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Michael Nietsch - Compliance und soziale Verantwortung im Unternehmen

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Michael Nietsch (ed.)

Compliance und soziale Verantwortung im Unternehmen

Series: Schriften der EBS Law School

Volume 12 2019

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Iris H-Y Chiu Mandatory Disclosure in Corporate Social Responsibility – The Promises and Limitations S. 47-72

„… to corporate behaviour, as regulation provides the law-backed framework for compliance while bottomup …” „… organisations and other public * Professor of Corporate Law and Financial Regulation, University College London …” „… ; 21–25, John Braithwaite and Peter Drahos, Global Business Regulation (Oxford: OUP 2000); also broadly …”

Dr. Birgit Spießhofer CSR Reporting – EU-Richtlinie und Umsetzungsgesetz S. 29-46

„… , Markets and the Regulation of Multinational Corporations, Georgetown Journal of International Law 39/2008 …” „… , ökonomisch-incentivierenden, Soft und Hard Law-Instrumenten steuern. Zu den Hard Law bzw. hybriden Instrumenten gehört u.a …” „… allem in Gestalt von Soft Law. 10 KOM(2001) 366, S. 8. 11 Mitteilung der Kommission an das Europäische …”

doi.org/10.5771/9783845292380

Peter Collin, Gerd Bender, Stefan Ruppert - Regulierte Selbstregulierung in der westlichen Welt des späten 19. und frühen 20. Jahrhunderts

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Peter Collin (ed.), Gerd Bender (ed.), Stefan Ruppert (ed.)

Regulierte Selbstregulierung in der westlichen Welt des späten 19. und frühen 20. Jahrhunderts

Series: Studien zur europäischen Rechtsgeschichte

Volume 290 2014

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E.J. Balleisen Rights of Way, Red Flags, and Safety Valves S. 77-126

„… . 78–101; Wiliam Letwin, Law and Economic Policy in 96 Business Self-Regulation and State-Building in the …” „… Nationalstaatliche Konturen Rights of Way, Red Flags, and Safety Valves: Business Self-Regulation …” „… study of modern business self-regulation has become a thriving interdisciplinary endeavor, pursued …”

S. Couperus, N. Randeraad Regulated self-regulation in the Netherlands, 1850-1940 S. 127-148

„… self-regulation of cities remained within the limits of the law, interference from above remained fairly …” „… Weldadigheid was founded. These examples set the stage for the new Poor Law. Both state regulation and …” „… Regulated self-regulation in the Netherlands, 1850–1940 I Introduction In this chapter, the notion …”

M.Mercè Darnaculleta Wahrnehmungen "regulierter Selbstregulierung" in der angelsächsischen und kontinentaleuropäischen Literatur S. 57-74

„… Cranston, Regulating Business. Law and Consumer Agencies, London 1979; Richard A. Posner, Economic …” „… Programms in Comparative Media Law and Policy, PCMLP 2004: Self-Regulation of Digital Media Converging on …” „… , Constitutionalising Self-Regulation, in: The Modern Law Review 59 (1996), S. 24–55, 27; dies., Critical reflections …”

doi.org/10.5771/9783465142294

Werner F. Ebke, Claus Luttermann, Stanley Siegel - Internationale Rechnungslegungsstandards für börsenunabhängige Unternehmen?

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Werner F. Ebke (ed.), Claus Luttermann (ed.), Stanley Siegel (ed.)

Internationale Rechnungslegungsstandards für börsenunabhängige Unternehmen?

Series: Deutsches, Europäisches und Vergleichendes Wirtschaftsrecht

Volume 53 2007

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Stanley Siegel Accounting for Non-Listed Companies under United States Laws, Regulations, Accounting and Auditing Standards S. 95-112

„… United States 1. The Role of State Law Like many other areas of business and legal regulation …” „… statutes, regulations and decisional law – is the basic governing law of business associations of all …” „… regulation in the United States, analyzing regulations emerging out of state law, federal law and …”

Bernhard Großfeld Grenzüberschreitende Rechnungslegung S. 21-28

„… , Private Standards in Public Law: Copyright, Lawmaking and the Case of Accounting, 104 Mich. L. Rev. 291 …” „… . Gemeint ist das XBRL („Extensible Business Reporting Language“) – eine Finanzsprache für das Internet …” „… (2005), 31. 7 Großfeld, Common Roots of the European Law of Accounting, 23 Int’l Law. 865 (1989). 8 …”

