Author: p400123

Challenges of a COO A COO must manage more than just processes. He ensures that the company’s strategic decisions are actually implemented and continuously assesses their efficiency and effectiveness. This daily transformation work is complex and requires close collaboration with various departments and stakeholders. A current...

Decisive Judgments for Managing Directors: Your Most Important Duties at a Glance Managing directors bear immense responsibility, whether in dealing with finances, legal obligations, or data protection issues. These judgments shed light on key issues and show how you can protect yourself to minimize risks. Those who wish to delve deeper...

The Second Future Financing Act (ZuFinG II) brings significant changes in the Payment Services Supervision Act (ZAG). These reforms aim to enhance the safeguarding of customer funds and establish a clear legal foundation for the protection of the funds of payment service users and e-money holders. Below are the key adjustments...

Designing and Evaluating Corporate Compliance Programs: Key Insights from DOJ Guidance The document “Evaluation of Corporate Compliance Programs” provides detailed guidance for prosecutors to assess the effectiveness of compliance programs in companies. It is based on the Principles of Federal Prosecution of Business...