Legal reforms

In the area of compliance various legislative initiatives are currently being proposed.

The main important proposed legislations are:

  • The draft bill on criminal liability of corporations and other organizations, presented by the Ministry of Justice of North Rhine Westphalia.
  • Legislative proposal on the amendments of §§ 30, 130 Administrative Offences Act, proposed by the Federal Association of Corporate Lawyers.
  • Legislative proposal to provide incentives for compliance measures in corporations and organizations, proposed by the German Institute for Compliance Officer.