The Promises And Perils Of Compliance
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The Promises And Perils Of Compliance
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Author : David Arellano-Gault
language : en
Publisher: Walter de Gruyter GmbH & Co KG
Release Date : 2023-01-30
The Promises And Perils Of Compliance written by David Arellano-Gault and has been published by Walter de Gruyter GmbH & Co KG this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-01-30 with Business & Economics categories.
In today’s era of increased regulation and renewed enforcement efforts, unethical behavior and misconduct are a focus of concern among not only governments and regulators, but also investors, firms, employees, customers, and the public. Accordingly, compliance programs have gained prominence in the organizational agenda. A properly designed and implemented compliance program provides crucial assurance for all stakeholders that an organization’s personnel abide by all applicable regulations, internal ethical principles, codes of conduct, and other guidelines. Based on empirical experience and illustrative cases, The Promises and Perils of Compliance seeks to discuss compliance not as just another management tool, but rather as a collection of rules, norms and controls embedded into an organization’s culture and environment that must be understood when designing a compliance program. The authors propose that organizations must be transparent at all stages of the design and implementation of the compliance program and be prepared to interpret, adapt, change, and redefine the program in action. It is also important for organizations to set a realistic agenda for the program so that gains can be seen and celebrated by all stakeholders. This book offers a pathway to understanding the organizational dynamics any compliance effort needs to consider. It will benefit business students as well as managers, compliance officers, and CEOs and executives at every level.
The Promise And Perils Of Infrastructure Privatization
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Author : L. Solomon
language : en
Publisher: Springer
Release Date : 2009-11-09
The Promise And Perils Of Infrastructure Privatization written by L. Solomon and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-11-09 with Political Science categories.
This book focuses on the Macquarie Group Ltd. From its modest beginnings in Australia, Macquarie has achieved preeminence as the world's leading non-governmental operator of infrastructure assets. Its infrastructure fund model leases (or buys) staid assets ranging from toll roads to airports, piles on debt and reaps handsome rewards.
The Promise And Perils Of Transnationalization
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Author : Benjamin Stachursky
language : en
Publisher: Routledge
Release Date : 2013-04-02
The Promise And Perils Of Transnationalization written by Benjamin Stachursky and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-04-02 with Political Science categories.
To date, most constructivist international relations studies have characterized the influence of transnationalism on domestic forms of activism as uniformly positive. In particular, transnational interactions are viewed as positive factors for the development and daily impact of gender activism. Benjamin Stachursky’s book questions the unvarying positive view of transnationalism on domestic forms of activism, arguing for a more nuanced analysis that permits an understanding of the enabling and restricting effects of transnationalism. Stachursky also challenges the dominant view of civil society as normatively homogenous by illustrating the complex relationships and conflicts that exist between NGOs and other civil society representatives. He grounds his theoretical arguments with a comparative case study on women’s rights activism in Egypt and Iran, which uses semi-structured interviews with women’s rights activists in the two countries and analysis of documentation by local political and societal actors. Looking at the period from the mid-1980s up to present developments such as the Arab Spring, Stachursky analyzes the emergence and development of NGO activism in Egypt and Iran, the social, political, and legal context of NGO activism, and key domestic debates on the impact and legitimacy of the actors operating in women’s rights activism. By closely examining the ambivalent relationship between transnationalism and human rights organizations, Stachursky proves that transnationalization has both enabling and constraining effects on the domestic legitimacy of women’s rights activists and on their ability to create meaningful social and political change.
The Promise And Limits Of Private Power
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Author : Richard M. Locke
language : en
Publisher: Cambridge University Press
Release Date : 2013-04-22
The Promise And Limits Of Private Power written by Richard M. Locke and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-04-22 with Political Science categories.
This book examines and evaluates various private initiatives to enforce fair labor standards within global supply chains. Using unique data (internal audit reports and access to more than 120 supply chain factories and 700 interviews in 14 countries) from several major global brands, including NIKE, HP and the International Labor Organization's Factory Improvement Programme in Vietnam, this book examines both the promise and the limitations of different approaches to actually improve working conditions, wages and working hours for the millions of workers employed in today's global supply chains. Through a careful, empirically grounded analysis of these programs, this book illustrates the mix of private and public regulation needed to address these complex issues in a global economy.
