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 Guidelines
- G01 – Business Partner Compliance (engl.)
- Standard 01 – Business Partner Compliance (Formerly L01 – Business Partner Compliance) – only in German
- L02 – Criteria for internal quality assurance of CM systems – only in German
- L03 – Compliance Guide for the Supervisory Board – only in German
- Standard 04 – Internal investigations (formerly Guideline 04 – Internal investigations) – only in German
- G04 – Internal Investigation (engl.)
- L05 – Target group oriented training concept – only in German
- G06 – Antitrust Compliance (engl.)
- L07 – Notes and criteria for measuring a corporate culture – only in German
- L08 – Sanction list screening in business practice – only in German
- Standard 09 – Compliance Risikoanalyse (CRA) (formerly Leitlinie 09 – Compliance Risikoanalyse) – only in German
- L10 – Guideline for the introduction of a guideline management + practical tips – only in German
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
- A11 – Possible sample sanction list check for a planned supply contract
- A12 – Compliance kit for small and medium-sized businesses
- A13 – Working paper for internal export control
- A14 – Whistleblower systems or whistleblowing systems in the middle class
- A15 – Process and technology-oriented compliance – opportunity for medium-sized companies
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
- TOP 10 – Internal Investigations
- Crisis checklist “SMEs”
- DICO – Statement of the working group money laundering prevention on “GwGMeldV-Immobilien”
Our new guideline "Internal Investigations" is out now.