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Peter Mankowski (ed.)

Commercial Law

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2018

Results in this title

Wolf Müller-Rostin Article 9 Non-compliance with Documentary Requirements S. 1193

„… Article 9 Non-compliance with Documentary Requirements Non-compliance with the provisions of …”

Stefan Kröll Article 16 Discrepant Documents, Waiver and Notice S. 1457-1463

„… . The forwarding must be done promptly.5 Non-compliance with that “obligation” will, however, only …” „… with these requirements. Pursuant to Article 16 (f) an issuing or confirming bank may lose the right to …” „… rely on the non-compliance of the presentation, if they do not notify the presenter about their refusal …”

Stefan Kröll Article 6 Availability, Expiry Date and Place for Presentation S. 1433-1435

„… documents for their compliance with the requirements under the credit. What is meant by the other means of …” „… contains, however, no sanctions for the non-compliance with this requirement and in particular does not …” „… mixture of content requirements (a, b, d), drafting advices (c) and substantive rules (a, e) relating to …”

Stefan Kröll Article 19 Transport Document Covering at Least Two Different Modes of Transport S. 1469-1473

„… . Consequently, Article 19 sets out the compliance requirements for all cases where the credit requires transport …” „… . Questions as to the compliance in relation to the description of goods are the most litigated issues …” „… requirement in the credit itself and not what type of document has been issued. Thus, Article 19 is not …”

Stefan Kröll Article 14 Standard for Examination of Documents S. 1451-1455

„… condition without stipulating the document to indicate compliance with the condition, banks will deem such …” „… provided that the transport document meets the requirements of articles 19, 20, 21, 22, 23 or 24 of these …” „… specific requirements applicable to all or at least most documents which are in practice contained in …”

Erik Evtimov, Tetyana Payosova Article 7 Ticket S. 1091-1092

„… and conditions prepared by the CIT.1 This standard is based and details the statutory requirements …” „… contained in the CIV UR and in the Rail Passenger Rights Regulation. The statutory requirements and the …” „… GCC-CIV/PRR constitute the so-called functional requirements, which are technology-neutral, i.e. equally apply …”

Stefan Kröll Article 18 Commercial Invoice S. 1466-1468

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 3. Article 18 (a): Minimum requirements …” „… content is rarely specified in the letter of credit. Article 18 imposes some minimum requirements as to …” „… requirement may be fulfilled by a document called “invoice” containing the information detailed in Article 18 …”

Stefan Kröll Article 22 Charter Party Bill of Lading S. 1477-1478

„… right to tranship will be disregarded. Article 21 defines the minimum requirements for a non-negotiable …” „… sea waybill, if the credit requires the presentation of such a document. These requirements are …” „… . Introduction Article 22 defines the minimum requirements which apply when the credit requires the presentation …”

Erik Evtimov, Tatyana Payosova Article 5 Mandatory law S. 1134

„… to examining whether the agreed derogations are indeed in compliance with the requirements of the CIM …” „… derogations were made in compliance with Article 4 §§ 1 CIM UR. The OTIF Secretary General does not have power …” „… non-compliance with transit periods, also limitation of the liability is possible. Such limitations of liability …”

Erik Evtimov, Tetyana Payosova Article 10 Completion of administrative formalities S. 1095

„… and other administrative authorities, including visa requirements, sanitary and phytosanitary …” „… requirements etc. Article 14 of the CIV UR further sets an obligation to comply with administrative formalities …” „… in the event of non-compliance with the obligation stipulated in Article 10 is regulated by Article …”

Erik Evtimov, Tetyana Payosova Article 11 Cancellation and late running of trains. Missed connections S. 1095

„… and other administrative authorities, including visa requirements, sanitary and phytosanitary …” „… requirements etc. Article 14 of the CIV UR further sets an obligation to comply with administrative formalities …” „… in the event of non-compliance with the obligation stipulated in Article 10 is regulated by Article …”