Digital Transformation In Policing The Promise Perils And Solutions
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Author : Reza Montasari
language : en
Publisher: Springer Nature
Release Date : 2023-01-02
Digital Transformation In Policing The Promise Perils And Solutions written by Reza Montasari and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-01-02 with Computers categories.
This book shares essential insights into how the social sciences and technology could foster new advances in managing the complexity inherent to the criminal and digital policing landscape. Said landscape is both dynamic and intricate, emanating as it does from crimes that are both persistent and transnational. Globalization, human and drug trafficking, cybercrime, terrorism, and other forms of transnational crime can have significant impacts on societies around the world. This necessitates a reassessment of what crime, national security and policing mean. Recent global events such as human and drug trafficking, the COVID-19 pandemic, violent protests, cyber threats and terrorist activities underscore the vulnerabilities of our current security and digital policing posture. This book presents concepts, theories and digital policing applications, offering a comprehensive analysis of current and emerging trends in digital policing. Pursuing an evidence-based approach, it offers an extraordinarily perceptive and detailed view of issues and solutions regarding the crime and digital policing landscape. To this end, it highlights current technological and methodological solutions as well as advances concerning integrated computational and analytical solutions deployed in digital policing. It also provides a comprehensive analysis of the technical, ethical, legal, privacy and civil liberty challenges stemming from the aforementioned advances in the field of digital policing; and accordingly, offers detailed recommendations supporting the design and implementation of best practices including technical, ethical and legal approaches when conducting digital policing. The research gathered here fits well into the larger body of work on various aspects of AI, cybersecurity, national security, digital forensics, cyberterrorism, ethics, human rights, cybercrime and law. It provides a valuable reference for law enforcement, policymakers, cybersecurity experts, digital forensic practitioners, researchers, graduates and advanced undergraduates, and other stakeholders with an interest in counter-terrorism. In addition to this target audience, it offers a valuable tool for lawyers, criminologist and technology enthusiasts.
Workers Rights And Labor Compliance In Global Supply Chains
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Author : Jennifer Bair
language : en
Publisher: Routledge
Release Date : 2013-11-26
Workers Rights And Labor Compliance In Global Supply Chains written by Jennifer Bair and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-11-26 with Business & Economics categories.
This book provides insight into the potential for the market to protect and improve labour standards and working conditions in global apparel supply chains. It examines the possibilities and limitations of market approaches to securing social compliance in global manufacturing industries. It does so by tracing the historic origins of social labelling both in trade union and consumer constituencies, considering industry and consumer perspectives on the benefits and drawbacks of social labelling, comparing efforts to develop and implement labelling initiatives in various countries, and locating social labelling within contemporary debates and controversies about the implications of globalization for workers worldwide. Scholars and students of globalisation, development, corporate social responsibility, human geography, labour and industrial relations, business ethics, consumer behaviour and fashion will find its contents of relevance. CSR practitioners in the clothing and other industries will also find this useful in developing policy with respect to supply chain assurance.
Compliance Tools
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Author : Marie–Anne Frison–Roche
language : en
Publisher: Bruylant
Release Date : 2021-06-14
Compliance Tools written by Marie–Anne Frison–Roche and has been published by Bruylant this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-06-14 with Law categories.
Compliance Law is defined by the Monumental Goals it pursues. Willingly or by force, companies must structure themselves and act to reach them. In a major and global transformation, they are thereby becoming transparent, making Compliance Tools visible. Emphasizing the unity of these Tools promotes a unified legal regime, while adapting them country by country, sector by sector, company by company. Understanding these Compliance Tools to anticipate the assessment made by Regulators, Supervisors and Courts, and the provisions of future texts, while companies are invited to invent new ones, is hopefully more appropriate. General perspectives through which risk maps, compliance programs, deals and judicial agreements, ad hoc training, algorithms, audits, sanctions, controls, whistleblowing, collective actions, etc. are scrutinized. Co-published with the Journal of Regulation & Compliance.
The Risk Of Investment Products
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Author : Michael CS Wong
language : en
Publisher: World Scientific
Release Date : 2011-07-29
The Risk Of Investment Products written by Michael CS Wong and has been published by World Scientific this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-07-29 with Business & Economics categories.
