Advanced Introduction To Corporate Compliance
DOWNLOAD
Download Advanced Introduction To Corporate Compliance PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Advanced Introduction To Corporate Compliance book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Advanced Introduction To Corporate Compliance
DOWNLOAD
Author : DAVID. HESS
language : en
Publisher:
Release Date : 2024-10-28
Advanced Introduction To Corporate Compliance written by DAVID. HESS and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-10-28 with Business & Economics categories.
Elgar Advanced Introductions are stimulating and thoughtful introductions to major fields in the social sciences, business and law, expertly written by the world's leading scholars. Designed to be accessible yet rigorous, they offer concise and lucid surveys of the substantive and policy issues associated with discrete subject areas. Providing a clear overview of compliance programs, David Hess explores not only their key features and how to implement them, but also the public policy issues related to their use in criminal and regulatory law enforcement. Hess uses research on behavioral ethics and organizational behavior to present insights into the implementation of compliance program elements and how to establish an ethical corporate culture. Key Features: Engaging and accessible writing style Analysis of the components of an ethical corporate culture Examination of the use of compliance programs in criminal law Discussion of the challenges facing Corporate Compliance Officers The Advanced Introduction to Corporate Compliance is essential reading for academics and students in law, business and management, and business and behavioral ethics. Business leaders, compliance practitioners and legal professionals will also benefit from this foundational guide to corporate compliance.
Advanced Introduction To Corporate Compliance
DOWNLOAD
Author : David Hess
language : en
Publisher: Edward Elgar Publishing
Release Date : 2024-10-03
Advanced Introduction To Corporate Compliance written by David Hess and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-10-03 with Law categories.
Providing a clear overview of compliance programs, David Hess explores not only their key features and how to implement them, but also the public policy issues related to their use in criminal and regulatory law enforcement. Hess uses research on behavioral ethics and organizational behavior to present insights into the implementation of compliance program elements and how to establish an ethical corporate culture.
Advanced Introduction To Environmental Compliance And Enforcement
DOWNLOAD
Author : Paddock, Lee
language : en
Publisher: Edward Elgar Publishing
Release Date : 2021-09-21
Advanced Introduction To Environmental Compliance And Enforcement written by Paddock, Lee and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-09-21 with Law categories.
This Advanced Introduction provides a clear and accessible guide to the essential elements of environmental compliance and enforcement programs. It examines compliance programs designed to assist regulated entities in meeting their obligations, as well as enforcement tools designed to address non-compliance - such as administrative, civil judicial, and criminal enforcement. Offering an insightful overview of this important area, LeRoy C. Paddock highlights recent developments that are changing the way compliance and enforcement work is practiced.
Advanced Introduction To U S Data Privacy Law
DOWNLOAD
Author : Ari E. Waldman
language : en
Publisher: Edward Elgar Publishing
Release Date : 2023-10-06
Advanced Introduction To U S Data Privacy Law written by Ari E. Waldman and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-10-06 with Law categories.
This timely Advanced Introduction traces the evolution of consumer data privacy laws in the US through a historical lens, and then sets out the current state of play. Waldman describes how privacy laws benefit corporate interests, and highlights the deficiencies of the present approach to the surveillance economy.
Corporate Compliance
DOWNLOAD
Author : Sharon Oded
language : en
Publisher: Edward Elgar Publishing
Release Date : 2013-01-01
Corporate Compliance written by Sharon Oded and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-01-01 with Law categories.
How to induce corporate compliance with regulations? Harsh punishments will cause companies to disguise violations, and mild punishments will cause companies to report their violations and make weak efforts to avoid them. In this book, Sharon Oded canvasses the history of thinking about corporate compliance, and he proposes his own candidate for the best law. This is a sophisticated account of legal incentives that will repay any reader interested in corporate compliance. Robert Cooter, University of California, Berkeley, US The effective control of corporate misconduct is a vital but elusive task for regulators, given the complexity of organization structures and the need to find the right balance between deterrent- and cooperative-based enforcement policies. In this powerful and comprehensive study, Sharon Oded argues for combining different approaches and boldly advocates, in particular, the use of third-party independent corporate monitoring firms to implement self-policing strategies. This will be essential reading for those involved in the theory or practice of regulatory corporate enforcement. Anthony Ogus, University of Manchester, UK and University of Rotterdam, The Netherlands This book considers how a regulatory enforcement policy should be designed to efficiently induce proactive corporate compliance. It first explores two major schools of thought regarding law enforcement, both the deterrence and cooperative approaches, and shows that neither of these represents an optimal regulatory enforcement paradigm from a social welfare perspective. It provides a critical analysis of recent developments in US Federal corporate liability regimes, and proposes a generic framework that better tailors sanction schemes and monitoring systems to regulatee performance. The proposed framework efficiently induces corporate proactive compliance, while maintaining an optimal level of deterrence. This insightful book will appeal to academics in law and economics, behavioral economics, criminology, and business, as well as to practitioners and policymakers.