Christoph Brunner, Michael Schifferli Article 42 CISG S. 220-225

„… the right or claim, or b. the right or claim results from the seller’s compliance with technical …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 4. Compliance with technical specifications by the buyer . . . . . . . . . . . . . . . . . . . 23 …” „… unaware of the defect. The requirements for the buyer’s knowledge or culpable lack thereof are similar to …”

Erik Evtimov, Tatyana Payosova Article 6 Contract of carriage S. 1134-1138

„… to examining whether the agreed derogations are indeed in compliance with the requirements of the CIM …” „… derogations were made in compliance with Article 4 §§ 1 CIM UR. The OTIF Secretary General does not have power …” „… non-compliance with transit periods, also limitation of the liability is possible. Such limitations of liability …”

Eckart J. Brödermann Article 9.1.3 (Assignability of non-monetary rights) S. 719

„… mere compensation under Art. 9.1.8 might not be sufficient.1 B. Requirements for an Effective …” „… Art. 9.1.9(2) sentence 1 (such waiver is a requirement for the effectiveness of the assignment if the …” „… ) compliance with possibly applicable mandatory law (Art. 1.4). 8 Official Comments, Art. 9.1.2 no. 2 and …”

Peter Mankowski Article 1 S. 422-424

„… condition for the acquisition or the exertion of his claim. A distinction between requirements imposed by …” „… form. Another example might be to provide security. Thus the requirements to be complied with by the …” „… between requirements imposed by law or by parties’ agreement is not made. Whether the parties have …”

Stefan Kröll Article 13 Bank-to-Bank Reimbursement Arrangements S. 1449-1450

„… be subject to an expiry date (i) and discourages the requirement of certificates of compliance (ii …” „… a reimbursing bank with a certificate of compliance with the terms and conditions of the credit. iii …” „… eventual non-compliance with its obligations are to be borne by the issuing bank unless provided …”

Erik Evtimov, Tatyana Payosova Article 7 Wording of the consignment note S. 1139

„… . However, non-compliance with these provisions does not automatically and in every case result in nullity …” „… of the consignment note; the legal consequences of non-compliance are provided in Article 8 of the …” „… example. The requirement to include a statement on the consignment note, that it is subject to the CIM UR …”

Wolf Müller-Rostin Article 10 Responsibility for Particulars of Documentation S. 1193

„… Article 9 Non-compliance with Documentary Requirements Non-compliance with the provisions of …”

Peter Mankowski Article 9 CISG S. 47-50

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 1. Requirements stemming from (1 …” „… writing requirements, thus derogating → Art. 11 CISG. II. Usages Requirements stemming from (1) The …” „… generate positive network externalities saving transaction costs.11 Market players anticipate compliance …”

Petra Butler Article 49 CISG S. 257-261

„… will not perform his obligations within such an additional period. I. Requirements …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20 I. Requirements The avoidance of a contract under the CISG requires a breach of contract, in line …” „… any requirements of fault or the grounds of exemption under Article 79.1 Fundamental breach of …”

Eckart J. Brödermann Article 7.3.1 (Right to terminate the contract) S. 656-661

„… compliance with the obligation which has not been performed is of essence under the contract; (c) the …” „… performance)44 substantially deprive the obligee. Delay as such (without any ‘strict compliance’ factor) does …” „… Art. 7.3.1 UNIDROIT Eckart J. Brödermann 659 (ii) The ‘strict compliance’ factor50 in lit. b is …”

Stefan Kröll Article 39 Assignment of Proceeds S. 1504-1531

„… – non-compliance with documentary requirements Montreal Convention 9 1 – notification requirements Montreal …” „… seller’s skill and judgement CISG 35 15 Flight ticket – non-compliance with documentary requirements …” „… latter a mere assignment of proceeds does not required that the credit is transferable. The requirements …”

Petra Butler Article 50 CISG S. 262-268

„… important for the parties that non-compliance amounts to a fundamental breach.33 The relevant point in time …” „… for assessing the requirements of Articles 49(1)(b), 64(1) (b) is the time when the obligee fixes the …” „… (Articles 49(2)(b), 64(2)(b)). The requirements according to which the obligee loses its right to avoid the …”

