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The Model of the Corporate Compliance Officer

The book introduces the model of the corporate compliance officer under US, UK and German law and practice. It aims to analyze the;

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How to be a Wildly Effective Compliance Officer

"How to Be a Wildly Effective Compliance Officer" teaches compliance profesionals the secrets of influence, persuasion and motivation;

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Transforming Compliance

Guidelines. In the wake of policy developments, compliance programs, and the chief ethics and compliance officers who helm them, have gained;

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The Chief Value Officer

of value creation used by an organisation and not through a financial lens alone. In Chief Value Officer: Accountants Can Save the Planet, Mervyn;

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Corporate Compliance on a Global Scale

perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different;

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Reconceptualising Corporate Compliance

This book offers a comprehensive examination of the issues surrounding corporate compliance. Should corporations comply with the spirit or;

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Compliance van A-Z

officer in the financial services industry seems to be growing all the time. The world in which a compliance professional must operate;

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Wildly Strategic Compliance Officer Workbook

Wildly Strategic Compliance Officer Workbook;

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The ICSA Company Secretary's Handbook

Coverage is comprehensive and details the procedures associated with boards of directors, company meetings, reporting, shares, and share;

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Triple Bottom-Line Compliance

them. What power! Yet Compliance officers face a host of issues limiting their influence. There is a narrow perception of the value;

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Demons in the Financial World and How to Spot Them

Officer in Corporate Governance. It had been written based on Wright"s extensive international expertise in all four pillars of the financial;

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Compliance, Bonussen & Corporate Governance Compliance, Bonussen & Corporate Governance

Compliance, Bonussen & Corporate Governance Compliance, Bonussen & Corporate Governance;...

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Governance, Risk, and Compliance Handbook

Providing a comprehensive framework for a sustainable governance model, and how to leverage it in competing global markets, Governance;

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Corporate Compliance

Compliance has long been identified by scholars of white-collar crime as a key strategic control device in the regulation of corporations;

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Corporate Compliance

explores two major schools of thought regarding law enforcement, both the deterrence and cooperative approaches, and shows that neither of these;

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Strategies for Compliance

directors, compliance officers and other senior managers, the book also provides a unique learning and development resource for students;

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Strategies for Compliance

directors, compliance officers and other senior managers, the book also provides a unique learning and development resource for students;

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Financial Compliance

of the role of a compliance officer, by engaging with themes of compliance officers' liability, expectations, risks and effectiveness, it;

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Compliance Norms in Financial Institutions

Initially, introducing compliance functions within the financial industry had been forced by regulatory scrutiny. Later, it started to;

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Compliance Norms in Financial Institutions

Initially, introducing compliance functions within the financial industry had been forced by regulatory scrutiny. Later, it started to;

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Large Corporations & the IRS

Officials that the Government Accountability Office (GAO) interviewed inside and outside of the Internal Revenue Service (IRS) generally;

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Handboek Compliance Professional 2022

Het Handboek Compliance Professional is het naslagwerk voor de praktisch ingestelde compliance officer. Geschreven voor en door compliance;

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Handboek Compliance Professional 2022

Het Handboek Compliance Professional is het naslagwerk voor de praktisch ingestelde compliance officer. Geschreven voor en door compliance;

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Perspectives of Chief Ethics and Compliance Officers on the Detection and Prevention of Corporate Misdeeds

In March 2009, RAND convened a conference on the role and perspectives of corporate chief ethics and compliance officers (CECOs). The;

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Law & Corporate Behaviour

various approaches are given in order to illustrate the models: private enforcement of law through litigation in the USA, public enforcement;

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Essentials of Enterprise Compliance

Expert guidance for a proven compliance framework Governing the Think Factory provides readers with an in-depth look at organizational;

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Corporate Crime, Law, and Social Control

Why do corporations obey the law? When companies violate the law, what kinds of interventions are most apt to correct their behavior and;

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