Compliance Industrial Complex

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Compliance-Industrial Complex

Author : Tereza Østbø Kuldova
Publisher : Springer Nature
ISBN 13 : 3031192249
Total Pages : 174 pages
Book Rating : 4.0/5 (311 download)

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Book Synopsis Compliance-Industrial Complex by : Tereza Østbø Kuldova

Download or read book Compliance-Industrial Complex written by Tereza Østbø Kuldova and published by Springer Nature. This book was released on 2022-10-31 with total page 174 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the first book to examine the growth and phenomenon of a securitized and criminalized compliance society which relies increasingly on intelligence-led and predictive technologies to control future risks, crimes, and security threats. It articulates the emergence of a ‘compliance-industrial complex’ that synthesizes regulatory capitalism and surveillance capitalism to impose new regimes of power and control, as well as new forms of subjectivity subservient to the ‘operating system’ of a pre-crime society. Looking at compliance beyond frameworks of business management, corporate governance, law, and accounting, it looks as it as a social phenomenon, instrumental in the pluralization and privatization of policing, where the private intelligence, private security, and big tech companies are being concentrated at the very core of compliance, and hence, governance of the social. The critical book draws on transversal, rather than interdisciplinary, approaches and integrates disparate perspectives, inspired by works in critical criminology, critical algorithm studies, critical management studies, as well as social anthropology and philosophy.

Compliance-industrial Complex

Author : Tereza Kuldova
Publisher :
ISBN 13 : 9783031192258
Total Pages : 0 pages
Book Rating : 4.1/5 (922 download)

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Book Synopsis Compliance-industrial Complex by : Tereza Kuldova

Download or read book Compliance-industrial Complex written by Tereza Kuldova and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Anti Money Laundering Complex and the Compliance Industry

Author : Antoinette Verhage
Publisher : Taylor & Francis
ISBN 13 : 1136808655
Total Pages : 209 pages
Book Rating : 4.1/5 (368 download)

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Book Synopsis The Anti Money Laundering Complex and the Compliance Industry by : Antoinette Verhage

Download or read book The Anti Money Laundering Complex and the Compliance Industry written by Antoinette Verhage and published by Taylor & Francis. This book was released on 2011-03-15 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study gives a first insight in the functioning of this system and shows that the cooperation in the fight against money laundering is inherently linked to problems of public and private partnership, intrusions of privacy and questions of proportionality

Measuring Compliance

Author : Melissa Rorie
Publisher :
ISBN 13 : 1108488595
Total Pages : 325 pages
Book Rating : 4.1/5 (84 download)

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Book Synopsis Measuring Compliance by : Melissa Rorie

Download or read book Measuring Compliance written by Melissa Rorie and published by . This book was released on 2022-02-24 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: Measuring Corporate Compliance is a 'one-stop-shop' for individuals looking to assess the effectiveness of compliance programs and policies.

Building a World-Class Compliance Program

Author : Martin T. Biegelman
Publisher : John Wiley & Sons
ISBN 13 : 0470278404
Total Pages : 320 pages
Book Rating : 4.4/5 (72 download)

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Book Synopsis Building a World-Class Compliance Program by : Martin T. Biegelman

Download or read book Building a World-Class Compliance Program written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2008-06-20 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.

Patient Compliance

Author : Faiz Kermani
Publisher : CRC Press
ISBN 13 : 1317083261
Total Pages : 238 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis Patient Compliance by : Faiz Kermani

Download or read book Patient Compliance written by Faiz Kermani and published by CRC Press. This book was released on 2016-05-23 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: Vast global resources are ploughed into the delivery of treatment interventions ranging from diet and lifestyle advice to complex surgery. In all cases, whatever the intervention, unless the recipient is engaged with the process and understands why the intervention has been offered and the part they play in its success, compliance is an issue. Even where the individual does engage and understand, he or she may choose not to comply. Non-compliance is estimated to cost the pharma industry US$70 billion per year. No figures exist for the cost to healthcare insurers and public health but non-compliance is undoubtedly one of the top five issues facing both drug developers and healthcare providers. During clinical trials, non-compliance undermines the accuracy of the data generated from the whole trial as well as particular aspects such as the efficacy of different dosages. This book explores the key factors which drive compliance and the part that healthcare professionals can play in improving this, with the key underlying goal of improving public health in its broadest sense.

