Corporate Compliance On A Global Scale
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Corporate Compliance On A Global Scale
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Author : Stefano Manacorda
language : en
Publisher: Springer Nature
Release Date : 2021-11-25
Corporate Compliance On A Global Scale written by Stefano Manacorda and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-25 with Social Science categories.
This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.
The New World Of Corporate Compliance
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Author : R. William Ide
language : en
Publisher:
Release Date : 2005
The New World Of Corporate Compliance written by R. William Ide and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Corporate governance categories.
Corporate Compliance And Conformity
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Author : Petter Gottschalk
language : en
Publisher:
Release Date : 2023
Corporate Compliance And Conformity written by Petter Gottschalk and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with BUSINESS & ECONOMICS categories.
Traditionally, control in organizations is concerned with top-down approaches, where executives attempt to direct their employees' attention, behaviors, and performance to align with the organization's goals and objectives. This book takes a new approach by turning the problem of control upside down as it focuses on control of executives who find white-collar crime convenient. The bottom-up approach to executive compliance focuses on organizational measures to make white-collar crime less convenient for potential offenders. Rather than focusing on the regulatory formalities and staged procedures of compliance and audits, the book emphasizes the organizational challenges involved in compliance work when trusted corporate officials exhibit deviant behavior, refining, and advancing knowledge in this field by reference to contemporary international case studies and associated original evaluative research. The themes and cases covered are carefully selected to provide the reader with an insight into professional conduct and procedural practice - the organization of corporate compliance success, failure, and corruption - with the theory of convenience placed at the fore. It is the bottom-up approach by application of convenience theory that makes the proposed book unique compared to other books on corporate compliance. This book is a valuable resource for scholars and upper-level students researching and studying in the areas of business administration, organizational behavior, corporate and white-collar crime, as well as business ethics and auditing.
The Guide To Corporate Compliance
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Author : Andrew M. Levine
language : en
Publisher:
Release Date : 2022
The Guide To Corporate Compliance written by Andrew M. Levine and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022 with Corporate governance categories.
The Impact Of Corporate Culture And Cms
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Author : Kai-D Bussmann
language : en
Publisher: Springer Nature
Release Date : 2021-04-22
The Impact Of Corporate Culture And Cms written by Kai-D Bussmann and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-04-22 with Business & Economics categories.
Entering developing markets, companies are challenged by various cultures and widespread corruption. This book is a cross-cultural survey that explores the crime preventive effects of corporate cultures and compliance management systems (CMS) in China, India, Russia and Germany. Almost 2,000 managers anonymously reported about the compliance programs in place and cultures in their companies as well as on their experience with corruption at work and in everyday life.Despite differences across countries, results suggest that the elements of an integrity-promoting corporate culture are similarly important in their corruption preventive effects. The second major result is that a CMS can develop its effectiveness only when combined with an appropriately practiced integrity-promoting company culture. Third, companies can counteract the negative external influences of a corruption-prone national culture. Moreover, spill-over effects of an integrity-promoting company culture can make an important contribution to national cultural change. For this reason, an integrity-promoting corporate culture is a contribution to corporate social responsibility.
Corporate Compliance
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Author : Carole L. Basri
language : en
Publisher:
Release Date : 1998
Corporate Compliance written by Carole L. Basri and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Law categories.
Building A World Class Compliance Program
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Author : Martin T. Biegelman
language : en
Publisher: Wiley
Release Date : 2008-03-28
Building A World Class Compliance Program written by Martin T. Biegelman and has been published by Wiley this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-03-28 with Business & Economics categories.
Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.
Corporate Compliance Answer Book
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Author : Christopher A. Myers
language : en
Publisher:
Release Date : 2018-11
Corporate Compliance Answer Book written by Christopher A. Myers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-11 with Auditing, Internal categories.
Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You'll learn how to: Use risk assessment to pinpoint and reduce your company's areas of legal exposureApply gap analysis to detect and eliminate flaws in your compliance programConduct internal investigations that prevent legal problems from becoming major crisesDevelop records management programs that prepare you for the e-discovery involved in investigations and litigationSatisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standardsMake voluntary disclosures and cooperate with government agencies in ways that mitigate the legal, financial and reputational damages caused by violationsFeaturing dozens of real-world case studies, charts, tables, compliance checklists, and best practice tips, Corporate Compliance Answer Book pays for itself over and over again by helping you avoid major legal and financial burdens.
International Compliance 101
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Author : Debbie Troklus
language : en
Publisher:
Release Date : 2013
International Compliance 101 written by Debbie Troklus and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Business ethics categories.
Compliance Industrial Complex
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Author : Tereza Østbø Kuldova
language : en
Publisher: Springer Nature
Release Date : 2022-10-31
Compliance Industrial Complex written by Tereza Østbø Kuldova and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-10-31 with Social Science categories.
This is the first book to examine the growth and phenomenon of a securitized and criminalized compliance society which relies increasingly on intelligence-led and predictive technologies to control future risks, crimes, and security threats. It articulates the emergence of a ‘compliance-industrial complex’ that synthesizes regulatory capitalism and surveillance capitalism to impose new regimes of power and control, as well as new forms of subjectivity subservient to the ‘operating system’ of a pre-crime society. Looking at compliance beyond frameworks of business management, corporate governance, law, and accounting, it looks as it as a social phenomenon, instrumental in the pluralization and privatization of policing, where the private intelligence, private security, and big tech companies are being concentrated at the very core of compliance, and hence, governance of the social. The critical book draws on transversal, rather than interdisciplinary, approaches and integrates disparate perspectives, inspired by works in critical criminology, critical algorithm studies, critical management studies, as well as social anthropology and philosophy.