Cartel agreements, data leaks, bribery cases - violations of compliance often have consequences that threaten the existence of the company and its employees. To ensure that your company complies with all regulations, applicable compliance measures must be implemented quickly and without bureaucracy. This book provides you with practical assistance in systematically establishing an effective compliance organization. Gain an overview of the legal framework and successfully implement all relevant compliance guidelines.

Content:
New in the 3rd edition: Information on the Association Sanctions Act and the Supply Chain Act, data protection, and the practice of fines for violations, Schrems II (Privacy Shield), compliance investigations - seizure of investigative documents.

The importance of compliance and the success factors in implementation.
Legal consequences of violations.
Compliance risk analyses, training, action plans, audits.
Combating corruption, data protection, labor law, association activities.

With digital extras:
Checklists: Minimum components of a compliance program, job descriptions for compliance officers, involvement of an audit office, etc.
Overviews: Appointment of an external data protection officer, etc.