englischSustainability-related regulatory trends and current developments in established regulatory areas are increasingly influencing compliance requirements in the financial industry. The conference volume "Aktu-elle Fragen der Finanzmarkt-Compliance" deals with issues relating to data protection [...]

englischSustainability-related regulations and corporate law are increasingly interacting. In addition to indirect influences, direct consequences for organizational laws can increasingly be observed. The conference proceedings "Nachhaltiges Aktienrecht" (Sustainable Stock Corporation Law) take up [...]

englischThe creation of mandatory social standards in global supply chains has been the subject of legal policy debate for almost three decades. While the European Commission continues to struggle over a regulatory proposal, Germany has passed the Act on Corporate Due Dilligence Obligations in [...]

englischPeer-to-peer lending, in its original form direct loan agreements between consumers, facilitated through an Internet platform, is the economically most relevant form of online alternative finance. This book features a comprehensive analysis of the regulatory framework applicable to [...]

englischThe 4th edition of Wiesbaden’s Compliance Day discusses current topics of corporate governance and compliance. Issues regarding the implementation of the General Data Protection Regulation (GDPR) into corporate systems are the foremost topic. These are followed by an update on the rising CSR [...]

Kronzeugenerklärungen bilden ein substanzielles Beweismittel privater Kartellschadensersatzklagen. Die Verhinderung ihrer Offenlegung ist ein zentrales Regelungselement der neu geschaffenen Kartellschadensersatzrichtlinie 2014/104/EU. Der Autor zeigt nach einer überblicksartigen Einführung in die [...]

Wie lassen sich die Vorteile elektronischer Geschäftsprozesse bestmöglich nutzen? Dieser Frage ist die Arbeitsgruppe „Verfahrensgrundsätze und Modellregeln für die grundsätzlich elektronische Führung gerichtlicher Erkenntnisverfahren“ an der EBS Law School nachgegangen. Der Band präsentiert die [...]

englischThe book focuses on the currently controversially discussed topics of corporate criminal law and anti-corruption law. The proceedings deal with basics, indicate opportunities and risks as well as illustrate the importance for corporate practice.

The first part deals with basic issues of [...]

englischSince 2008, when the first purchase of a CD containing data of tax evaders by tax authorities became known, the German law on criminal prosecution of tax offenders was gradually made more rigorous by legislator and court ruling: especially the limitation of tax evasion was concerned by the [...]

englischThe study critically deals with the jurisdiction of the Federal Court of Justice concerning completed tax evasion in the alternative of tax benefits by obtaining a notice of assessment. Subsequent to differentiating between the alternatives of tax evasion the author points out, that the [...]