Tobias Eckardt Article 37 S. 979-980

„… CMR. Article 37 A carrier who has paid compensation in compliance with the provisions of this …” „… relates to all compensation paid in compliance with the provisions of the CMR.5 Consequently, the costs …” „… stringent requirements placed by German courts, is quite often the case. 3 See for example OLG München, 21 …”

Eckart J. Brödermann Article 8.1 (Conditions of set-off) S. 698-705

„… . 11.1.4-11.1.5 and 11.2.3 in case of set-off in case of plurality of obligors or obligees. D. Requirements 1 …” „… ) . . . . . . . . . . . . . . . . . 12 5. Exception to the ‘Ascertainability’ Requirement …” „… 700 Eckart J. Brödermann 3 4 5 6 Mutuality The compliance with the condition of mutuality (‘owe each …”

Eckart J. Brödermann Article 1.4 (Mandatory rules) S. 486-488

„… law’ in the sense of Art. 1.4.10 Further, in light of the modern mind-set towards compliance, the …” „… requirements on information which are simply impracticable if not impossible to always meet in cross-border …” „… ’.17 However, with respect to B2B contracts (for which German law goes beyond the requirements of …”

Erik Evtimov, Tatyana Payosova Article 22 Consequences of circumstances preventing carriage and delivery S. 1154

„… modified the contract of carriage and appointed another consignee. Non-compliance with the requirements of …”

Petra Butler Article 59 CISG S. 288

„… determinable from the contract and this Convention without the need for any request or compliance with any …” „… . (notice requirement based on Art. 7(1)); Magnus, ‘Art 58’, in Staudinger, para. 11; Herber/Czerwenka …”

Marco Torsello Article 30 CISG S. 156-162

„… requirements arise from the second sentence of → Art. 29(2) CISG: (1) One party must have shown a conduct that …” „… the provision in Article 6 CISG, which states that, subject to Article 12 (on requirements as to form …” „… devoid of any purpose and the seller is not required to take any action in compliance with the contract …”

Stefan Kröll Article 7 Issuing Bank Undertaking S. 1436-1439

„… compliant with the requirements of the credit. A compliant presentation to a nominated bank is sufficient …” „… additional requirement for presentation, as was explicitly provided for in Article 9 (a)(iv) UCP 500 …” „… , the material time for compliance of the documents has to be the time of presentation for payment as …”

Stefan Kröll Article 2 Definitions S. 1422-1426

„… requirement of a reference to the UCP. Unlike the previous version where an “incorporation of the rules into …” „… autonomy. Compliance is primarily dependent on what the parties have agreed directly in their credit or …” „… compliance”.8 Notwithstanding the fact that many of these processes have been described in the ISBP, the …”

Stefan Kröll Article 36 Force Majeure S. 1496-1497

„… that reimbursement will occur “upon receipt of the documents in compliance with the terms and …” „… comply with the requirements of the credit. Errors in translations do not entitle banks to avoid their …”

Martin Schauer, Magdalena Gruber Article 10 Recovery procedures for unchallenged claims S. 1353-1356

„… encourages alternative dispute resolution, e.g. mediation, to facilitate compliance with the Directive’s …” „… available to creditors envisage disparate requirements, i.e. eligible sums of claim, waiting periods for …”

Christoph Brunner, Michael Schifferli Article 35 CISG S. 190-196

„… (defects in title) or 42 (IP rights), for instance public law regulations,17 or compliance with …” „… requirements of Art. 35(2)(b) are met. Under Art. 35(2)(a) (“ordinary use”), the goods must be fit for …” „… must only be of merchantable quality – a concept common in English law – to satisfy the requirement of …”

Peter Mankowski Article 2 CISG S. 20-23

„… Gerichtsvollzieher or a huissier, as State official or installed by the State has to observe strict compliance with …” „… made out as an express requirement, either. Thus, the exception also covers pleasure boats, sailing …”

Titelei/Inhaltsverzeichnis

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 9.2.2 743 Requirement of obligee’s consent to transfer …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 9.3.2 753 Requirement of consent of the other party …”