Advanced Introduction To Business And Human Rights
DOWNLOAD
Author : Muchlinski, Peter T.
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-07-19
Advanced Introduction To Business And Human Rights written by Muchlinski, Peter T. and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-07-19 with Law categories.
Focusing on the adoption of the UN Guiding Principles on Business and Human Rights (UNGPs) in 2011, this timely book charts the field of business and human rights, finding that corporate responsibility to respect human rights is gradually evolving into a binding legal duty in both national and international law. Following the structure of the UNGPs, Peter T. Muchlinski also covers the state duty to protect against business violations of human rights, the corporate responsibility to respect human rights and access to remedies for corporate violations of human rights.
Advanced Corporate Compliance Workshop
DOWNLOAD
Author :
language : en
Publisher:
Release Date : 2009
Advanced Corporate Compliance Workshop written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Corporation law categories.
Explaining Compliance
DOWNLOAD
Author : Christine Parker
language : en
Publisher: Edward Elgar Publishing
Release Date : 2011
Explaining Compliance written by Christine Parker and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Law categories.
'Taking a broad view of regulation, and covering a wide range of issues and industries, this collection is the most innovative effort to date to understand the responses of business firms to regulation. The book brings together an impressive group of scholars who analyze the concept of compliance and offer theoretically informed studies of its assumed links to regulation. A must read for both academics and practitioners, this ground-breaking collection firmly establishes a scholarly field of compliance studies.' Ronen Shamir, Tel Aviv University, Israel 'Business responses to regulation is a key area of social science research. Parker and Nielsen's collection brings together an excellent group of scholars with innovative, and I believe highly influential contributions that problematize the relations between regulation and compliance. The collection is a highly welcome addition to our field, that will redefine the research agenda on compliance. A significant achievement that will help to improve policy making and frame the scholarly research agenda for the years to come.' David Levi-Faur, The Hebrew University of Jerusalem, Israel and the Free University of Berlin, Germany 'A timely and important set of analyses on how and why businesses respond to regulation in the way that they do from some of the leading authors in the field, covering business responses to both state and non-state regulatory systems.' Julia Black, London School of Economics, UK Explaining Compliance consists of sixteen specially commissioned chapters by the world's leading empirical researchers, examining whether and how businesses comply with regulation that is designed to affect positive behaviour changes. Each chapter consists of reflective summaries on business compliance with different state or voluntary regulation, and the theoretical lessons to be drawn from it. As a whole, the book develops understanding and explanations of how, why and in what circumstances, firms come to comply with regulation, and when they do not. It also uncovers the complexity, ambiguity and transformation of regulation as it is interpreted, implemented and negotiated by firms, their stakeholders and internal constituencies in everyday business life. This unique and detailed resource will appeal to academics, graduate students and senior undergraduates in law, political science, sociology, criminology, economics, and psychology, as well as business and interdisciplinary areas such as law and society, and law and economics. Anyone researching business regulation, corporate social responsibility, regulation and compliance, enforcement and compliance, and public administration, will also find this book beneficial.
Advanced Introduction To Business And Government
DOWNLOAD
Author : David Coen
language : en
Publisher: Edward Elgar Publishing
Release Date : 2025-06-09
Advanced Introduction To Business And Government written by David Coen and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-06-09 with Business & Economics categories.
This illuminating Advanced Introduction explores the relationship between business and politics. It examines how the impact of business varies across governance levels, countries, institutions, issues and the size and organization of firms, utilising a multidisciplinary perspective to dissect these complex dynamics.
Anti Money Laundering Regulation And Compliance
DOWNLOAD
Author : Alexander Dill
language : en
Publisher: Edward Elgar Publishing
Release Date : 2021-06-25
Anti Money Laundering Regulation And Compliance written by Alexander Dill and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-06-25 with Law categories.
Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.