Company Law Compliance And Enforcement
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Company Law Compliance And Enforcement
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Author : Nessa Cahill
language : en
Publisher: Bloomsbury Professional
Release Date : 2008
Company Law Compliance And Enforcement written by Nessa Cahill and has been published by Bloomsbury Professional this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Law categories.
As a key new company law title, this book addresses specifically the law of corporate enforcement in Ireland, including the Corporate Enforcement Act 2001 and the powers of the Office of the Director of Corporate Enforcement. Other important Irish legal developments, such as recent corporate and accounting fraud scandals, are also thoroughly explored in this accessible and comprehensive book.
Corporate Compliance
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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.
The Law Of Private Companies
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Author : Thomas B. Courtney
language : en
Publisher:
Release Date : 2002
The Law Of Private Companies written by Thomas B. Courtney and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Corporation law categories.
The second edition of this text gives in-depth coverage of all the important developments in company law since 1994, including the Company Law Enforcement Act 2001. The work has been expanded and revised, with many chapters added and existing chapters enlarged. In particular, the new chapter on company law compliance and enforcement looks at the office of Director of Corporate Enforcement, criminal offences, arrestable offences, the restriction of directions and the right to strike off companies. A separate chapter, statutory regulation of transactions involving directors, explores the effects of the Company Law Enforcement Act 2001 which amends Part III of the Companies Act 1990. A new chapter on groups of companies gives a full examination of the definition of subsidiary and holding company. Other new or substantially expanded chapters include corporate civil litigation, company meetings and schemes of arrangement. All relevant Irish, English and Commonwealth case law is fully assimilated and examined. The book is designed as a reference for all company law practitioners, students and business advisors.
Corporate Legal Compliance Handbook 3rd Edition
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Author : Banks and Banks
language : en
Publisher: Wolters Kluwer
Release Date : 2020-06-19
Corporate Legal Compliance Handbook 3rd Edition written by Banks and Banks and has been published by Wolters Kluwer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-06-19 with Law categories.
Corporate Legal Compliance Handbook, Third Edition, provides the knowledge necessary to implement or enhance a compliance program in a specific company, or in a client's company. The book focuses not only on doing what is legal or what is right--the two are both important but not always the same--but also on how to make a compliance program actually work. The book is organized in a sequence that follows how to approach a compliance program. It gives the compliance officer, consultant, or attorney a good grounding in the basics of compliance law. This includes such things as the rules about corporate and individual liability, an understanding of the basics of the key laws that impact companies, and the workings of the U.S. Sentencing Guidelines. Successful programs also require an understanding of educational techniques, good communication skills, and the use of computer tools. The effective compliance program also takes into account how to deliver messages using a variety of media to reach employees in different locations, of different ages or education, who speak different languages. Note: Online subscriptions are for three-month periods.
Explaining Compliance
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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.
Law And Corporate Behaviour Integrating Theories Of Regulation Enforcement Compliance And Ethics
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Author : Christopher Hodges
language : en
Publisher:
Release Date : 2015-11
Law And Corporate Behaviour Integrating Theories Of Regulation Enforcement Compliance And Ethics written by Christopher Hodges and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11 with categories.
Ethical Business Practice And Regulation
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Author : Christopher Hodges
language : en
Publisher: Bloomsbury Publishing
Release Date : 2018-01-11
Ethical Business Practice And Regulation written by Christopher Hodges and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-11 with Law categories.
This book explains the concepts of Ethical Business Practice (EBP) and Ethical Business Regulation (EBR), a new paradigm in compliance and enforcement based on behavioural science and ethics. EBR provides the basis for an effective relationship between a business and its regulators, resulting in better outcomes for both. EBR is attracting extensive attention from regulators and businesses around the world. The UK Government's 2017 Regulatory Futures Review draws on EBR as the foundation for its policy of 'regulatory self-assurance'. EBR draws on findings from behavioural science, responsive regulation, safety and business and integrity management to create a practical and holistic approach. Examples include the open culture that is essential for civil aviation safety, the Primary Authority agreements between regulators and national businesses, and feedback mechanisms provided by market vigilance systems and sectoral consumer ombudsmen. This book provides an essential blueprint for sustainable business and effective future regulation.
Directors Duties And Corporate Anti Corruption Compliance
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Author : Patrick J. O’Malley
language : en
Publisher: Edward Elgar Publishing
Release Date : 2021-01-29
Directors Duties And Corporate Anti Corruption Compliance written by Patrick J. O’Malley 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 2021-01-29 with Law categories.
This discerning book examines good governance developments concerning anti-bribery efforts in the US and the UK, recognising that with each new major case of corporate malfeasance the parameters of directors’ duties change and expand. Taking this expansion of roles and expectations into account, and acknowledging the respective increase in exposure to civil, criminal and reputational liabilities, Patrick J. O’Malley compares the fundamental national compliance experiences of the US and UK. Investigating anti-bribery, corporate and securities law and guidance, this engaging book explores systemic expectations of directors, executive officers and compliance personnel in public and private companies.
Bloomsbury Professional S Guide To The Companies Act 2014
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Author : Thomas B. Courtney
language : en
Publisher: Bloomsbury Publishing
Release Date : 2017-04-27
Bloomsbury Professional S Guide To The Companies Act 2014 written by Thomas B. Courtney and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-04-27 with Law categories.
Bloomsbury Professional's Guide to the Companies Act 2014 covers the key areas of Companies Act 2014 in Ireland and walks the reader through the changes and their significance for practitioners. Each chapter is written by an acknowledged expert in that area. This book includes Companies Act 1963 – 2012 and also Companies Act 2014.
Principles Of The Law Compliance Enforcement And Risk Management For Corporations Nonprofits And Other Organizations
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Author :
language : en
Publisher:
Release Date :
Principles Of The Law Compliance Enforcement And Risk Management For Corporations Nonprofits And Other Organizations written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
