Risk & Compliance Management

Risk & Compliance Management addresses the growing awareness in organisations of their legal risks and of the pressing need for diligent risk management. Topics covered include: definitions, laws, standards and guidelines; principal regulatory and enforcement bodies; risk and compliance governance obligations for the private and public sector; administrative and regulatory consequences for deficiencies; senior management civil and criminal liability for breach of obligations; corporate compliance defence; recent cases of risk and compliance management failures.

Build a cross-border comparative report Compare

Related work areas

Dominance

Dominance addresses the most relevant questions on dominance and market power. Expert local insight in jurisdictions worldwide, covering: applicable legislation, sector-specific controls, scope...

Cannabusiness

This guide covers the emerging area of law and regulation around cannabusiness in North America. The areas covered include personal use and cultivation, commercial cultivation, retail, marketing,...

Climate Regulation

Climate Regulation offers a comparative guide to the regulatory response to climate change in different jurisdictions worldwide, covering areas such as: impact of international agreements and...