Search
Search Results
-
Non-compliance or What? An Empirical Inquiry into the Regulatory Pyramid of Chinese Drug Users
Rarely has any study examined the regulatory structure of drug treatment in China from the perspective of the regulated actors (i.e., illicit drug...
-
Organizational life-cycle analysis of corporate offending: insights into how changes in business cycles interact with regulatory oversight to shape compliance and violations
This paper showcases an organizational life-cycle analysis of corporate offending behavior in small businesses. It analyzes two small food and...
-
Compliance-Conformity-Convenience
This chapter reviews and analyzes the various perspectives on corporate conformity, compliance, and convenience. Corporate compliance and conformity...
-
Corporate Compliance Crime, Convenience and Control
Compliance has long been identified by scholars of white-collar crime as a key strategic control device in the regulation of corporations and complex...
-
Law enforcement, social demands and reputation risks as drivers of compliance functions: a comparative analysis of the largest banks’ disclosures in the UK and Brazil
Given the recent recurring cases of financial crime worldwide, national and international regulators have enacted new regulatory instruments intended...
-
Compliance, Integrity, and Prevention in the Corporate Sector: The Collective Mindsets of Compliance Officers in Germany
Due to increased enforcement of national and international anti-corruption and competition laws, large multinational companies in Germany are under...
-
Corporation Conformity and Compliance
This chapter seeks to define the concept of compliance and examine enduring models of corporate conformity. Research perspectives on compliance are...
-
The Cross-Border Provision of Investment Services: Identifying the Evolving Regulatory Risks and the Strategies for Compliance
The tension between the global reach of capital markets and the local (national or at best regional) scope of financial services regulation is well...
-
Compliance-Industrial Complex The Operating System of a Pre-Crime Society
This is the first book to examine the growth and phenomenon of a securitized and criminalized compliance society which relies increasingly on...
-
The Compliance-Industrial Complex
We transition from the world of anti-policies into the realm of the compliance-industrial complex. We explore its relation to the security-industrial...
-
Compliance, Integrity, and Prevention in the Corporate Sector: The Collective Mindsets of Compliance Officers in the USA
The paper reconstructs which function senior compliance professionals of multinational companies based in the US attribute conceptually to...
-
Global Behavioral Compliance
This chapter assesses the current state of behavioral compliance, expressing support for the behavioral approach but arguing that some of the...
-
Corporate Compliance on a Global Scale Legitimacy and Effectiveness
This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It...
-
Breaking Silos of Legal and Regulatory Risks to Outperform Traditional Compliance Approaches
The ever-evolving legal and regulatory landscape and resulting pressure on organizations to adapt and comply is just one of many factors that have...
-
Barriers to Corporate Compliance
This chapter offers detailed analysis of some of the barriers to compliance, issues that have to be specifically addressed by compliance functions...
-
Roles of Compliance Officers
This chapter considers the key role of compliance officers as a specialist bulwark against corporate deviance and crime and the exposed nature of...
-
Compliance in Historical Context
The chapter identifies compliance in its modern form as the product of conscious design—the application of learned principles of internal control in...
-
Compliance Ethnography How Small Businesses Respond to the Law in China
This book explores how small businesses respond to the law. By detailing the intricate ways in which businesses come to comply with or violate legal...
-
Lack of Compliance from Convenience
This chapter examines situations where compliance can be recognized as lacking or weak, and convenience readily identified. The importance of how...
-
Restoration of Compliance and Control
This chapter considers the restoration, or attempted restoration, of corporate compliance in the aftermath of a scandal, a practice usually received...