Cogs and wheels of compliance, rules, policies

23 February, 2021

Bonuses and bias: the risks of variable pay for compliance professionals

For many organisations, recent developments mean an accountable person responsible for compliance needs to be a board director. For some firms this might be the CEO, a legal director or a dedicated co...
German Federal Court of Justice, Germany

19 September, 2017

Germany: compliance management system can reduce fines, court rules

Establishing a compliance management system which aims to stop legal breaches can reduce fines under Section 30 of the Administrative Offences Act, the German Federal Court of Justice has ruled in a l...