Tim W. Dornis Article 66 CISG S. 298-302

„… him or herself the seller must 1. do so “in accordance with the requirements of the buyer that may be …” „… and import regulations, each side bears an individual responsibility to ensure compliance; accordingly …”

Raimond Emde Introduction S. 1247-1264

„… body at the time of adopting.32 However, general legal principles, models, requirements for the …” „… legal requirements may directly or indirectly lead to distortions of competition within the Common …” „… , para. 4), the written form requirement (→ Art. 13 para. 2), the period of notice (→ Art. 15 para. 3 …”

doi.org/10.5771/9783845276564

Fabian Hertel - Effective Internal Control and Corporate Compliance

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Fabian Hertel

Effective Internal Control and Corporate Compliance

Series: Schriften zum europäischen, internationalen und vergleichenden Unternehmensrecht

Volume 16 2019

Results in this title

Part Two German Requirements for Internal Control Systems and Compliance S. 260-409

„… German Requirements for Internal Control Systems and Compliance In Germany, the issue of internal …” „… to compliance share the requirement that corporations have to comply with the law. The differences …” „… corporations comply with the requirements for the compliance organization. In this regard, the issue of …”

Part One U.S. Requirements for Internal Control and Compliance Systems S. 61-259

„… U.S. Requirements for Internal Control and Compliance Systems The following analysis encompasses …” „… on the NYSE to engage in internal controls related to financial reporting and compliance with laws …” „… . The concise analysis aims to extract the mandates, requirements, and best practice of internal control …”

Part Three Impact of Being Listed on the NYSE S. 410-494

„… requirement to implement compliance measures pursuant to sec. 76 combined with sec. 93 AktG, the U.S. concepts …” „… been addressed to highlight the U.S. requirements for internal control and compliance. SOX itself …” „… small role. Most compliance measures reflect the mandates and requirements of the USSG and COSO I and …”

Titelei/Inhaltsverzeichnis S. 1-38

„… D. 56 Course of the ThesisChapter 3: 60 U.S. Requirements for Internal Control and Compliance …” „… Requirements for Internal Control Systems and Compliance Part Two 260 Law Applicable to Large, Listed …” „… Applicability of Mitigating FactorsI. 210 Requirements of Mitigating FactorsII. 212 Effective Compliance and …”

Part Five Suggestions for Reforming the USSG and German Law S. 554-584

„… requirements of the USSG for an effective compliance and ethics program of sec. 8B2.1 USSG fairly provide for a …” „… for specifications of how to design compliance measures.2891 Thus, no legal minimum requirements …” „… compliance requirements would be unconstitutional in Germany without a proper test to evaluate the …”

Introduction S. 39-60

„… control and compliance requirements on German corporations. A further aspect of the thesis is to advance …” „… COSO I as their underlying basis in contrast to the requirements for compliance programs. Nevertheless …” „… , the requirements for compliance programs have a similar scope than COSO I addressing mostly identical …”

Part Four Effective and Efficient Internal Control and Compliance Systems and the Evaluation of the Effectiveness S. 495-553

„… resources to implement best practice standards but implement only minimum requirements of compliance …” „… corporations tend to engage in “cosmetic” or minimum requirement compliance programs are neither the general …” „… Effective and Efficient Internal Control and Compliance Systems and the Evaluation of the …”

Bibliography S. 585-651

„… to fraud prevention and internal control: creating a culture of compliance, Hoboken 2006; Biegelman …” „… / Bartow, Culture of Compliance, p. Bock, Dennis, Criminal Compliance, Baden-Baden 2011; cited: Bock …” „… , Criminal Compliance, p. Brünger, Christian, Erfolgreiches Risikomanagement mit COSO ERM, Empfehlungen für …”

doi.org/10.5771/9783845299068

Henning Jessen, Michael Jürgen Werner - EU Maritime Transport Law

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Henning Jessen (ed.), Michael Jürgen Werner (ed.)

