In:
European Journal of Comparative Law and Governance, Brill, Vol. 10, No. 2 ( 2023-06-08), p. 206-222
Abstract:
This article deals with the ever-present hot topic of compliance and the related standards for a compliance management system ( cms ) in Continental Europe. It covers the existing legal regulations, the current case law, and the latest developments in Germany, France, and Italy with regard to the requirements for an effective cms . It also takes a look at the criteria that top management must fulfil in order to meet individual compliance requirements – and minimize the risk of liability. In addition, the authors also put the new iso standard 37301:2021 under the microscope and identify a common ground between the various national positions.
Type of Medium:
Online Resource
ISSN:
2213-4506
,
2213-4514
DOI:
10.1163/22134514-bja10052
Language:
Unknown
Publisher:
Brill
Publication Date:
2023
detail.hit.zdb_id:
2835639-1
SSG:
2
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