Internal Investigations

Lukas Staffler
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Lukas Staffler: Universität Zürich

Chapter 11 in Business Criminal Law, 2022, pp 433-463 from Springer

Abstract: Abstract Even the best compliance systems are not capable of providing 100% protection against crime. Compliance systems can either be inefficient or can be deliberately circumvented. This finding applies in particular to decision-makers who can bypass the usual reporting and business channels, as well as the compliance departments. Especially in large companies with many branches in different countries, compliance measures reach their legal and factual limits.

Date: 2022
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DOI: 10.1007/978-3-658-34472-6_11

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