Corporate Compliance On A Global Scale

Author : Stefano Manacorda,Francesco Centonze
Publisher : Springer Nature
Page : 370 pages
File Size : 51,6 Mb
Release : 2021-11-25
Category : Social Science
ISBN : 9783030816551

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Corporate Compliance on a Global Scale by Stefano Manacorda,Francesco Centonze Pdf

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.

Author : R. William Ide
Publisher : Unknown
Page : 36 pages
File Size : 50,7 Mb
Release : 2005
Category : Corporate governance
ISBN : STANFORD:36105063830629

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The New World of Corporate Compliance by R. William Ide Pdf

Author : Tereza Østbø Kuldova
Publisher : Springer Nature
Page : 174 pages
File Size : 45,8 Mb
Release : 2022-10-31
Category : Social Science
ISBN : 9783031192241

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Compliance-Industrial Complex by Tereza Østbø Kuldova Pdf

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.

Author : Mark Pieth,Tina Søreide
Publisher : Edward Elgar Publishing
Page : 459 pages
File Size : 48,9 Mb
Release : 2023-12-11
Category : Law
ISBN : 9781802206494

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Elgar Concise Encyclopedia of Corruption Law by Mark Pieth,Tina Søreide Pdf

Presenting the broad spectrum of interdisciplinary academic research on corruption, this essential reference book examines anti-corruption legislation, governance mechanisms, international instruments, and other preventative measures intended to tackle corruption. Including over 100 entries and adopting a comprehensive approach to researching and combating corruption, this Encyclopedia covers the key ideas, concepts, and theories in corruption law.

Author : Andrew M. Levi,Reynaldo Manzanarez Radilla,Valeria Plastino,Faabio Selhorst
Publisher : Unknown
Page : 330 pages
File Size : 50,5 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 : Petter Gottschalk
Publisher : Unknown
Page : 0 pages
File Size : 54,5 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 : Anna Donovan
Publisher : Bloomsbury Publishing
Page : 272 pages
File Size : 42,8 Mb
Release : 2021-02-25
Category : Law
ISBN : 9781509918751

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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.

Author : Mark Button,Branislav Hock,David Shepherd
Publisher : Routledge
Page : 180 pages
File Size : 50,7 Mb
Release : 2022-04-24
Category : Computers
ISBN : 9781000573121

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Economic Crime by Mark Button,Branislav Hock,David Shepherd Pdf

This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.

Author : Debbie Troklus,Sheryl Vacca,Society of Corporate Compliance & Ethics
Publisher : Unknown
Page : 112 pages
File Size : 43,7 Mb
Release : 2013
Category : Business ethics
ISBN : 0979221072

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International Compliance 101 : by Debbie Troklus,Sheryl Vacca,Society of Corporate Compliance & Ethics Pdf

Author : Anonim
Publisher : Unknown
Page : 1 pages
File Size : 52,9 Mb
Release : 2015
Category : Electronic
ISBN : 066002523X

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Corporate Compliance by Anonim Pdf

Author : Kirsten Liston
Publisher : Unknown
Page : 128 pages
File Size : 42,9 Mb
Release : 2019-08
Category : Electronic
ISBN : 1733598650

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Creating Great Compliance Training in a Digital World by Kirsten Liston Pdf

Author : Erik Duval,Ralf Klamma,Martin Wolpers
Publisher : Springer Science & Business Media
Page : 530 pages
File Size : 44,8 Mb
Release : 2007-08-31
Category : Education
ISBN : 9783540751946

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Creating New Learning Experiences on a Global Scale by Erik Duval,Ralf Klamma,Martin Wolpers Pdf

This book constitutes the refereed proceedings of the Second European Conference on Technology Enhanced Learning, EC-TEL 2007, held in Crete, Greece in September 2007. The papers presented were carefully reviewed and selected from 116 submissions. The conference provides a unique forum for all research related to technology-enhanced learning, as well as its interactions with knowledge management, business processes and work environments.

Author : Andreassen, Bard A.,Marks, Stephen P.,Sengupta, Arjun
Publisher : UNESCO
Page : 380 pages
File Size : 52,5 Mb
Release : 2010-06-04
Category : Social Science
ISBN : 9789231041440

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Freedom from poverty as a human right: economic perspectives by Andreassen, Bard A.,Marks, Stephen P.,Sengupta, Arjun Pdf

Author : David S. Clark
Publisher : SAGE
Page : 1809 pages
File Size : 53,6 Mb
Release : 2007-07-10
Category : Social Science
ISBN : 9780761923879

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Encyclopedia of Law and Society by David S. Clark Pdf

Introduction to and survey of the field of law and society. Includes interdisciplinary perspectives on law from sociology, criminology, cultural anthropology, political science, social psychology, and economics.

Author : John H. Walsh,David H. Lui
Publisher : Unknown
Page : 128 pages
File Size : 55,8 Mb
Release : 2017-10-15
Category : Electronic
ISBN : 0808048228

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Modern Compliance by John H. Walsh,David H. Lui Pdf