Suchergebnisse

• eJournal-Artikel aus "Risk, Fraud & Compliance" Ausgabe 3/2006

  Durchsetzung der Rechte des geistigen Eigentums

  (Enforcement-Richtlinie)
  

  Cornelius Matutis
• eJournal-Artikel aus "Zeitschrift für Corporate Governance" Ausgabe 6/2010

  ZCG-Nachrichten

  …308 • ZCG 6/10 • Rechnungslegung Enforcement im Ländervergleich ZCG-Nachrichten EU-Kon­sul­ta­ti­on zur länder­spezi­fi­schen Be­richt­er­stat­tung…
• eJournal-Artikel aus "Zeitschrift Interne Revision" Ausgabe 2/2004

  Schmalenbach-Tagung 2004, The IIA International Conference 2004

  …Veranstaltungsvorschau Veranstaltungshinweis Schmalenbach-Tagung 2004 „Financial Reporting, Audit und Enforcement“ „Financial Reporting, Audit und… …Enforcement“ ist Thema der diesjährigen Schmalenbach-Tagung, die am 29. April 2004 im Hotel Hyatt Regency in Köln stattfindet. Rechnungslegung und Prüfung… …Frankfurt / Main „Corporate Governance und Enforcement“ ◆ WP StB Prof. Dr. Georg Kämpfer, Mitglied des Vorstands, PwC Deutsche Revision AG WPG, Berlin…

  Alle Treffer im Inhalt anzeigen
• eJournal-Artikel aus "PinG Privacy in Germany" Ausgabe 1/2019

  National Regulations Aimed at Applying the GDPR in Romania

  Dr. Irina Alexe, Prof. Dr. Daniel-Mihail ?andru

  …the enforcement The General Data Protection Regulation (GDPR) 2 was enforced in the usual delay of a Regulation: “on the twentieth day following that of… …Journal of the European Union, L 119, 04. 05. 2016, p. 1–88. Some of the issues regarding the enforcement should be subsequently mentioned: the relationship… …internal legislative acts. This last direction will be furtherly studied, since it is directly connected with the “enforcement” of the 3 Directive 95/46/EC… …noteworthy. These are provided in the Regulation, have an impact on the enforcement in the national legislation and will have an impact in the even enforcement… …of the Regulation in the Member States. Firstly, the enforcement implies both a process of transposition of the legal norms indicated in the Regulation… …, respectively the creation of an equivocation concerning the juridical nature of the applicable provisions, of the moment of their enforcement, would be a… …offers ground for not complying with the Regulation. II. Enforcement: bindingness versus opportunity In this section will be emphasised, the specific… …not have been regulated at the national level. The aspects underlined refer to the enforcement of the texts provided for in art. 37–39 of the Regulation… …framework for the enforcement of the Regulation in Romania, do not expressly ­provide the application of the provisions of art. 36 (4) and art. 40 (1)… …effective enforcement. III. The enforcement of the Regulation in Romania In order to enforce the Regulation in Romania, two superior legislative acts have…

  Alle Treffer im Inhalt anzeigen
• eJournal-Artikel aus "Zeitschrift für Corporate Governance" Ausgabe 6/2025

  Antikorruptionsregime im Widerspruch?

