Corporate Compliance – Challenge for Medium-Sized Companies, Expert Briefing AmCham Frankfurt

Due to on-going cases of corruption, cartel agreements and violations against data privacy laws, German justice has become more severe. Considerable fines and high public and media attention that could lead to an immense loss of image may be the result of even marginal breaches of duty, not only by stock-listed corporations but by small and medium-sized companies. This seminar assisted in developing lean structures for implementing an operating compliance organization in medium-sized companies so they can cope with the legal requirements and fulfill their customers’ expectations, as well as to avoid broad risks of liability.