Good and just corporate compliance
Good and just corporate compliance

Author(s): Hannes Wakonig
Subject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Пловдивски университет »Паисий Хилендарски«
Keywords: compliance; companies; management systems
Summary/Abstract: In Western Europe and North America compliance as an area of concern for companies has come a long way over the past couple of years. The compliance standards that German (and Western European) multinationals set, have also started producing knock-on effects abroad. That is because their compliance management systems typically require business partners to undergo routine business partner checks prior to entering into any business operation („get tested, if you want to do business with us“).

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