Werner F. Ebke Rechnungslegung und Publizität in europarechticher und rechtsvergleichender Sicht S. 67-94

„… Law of Business Organizations, 2003, S. 76-79; Cox/Hazen, Corporations, 2. Aufl. 2003, S. 9-19 …” „… Siegel, Accounting for Non- Listed Companies under United States Laws, Regulations, and Accounting and …” „… Informationsanforderungen (US GAAP und SEC Regulations) und die Informationsbedürfnisse des größten Kapitalmarktes der Welt …”

doi.org/10.5771/9783845205328

Markus Schuster - Die Regulierung von Investment Crowdfunding in den USA

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Markus Schuster

Die Regulierung von Investment Crowdfunding in den USA

Series: Schriften des Augsburg Center for Global Economic Law and Regulation - Arbeiten zum Internationalen Wirtschaftsrecht und zur Wirtschaftsregulierung

Volume 76 2018

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Literaturverzeichnis S. 505-532

„… Crowdfunding and U.S. Securities Regulation; Transactions: The Tennessee Journal of Business Law 2011, Vol. 13 …” „… Fund Adviser Regulation; Hasting Business Law Journal 2008, Vol. 4, S. 1-36 (zitiert: Desmet, 4 …” „… – Limitations of Equity Crowdfunding Regulations; Duquesne Business Law Journal 2013, Vol. 16, S. 1-19 (zitiert …”

Titelei/Inhaltsverzeichnis S. 1-30

„… State Law Journal Art. Artikel Asian Bus. Lawyer The Asian Business Lawyer BaFin Bundesanstalt für …” „… International Law Journal B.U.L. Rev. Boston University Law Review Bus. Law. The Business Lawyer …” „… des Augsburg Center for Global Economic Law and Regulation Arbeiten zum Internationalen …”

Der Rechtsrahmen für Investment Crowdfunding in den USA S. 121-472

„… of Securities Regulation (2009), S. 1. 416 Vgl. Hazen, The Law of Securities Regulation (2009), S …” „… Zeitpunkt ____________________ 417 Vgl. Hazen, The Law of Securities Regulation (2009), S. 9. 418 Vgl …” „… . Hazen, The Law of Securities Regulation (2009), S. 9. 419 Ausgenommen ist natürlich der Fall der …”

Einführung S. 31-50

„… Griechenland siehe Konstantinos, The Regulation of Crowdinvesting under the Greek Securities Laws, abrufbar …” „… created in start-ups small businesses. So let’s pass an agenda that helps them succeed. Tear down …” „… regulations that prevent aspiring entrepreneurs from getting the financing to grow. Expand tax relief to …”

Der zentrale Begriff „Crowdfunding“ S. 51-120

„… Online-Gemeinschaft sein können. Siehe O’Reilly, What is Web 2.0 – Design Patterns and Business Models for the next …” „… Mikrofinanzierung in der Projekt- und Innovationsfinanzierung (2011), S. 23. 65 Lawton/Maron, The Crowdfunding …” „… Revolution (2013), S. 9. 66 Vgl. Heminway, 38 Vt. L. Rev. 827, 833 (2014); Lawton/Maron, The Crowdfunding …”

doi.org/10.5771/9783845291734

Jens Peter Schmidt, Fabian Hübener - New Digital Markets Act

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Jens Peter Schmidt (ed.), Fabian Hübener (ed.)

New Digital Markets Act

2023

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Henner Schläfke, Immo Schuler C. Civil law claims under the DMA S. 125-127

„… in regard to business users are available.II. Secondary claims under European Union lawOn the other …” „… national law must provide for the necessary regulations and align them with the concept of effectiveness …” „… a stay of proceedings, which can be requested under Dutch law, would be considered by Irish courts …”

Henner Schläfke, Immo Schuler D. International jurisdiction S. 127-128

„… .62 This means at best, however, that national law must provide for the necessary regulations and …” „… business practices that are considered to ‘restrict competition’ are specifically prohibited by French law …” „… DMA, i.e. protecting business users from being abused by stronger partners. In particular, the law on …”

Franck Audran, Elsa Mandel E. Private enforcement in France S. 128-135

„… . protecting business users from being abused by stronger partners. In particular, the law on PRCs notably …” „… relating to an infringement of the DMA under German law. First in relation to business users (→ mn. 109 et …” „… procedural specifics of the German law system (→ mn. 133 et seqq.).I. Basis for claims of business users …”

