Publications

In order to show you the range of our topics, we present you here short excerpts from our guidelines. Thus you can get a first impression of the work results of our committees and working groups.

As a DICO member, our publications are available to you completely and free of charge in the MyDICO member area.

 

 

 

DICO Working Papers

  • A01 – Compliance risk analysis: definitions and basic elements
  • A02 – CMS audits – decision criteria
  • A03 – Monitoring of CM systems
  • A04 – Indicators for risk assessment of business partners + Excelfile
  • A05 – Exemplary antitrust rules („Dos and Don’ts“)
  • A06 – Basic paper – Introduction and background to export control
  • A07 – Sanction lists in the business partner check
  • A08 – Works Council co-determination rights in internal company investigations
  • A09 – Dawn Raid-Guideline
  • A10 – Aspects of Information Management in the Context of Business Partner Checks
  • A12 – Compliance kit for small and medium-sized businesses
  • A13 – Working paper for internal export control
 

Further DICO work results

  • DICO Information Paper I01 – Status of the Iran Embargo I Interview with Thomas Barowski
  • DICO Information Paper I02 – Overview of the EU Data Protection Basic Regulation
  • DICO Risk Catalog – Graphical Representation
  • DICO Risk Catalog – Detailed Catalog
  • DICO Risk Catalog – Notes and Explanations for Use
  • DICO Thesenpapier: Expectations of a Compliance Function 4.0 – Theses on the Digital Future of Compliance
  • Compendium Compliance as a management task – A compendium of tools, methods and innovative approaches (Part 1 to 3)
  • Catalogue of questions „Compliance as a management task
  • Links around data protection
  • LAG Baden-Württemberg: Extensive data protection claim of the employee against the employer
  • The draft bill of 20 May 2019 on the new Money Laundering Act

 

 

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