Domestic and international businesses are fraught with a wide range of risks – risks that are virtually impossible to fully control in the absence of a single consolidated knowledge platform. Remaining #resilient requires a thorough understanding of relevant #legal, #regulatory, #compliance, and #integrity risks for services, products and structures – and this everywhere you do #business. By using our platform, LEXSYS, containing clear interpretations and insights as to what can be done in your business to remain compliant, greater integrity and non-liability is achievable.
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At the Global Integrity and Compliance Forum, our Senior Lawyer Klaus Schweda presented how LegalHelix takes #RegTech to the next level by cleaning out the noise and delivering clear, practical and relevant legal data to Compliance Officers in financial institutions, banks and diverse companies. By providing targeted summaries, tagging the affected industries and possible compliance actions to be taken, COs can now focus on what really matters - ensuring that their firms' CMS and controls remain resilient! 💎 Thank you, Klaus, for sharing these key points with the lawyers, judges, business leaders, and banking executives that were present at the GICF! #legaldata #platform #compliance #complianceofficer #banks #finance #companies
🌍 Snapshot of the Global Integrity and Compliance Forum 2024 💡 A day packed with thought-provoking panels on Digitalisation, AI and Compliance, Introduction of Model Monitorships in Germany/EU, Exculpation for Supervisory Boards, D&O insurance, Global ESG criteria and Amazon deforestation, and country reports from Argentina, Brazil, Chile, China, Hong Kong, and South Africa. This congress boosted true partnerships for corporate regulatory control on the basis of effective Compliance Management Systems, and GCE is looking forward to the future projects inspired by this day! Big thank you to the GCE representatives who partook and our coorganizers Boston Consulting Group (BCG), Ludwig-Maximilians-Universität München, The Wharton School and LegalHelix GmbH! 👏 #integrity #compliance #cms #digitalisation #AI #monitorship #supervisoryboard #insurance #ESG #corporate #criminallaw
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Next Friday, June 7th, Munich (LMU) we will co-host our next Global Integrity and Compliance Forum (GIFC 2024) In a nutshell: we have amongst others, Prof. Hacker (Yale, AI/Cyber), G Eisenreich (Department of Justice), R Raum (Bundesgerichtshof), and many supervisory board members/Chief Compliance Officers as speakers and for networking. DM me know if you want to join. We will pave the way for business opportunities aiming to prevent the risk of criminal corporate or individual liability, on the basis of a solid and resilient CMS. Stay tuned! The Wharton School Robert Zicklin Center for Corporate Integrity GCE Counsellors at Law Dr. Bernhard Gehra LegalHelix GmbH Alexander Schemmel #integrity #compliance #business #riskmanagement #AI #cybersecurity #DORA #supervisoryboard
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LegalHelix presented on International Regulatory Monitoring at the “Corporate Non-Liability Workshop” that was co-organized by GCE Counsellors at Law, Boston Consulting Group (BCG) and The Wharton School, on 1-2 December. With an average of 30 daily #regulatoryupdates in each jurisdiction around the globe, the workshop participants agreed that increased dissemination and analysis of regulatory updates is essential to firms’ #compliance structures and #resilience. LegalHelix is a global digital solution that enables #protection from liability by delivering premium regulatory information worldwide, allowing transnational companies to make more informed decisions on #corporategovernance. Our geographical advantage is necessary for an effective understanding of compliance requisites for global enterprises, and we are proud to monitor topics such as #ESG, #AML, #banking regulation, #securitieslaw, #tax regulation, #crypto and #cybercrime issues, #dataprotection, and many more. A special thanks to Prof. William S. Laufer for orchestrating this successful workshop!
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We monitor, identify and report new, pending and forthcoming #legal and #regulatory obligations. Each update on the LEXSYS platform is accompanied by a management, legal and detailed summary. Along with indications of the relevance for the #supervisory board, what #businessprocesses are affected by it, and what actions could be taken. And if you need support to implement these changes, our network of international #expert #partners can help you make sure everything fits perfectly.
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Our handpicked globe-spanning team brings an outstanding understanding of today’s compliance risks and related requisites for #transnational companies. It is precisely our geographical advantage and brilliant #experts, who have their eyes and ears open worldwide, who enable #LegalHelix to understand what ensuing changes mean for you. We leverage our fundamental knowledge of and contact to local #authorities, #regulators, #institutions, #businesses and key #organizations, to ensure that we are always aware of developments that affect you doing business internationally.
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LegalHelix covers all relevant international regulations including ESG, financial criminal law, corporate liability, tax regulation, anti-money laundering, anti-trust, crypto regulation, data privacy and cyber security, among many others. We constantly monitor developments regarding legislative and consultations, regulation, jurisprudence, investigations, statistics regarding law enforcement, standards and norms, relevant press releases, media and other sources. #esg #financialcrime #taxcompliance #aml #antitrust #crypto #dataprivacy #cybersecurity
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LegalHelix makes international #compliance expertise accessible and executable for everyone. We are the only global #regtech platform that provides up-to-date interpretation of domestic, foreign and transnational legislative, regulatory, and integrity obligations – in clear terms. We’re keen to schedule a conversation about the database LEXSYS and how to make your business activities more resilient!
