LkSG-Nichteinhaltung Bußgelder
Definition
Concessional loan disbursement requires supply chain due diligence under LkSG to avoid human rights violations in funded projects. Failure in monitoring triggers administrative fines.
Key Findings
- Financial Impact: €8 million fine or 2% of global turnover (whichever higher for >€400M turnover firms)
- Frequency: Per violation, enforced by BAFA
- Root Cause: Manual disbursement and monitoring without digital risk analysis tools
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting International Trade and Development.
Affected Stakeholders
CFOs, Compliance Officers, Project Managers
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
- https://www.evidencity.com/supply-chain-enforcement-in-2025-why-the-cost-of-non-compliance-is-rising-fast
- https://www.nortonrosefulbright.com/en/knowledge/publications/ff7c1d04/the-german-supply-chain-act
- https://www.complianceandrisks.com/blog/the-complete-guide-to-supply-chain-sustainability-due-diligence-navigating-regulatory-compliance-in-2025/
Related Business Risks
LkSG Einhaltungskosten Overhead
Manuelle Lieferkettendokumentation Kosten
Strafen für ICS2 EORI-Verstöße
Fehlende Trennung von Underlying und Hedge
Bürokratische Overhead-Kosten LkSG
Betriebsprüfungsrisiken bei Devisenabrechnung
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