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Focusing on the compliance officer's role, the book explores its legal comparison within common law and civil law systems. It examines the historical and cultural influences shaping compliance functions in the US, UK, and Germany, highlighting the distinct legal roots and practices in each jurisdiction. Through this analysis, it provides insights into how different legal frameworks impact the effectiveness and implementation of compliance measures.
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The Model of the Corporate Compliance Officer, Katrin Kanzenbach
- Language
- Released
- 2020
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- (Hardcover)
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