Corporate Compliance And Conformity

Author : Petter Gottschalk
Publisher : Unknown
Page : 0 pages
File Size : 46,5 Mb
Release : 2023
Category : BUSINESS & ECONOMICS
ISBN : 1003379249

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Corporate Compliance and Conformity by Petter Gottschalk Pdf

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.

Author : Petter Gottschalk
Publisher : Taylor & Francis
Page : 256 pages
File Size : 49,6 Mb
Release : 2023-03-10
Category : Business & Economics
ISBN : 9781000857085

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Corporate Compliance and Conformity by Petter Gottschalk Pdf

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.

Author : Canada. Competition Bureau
Publisher : Competition Bureau, Canada
Page : 20 pages
File Size : 41,6 Mb
Release : 1997
Category : Antitrust law
ISBN : 0662629957

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Corporate Compliance Programs by Canada. Competition Bureau Pdf

This bulletin provides the Competition Bureau's views about corporate programs designed to ensure compliance with the Competition Act. The bulletin outlines the components of a credible and effective program. To be credible, a compliance program must demonstrate the company's commitment to conducting business in conformity with the Act.

Author : Sharon Oded
Publisher : Edward Elgar Publishing
Page : 336 pages
File Size : 53,8 Mb
Release : 2013-01-01
Category : Law
ISBN : 9781781954751

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Corporate Compliance by Sharon Oded Pdf

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.

Author : Anna Donovan
Publisher : Bloomsbury Publishing
Page : 297 pages
File Size : 52,8 Mb
Release : 2021-02-25
Category : Law
ISBN : 9781509918768

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Reconceptualising Corporate Compliance by Anna Donovan Pdf

This book offers a comprehensive examination of the issues surrounding corporate compliance. Should corporations comply with the spirit or the letter of the law? What role does compliance play in a capitalist market economy? Why is it that otherwise law-abiding citizens are willing to implement corporate compliance strategies that are seemingly at odds with their personal values? Dr Donovan responds to these questions and more, providing a persuasive argument for the legitimate role of spirited compliance within a market economy. In doing so, she employs the lens of classical liberal ideology, challenging the widespread view that technical compliance is simply 'capitalism.' In an examination that has relevance beyond the compliance arena, the author also explores how the architecture of the firm facilitates the often atypical compliance decisions that individuals make when acting within a corporate setting. The book draws on social psychology to offer important insights into how the often-elusive goal of corporate behavioural change can be achieved, for the benefit of both the market and society as a whole. Joint runner-up of the 2021 SLS Peter Birks Prize for Outstanding Legal Scholarship.

Author : Andrew M. Levi,Reynaldo Manzanarez Radilla,Valeria Plastino,Faabio Selhorst
Publisher : Unknown
Page : 330 pages
File Size : 50,7 Mb
Release : 2020
Category : Business ethics
ISBN : OCLC:1198618178

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Guide to Corporate Compliance by Andrew M. Levi,Reynaldo Manzanarez Radilla,Valeria Plastino,Faabio Selhorst Pdf

Author : Anoop Bungay
Publisher : MQCC® Meta Quality Conformity Control Organization incorporated as MortgageQuote Canada Corp.
Page : 264 pages
File Size : 52,6 Mb
Release : 2020-07-30
Category : Education
ISBN : 9781989758267

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Conformity Handbook by Anoop Bungay Pdf

