Examples of using Compliance structures in English and their translations into German
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Official
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Medicine
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Financial
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Political
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Computer
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Programming
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Official/political
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Political
Implementing internal compliance structures;
Compliance structures in the field of anti-trust law can be established in many companies without any great organisational effort.
Determination and preparation of compliance structures.
General compliance risks: Group compliance structures and targeted training of employees Other legal risks: Close cooperation with legal experts.
Following the past years, which were characterised by the establishment of compliance structures, companies, administrations and organisations now face the challenge of scaling compliance. .
This risk may be avoided or at least minimised by establishing efficient compliance structures.
BRAIN AG has established compliance structures in the light of the company's current size, and will further develop them in relation to growing requirements from the regulatory environment and with a view to the company's development and growth.
The BKMS® System'sflexible authorisation design allows you to implement any compliance structures your company may have.
Michael Abels advises medium-sized enterprises and DAX enterprises inter alia on the design andimplementation of Compliance structures.
Jürgen Hartung and Stephan Müller of Oppenhoff& Partner hadstarted the day with a presentation of current trends in Compliance structures: three important ones were internationalisation, third party risk(the risk through the misconduct of business partners) and an extension of the responsibility of managers.
A special focus of our legal practice is the development,implementation and review of compliance structures.
Since reports recorded by phone are processed in the BKMS® System, a flexible authorisation design can also be applied here,allowing any and all compliance structures your company may have to be implemented.
Frank Müller, Group Head Legal and Compliance of Tata Steel Germany GmbH, explained how his company has reacted to the UK Bribery Act andintegrated corresponding measures into its general compliance structures.
Jürgen Hartung advises enterprises, in particular in group structures, on the design and implementation of Compliance structures and on risk analysis.
The Association is developing regulatory compliance standards that can be used in various industries andworks to promote the prevention of criminal offences by creating effective compliance structures.
He is specialized in strategic compliance advisory, compliance investigations and the set-up,implementation and development of compliance structures and measures.
However, the existing rules and recommendations are based first and foremost on supervisoryconsiderations and focus on the existence of adequate internal control, risk management, audit and compliance structures within financial institutions.
A central Compliance Committee and local compliance officers support the process tohelp us implement an efficient system for monitoring the compliance structure.
Our compliance structure was reviewed most recently in 2015 against the backdrop of the compliance requirements associated with Solvency II.
The Executive Board has continuously developed and expanded Bertelsmann's compliance structure and organization over time, including during the financial year 2017.
These rules and regulations provide information about compliance strategy, compliance structure, prevention measures, detection of and reaction to violations, sanctions, and the web-based whistleblower system.
The North Face's approach to social compliance is strengthened byour inclusion in our parent company VF Corporation's global supply chain and compliance structure.
Panalpina has considerably invested into building up a rigorous and industry-leading compliance structure over the last two years, providing the Group with an additional competitive edge in the medium-term.
Our compliance structure, which consists of compliance modules precisely tailored to the specific features of our Property and casualty and Life& Health reinsurance business groups, facilitates optimal application.
Through our parent companyVF Corporation's global supply chain and compliance structure, we audit new suppliers to ensure that they meet our standards and we inspect all direct suppliers at least annually.