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[1]

ICC, The ICC Antitrust Compliance Toolkit, April 2013, 4. b. Antitrust training, S. 45 ff.; FCPA Guide, Chapter 5, Training and Continuing Advise, S. 59.

[2]

Department of the Treasury, A Framework for OFAC Compliance Commitments, S. 7 f.

[3]

ISO 19600, 7.2.2 Training, S. 78.

[4]

Hauschka/Moosmayer/Lösler/Klahold/Lochen Corporate Compliance, § 37 Rn. 60; Hastenrath CCZ 2014, 132; Meyer CCZ 2014, 113, 117 f.

[5]

Hastenrath CCZ 2014, 132; Pauthner/de Lamboy CCZ 2011, 106, 109.

[6]

ICC, The ICC Antitrust Compliance Toolkit, April 2013, 1. e. Ongoing and sustained senior management commitment, S. 8; Moosmayer Compliance, Rn. 144 ff.