LkSG-Verstöße bei Lieferantenauswahl
Definition
German firms in metal supply chains must ensure suppliers meet human rights and environmental standards under LkSG. Commodity traders' lack of transparency exposes companies to non-compliance risks during contract negotiations.
Key Findings
- Financial Impact: €100.000 - €800.000 Bußgeld pro Verstoß (LkSG-Sanktionen); zusätzliche Audit-Kosten 20-50 Stunden/Monat
- Frequency: Jährlich bei Betriebsprüfungen
- Root Cause: Manuelle Verhandlungen ohne automatisierte Risiko-Checks für Trader-Transparenz
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Wholesale Metals and Minerals.
Affected Stakeholders
Einkaufsleiter, Vertragsmanager, Compliance Officer
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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:
Related Business Risks
Ineffektive Langfristverträge
Preisvolatilität durch Lieferkettenabhängigkeiten
Betrug in Commodity-Backed Finanzierungen
Fehlentscheidungen bei Futures aufgrund mangelnder Sichtbarkeit
GoBD-Verstöße bei manueller Futures-Dokumentation
Kapazitätsverluste durch Frachtengpässe
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