Beck C. H. Der Compliance Officer: Ein Handbuch in eigener Sache

The factory compliance officers are hardly indispensable from large and medium-sized companies. However, the job profile is as individual and dynamic as the company itself for which they work. This is where the authors set in. In this work you will find everything important to the legal figure of the Compliance Officer in one volume. From the requirements profile to the tasks and the position in the company to liability, proven experts from practice provide everything worth knowing for (aspiring) compliance officers, everyone who (should), lawyers in legal departments and external compliance consultants. Contents Introduction Compliance Officer Requirement Profile Business Tasks Company Position Organizational forms of the compliance function in the enterprise Labour status and liability Compliance Officer and Codetermination Compliance Officer and Criminal Law Collaborate with ombudsmen and whistleblower systems The Compliance Officer in the Group Compliance Crisis Management The role of the Compliance Officer in Internal Investigation Compliance Officer Insurance Cover The Compliance Officer in Regulated Financial Sectors Compliance Officer Reporting Requirements Checklist Benefits at a glance: Everything you need to know about the job profile of the compliance officer in one volume. Numerous practical instructions and insights into practice. written by practice for practice The new edition fundamentally updates the work, taking into account newer jurisdiction, literature and legislation. Chapters have been streamlined, refocused, new content as well as corresponding checklists included for a more rounded presentation. Target group: For compliance officers, lawyers, compliance consulting, employees in companies responsible for compliance tasks, and corporate management.