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Academic texts about  compliance-systems

2  publications
  • Die Pflicht des Unternehmensleiters zur Einrichtung und Überwachung eines funktionierenden Compliance-Systems
    Zugleich Anmerkung zu LG München I Urt. v. 10.12.2013 – 5 HKO 1387/10 (nicht rechtskräftig)
    Title: Die Pflicht des Unternehmensleiters zur Einrichtung und Überwachung eines funktionierenden Compliance-Systems
    Autor:in: Dipl.-jur. Robert Wilkens (Author)
    Subject: Law - Miscellaneous
    Category: Scientific Essay , 2014 6 Pages
    Catalog Number: 324263
    Price: US$ 0.99
  • Germany's compliance system for internal financial controls after Wirecard. What can be learned from the United States?
    Title: Germany's compliance system for internal financial controls after Wirecard. What can be learned from the United States?
    Autor:in: Joel Ziv (Author)
    Subject: Law - Civil / Private, Trade, Anti Trust Law, Business Law
    Category: Master's Thesis , 2021 36 Pages , Grade: 10,45
    Catalog Number: 1133634
    Price: US$ 18.99
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