
Compliance knowledge from A-Z
In this section, you will find industry-relevant information, term definitions and articles on the wide-ranging topic of compliance – sorted from A-Z.
Administrative Offence Act § 130 OWIG
African Union Convention on Preventing and Combatting Corruption from 2003
Civil Law Convention on Corruption from the Council of Europe from 1999
Código Penal - Penal Code from 2015
Companies Act § 91 para. 2 AktG
Corporate Social Responsibility
Criminal Law Convention on Corruption from the Council of Europe from 1999
Decreto 8420/15 “Clean Companies Act” from 2015
Dodd-Frank Wall Street Reform and Consumer Protection Act from 2010
General Data Protection Regulation - GDPR of 2018
German Banking Act § 25a KWG from 2013
German Corporate Governance Code
German Corporate Governance Code from 2002
ICC Guidelines on Whistleblowing from 2008
Institute of Certified Accountants (IDW) Assessment Standard (PS) 980 from 2011
Insurance Supervision Act of 2016
Integrity and Prevention of Corruption Act from 2010
Inter-American Convention against Corruption from 1996
ISO 19600 Compliance Management
ISO 19600 Compliance Management Systems – Guidelines from 2014
OECD Guidelines for Multinational Enterprises from 2011
OECD Principles of Corporate Governance