In the aftermath of the financial crisis of 2008, many financial institutions have been exploring new methods to measure investment product risk. Lawmakers have been developing new rules that protect investors better than before. The purpose is to mitigate the risk of financial institutions that distribute investment products to their clients. This book presents professional views on investment product risk and analyzes complex investment product risk from various perspectives. Contributed by lawyers, risk managers, IT engineers and scholars, this book is an essential-read for financial regulators, bankers, investment advisors, financial engineers, risk managers, students and researchers. Contents:Bank Risk Management in Emerging Markets after the Enhanced Basel RulesProduct VaR ModellingIs It All About Disclosure? Regulating Structured Financial Products After the Lehman Brothers Minibonds SagaRegulation of Over-The-Counter Derivatives in AustraliaCredit Derivatives: Understanding Their Characteristics and Risk PotentialA New Framework for Asset-Backed Securities (ABSs)Risk Management of Collateralized Debt ObligationsFinancial Leverage Risk: New Definition and Empirical IllustrationEnabling Technology for More Pervasive and Responsive Market Risk Management SystemsA New Method of Stress Testing Investment Products Readership: Financial regulators, investment advisors, financial engineers, risk managers, researchers, students and academics studying or teaching risk analysis or investments. Keywords:Risk Management;Financial Regulation;Financial Law;Asset Securitization;Complex Investment Products;Investment AdvisoryKey Features:Presents professional views on the complexity and legal issues related to investment product riskProvides new insights on investment product risk to scholars, lawyers, regulators, risk specialists, and bank executives
The Promise And Perils Of Participatory Policy Making
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Author : Lucio Baccaro
language : en
Publisher: Research Series - Internationa
Release Date : 2008
The Promise And Perils Of Participatory Policy Making written by Lucio Baccaro and has been published by Research Series - Internationa this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Political Science categories.
Do civil society organisations (e.g. representing groups like youth, women, migrants, indigenous people, people with HIV/AIDS, or the poor) have a stronger influence when directly involved in policy making, than when they are not directly involved, but operate indirectly, by trying to influence policy makers from outside? Does participatory policy making enhance the efficiency and equity of public policy? Does the "best argument" prevail in such participatory processes, as claimed by >, or is it the "strongest argument" that ultimately carries the day?
Fundamentals Of Transfer Pricing
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Author : Michael Lang
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2019-01-03
Fundamentals Of Transfer Pricing written by Michael Lang and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-01-03 with Law categories.
Transfer pricing continues to be one of the most significant areas of heightened controversy in international taxation for multinational enterprises and tax administrations. Due to its far-reaching consequences, tax professionals and individual tax jurisdictions are required to understand the fundamentals of the topic, which is often caught in a maze of literature. Emerging from the joint research conducted by the WU Transfer Pricing Center at the Institute for Austrian and International Tax Law at WU (Vienna University of Economics and Business), the international tax law firm L&P – Ludovici Piccone & Partners, and the experiences from the annual advanced transfer pricing courses and conferences, this first edition of the book acts as a manual for understanding transfer pricing principles and their practical application. It provides a balanced approach by first detailing the basics of transfer pricing and second proceeding to specific topics that are highly relevant in today's tax environment. For the purpose of easy understanding, the book is presented in two parts: Part I: General Topics I. Introduction to Transfer Pricing II. Accurate Delineation and Recognition of Actual Transactions: Comparability Analysis III. Transfer Pricing Methods (Part I): Traditional Transaction Methods IV. Transfer Pricing Methods (Part II): Transactional Profit Methods V. Administrative Approaches to Avoiding/Minimizing Transfer Pricing Disputes VI. Administrative Approaches to Resolving Transfer Pricing Disputes VII. Transfer Pricing Documentation: Master File, Country File and Country-by-Country Reporting Part II: Specific Topics VIII. Attribution of Profits to Permanent Establishments IX. Transfer Pricing and Intra-group Services X. Transfer Pricing and Intra-group Financial Transactions XI. Transfer Pricing and Intangibles XII. Transfer Pricing, Supply Chain Management and Business Restructurings XIII. Transfer Pricing and Customs Valuation XIV. Transfer Pricing and EU State Aid In analysing the above topics, the work undertaken by the OECD, UN, EU, World Customs Organization, World Bank, International Monetary Fund and other international organizations is considered. Moreover, the book contains several practical examples, judicial precedents and illustrative explanations to complement the understanding. The book will be a catalyst for immense learning of students and young professionals who are at the introductory stage of understanding the nuances of transfer pricing. Further, the book also caters to tax lawyers, in-house tax counsels and academics working in international organizations, the business community and advisory firms as well as government officials interested in understanding transfer pricing.