Number 3 (2011 - May):
Mysteries of Compliance
Compliance is defined by the DCGK (»Deutscher Corporate Governance Kodex« German corporate governance codex) as the management’s obligation to safeguard that all legal rules and all internal policies of a company are observed by the enterprise and its employees. Additionally section 130 OWiG (law on administrative offenses) requires management to use all reasonable endeavors to prevent breach of law...
This alone will not be sufficient... – topics:
Old wine in new skins
Compliance officer and whistleblowing
Guarantor position of the board and of the compliance officer
Conclusion
The complete paper in German can be downloaded as PDF:
download PDF (GERMAN)