EU Maritime Transport Law

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2016

Results in this title

Michael Pimm XII. Commentary on Directive 2009/21/EC on Compliance with Flag State Requirements S. 1041-1051

„… XII. Commentary on Directive 2009/21/EC on Compliance with Flag State Requirements Michael Pimm A …” „… European Parliament and of the Council of 23 April 2009 on compliance with flag State requirements (the …” „… And arguably also 4.1. Commentary on Directive 2009/21/EC on Compliance with Flag State Requirements …”

Orestis Schinas V. Commentary on Regulation EC/782/2003 on the Prohibition of Organotin Compounds on Ships S. 667-684

„… provisions as well as the principal technical requirements. Detailed technical requirements are stated in …” „… requirements. Detailed technical requirements are stated in the regulations of the annexes. The key features of …” „… of provisions and depository requirements of the AFS convention. a) Article 1: General obligations; b …”

Henning Jessen XIV. Commentary on Regulation (EU) 2015/757 on the Monitoring, Reporting and Verification of Carbon Dioxide Emissions from Maritime Transport S. 1078-1116

„… documents transmitted by the company with the requirements of this Regulation; (h) ‘document of compliance …” „… emissions reports are correct and in compliance with the requirements set out in the MRV Regulation. This is …” „… E. Compliance and Publication of Information (Articles 17 – 21). . . . . . . . . . 71 F …”

Orestis Schinas II. Commentary on Directive 1999/32/EC as regards the sulphur content of marine fuels, as amended by Directive 2012/33/EC S. 607-652

„… statutory and classification requirements. It is not only an issue of compliance but also of safety …” „… compliance methods were largely taken over. Evidently, the limits of sulphur content considered in the …” „… requirements into effect through their national legislation by 18 June 2014. This means that by the date of the …”

Michael Pimm VIII. Commentary on Directive 2009/16/EC of the European Parliament and of the Council of 23 April 2009 on Port State Control S. 874-919

„… carried out, including further checking of compliance with on-board operational requirements, whenever …” „… ”, which had greatly increased their share of the world merchant fleet during the 1970s. Compliance by …” „… check compliance with the conventions or other “Relevant Instruments” listed in the MOU; in 2010, just …”

Henning Jessen VII. Commentary on Regulation EC/391/2009 on Common Rules and Standards for Ship Inspection and Survey Organisations and Directive 2009/15/EC on Common Rules and Standards for Ship Inspection and Survey Organisations and for the Relevant Activities of Maritime Administrations S. 731-873

„… the technical compliance with the legal requirements of the IMO regime, certain recurring on-board …” „… technical requirements.46 Second, a classification society needs to demonstrate compliance with these rules …” „… maintained in compliance with the appropriate requirements of an organization, including a classification …”

Henning Jessen XIII. Commentary on Regulation 530/2012/EU of Double-Hull or Equivalent Design Requirements for Single-Hull Oil Tankers S. 1052-1077

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37 4. Article 4 – Compliance with Double-Hull Requirements . . . . . . . . . . . 39 5. Article 5 …” „… tonnes deadweight and above. Compliance with the double-hull or equivalent design requirements by …” „… legislation. Article 4 Regulation EU/530/2012 – Compliance with Double-Hull Requirements Article 4 of the …”

Michael Jürgen Werner IX. Directive 2002/59/EC establishing a Community vessel traffic monitoring and information system and repealing Council Directive 93/75/EEC S. 920-954

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 112 Literature: EU legal acts: Council Directive of 21 December 1978 concerning minimum requirements …” „… ) No 417/2002 on the accelerated phasing-in of double-hull or equivalent design requirements for …” „… of dangerous or polluting goods carried on board such ships, comply with the requirements under this …”

Timo Noftz V. Regulation (EC) No 789/2004 on the transfer of cargo and passenger ships between registers within the Community S. 389-407

„… . Again, older ships need a certificate on the compliance with the requirements for new ships. In …” „… and it may impose additional requirements and carry out various inspections,3 which create technical …” „… , barriers of any kind between the Member States’ markets need to be minimised and rules and requirements …”

Michael Pimm XI. Commentary on Directive 2009/20/EC on the Insurance of Shipowners for Maritime Claims S. 1033-1040

