The Promises And Perils Of Compliance

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The Promises and Perils of Compliance

David Arellano-Gault,Arturo Castillo
The Promises and Perils of Compliance Book PDF

Author : David Arellano-Gault,Arturo Castillo
Publisher : Walter de Gruyter GmbH & Co KG
Page : 239 pages
File Size : 51,9 Mb
Release : 2023-01-30
Category : Business & Economics
ISBN : 9783110749212

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The Promises and Perils of Compliance by David Arellano-Gault,Arturo Castillo Pdf

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 Promises and Perils of Compliance

David Arellano-Gault,Arturo Castillo
The Promises and Perils of Compliance Book PDF

Author : David Arellano-Gault,Arturo Castillo
Publisher : Walter de Gruyter GmbH & Co KG
Page : 204 pages
File Size : 41,7 Mb
Release : 2023-01-30
Category : Business & Economics
ISBN : 9783110749113

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The Promises and Perils of Compliance by David Arellano-Gault,Arturo Castillo Pdf

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

L. Solomon
The Promise and Perils of Infrastructure Privatization Book PDF

Author : L. Solomon
Publisher : Springer
Page : 202 pages
File Size : 46,6 Mb
Release : 2009-11-09
Category : Political Science
ISBN : 9780230101418

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The Promise and Perils of Infrastructure Privatization by L. Solomon Pdf

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

Benjamin Stachursky
The Promise and Perils of Transnationalization Book PDF

Author : Benjamin Stachursky
Publisher : Routledge
Page : 312 pages
File Size : 46,7 Mb
Release : 2013-04-02
Category : Political Science
ISBN : 9781135101022

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The Promise and Perils of Transnationalization by Benjamin Stachursky Pdf

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

Richard M. Locke
The Promise and Limits of Private Power Book PDF

Author : Richard M. Locke
Publisher : Cambridge University Press
Page : 229 pages
File Size : 55,5 Mb
Release : 2013-04-22
Category : Political Science
ISBN : 9781107067677

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The Promise and Limits of Private Power by Richard M. Locke Pdf

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.

The Promise and Limits of Private Power

Richard M. Locke
The Promise and Limits of Private Power Book PDF

Author : Richard M. Locke
Publisher : Cambridge University Press
Page : 229 pages
File Size : 54,7 Mb
Release : 2013-04-22
Category : Business & Economics
ISBN : 9781107031555

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The Promise and Limits of Private Power by Richard M. Locke Pdf

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.

Tools and Weapons

Brad Smith,Carol Ann Browne
Tools and Weapons Book PDF

Author : Brad Smith,Carol Ann Browne
Publisher : Penguin
Page : 464 pages
File Size : 53,7 Mb
Release : 2019-09-10
Category : Business & Economics
ISBN : 9781984877727

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Tools and Weapons by Brad Smith,Carol Ann Browne Pdf

The New York Times bestseller, now updated with new material on cyber attacks, digital sovereignty, and tech in a pandemic. From Microsoft's president and one of the tech industry's broadest thinkers, a frank and thoughtful reckoning with how to balance enormous promise and existential risk as the digitization of everything accelerates. “A colorful and insightful insiders’ view of how technology is both empowering and threatening us. From privacy to cyberattacks, this timely book is a useful guide for how to navigate the digital future.” —Walter Isaacson Microsoft president Brad Smith operates by a simple core belief: When your technology changes the world, you bear a responsibility to help address the world you have helped create. In Tools and Weapons, Brad Smith and Carol Ann Browne bring us a captivating narrative from the top of Microsoft, as the company flies in the face of a tech sector long obsessed with disruption as an end in itself, and in doing so navigates some of the thorniest issues of our time—from privacy to cyberwar to the challenges for democracy, far and near. As the tumultuous events of 2020 brought technology and Big Tech even further into the lives of almost all Americans, Smith and Browne updated the book throughout to reflect a changed world. With three new chapters on cybersecurity, technology and nation-states, and tech in the pandemic, Tools and Weapons is an invaluable resource from the cockpit of one of the world’s largest tech companies.

