Corporate Compliance And Conformity

Author : Petter Gottschalk
Publisher :
ISBN 13 : 9781003379249
Total Pages : 0 pages
Book Rating : 4.49/5 ( download)

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Download or read book Corporate Compliance and Conformity written by Petter Gottschalk and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : Petter Gottschalk
Publisher : Taylor & Francis
ISBN 13 : 1000857085
Total Pages : 256 pages
Book Rating : 4.85/5 ( download)

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Download or read book Corporate Compliance and Conformity written by Petter Gottschalk and published by Taylor & Francis. This book was released on 2023-03-10 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : Sharon Oded
Publisher : Edward Elgar Publishing
ISBN 13 : 1781954755
Total Pages : 337 pages
Book Rating : 4.51/5 ( download)

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Download or read book Corporate Compliance written by Sharon Oded and published by Edward Elgar Publishing. This book was released on 2013-01-01 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: How to induce corporate compliance with regulations? Harsh punishments will cause companies to disguise violations, and mild punishments will cause companies to report their violations and make weak efforts to avoid them. In this book, Sharon Oded canvasses the history of thinking about corporate compliance, and he proposes his own candidate for the best law. This is a sophisticated account of legal incentives that will repay any reader interested in corporate compliance. Robert Cooter, University of California, Berkeley, US The effective control of corporate misconduct is a vital but elusive task for regulators, given the complexity of organization structures and the need to find the right balance between deterrent- and cooperative-based enforcement policies. In this powerful and comprehensive study, Sharon Oded argues for combining different approaches and boldly advocates, in particular, the use of third-party independent corporate monitoring firms to implement self-policing strategies. This will be essential reading for those involved in the theory or practice of regulatory corporate enforcement. Anthony Ogus, University of Manchester, UK and University of Rotterdam, The Netherlands This book considers how a regulatory enforcement policy should be designed to efficiently induce proactive corporate compliance. It first explores two major schools of thought regarding law enforcement, both the deterrence and cooperative approaches, and shows that neither of these represents an optimal regulatory enforcement paradigm from a social welfare perspective. It provides a critical analysis of recent developments in US Federal corporate liability regimes, and proposes a generic framework that better tailors sanction schemes and monitoring systems to regulatee performance. The proposed framework efficiently induces corporate proactive compliance, while maintaining an optimal level of deterrence. This insightful book will appeal to academics in law and economics, behavioral economics, criminology, and business, as well as to practitioners and policymakers.

Author : Canada. Competition Bureau
Publisher : Competition Bureau, Canada
ISBN 13 : 9780662629955
Total Pages : 20 pages
Book Rating : 4.57/5 ( download)

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Download or read book Corporate Compliance Programs written by Canada. Competition Bureau and published by Competition Bureau, Canada. This book was released on 1997 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: This bulletin provides the Competition Bureau's views about corporate programs designed to ensure compliance with the Competition Act. The bulletin outlines the components of a credible and effective program. To be credible, a compliance program must demonstrate the company's commitment to conducting business in conformity with the Act.

Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.95/5 ( download)

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Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Robert Rogers Blake
Publisher :
ISBN 13 :
Total Pages : 352 pages
Book Rating : 4.51/5 ( download)

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Download or read book Conformity, Compliance, and Conversion written by Robert Rogers Blake and published by . This book was released on 1959 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Anna Donovan
Publisher : Bloomsbury Publishing
ISBN 13 : 1509918760
Total Pages : 297 pages
Book Rating : 4.68/5 ( download)

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Download or read book Reconceptualising Corporate Compliance written by Anna Donovan and published by Bloomsbury Publishing. This book was released on 2021-02-25 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. Joint runner-up of the 2021 SLS Peter Birks Prize for Outstanding Legal Scholarship.