„… compliance,2 classification societies, port state control,3 traffic monitoring, accident investigation, and …” „… a narrower and more straightforward mandatory insurance requirement. This was reflected in the …” „… insurance requirements of the USA’s Oil Pollution Act of 1990, which had been introduced following the Exxon …”

Michael Pimm IV. Commentary on Directive 2001/96/EC Establishing Harmonised Requirements and Procedures for the Safe Loading and Unloading of Bulk Carriers S. 664-666

„… IV. Commentary on Directive 2001/96/EC Establishing Harmonised Requirements and Procedures for the …” „… Parliament and of the Council of 4 December 2001 establishing harmonised requirements and procedures for the …” „… ) suitability requirements for both. To that end, the Code requires terminals to appoint responsible …”

Mateusz Bek III. Commentary on Directive 2005/65/EC on Enhancing Port SecurityFor an extensive account of literature relevant to the subject of port security, see Chapter 5, II. S. 1209-1258

„… ) an implementation mechanism for these rules; c) appropriate compliance monitoring mechanisms. Article …” „… requirements specified in the Directive.28 The designated focal point for port security, meaning the body …” „… drawing up a security plan for that port.43 A follow-up inspection verified and confirmed compliance with …”

Robert Coleman, Henning Jessen I. Introduction S. 584-606

„… 2009/21/EC of 23 April 2009 on compliance with flag State requirements, OJ L131/132 of 28 May 2009. 50 See …” „… Compliance, pp. 360, in: Baatz (ed.), Maritime Law (3rd ed. 2014); Mandaraka-Sheppard, Modern Maritime Law …” „… equivalent design requirements for single-hull oil tankers; Höltmann, Schiffssicherheit und …”

Alexandros Ntovas II. Commentary on Regulation EC/725/2004 on Enhancing Ship and Port Facility Security S. 1130-1208

„… Community Interest: the duties of cooperation and compliance”, pp. 125–170, in: Cremona, Marise/De Witte …” „… & Logistics 5, 311; UNCTAD, Maritime Security: Elements of an analytical framework for compliance measurement …” „… international certification requirements and regular inspections, which are extended to the immediately …”

Michael Jürgen Werner IV. Commentary on the Community Guidelines on State Aid to Maritime Transport and Regulation 3094/95 on Aid to Shipbuilding S. 360-388

„… comply with this requirement when they are certified under the ISM Code (Document of Compliance) by the …” „… service to meet specific performance requirements and objectives. This stage normally includes …” „… considered compatible with the common market but only if it complies with the specific OECD requirement (i.e …”

Thomas Brinkmann III. Commentary on Directive 2000/59/EC of 27 November 2000 on Port Reception Facilities for Ship-Generated Waste and Cargo Residues S. 653-663

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 B. International Law Requirements, according to MARPOL 73/78 . . . . . . . . 5 C. General …” „… Requirements of Port Reception Facilities under Annexes I, IV and V of MARPOL 73/78 …” „… 3 As a further step, and in an effort to encourage compliance before moving on to sanctions, where …”

Henning Jessen, Alexander Block III. Seafarers’ Rights and Maritime Employment Contracts in the EU Legal Order S. 249-292

„… ) Binding the European Concept on Conflict of Laws to the Requirements of International Law . . . 77 (b) The …” „… , Safety and Compliance, pp. 339, in: Baatz (ed.), Maritime Law (3rd ed. 2014); Ludewig, Kollektives …” „… and reflects international agreement on only the minimum requirements for working and living …”

Titelei/Inhaltsverzeichnis S. 1-18

„… Commentary on Directive 2009/21/EC on Compliance with Flag State Requirements …” „… Establishing Harmonised Requirements and Procedures for the Safe Loading and Unloading of Bulk Carriers …” „… Requirements for Single-Hull Oil Tankers ................................ XIII. 1034 Henning Jessen Table of …”

Robert Coleman, Henning Jessen I. Introduction S. 1117-1129

„… the European Union and Law of the Sea (2008); Lorenzon, Safety and Compliance, pp. 339, in: Baatz (ed …” „… distribution 4 See further Lorenzon, Safety and Compliance, pp. 346, in: Baatz (ed.), Maritime Law (3rd ed …” „… includes requirements for ship security plans, ship and company security officers and certain types of …”

