Search
Searching Content indexed under Corporate/Commercial Law by Heidemarie Paulitsch ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Responsibility Of Managing Directors To Ensure An Effective And Adequate Compliance Organization
In our Legal Insights edition of 9 March 2015, we already adressed the recent decision issued by the District Court of Munich No I in Germany on the liability of directors for inadequate compliance organizations.
Austria
23 Mar 2015
2
Liability Of Managing Directors For Inadequate Compliance Organization
The fight against corruption has intensified over the past few years, causing the issue of corporate compliance to become ever more important.
Austria
17 Mar 2015
3
U.S.: Highly Anticipated FCPA Resource Guide released
The U.S. Securities and Exchange Commission and the U.S. Department of Justice recently released a "Resource Guide to the U.S. Foreign Corrupt Practices Act" regarding the application and enforcement of the Foreign Corrupt Practices Act ("FCPA").
Austria
21 Dec 2012
4
Compliance Officer Liability – Is There A Way Out?
A compliance officer (CO) is liable for criminal conduct within the company if the CO can be charged with dereliction of duties.
Austria
20 Sep 2012
5
An About Face In Austria: The Outlook For The Leniency Regime In Criminal Proceedings In 2011
The success of a new leniency regime, as provided for in the Austrian Criminal Code as of 1 January 2011, will depend on whether it gives the whistleblower sufficient incentives to present themselves to the public prosecutor, and whether the regulation offers a high level of predictability for those involved in the case.
Austria
22 Feb 2011
Links to Result pages
 
1