Author :
Publisher :
ISBN 13 :
Total Pages : 180 pages
Book Rating : 4.75/5 ( download)

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Download or read book Conformity: a tale written by and published by . This book was released on 1841 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Anoop Bungay
Publisher : MQCC® Meta Quality Conformity Control Organization incorporated as MortgageQuote Canada Corp.
ISBN 13 : 1989758266
Total Pages : 264 pages
Book Rating : 4.67/5 ( download)

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Download or read book Conformity Handbook written by Anoop Bungay and published by MQCC® Meta Quality Conformity Control Organization incorporated as MortgageQuote Canada Corp.. This book was released on 2020-07-30 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: Are you presently elected or appointed as; or, are you a school child, university student or citizen, who aspires to one day earn the right to become a Leader in the world as: a Chief Executive Officer (CEO), namely, a Head of State, President, Prime Minister, Chancellor, Chief Minister, Governor, Minister, Agency Department Head or any other type of elected or appointed leader in the public sector? Learn first-hand from A. K. (Anoop) Bungay, the person who first observed, discovered, tested, commercialized and international standardized the "Principles of 'BlockChain'" in government, commerce and academia; by creating the world's first application of the "Principles of 'BlockChain'"-in-Commerce for a Peer-to-Peer (P2P)/Private/Crypto/Secret/Shadow Finance globally accessible (GLOBAL ACCESS™) network build on the originating blockchain (ORIGIN BLOCKCHAIN™) based, Bungay International Technology (BIT™) Conformity of Organization and Individuals Network (COIN™) global system-network at www.privatelender.org on April 9, 2005; and, who made the trademark global system-network SAFE for the global community by registering a subordinate quality management system algorithm to ISO 9001:2000, ISO 9001:2008 and the risk-based, ISO 9001:2015 CONTINUOUSLY since May 9, 2008 . This book is designed to help ANY country, region, state, province, territory, city or locality, immediately benefit in AT LEAST the following four (4) areas: Four (4) Immediate Benefit Areas include: 1. Non-Tax Revenue for your country, state, province, region or city: Increase it. 2. Tax Evasion: Identify, Reduce and Prevent it. 3. Money Laundering: Identify, Reduce and Prevent it. 4. Government Financial Waste: Identify, Reduce and Prevent it. Excerpt from the text book: Intended Audience: Any government ministries, public sector organizations, public regulatory bodies, private regulatory bodies who are encouraged by their: > Constituents > Shareholders (Significant Individuals) > Customers > Chief Risk Officers > Chief Fiduciary Officers to build an enterprise wide, risk-based (risk management) governance and oversight system that meets or exceeds National or International Standards using either: >> old, classic systems methodology or >> modern “Principles of ‘BlockChain’”-based, systems-integrated: planning, design, building, implementation, management and continual improvement methodology. Also known as the BlockChain (BC) Enterprise Risk Management (ERM) Prosecution Protocol (PP); a sub-discipline developed by the person who formalized the non-novel (exact) science that resulted in the necessary discovery of the “Principles of ‘BlockChain’” between at least as early as August 14, 2001 and April 9, 2005, namely, conformity science, the author of this text: Mr. A. K. (Anoop) Bungay The principles, concepts and core methods described in this document apply to ANY C was originally prepared for the benefit of British Columbia, Canada: <> Minister of Finance <> Ministry of Finance <> Policy and Legislation Division of the Ministry of Finance <> Office of the Registrar of Mortgage Brokers <> Provincial Legislators <> Provincial Regulators <> Policy makers <> Members of Academia <> Members of the Business Community; and, <> British Columbia residents and Direct Foreign Investors into British Columbia End Excerpt.

Author : International Standards, Conformity Assessment, and U.S. Trade Policy Project Committee
Publisher : National Academies Press
ISBN 13 : 0309587883
Total Pages : 253 pages
Book Rating : 4.84/5 ( download)

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Download or read book Standards, Conformity Assessment, and Trade written by International Standards, Conformity Assessment, and U.S. Trade Policy Project Committee and published by National Academies Press. This book was released on 1995-03-29 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mandated standards used for vehicle airbags, International Organization for Standards (ISO) standards adopted for photographic film, de facto standards for computer software--however they arise, standards play a fundamental role in the global marketplace. Standards, Conformity Assessment, and Trade provides a comprehensive, up-to-date analysis of the link between standards, product testing and certification, and U.S. economic performance. The book includes recommendations for streamlining standards development, increasing the efficiency of product testing and certification, and promoting the success of U.S. exports in world markets. The volume offers a critical examination of organizations involved in standards and identifies the urgent improvements needed in the U.S. system for conformity assessment, in which adherence to standards is assessed and certified. Among other key issues, the book explores the role of government regulation, laboratory accreditation, and the overlapping of multiple quality standards in product development and manufacturing. In one of the first treatments of this subject, Standards, Conformity Assessment, and Trade offers a unique and highly valuable analysis of the impact of standards and conformity assessment on global trade.