Are you presently elected or appointed as; or, are you a school child, university student or citizen, who aspires to one day earn the right to become a Leader in the world as: a Chief Executive Officer (CEO), namely, a Head of State, President, Prime Minister, Chancellor, Chief Minister, Governor, Minister, Agency Department Head or any other type of elected or appointed leader in the public sector? Learn first-hand from A. K. (Anoop) Bungay, the person who first observed, discovered, tested, commercialized and international standardized the "Principles of 'BlockChain'" in government, commerce and academia; by creating the world's first application of the "Principles of 'BlockChain'"-in-Commerce for a Peer-to-Peer (P2P)/Private/Crypto/Secret/Shadow Finance globally accessible (GLOBAL ACCESS™) network build on the originating blockchain (ORIGIN BLOCKCHAIN™) based, Bungay International Technology (BIT™) Conformity of Organization and Individuals Network (COIN™) global system-network at www.privatelender.org on April 9, 2005; and, who made the trademark global system-network SAFE for the global community by registering a subordinate quality management system algorithm to ISO 9001:2000, ISO 9001:2008 and the risk-based, ISO 9001:2015 CONTINUOUSLY since May 9, 2008 . This book is designed to help ANY country, region, state, province, territory, city or locality, immediately benefit in AT LEAST the following four (4) areas: Four (4) Immediate Benefit Areas include: 1. Non-Tax Revenue for your country, state, province, region or city: Increase it. 2. Tax Evasion: Identify, Reduce and Prevent it. 3. Money Laundering: Identify, Reduce and Prevent it. 4. Government Financial Waste: Identify, Reduce and Prevent it. Excerpt from the text book: Intended Audience: Any government ministries, public sector organizations, public regulatory bodies, private regulatory bodies who are encouraged by their: > Constituents > Shareholders (Significant Individuals) > Customers > Chief Risk Officers > Chief Fiduciary Officers to build an enterprise wide, risk-based (risk management) governance and oversight system that meets or exceeds National or International Standards using either: >> old, classic systems methodology or >> modern “Principles of ‘BlockChain’”-based, systems-integrated: planning, design, building, implementation, management and continual improvement methodology. Also known as the BlockChain (BC) Enterprise Risk Management (ERM) Prosecution Protocol (PP); a sub-discipline developed by the person who formalized the non-novel (exact) science that resulted in the necessary discovery of the “Principles of ‘BlockChain’” between at least as early as August 14, 2001 and April 9, 2005, namely, conformity science, the author of this text: Mr. A. K. (Anoop) Bungay The principles, concepts and core methods described in this document apply to ANY C was originally prepared for the benefit of British Columbia, Canada: <> Minister of Finance <> Ministry of Finance <> Policy and Legislation Division of the Ministry of Finance <> Office of the Registrar of Mortgage Brokers <> Provincial Legislators <> Provincial Regulators <> Policy makers <> Members of Academia <> Members of the Business Community; and, <> British Columbia residents and Direct Foreign Investors into British Columbia End Excerpt.

Author : Charles A. Kiesler,Sara Kiesler
Publisher : Unknown
Page : 136 pages
File Size : 55,9 Mb
Release : 1969
Category : Conformity
ISBN : STANFORD:36105035634349

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Conformity by Charles A. Kiesler,Sara Kiesler Pdf

Author : Anonim
Publisher : Unknown
Page : 180 pages
File Size : 44,7 Mb
Release : 1841
Category : Electronic
ISBN : BL:A0022513075

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Conformity: a tale by Anonim Pdf

Author : Oran R. Young
Publisher : Unknown
Page : 0 pages
File Size : 43,5 Mb
Release : 2011
Category : Authority
ISBN : 1617260002

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Compliance & Public Authority by Oran R. Young Pdf

Author : Robert Rogers Blake
Publisher : Unknown
Page : 352 pages
File Size : 55,9 Mb
Release : 1959
Category : Conformity
ISBN : IND:30000113524551

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Conformity, Compliance, and Conversion by Robert Rogers Blake Pdf

Author : Anoop Bungay
Publisher : MQCC Meta Quality Conformity Control Organization incorporated as MortgageQuote Canada Corp.
Page : 838 pages
File Size : 55,9 Mb
Release : 2024-03-27
Category : Business & Economics
ISBN : 9781989758557

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Quantum Conformity 101: BUNGAY UNIFICATION OF QUANTUM PROCESSES ALGORITHM (BUQPA™); Stop Spooky Action behind Space-Time-Legal Commercial Applications; Birth of COMMERCIALIZED QUANTUM COMPUTING (CQC™)" by Anoop Bungay Pdf

About Quantum Conformity 101: BUNGAY UNIFICATION OF QUANTUM PROCESSES ALGORITHM (BUQPA™); Stop Spooky Action behind Space-Time-Legal Commercial Applications; Birth of COMMERCIALIZED QUANTUM COMPUTING (CQC™) From the creator of the FATHER OF BITCOIN® FATHER OF BLOCKCHAIN® FATHER OF CRYPTO® FATHER OF COMMERCIALIZED QUANTUM COMPUTING™ Brands of goods and services. See www.mqcc.org to learn more.