Digital Transformation in Policing: The Promise, Perils and Solutions

Reza Montasari,Victoria Carpenter,Anthony J. Masys
Digital Transformation in Policing The Promise Perils and Solutions Book PDF

Author : Reza Montasari,Victoria Carpenter,Anthony J. Masys
Publisher : Springer Nature
Page : 170 pages
File Size : 41,5 Mb
Release : 2023-01-02
Category : Computers
ISBN : 9783031096914

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Digital Transformation in Policing: The Promise, Perils and Solutions by Reza Montasari,Victoria Carpenter,Anthony J. Masys Pdf

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

Jennifer Bair,Doug Miller,Marsha Dickson
Workers Rights and Labor Compliance in Global Supply Chains Book PDF

Author : Jennifer Bair,Doug Miller,Marsha Dickson
Publisher : Routledge
Page : 323 pages
File Size : 48,8 Mb
Release : 2013-11-26
Category : Business & Economics
ISBN : 9781135012892

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Workers' Rights and Labor Compliance in Global Supply Chains by Jennifer Bair,Doug Miller,Marsha Dickson Pdf

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

Marie–Anne Frison–Roche
Compliance Tools Book PDF

Author : Marie–Anne Frison–Roche
Publisher : Bruylant
Page : 327 pages
File Size : 49,6 Mb
Release : 2021-06-14
Category : Law
ISBN : 9782802770404

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Compliance Tools by Marie–Anne Frison–Roche Pdf

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

Michael CS Wong
The Risk of Investment Products Book PDF

Author : Michael CS Wong
Publisher : World Scientific
Page : 268 pages
File Size : 42,9 Mb
Release : 2011-07-29
Category : Business & Economics
ISBN : 9789814458689

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The Risk of Investment Products by Michael CS Wong Pdf

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

Negotiated Settlements in Bribery Cases

Tina Søreide,Abiola Makinwa
Negotiated Settlements in Bribery Cases Book PDF

Author : Tina Søreide,Abiola Makinwa
Publisher : Edward Elgar Publishing
Page : 384 pages
File Size : 45,6 Mb
Release : 2020-04-24
Category : Law
ISBN : 9781788970419

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Negotiated Settlements in Bribery Cases by Tina Søreide,Abiola Makinwa Pdf

This thought-provoking book examines the scope, benefits and challenges of negotiated settlements as an enforcement mechanism in bribery cases, and demonstrates the need for a more harmonized and principled approach to deterring corporate bribery. Written by a global team of experts with backgrounds in legal practice, policy work and academia, it offers a truly international perspective, considering negotiated settlements in view of a variety of different legal systems and traditions.

The Promise and Perils of Participatory Policy Making

Lucio Baccaro,Konstantinos Papadakis
The Promise and Perils of Participatory Policy Making Book PDF

Author : Lucio Baccaro,Konstantinos Papadakis
Publisher : Research Series - Internationa
Page : 82 pages
File Size : 51,7 Mb
Release : 2008
Category : Political Science
ISBN : UCSD:31822037471331

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The Promise and Perils of Participatory Policy Making by Lucio Baccaro,Konstantinos Papadakis Pdf

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?

Full Disclosure

Archon Fung,Mary Graham,David Weil
Full Disclosure Book PDF

Author : Archon Fung,Mary Graham,David Weil
Publisher : Unknown
Page : 301 pages
File Size : 47,7 Mb
Release : 2007
Category : Business & Economics
ISBN : 9780521699617

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Full Disclosure by Archon Fung,Mary Graham,David Weil Pdf

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New Technologies for Human Rights Law and Practice

Molly K. Land,Jay D. Aronson
New Technologies for Human Rights Law and Practice Book PDF

Author : Molly K. Land,Jay D. Aronson
Publisher : Cambridge University Press
Page : 333 pages
File Size : 53,7 Mb
Release : 2018-04-19
Category : Computers
ISBN : 9781107179639

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New Technologies for Human Rights Law and Practice by Molly K. Land,Jay D. Aronson Pdf

Provides a roadmap for understanding the relationship between technology and human rights law and practice. This title is also available as Open Access.