Compliance

Lukas Staffler
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Lukas Staffler: Universität Zürich

Chapter 10 in Business Criminal Law, 2022, pp 385-432 from Springer

Abstract: Abstract Compliance is a key concept for the prevention of business criminality. Although, some people think it is only a magic word or a marketing trick to sell legal advice. Beside polemic dispute, it is a fact that lawyers are developing different forms of legal services as well as offering complementary services in the general field of business consulting. However, compliance plays an important role for a company as a strategy to prevent business crimes. This will be introduced by giving an overview of compliance from a legal perspective. At the end, a sketch of a compliance management structure for small and medium-sized enterprises (→ mn. 1108) and one for a large, established company (→ mn. 1115) will be provided.

Date: 2022
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DOI: 10.1007/978-3-658-34472-6_10

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