Author : Leo R. Tsao,Daniel S. Kahn,Eugene F. Soltes
Publisher : Aspen Publishing
Page : 991 pages
File Size : 52,6 Mb
Release : 2022-09-15
Category : Law
ISBN : 9781543851953

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Corporate Criminal Investigations and Prosecutions by Leo R. Tsao,Daniel S. Kahn,Eugene F. Soltes Pdf

Buy a new version of this textbook and receive access to the Connected eBook on CasebookConnect, including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes. Corporate Criminal Investigations and Prosecutions provides readers a comprehensive understanding of the process behind the investigation, prosecution, and resolution of criminal charges against organizations. Over the past two decades, corporate criminal liability has developed into one of the fastest-growing and most dynamic areas of legal practice. The growth of corporate criminal enforcement has correlated with a broad shift in how the government investigates and resolves corporate criminal violations. As a result of these developments, the practice of investigating, prosecuting, and resolving corporate criminal cases has many significant differences from other areas of criminal or civil law. Notably, one of the most significant aspects that distinguishes corporate criminal practice is that much of it occurs outside of the formal judicial system; nearly all DOJ corporate criminal matters are resolved through negotiated settlements, and very few cases involve court proceedings or go to trial. As a result, many parts of this practice remain relatively unknown to students and practitioners. Until now. With the publication of this book, authors Leo Tsao, Daniel Kahn, and Eugene Soltes, whose resumes collectively reflect the highest levels of practice and expertise in this field, open a window into all aspects of corporate criminal investigations and prosecutions. Professors and students will benefit from: The authors bring a unique perspective and unparalleled qualifications to the subject of corporate criminal liability. Daniel Kahn is the former acting Deputy Assistant Attorney General of the Criminal Division and former Chief of the Fraud Section and FCPA Unit. Leo Tsao is the former Principal Deputy Chief of the Money Laundering and Asset Recovery Section and has held supervisory positions in the Bank Integrity Unit and FCPA Unit within the DOJ’s Criminal Division. Eugene Soltes is a professor at Harvard Business School, and regularly teaches and advises companies on corporate integrity, organizational cultures, and compliance systems. Comprehensive coverage: Part One addresses topics that are generally applicable to all corporate criminal cases, such as the legal principles underlying corporate criminal liability; the individual liability of corporate officers for corporate crimes; and the constitutional rights of criminal corporate defendants—to name a few. Part Two addresses specific categories of federal crimes commonly used to charge corporate defendants, such as conspiracy, the FCPA, the Bank Secrecy Act, antitrust laws, and RICO. Part Two also provides insights into criminal activity and law enforcement within the technology sector as it pertains to virtual currency (e.g., Bitcoin). Extensive online resources include discussion questions, and relevant case material for key chapters

Author : Anonim
Publisher : Unknown
Page : 794 pages
File Size : 45,6 Mb
Release : 2007
Category : Business ethics
ISBN : STANFORD:36105064144277

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Corporate Compliance and Ethics Institute by Anonim Pdf

Author : Stanley Milgram
Publisher : HarperCollins
Page : 201 pages
File Size : 55,9 Mb
Release : 2017-07-11
Category : Social Science
ISBN : 9780062803405

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Obedience to Authority by Stanley Milgram Pdf

A part of Harper Perennial’s special “Resistance Library” highlighting classic works that illuminate our times: A special edition reissue of Stanley Milgram’s landmark examination of humanity’s susceptibility to authoritarianism. “The classic account of the human tendency to follow orders, no matter who they hurt or what their consequences.” — Washington Post Book World In the 1960s, Yale University psychologist Stanley Milgram famously carried out a series of experiments that forever changed our perceptions of morality and free will. The subjects—or “teachers”—were instructed to administer electroshocks to a human “learner,” with the shocks becoming progressively more powerful and painful. Controversial but now strongly vindicated by the scientific community, these experiments attempted to determine to what extent people will obey orders from authority figures regardless of consequences. “Milgram’s experiments on obedience have made us more aware of the dangers of uncritically accepting authority,” wrote Peter Singer in the New York Times Book Review. With an introduction from Dr. Philip Zimbardo, who conducted the famous Stanford Prison Experiment, Obedience to Authority is Milgram’s fascinating and troubling chronicle of his classic study and a vivid and persuasive explanation of his conclusions.