Universität Siegen

Australien:

Australian Competition & Consumer Commission            

Corporate trade practices compliance programs 2005, in:

http://www.accc.gov.au/content/item.phtml?itemId=717078&nodeId=0de4ca0a69fe9dde037bf81391b2cdab&fn=Corporate%20trade%20practices%20compliance%20programs.pdf

Australian Competition & Consumer Commission

The regulator’s approach to compliance: Crackdown, confrontation or compliance culture

http://www.accc.gov.au/content/index.phtml/itemId/685876

Standards Australia Committee       

Australian Standard on Compliance Programs – Public comment draft, 2006

http://shop.standards.co.nz/drafts/DZ3806%20Compliance%20programmesv2doc.pdf

Kanada:

Competition Bureau Canada / Bureau de la concurrence Canada               

Information Bulletin – Corporate Compliance Programs,

http://www.competitionbureau.gc.ca/eic/site/cb-bc.nsf/eng/02732.html

Großbritanien:

Office of Fair Trading                       

How your business can achieve compliance – Guidance

http://www.oft.gov.uk/shared_oft/consultations/OFT1278.pdf

Office of Fair Trading

OFT's guidance as to the appropriate amount of a penalty, 2004

http://www.oft.gov.uk/shared_oft/business_leaflets/ca98_guidelines/oft423.pdf

USA:

United States Sentencing                  

Federal Sentencing Guidelines 2011

http://www.ussc.gov/guidelines/2011_Guidelines/index.cfm

U.S. Department of Justice              

Antitrust Compliance Programs: The Government Perspective 2002,

http://www.justice.gov/atr/public/speeches/224389.pdf

Frankreich:

Autorité de la concurrence

Etat des lieux et perspectives des programmes de conformité, 2008

http://www.autoritedelaconcurrence.fr/doc/etudecompliance_oct08.pdf

Deutschland:

Indermühle, Samuel /  Lengauer, Daniel       

Kartellrechts-Compliance                

http://www.kpmgnews.ch/melin/fvault/common/KartellrechtsCompliance_161209.pdf

TÜV Rheinland

Standard für Compliance Management Systeme (CMS)

http://www.tuv.com/media/germany/60_systeme/compliance/compliance_standard_tr.pdf