Henning Jessen VI. Commentary on Directive 2005/35/EC on ship-source pollution and on the introduction of penalties, including criminal penalties, for pollution offences (as amended by Directive 2009/123/EC) S. 685-730

„… and Criminal Penalties 78 9. Article 9 – Compliance with International Law / Safeguards …” „… ) adopted the environmental requirements of the mandatory IMO Polar Code and the associated MARPOL …” „… requirements of the present Convention within the jurisdiction of any Party to the Convention” is forbidden and …”

Marian Paschke II. Commentary on Regulation EEC/3577/92/EC Applying the Principle of Freedom to Provide Services to Maritime Transport within Member States S. 316-339

„… applied without imposing conditions but is bound to comply with particular requirements of personal and …” „… on certain routes, – adjustments of services to actual requirements; 4. 'public service obligations …” „… the Member State in which it is registered. This requirement is also applicable to vessels registered …”

Melis Özdel I. The EU and the Carriage of Goods by Sea under Private Law and EU Regulation S. 95-210

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 83 aa) The Requirement as to International Carriage . . . . . . . . . . . . . . . 87 bb) Application …” „… number of formal requirements, see Article 80 of the Rotterdam Rules. 86 Article 80 of the Rotterdam …” „… “paramount clause” expressly incorporating the amended rules therein.141 The requirement for a paramount …”

Robert Coleman, Henning Jessen I. Maritime Transportation General Introduction S. 19-65

„… Compliance, pp. 339, in: Baatz (ed.), Maritime Law (3rd ed. 2014); Markus/Salomon, The Law and Policy Behind …” „… transport operations, including social and safety requirements; investments; infrastructure, etc.21 Measures …” „… maritime policy. In its early 1974 decision on French nationality requirements for seafarers on French …”

Sara Vatankhah X. Commentary on Directive 2009/18/EC Establishing the Fundamental Principles Governing the Investigation of Accidents in the Maritime Transport Sector S. 955-1032

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49 D. Compliance of the Directive with the International Law of the Sea and with EU Law and …” „… of Regulation 6 (Additional requirements for the investigation of marine casualties and incidents) in …” „… requirements for the investigation of marine casualties and incidents Taking into account regulation I/21, each …”

Antonios Politis VII. Regulation (EC) No 392/2009 of the European Parliament and of the Council of 23 April 2009 on the liability of carriers of passengers by sea in the event of accidents S. 491-583

„… and Right of direct Action . . . . . . . . . . . . . . . . . . . 122 a) The Insurance Requirement …” „… ”, Journal of International Maritime Law (2012), pp. 293-305; Olmedo Peralta, “New Requirements and Risk …” „… 4 of Directive 98/18/EC, and lays down certain supplementary requirements. 3. No later than 30 June …”

Henning Jessen II. EU Law and Inland Waterway Transportation S. 66-94

„… . Specifically, it takes into account the technical and commercial requirements to utilise this mode of transport …” „… requirements of a modern inland waterway regime. The Rhine is responsible for over 50% of all inland waterway …” „… Europe-Wide Technical Requirements for Inland Navigation Vessels (2006). 51 UNECE, Work of the Working Party …”

Robert Coleman, Henning Jessen I. Introduction S. 293-315

„… legally binding; and to impose financial penalties, including periodic penalties to encourage compliance …” „… powers are subject to limitation periods and to hearing, notice and publication requirements. Provision …” „… requirements of existing EU law; and applying the requirements of Article 102 and 106 TFEU to port services …”

Christine Wersel VI. Commentary on Regulation EC/1177/2010 Concerning the Rights of Passengers when Travelling by Sea and Inland Waterway S. 408-490

„… concerning public service requirements and the award of public service contracts in passenger transport by …” „… comparable with other modes of transport. Moreover, full account should be taken of the requirements of …” „… " requirements. Carriers should take such needs into account when deciding on the design of new and newly …”

