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This book offers a comprehensive examination of the issues surrounding corporate compliance. Should ;...
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The book introduces the model of the corporate compliance officer under US, UK and German law and pr;...
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Compliance has long been identified by scholars of white-collar crime as a key strategic control dev;...
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This book considers how a regulatory enforcement policy should be designed to efficiently induce pro;...
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Expert guidance for a proven compliance framework Governing the Think Factory provides readers with;...
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Compliance is a fundamental control function within regulated industries globally. This book provide;...
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Officials that the Government Accountability Office (GAO) interviewed inside and outside of the Inte;...
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Die Arbeit untersucht die Voraussetzungen einschliesslich der Best Practice fur ein wirksames intern;...
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Why do corporations obey the law? When companies violate the law, what kinds of interventions are mo;...
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Initially, introducing compliance functions within the financial industry had been forced by regulat;...
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This book investigates how human rights law can be applied to corporate entities. To date there have;...
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