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  • About
  • The Global ETD Search service is a free service for researchers to find electronic theses and dissertations. This service is provided by the Networked Digital Library of Theses and Dissertations.
    Our metadata is collected from universities around the world. If you manage a university/consortium/country archive and want to be added, details can be found on the NDLTD website.
1

Compliance Elliance Journal - 2017,1

DeStefano, Michele, Schneider, Hendrik 25 April 2017 (has links) (PDF)
It gives us great pleasure to introduce you to our fourth edition of the Compliance Elliance Journal (CEJ). We are particularly pleased of a significant innovation, which accompanies our new edition. From now on the CEJ has an Advisory Board, consisting of Derek Six (Compliance Manager at DAW Group, Germany), Marcus Traut (Attorney at and Owner of Anwaltskanzlei Marcus Traut, Germany) and Kenneth Tung (Co-Founder and Chief Strategy Officer at In-Gear Legalytics Limited, China). We are glad that they are willing to support CEJ by their pushing ideas, suggestions and contributions. Thank you for deciding to join CEJ.
2

Editorial

DeStefano, Michele, Schneider, Hendrik 25 April 2017 (has links) (PDF)
It gives us great pleasure to introduce you to our fourth edition of the Compliance Elliance Journal (CEJ).
3

Advisory Board: Kenneth Tung

25 April 2017 (has links) (PDF)
Biography and Kenneth Tung's five big ideas in compliance management
4

Advisory Board: Derek Six

25 April 2017 (has links) (PDF)
Biography and Derek Six's big five ideas on compliance
5

Advisory Board: Marcus Traut

25 April 2017 (has links) (PDF)
Biography and Marcus Traut's five supporting pillars of compliance
6

Mentors: Cheryl E. Zuckerman

25 April 2017 (has links) (PDF)
Biography of Cheryl E. Zuckerman
7

Mentor: Annette Torres

25 April 2017 (has links) (PDF)
Biography of Annette Torres
8

In-house lawyer under the new German legislation

Mayer, Bernd R., Zeibig, Nicola 25 April 2017 (has links) (PDF)
Recently professional regulations regarding in-house lawyers have undergone a serious change that will profoundly change their occupational profile. This paper illustrates the legislative process that led to the new regulatory framework. It further discusses the potential problems arising from the cornerstones of professional conduct on the one hand and the typical daily tasks of in-house lawyers on the other hand.
9

Company-internal studies from the public prosecutor's perspective

Wimmer, Renate 25 April 2017 (has links) (PDF)
The processing of the "Siemens case" has not only triggered an unexpected compliance shaft in Germany but has also meant that in the meantime internal investigations are commissioned in nearly all the major public investigations for corruption or other economic crimes by the companies concerned. A critical analysis of "10 years after Siemens" shows that this trend has led to a variety of open legal issues and a different handling in the judicial practice. A legal regulation is likely to be inevitable in the long run.
10

Compliance Elliance Journal

DeStefano, Michele, Schneider, Hendrik 25 April 2017 (has links)
It gives us great pleasure to introduce you to our fourth edition of the Compliance Elliance Journal (CEJ). We are particularly pleased of a significant innovation, which accompanies our new edition. From now on the CEJ has an Advisory Board, consisting of Derek Six (Compliance Manager at DAW Group, Germany), Marcus Traut (Attorney at and Owner of Anwaltskanzlei Marcus Traut, Germany) and Kenneth Tung (Co-Founder and Chief Strategy Officer at In-Gear Legalytics Limited, China). We are glad that they are willing to support CEJ by their pushing ideas, suggestions and contributions. Thank you for deciding to join CEJ.

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