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How to implement an effective Criminal Compliance Management system

As the number of government investigations in the corporate and public sectors
increases worldwide, the interest in implementing effective internal rules to avoid
non-compliance with the law and its many negative consequences is growing. In
this context, one may think primarily of the general concept of Compliance, without
considering its various forms in different areas of law. In particular, Compliance with
regard to criminal law - also referred to as 'Criminal Compliance' – has received
greater attention in recent years. What applies in general to Compliance is particularly
true for Criminal Compliance: Only a Compliance Management System tailored
to the individual company can effectively prevent criminal offences.

Identiferoai:union.ndltd.org:DRESDEN/oai:qucosa:de:qucosa:86075
Date18 June 2023
CreatorsSchönborn, Elias, Keimelmayr, Robert
Source SetsHochschulschriftenserver (HSSS) der SLUB Dresden
LanguageEnglish
Detected LanguageEnglish
Typeinfo:eu-repo/semantics/publishedVersion, doc-type:article, info:eu-repo/semantics/article, doc-type:Text
Rightsinfo:eu-repo/semantics/openAccess
Relationurn:nbn:de:bsz:15-qucosa2-859569, qucosa:85956

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