Compliance Management for Public, Private, or Non-Profit Organizations

Author : Michael G. Silverman
Publisher : McGraw Hill Professional
ISBN 13 : 0071642862
Total Pages : 338 pages
Book Rating : 4.0/5 (716 download)

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Book Synopsis Compliance Management for Public, Private, or Non-Profit Organizations by : Michael G. Silverman

Download or read book Compliance Management for Public, Private, or Non-Profit Organizations written by Michael G. Silverman and published by McGraw Hill Professional. This book was released on 2008-04-13 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: In today’s business climate, accountability, transparency, and a high regard for laws, regulations, and ethical conduct is as much a part of how an organization manages its affairs as its primary mission and operations. Compliance Management for Public, Private, or Nonprofit Organizations is a complete, hands-on guide to implementing strategies and techniques for developing, managing, and improving the compliance function of any organization. Author Michael G. Silverman is a corporate expert in strategic planning, program management, compliance, risk assessment, and policy development. In Compliance Management for Public, Private, or Nonprofit Organizations, he presents a comprehensive treatment of the subject by examining the traditional compliance issues associated with laws and regulations, as well as matters surrounding ethical behavior, organizational structure, technology, administration, and risk management. From establishing compliance goals and managing education and training programs to operating a whistle-blowing program and addressing staffing and budgeting requirements, this practical resource covers everything compliance officers and risk and organizational managers need to know, including: Where and how to establish a compliance program within an organization The critical skills and expertise for maintaining an effective compliance program Pros and cons of making a compliance program a part-time function of an organization How to deliver bad news to senior management—and survive Compliance Management for Public, Private, or Nonprofit Organizations includes a wealth of examples that illustrate the real-world applications of critical strategies and techniques for using the board of directors and senior management to promote compliance, reduce employee and management barriers to compliance, conduct in-depth risk assessment and compliance audits, and more.

Modern Technologies and Tools Supporting the Development of Industry 5.0

Author : Justyna Żywiołek
Publisher : CRC Press
ISBN 13 : 104004543X
Total Pages : 475 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Modern Technologies and Tools Supporting the Development of Industry 5.0 by : Justyna Żywiołek

Download or read book Modern Technologies and Tools Supporting the Development of Industry 5.0 written by Justyna Żywiołek and published by CRC Press. This book was released on 2024-07-15 with total page 475 pages. Available in PDF, EPUB and Kindle. Book excerpt: In an era where technological advancements are not just tools but partners in our workspaces, Modern Technologies and Tools Supporting the Development of Industry 5.0 emerges as a seminal guide to understanding and navigating the complexities of the Fifth Industrial Revolution. This book, a collective work of expert authors, delves into the heart of Industry 5.0, exploring how it synergizes human creativity with robotic precision to redefine industrial landscapes. From collaborative robotics to sustainable development, each chapter unfolds layers of knowledge essential for professionals, academics, and students alike. Features • Covers modern technologies including artificial intelligence, robotics, and the Internet of Everything for modernizing Industry 5.0 and the transformative role of collaborative robots in the workplace and how they are changing the dynamics of human labour. • Focuses on technologies mimicking human behaviour and reasoning to solve complex problems and explores the evolving role of human expertise in an increasingly automated world and the competencies needed to thrive in this new era. • Showcases the impact of Industry 5.0 on the environment, and industry commitment to sustainable development by laying a map to understand how Industry 5.0 is steering industries towards sustainable practices, focusing on green supply chains, reverse logistics, and the critical role of internal audits. • Highlights future perspectives such as smart manufacturing and the Industrial Internet of Things (IIoT) for Industry 5.0 manufacturing processes and provides insights into the challenges and security concerns as industries prepare to adopt Industry 5.0, offering foresight into its long-term impacts on global markets and societies. • Presents real-time case studies on tools, technologies, architecture, and product outcomes for Industry 5.0. Modern Technologies and Tools Supporting the Development of Industry 5.0 is more than a book; it’s a roadmap for the future, guiding readers through the intricacies of industrial evolution. It is primarily written for senior undergraduate and graduate students and academic researchers in the fields of industrial engineering, production engineering, mechanical engineering, and aerospace engineering.

Luxury and Corruption

Author : Tereza Østbø Kuldova
Publisher : Policy Press
ISBN 13 : 1529212413
Total Pages : 240 pages
Book Rating : 4.5/5 (292 download)

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Book Synopsis Luxury and Corruption by : Tereza Østbø Kuldova

Download or read book Luxury and Corruption written by Tereza Østbø Kuldova and published by Policy Press. This book was released on 2024-01-30 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: The world has been bombarded in recent years with images of the luxurious lives and wealth of corrupt oligarchs and kleptocrats, amassed at the expense of ordinary people. Such images exploit our feelings of injustice, are taken as indicative of moral decay, and inspire a desire to purge our economies of dirty money, objects, and people. But why do anti-corruption efforts routinely fail? What kind of world are they creating? Looking at luxury art, antiquities, superyachts, and populist politics, this book explores the connection between luxury and corruption, and offers an alternative to the received wisdom of how we tackle corruption.