Gonçalo Machado Borges, Sofia Vaz Sampaio, Leonor Martins Machado J. Private enforcement in Portugal S. 165-171

„… . 281 et seqq.).I. Basis for claims by business users under national lawGeneral considerationsFollowing …” „… national lawGeneral considerationsIn general, the framework described above for business users applies …” „… of economic regulation, based on Art. 114 TFEU, designed to complement competition law – not to …”

Annex: Digital Markets Act S. 177-254

„… Regulation should also apply without prejudice to the rules resulting from other acts of Union law regulating …” „… Council of 10 March 2010 on the coordination of certain provisions laid down by law, regulation or …” „… line with their obligations laid down in this Regulation and applicable Union law, in particular …”

Titelei/Inhaltsverzeichnis

„… belowIoT Internet of ThingsJBL Journal of Business LawJECLAP Journal of European Competition Law …” „… ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F. 135Basis for claims of business users under national law …” „… a post-graduate degree (DEA) in business law and economics from the University of Paris I …”

Juliane Mendelsohn, Oliver Budzinski Chapter 2 DMA: background, objectives, and its relationship to competition law S. 3-22

„… competition lawAs the DMA arose out of the competition policy need for new regulations on digital matters …” „… , ‘Private Law Regulation of Digital Intermediaries’ (Tilburg Private Law Working Paper Series No. 2/2019 …” „… this Regulation.49III. ObjectivesThe existing competition law and regulatory law build on concepts …”

Henner Schläfke, Immo Schuler B. Basis for private enforcement of the DMA S. 116-125

„… like any other law.In order to also be able to create rights for individuals via direct applicability …” „… in European law, and the intended implementation in several key EU Member States.5 The first step …” „… on private enforcement of the DMA by business users (→ mn. 13 et seqq.) will be explained. A brief …”

Henner Schläfke, Immo Schuler F. Private enforcement in Germany S. 135-145

„… relating to an infringement of the DMA under German law. First in relation to business users (→ mn. 109 et …” „… procedural specifics of the German law system (→ mn. 133 et seqq.).I. Basis for claims of business users …” „… of business users.108 The general requirements of European Union law on the effectiveness and …”

Pablo Figueroa, Jorge Masía, Ana Parés K. Private enforcement in Spain S. 171-175

„… regulation into national law): ‘Whoever by act or omission causes damage to another, through fault or …” „… commercial contracts under Spanish law contain an obligation to fully comply with all applicable laws …” „… procedural specificsInterim measures under Spanish lawThe essential prerequisites for the adoption of interim …”

Index S. 255-260

„… regulations 11 25 et seqq.– competition law 11 19 et seqq.Competition authority 1 5Competition law 2 43 et …” „… 6 30Burden of proof 13 70, 225Business association 13 277Business model, data-driven 2 8Business …” „… national law 13 109 et seqq.– prohibition of use and exploitation 13 20 et seqq.– representative action …”

Rob Corbet, Richard Willis G. Private enforcement in Ireland S. 145-149

„… law are to supervise the enforcement of the DMA as well, a coherent approach considering both the DMA …” „… and competition law in the individual proceeding is to be expected.In connection with the …” „… DMA but also competition law, this means that qualified entities from Germany and abroad can enforce …”

Markus Brösamle, Johanna Krauskopf Chapter 4 Designation as a gatekeeper (Art. 3 DMA) S. 29-35

„… ; Körber, ‘Lessons from the Hare and the Tortoise: Legally imposed self-regulation, proportionality and the …” „… ‘conventional’ competition law, often leads to proceedings becoming complex and lasting longer. The long …” „… Commission adopted the DMA’s Implementing Regulation which entered into force on 2.5.2023. The Implementing …”

Miriam Swamy-von Zastrow, Robert Pahlen Chapter 3 Gatekeepers (Art. 2 DMA) S. 23-28

„… : 12.7.2023); Centre on Regulation in Europe (CERRE), ‘Digital Markets Act: Making economic regulation of …” „… ) regulation-platforms-digital-age/> (last accessed: 12.7.2023); Franck/Peitz, ‘How to Challenge Big Tech’ (6.9.2021 …” „… ’, DB 2021, 605; Podszun/Bongartz/Langenstein, ‘The Digital Markets Act: Moving from Competition Law to …”

