- Titel
- Compliance Elliance Journal
- Untertitel
- Compliance under Pressure
- Zitierfähige Url:
- https://nbn-resolving.org/urn:nbn:de:bsz:15-qucosa2-819416
- Erschienen in
- Compliance Elliance Journal
- Ausgabe
- 8 (2022), 1, Compliance under Pressure
- Erstveröffentlichung
- 2022
- ISSN
- 2365-3353
- Abstract (EN)
- The period of crisis is ongoing and still poses challenges for companies. In the aftermath of Covid-19 pandemic, the effects of the Russian war of aggression and inflation increase economic pressures. This might lead to less expenses on Compliance and increase the vulnerability to Compliance-violations. At the same time, legal policy trends are moving toward a stronger commitment to Compliance and transparency (e.g., the German Act on Corporate Due Diligence Obligations in Supply Chains or implementation laws of EU Whistleblower Directive). In this edition, our authors address some of these legislative trends as well as the question of the limits of “Creative Compliance”.
- Freie Schlagwörter (EN)
- Compliance, Compliance-Management, Corporate Criminal Liability, Liechtenstein Due Diligence Act, Liechtenstein Money Gaming Act, Liechtenstein Blockchain Act, Lieferkettensorgfaltspflichtengesetz, Hinweisgeberschutzgesetz, Whistleblowing System, EU Whistleblower Directive, Criminal Compliance, Creative Compliance, Cum-Ex Tax Scandal
- Klassifikation (DDC)
- 343
- HerausgeberIn
- Michele de Stefano
- Konstantina Papathanasiou
- Hendrik Schneider
- Publizierende Institution
- Universität Leipzig, Leipzig
- University of Miami, Miami
- University of Liechtenstein, Vaduz
- Version / Begutachtungsstatus
- publizierte Version / Verlagsversion
- URN Qucosa
- urn:nbn:de:bsz:15-qucosa2-819416
- Veröffentlichungsdatum Qucosa
- 03.11.2022
- Dokumenttyp
- Zeitschriftenheft / Teil eines Periodikums
- Sprache des Dokumentes
- Englisch
- Lizenz / Rechtehinweis
CC BY 4.0
- Criminal liability of legal entities and criminal compliance in the principality of Liechtenstein
- Trends in regulatory expectations and their impact on compliance management in companies
- Criminology of Crime Avoidance
- Theoretical repercussions regarding the determination of the framework of legal reports
- Update on the German Implementation Act of the EU Whistleblower Directive
- A blink of Harvard Business School’s program “Certificate of Management Excellence”
- Book Review: Corruption in the healthcare sector. Criminal law assessment on corruptive behavior in the medical sector (2020)