Compliance organization and compliance function must constantly evolve
and be adaptable, both through further development within the company
and changes in the political and legal situations in which companies operate.
In this issue, we kick off with a piece of thought in which Michele DeStefano
(Content Curator) engages with experts from compliance practice, including
Markus Endres (Advisory Board CEJ) on the question: What role can
and should compliance play in digital transformation in the enterprise? From
a legal perspective, it is clear that determining the 'role' of compliance is exceedingly
relevant, if only because of liability.
Furthermore, our authors in this issue deal with the 'Monaco Memo' and its
significance for antitrust investigation in the USA and with the continuing
relevant topic of sanctions compliance. In addition, our authors from Austria
and Liechtenstein describe the implementation of an effective compliance
management system in the company and the Compliance Officer’s duty to
monitor.
| Identifer | oai:union.ndltd.org:DRESDEN/oai:qucosa:de:qucosa:85956 |
| Date | 12 June 2023 |
| Creators | Stefano, Michele de, Papathanasiou, Konstantina, Schneider, Hendrik |
| Publisher | Universität Leipzig, University of Miami, University of Liechtenstein |
| Source Sets | Hochschulschriftenserver (HSSS) der SLUB Dresden |
| Language | English |
| Detected Language | English |
| Type | info:eu-repo/semantics/publishedVersion, doc-type:PeriodicalPart, info:eu-repo/semantics/PeriodicalPart, doc-type:Text |
| Rights | info:eu-repo/semantics/openAccess |
| Relation | urn:nbn:de:bsz:15-qucosa-176322, qucosa:13433, qucosa:86017, qucosa:86013, qucosa:86076, qucosa:86075, qucosa:86012, qucosa:86074 |
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