Henner Schläfke, Immo Schuler A. Private enforcement – a key implementation mechanism of the DMA S. 114-116

„… for claims of business users under national law . . . . . . . . . . . . . . . . . . . . . . . . . 1091 …” „… ) . . . . 248I. Basis for claims by business users under national law …” „… effect in the Member States, just like any other law.In order to also be able to create rights for …”

Jens Peter Schmidt Chapter 12 Third-party rights before the European Commission and national authorities S. 107-111

„… success of public enforcement of European state aid, merger control and competition law. Competition law …” „… Reg. (EC) No 773/20042 (Regulation relating to the conduct of proceedings on Art. 101 and 102 TFEU …” „… who bring to the attention of the European Commission (potentially) abusive business practices; they …”

Jens Peter Schmidt Chapter 9 Merger control (Art. 14 DMA) S. 74-79

„… the EC Merger Control Regulation (ECMR), which has now been ongoing for more than 30 years, is …” „… , Commercial and Administrative Law, ‘Investigation of Competition in Digital Markets Report 2020’ (2.10.2020 …” „… provisions of the ECMR or to any other authority under the national law of the EU Member States. Gatekeepers …”

Lucas Gasser, Jochen Hegener Chapter 6 Conduct obligations for gatekeepers (Art. 5–7 DMA) S. 41-58

„… services of business users (Art. 5(5) DMA …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .II. Prohibition of data use in competition with business users (Art. 6(2) DMA) 42III. Obligation to …” „… ) . . . . . . . . . . . . . . . . 72X. Obligation to grant business users access to data (Art. 6(10) DMA) . . . . . . . . . 76XI …”

Jens Peter Schmidt Chapter 1 The DMA at a glance S. 1-2

„… intends to ensure that transformation brought about by digital technologies benefits people and businesses …” „… provide core platform services which grant business users essential access to end users. Examples of the …” „… relation to any relevant core platform service of the gatekeepers. The regulation sets out directly …”

Markus Brösamle, Emilia Etz Chapter 11 Role of national authorities and courts S. 96-106

„… ; Podszun/Bongarzt/Langenstein, ‘The Digital Markets Act: Moving Away from Competition Law to Regulation for Large Gatekeepers …” „… characteristics of fair trading law, because it is intended to set a general framework for fair business practices …” „… all authorities will be resolute in enforcing the DMA and competition law.III. Application of …”

Henner Schläfke L. Conclusion and outlook S. 175-176

„… provisions on Spanish procedural law, it can be anticipated that undertakings qualified as gatekeepers by the …” „… terms of legal dogma. The DMA may represent a new approach within the competition law system – but the …” „… EU law foundations of private enforcement, which are not limited to competition law but also …”

Fabian Hübener, Raphael Reims Chapter 10 EU penalties, investigative powers and legal protection S. 80-95

„… decision-making practice under competition law.I. Fines (Art. 30 DMA)According to Art. 30(1) DMA, the European …” „… competition authority is able to impose a penalty under national competition law,1 for example, in response to …” „… the DMA Regulation in order to facilitate its effective implementation, but also its enforcement (Art …”

Francesco Maria Salerno, Edoardo Ricci H. Private enforcement in Italy S. 149-153

„… of the DMA are properly achieved, in accordance with the principle of effectiveness of EU law.There …” „… have the same force and effect as the law.In all cases where an agreement is interpreted or …” „… Collective Interests of Consumers Act 2023 which was signed into law on 4.7.2023. Once the Act is …”

Johanna Krauskopf, Markus Brösamle Chapter 8 Market investigations (Art. 16–19 DMA) S. 63-73

„… : Moving from Competition Law to Regulation for Large Gatekeepers’, EuCML 2021, 60; Schweitzer, ‘The new …” „… with, the Regulation (rec. 80 DMA). The investigative powers include rights to request information and …” „… an infringement of competition law.2 The market investigation provided for in the DMA is ultimately …”

Rick Cornelissen, Lumine van Uden I. Private enforcement in the Netherlands S. 153-164

„… claims for damages, Dutch law permits business users and end users to enforce their rights under the DMA …” „… , Member States had to adopt and publish the laws implementing the RAD into national law by 25.12.2022 …” „… introduced in Italy in 2005 and amended for the first time by Law No. 31 of 12.4.2019 with the introduction …”

doi.org/10.5771/9783748937067

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