  Entwicklungen in den USA, der EU und UK – Folgen für die Unternehmenspraxis
  

  Wolfhart Fabarius

  …, Kooperation und wirksame Compliance-Maßnahmen zu Straffreiheit führen können. 1 1 Reuters, US Justice Department resumes scaledback enforcement against foreign… …, https://www.whitecase.com/insightalert/doj-issues-promised-fcpa-guidancedecoding-message; Morgan Lewis, DOJ Issues ­Anticipated FCPA Enforcement Guidelines with Focus on US Interests, Individual Accountability, 11.6.2025… …Enforcement Guidelines, 12.6.2025, https://www.willkie.com/-/media/files/ US-Interessen ist dabei sowohl ein politisches Signal als auch ein operatives… …securityinterests.pdf; Cleary Gottlieb, DOJ Issues Revised FCPA Guidelines: A Strategic Focus on U.S. National Interests and High-Impact Enforcement, 11.6.2025… …, https://www.clearygottlieb. com/news-and-insights/publication-listing/dojissues-revised-fcpa-guidelines; A&O Shearman, DOJ releases new FCPA enforcement guidelines, 13.6.2025… …DOJ FCPA enforcement policy in the name of national security, 13.7.2025, https://… …FCPA guidelines: The next chapter in US foreign corruption enforcement, Juni 2025, https://www.dlapiper.com/en-us/… …insights/publications/2025/06/doj-releases-newfcpa-guidelines; Porter Hedges, DOJ Issues New Guidelines Narrowing FCPA Enforcement Scope, 17.6 2025… …of Justice Issues New Guidelines to Restart FCPA Enforcement, 12.6.2025, https://www.millerchevalier.com/… …US-Interes- news/2025/mar/10/trump-doj-pam-bondi corruption. 9 Steptoe, The Top Ten Asia-Pacific FCPA Enforcement Actions of 2024, 12.2.2025, https://www…

  Alle Treffer im Inhalt anzeigen
• eJournal-Artikel aus "PinG Privacy in Germany" Ausgabe 3/2019

  Data Breach Notifications in the UK

  How will
  

  Ronke Euler-Ajayi, Malcolm Dowden

  …EU‘s common foreign and security policy but does not fall within law enforcement processing covered by Part 3 or processing by intelligence services… …the EU, and during any transitional or implementation period that might be agreed in relation to Brexit, ICO enforcement measures are consistent with… …enforcement ­actions taken by the ICO are listed below: –– 9 August 2018 – Lifecycle Marketing (Mother and Baby) Ltd, also known as Emma’s Diary, was fined £… …ICO‘s expectation and stated position is that enforcement would remain in line with the approach taken by supervisory authorities in EU/EEA member states… …also suggest the possibility of separate enforcement measures being taken within the EU/EEA and the UK. The terms of any final deal reached pursuant to…

  Alle Treffer im Inhalt anzeigen
• eJournal-Artikel aus "PinG Privacy in Germany" Ausgabe 4/2021

  NDPA vs. Grindr LLC

  Is the GDPR enforceable against US companies?
  

  Arve Føyen

  …themselves. 5. Scenarios for collection (enforcement) of a Norwegian Administrative fine, or a Norwegian judgement There are basically two potential scenarios… …and await enforcement actions in the US. The second scenario would definitely be a first acid test for international GDPR enforcement. 6… …. Extraterritorial enforcement of a Norwegian administrative fine or a Norwegian judgment If Grindr elects to follow scenario 2, this case will be an acid test on the… …extraterritorial application of the GDPR – not only for enforcement of Norwegian cases – but for cases in any other GDPR jurisdiction. Since Grindr (to my knowledge)… …force between the United States and any other country on reciprocal recognition and enforcement of judgments (or administrative fines). Although there are… …execution against the target of the decision (Grindr), and the decision may be enforced through the Execution and Enforcement Authority (if not voluntarily… …enforcement of judgements or administrative fines (for the reasons mentioned above), and therefore an effort must be made to establish a legal basis for… …Europe and that they plan on following up on in cooperation with other European Data Protection Authorities. In terms of international enforcement this…

  Alle Treffer im Inhalt anzeigen
• eJournal-Artikel aus "Risk, Fraud & Compliance" Ausgabe 5/2020

  Kartellrechtliche Compliance-Programme

  Strategische und praktische Herausforderungen in der Umsetzung illustriert am Beispiel Schweiz
  

