Search Results - person:"Teichmann, Fabian"

Compliance as a form of defense against corporate criminal liability

Teichmann, Fabian; Wittmann, Chiara; Boticiu, Sonia - In: Journal of economic criminology 1 (2023), pp. 1-4

This paper explores how compliance proves to be an effective shield against corporate criminal liability claims. In addition, it outlines how a coherent and comprehensive compliance program can help save a company from any wrongdoing and often mitigate or even exclude its liability for the...

Persistent link: https://www.econbiz.de/10014517074

Corruption in eastern European judicial systems and its effects on proceedings in other countries

Teichmann, Fabian; Boticiu, Sonia - In: SEER : journal for labour and social affairs in Eastern … 25 (2022) 2, pp. 251-264

Persistent link: https://www.econbiz.de/10014251024

Public procurement and corruption during Covid-19 : self-monitoring and whistleblowing incentives after Srebrena Malina

Teichmann, Fabian; Falker, Marie-Christin - In: SEER : journal for labour and social affairs in Eastern … 24 (2021) 2, pp. 181-205

Persistent link: https://www.econbiz.de/10013429066

Gefahren der Geldwäsche : Deutschland im Visier der Financial Action Task Force

Teichmann, Fabian; Schnell, Pablo-Eduardo - In: ZRFC : risk, fraud & compliance ; Prävention und … 18 (2023) 1, pp. 13-17

Persistent link: https://www.econbiz.de/10014339117

Current trends in terrorist financing

Teichmann, Fabian - In: Journal of financial regulation and compliance 30 (2022) 1, pp. 107-125

Persistent link: https://www.econbiz.de/10012798100

Whistleblowing: procedural and dogmatic problems in the implementation of directive (EU) 2019/1937

Teichmann, Fabian; Wittmann, Chiara - In: Journal of financial regulation and compliance 30 (2022) 5, pp. 553-566

Persistent link: https://www.econbiz.de/10013389586

Compliance-Herausforderungen der Digitalisierung : der Schutz von Sachdaten in Liechtenstein und der Schweiz

Teichmann, Fabian; Koch, Jan - In: ZRFC : risk, fraud & compliance ; Prävention und … 17 (2022) 5, pp. 214-225

Persistent link: https://www.econbiz.de/10013390891

Blockchain-Technologie und Smart Contracts : Chancen und Risiken für Unternehmen

Teichmann, Fabian; Falker, Marie-Christin - In: ZRFC : risk, fraud & compliance ; Prävention und … 17 (2022) 5, pp. 226-231

Persistent link: https://www.econbiz.de/10013390913

LegalTech und Compliance : Chancen der Digitalisierung für den Finanzplatz Liechtenstein

Teichmann, Fabian; Koch, Jan; Falker, Marie-Christin - In: ZRFC : risk, fraud & compliance ; Prävention und … 17 (2022) 3, pp. 109-117

Persistent link: https://www.econbiz.de/10013256975

Whistleblowing-Richtlinie zum Schutz von Personen, die Verstöße gegen Unionsrecht und Unionspolitik melden : Richtlinie (EU) 2019/1937

Teichmann, Fabian; Weber, Laura - In: ZRFC : risk, fraud & compliance ; Prävention und … 17 (2022) 3, pp. 118-123

Persistent link: https://www.econbiz.de/10013256977