Versicherungsrecht : Seite 3 von 3 : Compliance & Recht

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The Honorable Merchant as an Idol for Compliance

From horak lawyersPublished on 16 August 2022Contribution posted in § 19 GwG, § 20 GwG, § 87 BetrVG, General, Adequacy of CMS, Employment law compliance, Supervisory authority, Supervisory Board, Compliance Department, Compliance incentives, Compliance audit, Compliance Officer, Compliance Management, Compliance Management System, Compliance reporting system, Compliance programme, Compliance verification, Compliance risks, Compliance sanctions, Compliance structure, Compliance objectives, Compliance management systems, Compliance Management System, Compliance measures, Compliance process, Compliance rules, Compliance breach, Compliance progress, Data protection law, Functional dimension, Money laundering law, Managing Director, Management, Liability law, Reduction of liability, IDW PS 980 Standard, Insolvency law, Internal Investigations, Material dimension, Emergency compliance, Personal dimension, Simulated house search, Single Standard, Criminal law, Territorial dimension, Association sanctions law, Insurance law, Executive Board, Economically eligible personsTagged with aequum, significant, determine, Cheap, bonum, Compliance, Compliance factors, Compliance systems, Eligible, Self-reliant, Feeling, Not applicable, Factors, Figure, Laws, Principles, Idol, integrity, Merchant, Controls, Guideline, Management tool, Measure, orient, Principles, Right, Rules, Sanctions, Systems, Virtue, Company, Business culture, Behavior, Confidence, Values, value-based, Values, contemporary, ObjectiveNo comments

„Jus bonum et aequum“ – das bedeutet: das billige Recht nach dem natürlichen Empfinden. Tugenden des ehrbaren Kaufmannes sind nämlich Maß und Ziel zu kennen sowie recht und billig eigenverantwortlich zu wahren zu wissen. Wir sind Fachanwälte. Nutze Sie eine erste Compliance-Beratung. Managementtool Modernes Compliance als regelbasiertem Managementtool macht Integrität und Vertrauen nicht grundsätzlich entbehrlich. […]

Compliance Officer with Liability and Responsibility

From horak lawyersPublished on 4 August 2022Contribution posted in General, Supervisory Board, Compliance, Compliance Department, Compliance Officer, Compliance Recommendations, Compliance Management, Compliance Management System, Compliance Officer, Compliance programme, Compliance verification, Compliance risks, Compliance sanctions, Compliance strategy, Compliance structure, Compliance objectives, Compliance management systems, Compliance measures, Compliance Officer, Compliance process, Compliance rules, Compliance breach, Compliance progress, Financial compliance risks, Managing Director, Management, Liability law, Reduction of liability, Risk assessment, Risk assessment, Compensation, Insurance law, Executive BoardTagged with Division, also, on, Task, Detach, Supervisory Board, Representative, Conditions, for example:, Taking into account, Professional liability insurance, Customs, Penalties, Chief Information Officer, Chief Compliance Officer, Compliance, Compliance Officer, Compliance Academy, Compliance specialist, Compliance measures, Compliance Officer, Compliance process, Compliance rules, Compliance breach, Compliance progress, D&O insurance, Cover, Directors-and-Officers Insurance, Beginners, Managing Director, Management, Business objectives, Laws, Liability, Liability issues, Liability law, Reduction of liability, Liability risk, Recommendations for action, Managers, Manager liability insurance, Post-negotiation, Institutions, Programme, Legal expenses, Directives, Risk, Risk assessment, Risk assessment, Compensation, Training, Seminar, Strategy, Structure, System, Company, Responsibility, Property liability insurance, Commitment, Insurance, Insurance law, Requirements, Requirements, Executive Board, Decision of the BoardNo comments

Mit einer Directors-and-Officers-Versicherung (Directors-and-Officers-Versicherung, Organ- oder Manager-Haftpflichtversicherung) kann ein Unternehmen seinen Compliance-Officer im zivilrechtlichen Rahmen schützen. Schließlich steht der Compliance-Officer in Haftung und Verantwortung. Eine D&O-Versicherung ist eine Vermögensschadenhaftpflichtversicherung und zählt zu den Berufshaftpflichtversicherungen. Der Chief-Compliance-Officer trägt das höchste Haftungsrisiko. Rechtsanwalt Dipl.-Ing. Michael Horak, LL.M. Versicherung abschließen Eine D&O-Versicherung schließt ein Unternehmen für seine Organe […]

What is Compliance

From horak lawyersPublished on 19 October 2020Contribution posted in Employment law compliance, Bank law, Compliance, Data protection law, Company law, Liability law, Insolvency law, Product liability law, Risk assessment, Environmental legislation, Procurement law, Insurance lawTagged with Compliance, Compliance Liability, Compliance rules, Compliance law, Liability risks, Lending, CreditworthinessNo comments

Compliance bedeutet an sich lediglich, dass die jeweils geltenden rechtlichen Regeln und anerkannten gesellschaftlichen Werten und Normen im Rahmen allen unternehmerischen Handelns stets eingehalten werden. Schon im Lichte der vorhandenen Regelungsdichte für Unternehmen und Unternehmer, grenzüberschreitender Aktivitäten, der zunehmende Regulierung und insbesondere der besonderen Haftung für die Leitungsorgane muss heute jedes Unternehmen ein Compliance Management […]