  Dr. Dr. Fabian Teichmann, Nadia Fiechter

  …Examiners Inc. (ACFE), 2018 Report to the Nations, Austin 2018, S. 17. 6 Tóth, A., Recent developments of the national enforcement of EU competition law, 2018… …Tóth, A., Recent developments of the national enforcement of EU competition law, 2018, S. 1. 10 Wettbewerbskommission: Verwaltungsrechtliche Praxis, RPW… …Compliance-Programmes Contribute to Effective Antitrust Enforcement?, Competition Law Compliance Programs, Cham 2016, S. 191 ff. 14 U.S. Department of Justice Antitrust… …and optimal antitrust enforcement, Journal of Antitrust Enforcement, Vol. 1, Nr. 1, 2013, S. 56. 16 Thépot, F., Can Compliance-Programmes Contribute to… …Effective Antitrust Enforcement?, Competition Law Compliance Programs, Cham 2016, S. 191 ff. Compliance- Programme wirken sowohl präventiv als auch… …anwenden, nicht zu benachteiligen. 26 17 Tóth, A., Recent developments of the national enforcement of EU competition law, 2018, S. 2. 18 Trochon, J.-Y… …BBl 2012 3905, 3931. 28 Lipsky, A. B., Managing antitrust compliance through the continuing surge in global enforcement, Antitrust Law Journal, Vol. 75… …. 2, 2012, S. 61. 31 Lipsky, A. B., Managing antitrust compliance through the continuing surge in global enforcement, Antitrust Law Journal, Vol. 75, Nr…

  Alle Treffer im Inhalt anzeigen
• eJournal-Artikel aus "Zeitschrift für Corporate Governance" Ausgabe 6/2014

  ZCG-Nachrichten

  …, die auch die DPR ihren Prüfungen zugrunde legen wird, ergänzt. Hinweis: Diese sog. „European Common Enforcement Priorities“, die die nationalen Enforcer…
• eJournal-Artikel aus "Zeitschrift für Corporate Governance" Ausgabe 6/2010

  Jahresinhaltsverzeichnis 2010

  …. Stefan Müller...................................................... 02/53 Enforcement im Lichte der Rechtsprechung Prof. Dr. Henning Zülch, Sebastian… …Rechnungslegung e.V. Sebastian Hoffmann......................................................... 03/151 Financial Reporting und Enforcement als Mittel der… …Dobler, Antje Lambert........................................ 05/249 Enforcement der Rechnungslegung in Deutschland, ­Frankreich und Großbritannien Eine… …Bilanzierung, Enforcement 03/151 Jahresinhaltsverzeichnis 2010 ZCG-Beilage IX BilMoG, Änderungen, CG-Vorschriften 04/193 –, Compliance-Management, Aufsichtsrat… …, Auswirkungen 06/261 –, Corporate Responsibility Management, Begriff 03/119 –, Enforcement, Financial Reporting 04/200 –, – , Rechnungslegung, externe, Bedeutung… …, Nachhaltigkeitsmanagement 03/119 –, Stakeholder-Perspektive, Aufsichtsrat 04/172 Deutschland, Frankreich, Großbritannien, Enforcement, Rechnungslegung 06/306 –… …, Entsprechenserklärung, Aktualisierung 04/190 Enforcement, Bilanzierungsfragen, ­aktuelle 03/151 –, Deutschland 03/151 –, externes, CG, Bedeutung 04/202 –, Financial… …, Aufgaben 04/200 –, CG-Instrumentarium 04/200 –, Enforcement, CG 04/200 Finanzexperte, Sachverstand, Aufsichtsrat 03/130 Finanzkommunikation, Adressaten… …Finanzreporting, zeitlicher Ablauf 05/253 Frankreich, Deutschland, Großbritannien, Enforcement, Rechnungslegung 06/304 Fraud, Whistleblowing 04/193 Fraudaufdeckung… …04/180 Großbritannien, Anti-Korruptionsgesetz, deutsche Unternehmen, Auswirkungen 04/185 –, Deutschland, Frankreich, Enforcement, Rechnungslegung 06/302 H…

  Alle Treffer im Inhalt anzeigen