Risk & Compliance Management 2018

Risk & Compliance Management 2018

Pages: 88

ISBN: 978-1-78915-067-4



  • £300.00

Risk & Compliance Management addresses the growing awareness in organisations of their legal risks and of the pressing need for diligent risk management across 16 key jurisdictions globally.

Topics covered include: definitions, laws, standards and guidelines; principal regulatory and enforcement bodies; risk and compliance governance obligations for the private and public sector; administrative and regulatory consequences for deficiencies; senior management civil and criminal liability for breach of obligations; corporate compliance defence; recent cases of risk and compliance management failures.

Published in July 2018, this edition features the following chapters:

Editorial chapters

  • Global overview
    • Daniel Lucien Bühr, Lalive
  • Do DOJ policy and the ISO compliance standard overlap?
    • Daniel Lucien Bühr, Lalive

Jurisdictions

  • Argentina
  • Brazil
  • China
  • Germany
  • Greece
  • India
  • Italy
  • Japan 
  • Mexico
  • Nigeria
  • Russia
  • Spain
  • Switzerland
  • Turkey
  • United Kingdom
  • United States

Daniel Lucien Bühr, Lalive

Daniel Lucien Bühr joined LALIVE in 2011 and is a partner of the firm based in the Zurich office.  His areas of practice are banking law, white-collar crime and investigations and governance, risk and compliance management. He also leads complex cross-border legal and compliance projects and advises clients in competition law matters and investigations.

Daniel L Bühr is a member the International Bar Association, Swiss Management, the Swiss Association of Competition Law. He is also a member of the Swiss Association for Standardization and a member of the Technical Committee on Compliance Management Systems of the International Organization for Standardization.

Before joining LALIVE, Daniel L Bühr was Regional Counsel for a Swiss multinational, responsible for all legal matters in Europe, Russia, the Near East and Africa. During that period, he was a member of the investment committee of Venture Incubator Ltd (a private equity fund of leading Swiss companies).

Daniel L Bühr holds a PhD, summa cum laude, from the University of Berne Institute for Swiss and Foreign Civil Procedure Law and MBA degrees from Columbia University, New York and London Business School (EMBA Global Programme). He graduated from the University of Berne in 1991 (magna cum laude).


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