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The Model of the Corporate Compliance Officer (Hardcover, New edition)
Loot Price: R2,306
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The Model of the Corporate Compliance Officer (Hardcover, New edition)
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The book introduces the model of the corporate compliance officer
under US, UK and German law and practice. It aims to analyze the
compliance function within private sector companies in the three
selected jurisdictions in order to present a model of the German
Compliance Officer. There is little uniformity and standardization
of the German compliance function outside the banking sector. It
has been recognized that a generally applicable definition of the
compliance function is as yet absent. There is a need for a
generally applicable definition and a modern understanding of the
role of the compliance officer. This is why this book is intended
to bridge the gap in knowledge concerning the applicable legal
standards required to ensure the effectiveness of this position. As
such, it may be useful to examine the legal environment of the
compliance function outside of the German framework and to explore
the professional status and role of the corporate compliance
officer in other countries, such as in the US and the UK.
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