Compliance Capitalism

Author : Sidney Dekker
Publisher : Routledge
ISBN 13 : 1000416313
Total Pages : 177 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Compliance Capitalism by : Sidney Dekker

Download or read book Compliance Capitalism written by Sidney Dekker and published by Routledge. This book was released on 2021-08-01 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this book, Sidney Dekker sets out to identify the market mechanisms that explain how less government paradoxically leads to greater compliance burdens. This book gives shape and substance to a suspicion that has become widespread among workers in almost every industry: we have to follow more rules than ever—and still, things can go spectacularly wrong. Much has been privatized and deregulated, giving us what is sometimes known as ‘new public management,’ driven by neoliberal, market-favoring policies. But, paradoxically, we typically have more rules today, not fewer. It’s not the government: it’s us. This book is the first of a three-part series on the effects of ‘neoliberalism,’ which promotes the role of the private sector in the economy. Compliance Capitalism examines what aspects of the compliance economy, what mechanisms of bureaucratization, are directly linked to us having given free markets a greater reign over our political economy. The book steps through them, picking up the evidence and levers for change along the way. Dekker’s work has always challenged readers to embrace more humane, empowering ways to think about work and its quality and safety. In Compliance Capitalism, Dekker extends his reach once again, writing for all managers, board members, organization leaders, consultants, practitioners, researchers, lecturers, students, and investigators curious to understand the genuine nature of organizational and safety performance.

Screening by International Aid Organizations Operating in the Global South

Author : Beata Paragi
Publisher : Springer Nature
ISBN 13 : 3031541650
Total Pages : 208 pages
Book Rating : 4.0/5 (315 download)

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Book Synopsis Screening by International Aid Organizations Operating in the Global South by : Beata Paragi

Download or read book Screening by International Aid Organizations Operating in the Global South written by Beata Paragi and published by Springer Nature. This book was released on with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Government-Industrial Complex

Author : Paul C. Light
Publisher : Oxford University Press
ISBN 13 : 0190851813
Total Pages : 240 pages
Book Rating : 4.1/5 (98 download)

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Book Synopsis The Government-Industrial Complex by : Paul C. Light

Download or read book The Government-Industrial Complex written by Paul C. Light and published by Oxford University Press. This book was released on 2018-11-19 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: In his 1961 Farewell Address, President Eisenhower famously referred to the emergence of a "military-industrial complex" so powerful that it threatened to warp America's political institutions and economy. However, the military was not the only part of a blended government workforce that was growing by leaps and bounds. Over the next half century, the true size of the federal government expanded in almost every department and agency as it came to depend on 7-9 million federal, contract, and grant employees to faithfully execute the laws. In The Government-Industrial Complex, public management expert Paul Light not only traces the expansion of the federal government's workforce over the past few decades, but also explains why it has taken the shape that it has. In marked contrast to governments in other wealthy countries, America's relies heavily on contract and grant employees to deliver goods and services even as the number of federal employees has held steady for seventy years. Light traces the rise of this government-industrial complex and asks whether and how the nation can be sure that the right people are in the right jobs to assure maximum performance for the public good. To do this, he offers short histories of the roles of various presidents and the impacts of war and economic crisis on the changing size of government. He also highlights the Trump administration's early strategies on downsizing and deconstructing government. Light emphasizes that achieving the right balance between public and private responsibilities is the key to making government both more efficient and more responsive. Comprehensive and pointed, this is a landmark account of the true nature and scope of national governance in the United States.

Ensuring Environmental Compliance Trends and Good Practices

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264059598
Total Pages : 208 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis Ensuring Environmental Compliance Trends and Good Practices by : OECD

Download or read book Ensuring Environmental Compliance Trends and Good Practices written by OECD and published by OECD Publishing. This book was released on 2009-05-19 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the strategies and instruments that governments use to ensure compliance with pollution prevention and control regulations, particularly in the industrial sector.

Complex Systems and Sustainability in the Global Auditing, Consulting, and Credit Rating Agency Industries

Author : Nwogugu, Michael I. C.
Publisher : IGI Global
ISBN 13 : 1799874206
Total Pages : 320 pages
Book Rating : 4.7/5 (998 download)

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Book Synopsis Complex Systems and Sustainability in the Global Auditing, Consulting, and Credit Rating Agency Industries by : Nwogugu, Michael I. C.

