Compliance In Germany Whitepaper

LUCID
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Compliance Management Systems (CMS) are no longer a“nice to have”but an essential practical tool for every company to effectively detect and manage compliance risks and to avoid personal liability, fines and other disadvantages. Small and medium-sized enterprises (SMEs) can profit from Compliance structures, tools and processes just as large corporations – provided that a risk based approach is pursued and the key principle of adequacy is consistently applied. This collection of whitepapers gives you an initial overview of the most important compliance issues at present and shows how your company can strike the right balance in terms of compliance with professional legal support. (5 documents in this package)

Compliance Management Systems
Compliance for SMEs in Germany
Compliance Risk Analysis
Internal Compliance Investigations
Outsourcing Compliance Functions
German Whistleblower Protection Act
Data Protection Management Systems