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Compliance Channel 10

Importance of corporate governance in light of frauds

Importance of corporate governance in light of frauds

12-03-2018 The reluctance of business owners to involve 'outsiders' in their business is palpable. Some of them don't want to give up the control they wield over their own business by having to explain their actions to the board members. I look at A...
Trade Compliance ist eine Art Haftpflicht für Geschäftsführer

Trade Compliance ist eine Art Haftpflicht für Geschäftsführer

09-03-2018 Jeden Tag passieren in Unternehmen, die im Außenhandel tätig sind, Verstöße. Das können eher kleinere Verstöße sein, zum Beispiel im Zollrecht bei falschen Codierungen oder Anmeldungen. Es können aber auch Fehler entstehen, die rechtlich ...
Checkliste zur DSGVO für Start-ups

Checkliste zur DSGVO für Start-ups

Nach der Datenschutz-Grundverordnung (DSGVO) haben sich ab dem 25. Mai 2018 alle Unternehmen zu richten. Da spielt das Gründungsjahr keine Rolle. Die Vorgaben zum Datenschutz gelten auch für Start-ups und Gründer. Eine Checkliste der Initiative “Hamb...
Verurteilter Manager soll gegen Ex-VW-Chef Winterkorn aussagen

Verurteilter Manager soll gegen Ex-VW-Chef Winterkorn aussagen

08-03-2018 Der in den USA verurteilte Volkswagen-Manager Oliver Schmidt soll erneut befragt werden. Der Anwalt Michael Hausfeld erhofft sich davon nach eigenen Angaben, Auskünfte über die Rolle des früheren VW-Vorstandschefs Martin Winterkorn zu erh...
Corporate governance codes: Not an end in themselves

Corporate governance codes: Not an end in themselves

08-03-2018 Reliable disclosure is an essential element of good corporate governance and the concept of comply or explain is at the heart of European corporate governance codes. Contrary to strict binding provisions, the recommendations of a corporat...
Good Data Governance in the Platform Age

Good Data Governance in the Platform Age

07-03-2018 As more businesses turn to cloud platforms on which to build their content applications, especially as platform ecosystems evolve to encompass the best machine learning and artificial services available, what should they look for to make ...
Will Blockchain Disrupt Government Corruption?

Will Blockchain Disrupt Government Corruption?

06-03-2018 Will blockchain technology be the next disrupting technology to revolutionize government? Probably not. Can it be a game changer in the global fight against corruption? Possibly so. New technologies are disrupting our lives and transformi...
Ethics? Yeah, that’s great, but do they scale?

Ethics? Yeah, that’s great, but do they scale?

05-03-2018 This March I'll be co-running the first ethics track for the tech conference QCon London. We've had so much enthusiasm that QCon New York has added ethics too (Americans are notoriously behind the curve). Why the interest? I suspect becau...