DICO's Export Controls / Sanctions Working Group, under the leadership of Working Group heads Dr. Maria Brakalova, Dr. Alexander Cappel and Dr. Stefan Scholl, has published a new edition of the successful basic
The joint conference - in hybrid form - will take place in Frankfurt am Main on March 13, 2025. The following and other topics will be discussed by experts: Challenges for compliance departments
DICO - Deutsches Institut für Compliance e.V. - welcomes today's decision by the Bundestag on the Bureaucracy Relief Act IV, but calls for further measures DICO welcomes the Bundestag's decision and the German
With the establishment of a project group "Compliance in sports organizations" - under the project management of Katharina Dierlamm, LL.M. and Dr. Christian Schmitz - DICO is expanding its activities to an important
The ESG.Table Professional Briefing selects the 100 key personalities of the German-speaking ESG scene in a total of ten categories - from politics to associations and think tanks to NGOs. DICO is
We cordially invite you to the short presentation of our Scientific Advisory Board Prof. Dr. Bernd Marcus (University of Rostock) followed by a Q&A on June 26, 2024 from 13:00 - 13:45. Prof.
DICO Working Group "Internal Investigations & Whistleblower Systems" publishes working paper on "Internal Investigations - Conducting Interviews" The examination of potential compliance violations through internal investigations has become part of everyday life for
Due to current events - DICO and the Compliance in Politics Working Group welcome the creation of the new criminal offense of improper safeguarding of interests (§ 108f StGB) and reaffirm their previous
Anyone who has management responsibility in an organization is automatically - intentionally or unintentionally - a role model for dealing with compliance issues and is largely responsible for ensuring that the desired compliance
We are pleased to present to you today the next contribution from the Scientific Advisory Board. Prof. Dr. Carmen Tanner and Georg Gößwein have written a short contribution to the event that took