Download or read book Complex Systems and Sustainability in the Global Auditing, Consulting, and Credit Rating Agency Industries written by Nwogugu, Michael I. C. and published by IGI Global. This book was released on 2021-05-07 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Current and future issues in the global accounting/consulting, business opportunity, and credit rating agency (CRA) industries can have significant multiplier-effects on international trade, sustainable growth, and compliance (as physical phenomena). These three industries are among the most international and human-capital-intensive of all service industries. In these industries, analysis of business models and industry dynamics can provide insights about how human-computer interaction (HCI) and contract theory affect the evolution of financial market ecosystems and cross-border information flows, and how business models, work-allocation mechanisms, and liability allocation can evolve to manage change. An often-overlooked issue is that non-performing loans (NPLs), sustainability, and CRA efficiency can be significantly affected by business processes, corporate strategy, and HCI in industry ecosystems, multinational corporations (MNCs), and economic systems. Complex Systems and Sustainability in the Global Auditing, Consulting, and Credit Rating Agency Industries compares these three industries and introduces theories of public policy and “inter-business” processes. The book links industry structure, complex systems (including networks), behavioral game theory, structural changes, and antitrust problems to sustainability and the efficiency of pollution-remediation systems. The book introduces new “informal algorithms” and business/resource-allocation models that solve social-choice problems, and also contravene “impossibility theorems” that are at the core of modern computer science and mechanism design. This book is essential for professors and masters/PhD-level students and employees (in industry, financial services, research institutes, consulting firms, and government agencies) who are interested in industrial mathematics and theoretical computer science.

The Global Industrial Complex

Author : Steven Best
Publisher : Lexington Books
ISBN 13 : 0739136984
Total Pages : 345 pages
Book Rating : 4.7/5 (391 download)

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Book Synopsis The Global Industrial Complex by : Steven Best

Download or read book The Global Industrial Complex written by Steven Best and published by Lexington Books. This book was released on 2011 with total page 345 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Global Industrial Complex: Systems of Domination is a groundbreaking collection of essays by a diverse set of leading scholars who examine the entangled and evolving global array of corporate-state structures of hegemonic power--what the editors refer to as "the power complex"--that was first analyzed by C. Wright Mills in his 1956 classic work, The Power Elite. In this new volume edited by Steven Best, Richard Kahn, Anthony J. Nocella II, and Peter McLaren, the power complex is conceived as co-constituted, interdependent and imbricated systems of domination. Spreading insidiously on a global level, the transnational institutional relationships of the power complex combine the logics of capitalist exploitation and profits and industrialist norms of efficiency, control, and mass production, While some have begun to analyze these institutional complexes as separate entities, this book is unique in analyzing them as overlapping, mutually-enforcing systems that operate globally and which will undoubtedly frame the macro-narrative of the 21st century (and perhaps beyond). The global industrial complex--a grand power complex of complexes--thus poses one of the most formidable challenges to the sustainability of planetary democracy, freedom and peace today. But there can be no serious talk of opposition to it until it is more popularly named and understood. The Global Industrial Complex aims to be a foundational contribution to this emerging educational and political project.

Governance, Risk, and Compliance Handbook

Author : Anthony Tarantino
Publisher : John Wiley & Sons
ISBN 13 : 047009589X
Total Pages : 1044 pages
Book Rating : 4.4/5 (7 download)

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Book Synopsis Governance, Risk, and Compliance Handbook by : Anthony Tarantino

Download or read book Governance, Risk, and Compliance Handbook written by Anthony Tarantino and published by John Wiley & Sons. This book was released on 2008-03-14 with total page 1044 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a comprehensive framework for a sustainable governance model, and how to leverage it in competing global markets, Governance, Risk, and Compliance Handbook presents a readable overview to the political, regulatory, technical, process, and people considerations in complying with an ever more demanding regulatory environment and achievement of good corporate governance. Offering an international overview, this book features contributions from sixty-four industry experts from fifteen countries.

The Anti Money Laundering Complex and the Compliance Industry

Author : Antoinette Verhage
Publisher : Routledge
ISBN 13 : 9780203828489
Total Pages : 208 pages
Book Rating : 4.8/5 (284 download)

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Book Synopsis The Anti Money Laundering Complex and the Compliance Industry by : Antoinette Verhage

Download or read book The Anti Money Laundering Complex and the Compliance Industry written by Antoinette Verhage and published by Routledge. This book was released on 2011-03-15 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime. The compliance officer symbolises a part of this private investment in anti money laundering (AML) and as a bank employee is responsible for the implementation of governmental objectives, trapped between crime fighting objectives and commercial goals. The duality of the involvement of private partners in the AML complex and the vastness of the system serves as a background for a new book looking at the functioning, values and perceptions of actors within this system. With thorough analysis of original empirical date, Verhage provides a rich and illustrative insight in the world of compliance officers and the sometimes paradoxical AML system that they have to work within.