| CONTENT 2018

Starting with this introduction (Chapter A), several contributions deal with the future of compliance (Chapter B). The main part of the book (Chapter C) inves tigates challenges in the fields of compliance and integrity which arise in respect of the cross-border implementation of CMS. We then focus on the most common risks for global compliance in the field of corruption (Chapter D). Despite sophisticated anti- corruption systems, the preventive instruments of international organizations and the efforts made by the international community in this field, corruption still remains a wide-ranging phenomenon in many states.
CMS standards (Chapter E), attempt to take account of cross-border differences and diverse cultures, on the one hand, and the efforts towards creating uniform solutions on the other. The last three chapters deal with more practical subjects: namely, the preferred methods of CMS (Chapter F), especially intercultural communication and whistle-blowing systems, which are heavily influenced by cultural aspects (Chapter G). The final chapter concerns Ethics, Compliance and Integrity in international trade (Chapter H).


  • Arboleda Lino GE Global Operations, Singapore
  • Bachatene Leas ethiXbase, Singapore
  • Badoz Pierre-Antoine Orange S.A., Paris, France
  • Beth Elodie United Nations Development Programme, New York, United States of America
  • Bings Sophie Luise, Dr. Deloitte Legal Rechtsanwaltsgesellschaft mbH, Düsseldorf, Germany
  • Bonucci Nicola Organisation for Economic Cooperation and Development, Paris, France
  • Brennan Philip Raiseaconcern Ltd., Straffan, Ireland
  • Brown Tom Kaizen Compliance Solutions, London, United Kingdom.
  • Bühr Daniel Lucien, Dr. Ethics and Compliance Switzerland, Bern, Switzerland
  • Chen Henry The Compliance Reviews, Partner at Dentons, Beijing, China
  • Conesa-Pietscheck Alex United Nations Development Programme, New York, United States of America
  • Czyzowicz Wiesław, Prof. Dr. hab., Warsaw School of Economics,Warsaw, Poland.
  • Delrue Geert Detective Commissioner, Brussel, Belgium.
  • Diagana Ousmane World Bank,Washington D.C., United States of America
  • Filipowski Oskar, Dr. KGHM Polska Miedz S.A., Lubin, Poland
  • Fissenewert Peter, Prof. Dr. Buse Heberer Fromm Rechtsanwlte Steuerberater PartG mbB, Berlin, Germany
  • Gabriel Cynthia The Center to Combat Corruption and Cronyism, Selangor, Malaysia
  • Gomoła Marcin T-Mobile Polska S.A.,Warsaw, Poland
  • Grothaus Christin Mahidol University, Bangkok, Thailand
  • Kayser Michael Idox Compliance, Berlin, Germany
  • Khan Shahzad Mubadala Investment Company, Abu Dhabi, United Arab Emirates
  • Kurt Gabriel AWBRechtsanwaltsgesellschaft & AWBSteuerberatungsgesellschaft, Münster, Germany
  • Leonard Ingrid National Crime Agency, London, United Kingdom
  • Makowicz Bartosz, Prof. Dr. Viadrina Compliance Center, European University Viadrina, Frankfurt (Oder), Germany
  • Markfort Rainer, Dr. DICO – Deutsches Institut für Compliance, Partner at Dentons Europe, Berlin, Germany
  • Moosmayer Klaus, Dr. Siemens AG, Munich, Germany
  • Naqschbandi Noor Alliance for Integrity, Berlin, Germany
  • Neiger Barbara, Dr. neiger. C advisory,Wien, Austria
  • Opris¸iu Raluca-Isabela, Dr. STALFORT Legal. Tax. Audit, Sibiu, Romania
  • Phua Will Thyssenkrupp, Singapore
  • Remberg Meinhard DICO – Deutsches Institut fr Compliance, SMS GmbH, Dsseldorf, Germany
  • Rho Han-Kyun, Prof. Dr. International Anti-Corruption Academy, Laxenburg, Austria/Kookmin University, Seoul, Korea
  • Rogmann Achim, Prof. Dr. iur. LLM Brunswick European Law School,Wolfenbüttel,Germany and Murdoch School of Law, Perth,Western Australia
  • Sjöholm Helena Direndi AB, Lund, Sweden
  • Szczepanski Marcin Siemens Sp. z o.o,Warsaw, Poland
  • Teicke Tobias, Dr. CMS Hasche Sigle Germany, Berlin, Germany
  • Thomas Thomas ASEAN CSR Network, Singapore
  • Uriarte Christine Organisation for Economic Cooperation and Development, Paris, France
  • Yakorev Anatoly Center for Business Ethics & Compliance, Moscow, Russia
  • Yambao Vincent Pepito F. Boehringer Ingelheim Singapore Pte., Ltd. as the Senior Compliance Manager for South East Asia and South Korea
  • Zamarriego Jose F. Farmaindustria, Madrid, Spain
  • Zhao Deming Partner at HaoLiWen Partners, Bejing, China
  • Zorzi Liviana United Nations Development Programme, New York, USA
  • Zwikker Nico Compliance Associates, Apeldoorn, The Netherlands