Lexology: Risk & Compliance Management in Germany
Pohlmann & Company has published the reference guide “Risk & Compliance Management in Germany” on Lexology, one of the most important platforms for legal research. In their contribution article, our experts take a detailed look at the latest legislative initiatives that will have a decisive impact on corporate risk and compliance management, such as the planned Corporate Sanctions Act (VerSanG), the draft Act to Strengthen Financial Market Integrity (FISG), the EU Directive on the Protection of Whistleblowers or the Supply Chain Act currently under discussion.
The reference guide contains insights into risk & compliance management-related topics in the areas of:
- laws and regulations
- principal regulatory and enforcement bodies
- definitions, processes
- standards and guidelines
- civil, administrative, regulatory and criminal liabilities (for undertakings, governing bodies and senior management)
- corporate compliance defence
- recent leading cases
- risk and compliance framework covering digital transformation, and
- recent trends
Lexology delivers a comprehensive source of international legal updates, analysis and insights. They publish in excess of 450 articles every day from over 900 leading law firms and service providers worldwide across 50 work areas in 25 languages. Their searchable archive now contains more than 900,000 articles with granular information and relevant insight .
Access to the reference guide and the entire Lexology database is available at the following link (subscription based). If you have any questions regarding risk & compliance management, please contact us.