Michael Jürgen Werner III. Application of EU Competition Rules to Maritime Sector – Commentary on the Liner Shipping Consortium Block Exemption Regulation No. 697/2014 (Regulation 906/2009) S. 340-359

„… conform to the requirements of the block exemption. Notably, the parties to an agreement which does not …” „… complied with the requirements of Article 101(3) TFEU. A block exemption was considered appropriate because …” „… non-compliance. Finally, Recital 14 ensures that Article 102 TFEU on abuse of dominance should be respected …”

doi.org/10.5771/9783845271873

Sebastian Höhn - Prozess-Rewriting zur Durchsetzung von Compliance in flexiblen Geschäftsprozessen

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Sebastian Höhn

Prozess-Rewriting zur Durchsetzung von Compliance in flexiblen Geschäftsprozessen

Series: Sicherheit und Gesellschaft. Freiburger Studien des Centre for Security and Society

Volume 3 2010

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Einbettung von Metamorphosis in COBIT S. 105-106

„… - Ensure Compliance wit External RequirementsM3.1 Identi?cation of External Legal, Regulatory and …” „… Contractual Compliance RequirementsM3.2 Optimisation of Response to External RequirementsM3.3 Evaluation of …” „… Compliance with External RequirementsM3.4 Positive Assurance of ComplianceM3.5 Integrated ReportingCompliance …”

Literaturverzeichnis S. 123-130

„… , Carol: Understanding the Components of Compliance / GartnerResearch. 2006. – ForschungsberichtBecker …” „… Regulatory Rules for Privacy and SecurityRequirements. In: IEEE Transactions on Software Engineering 34 (2008 …” „… , John ; Byers, Marilee: Compliance deconstructed. In: ACM Queue 4 (2006),Nr. 7, S. 30–37Chang, Edward …”

doi.org/10.5771/9783845226446

Stefan Lorenzmeier, Hans-Peter Folz - Recht und Realität

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Stefan Lorenzmeier (ed.), Hans-Peter Folz (ed.)

Recht und Realität

2017

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Robert E. Lutz, Aliona Cara Rusnac Educating the Transnational Lawyer (in the United States and Abroad) S. 511-535

„… and management teams explaining compliance requirements relative to the United States’ Foreign Corrupt …” „… of “becoming a lawyer”--in other words, their legal education requirements--a kind of apprenticeship …” „… ] that measures relating to qualification requirements and procedures, technical standards and licensing …”

Daniel Engel State Responsibility under the European Convention on Human Rights for Acts of International Organizations in light of the Grand Chamber's Al-Dulimi Judgment S. 57-88

„… leading to the confiscation of their assets and funds was not in compliance with the fair trial guarantees …” „… harmony with the requirements of the Convention and which avoids any conflict of obligations.18 The Grand …” „… in Bosphorus, it spelled out as follows: "State action taken in compliance with such legal …”

Hans Petter Graver The EEA and the protection of Human Rights S. 294-308

„… under an EU obligation. Based on this it held that compliance with legal obligations flowing from the …” „… an obligation of EU law, the Court stated that ‘state action taken in compliance with such legal …” „… substantive guarantees of fundamental rights within the EU sufficient to fulfil its requirements of protection …”

Christian Rohde Filling gaps in international administrative law by international administrative tribunals S. 575-592

„… , to verify the compliance of sources of internal law with higher ranking sources.21 The basic …” „… UNAT frames the requirement to give reasons and its legal basis different from ILOAT’s more recent …” „… , but roots the requirement for an administration to provide reasons for a non-renewal in an inherent …”

Ulrich M. Gassner Internationale regulatorische Zusammenarbeit durch transgouvernementale Netzwerke – das Beispiel des International Medical Device Regulators Forum (IMDRF) S. 420-442

„… aufgerufen am 30.11.2016). 75 FDA, Compliance Dates for UDI Requirements, http://www.fda.gov/MedicalDevi …” „… Technical Requirements for Registration of Pharmaceuticals for Human Use (ICH)15, die sich 2015 als I. 1. 13 …”

doi.org/10.5771/9783845275406

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