Advanced Introduction To Corporate Compliance

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Advanced Introduction to Corporate Compliance

Author : DAVID. HESS
Publisher :
ISBN 13 : 9781035314713
Total Pages : 0 pages
Book Rating : 4.3/5 (147 download)

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Book Synopsis Advanced Introduction to Corporate Compliance by : DAVID. HESS

Download or read book Advanced Introduction to Corporate Compliance written by DAVID. HESS and published by . This book was released on 2024-10-28 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Elgar Advanced Introductions are stimulating and thoughtful introductions to major fields in the social sciences, business and law, expertly written by the world's leading scholars. Designed to be accessible yet rigorous, they offer concise and lucid surveys of the substantive and policy issues associated with discrete subject areas. Providing a clear overview of compliance programs, David Hess explores not only their key features and how to implement them, but also the public policy issues related to their use in criminal and regulatory law enforcement. Hess uses research on behavioral ethics and organizational behavior to present insights into the implementation of compliance program elements and how to establish an ethical corporate culture. Key Features: Engaging and accessible writing style Analysis of the components of an ethical corporate culture Examination of the use of compliance programs in criminal law Discussion of the challenges facing Corporate Compliance Officers The Advanced Introduction to Corporate Compliance is essential reading for academics and students in law, business and management, and business and behavioral ethics. Business leaders, compliance practitioners and legal professionals will also benefit from this foundational guide to corporate compliance.

Advanced Introduction to Corporate Compliance

Author : David Hess
Publisher : Edward Elgar Publishing
ISBN 13 : 1035314703
Total Pages : 149 pages
Book Rating : 4.0/5 (353 download)

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Book Synopsis Advanced Introduction to Corporate Compliance by : David Hess

Download or read book Advanced Introduction to Corporate Compliance written by David Hess and published by Edward Elgar Publishing. This book was released on 2024-10-03 with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a clear overview of compliance programs, David Hess explores not only their key features and how to implement them, but also the public policy issues related to their use in criminal and regulatory law enforcement. Hess uses research on behavioral ethics and organizational behavior to present insights into the implementation of compliance program elements and how to establish an ethical corporate culture.

Advanced Introduction to Environmental Compliance and Enforcement

Author : Paddock, Lee
Publisher : Edward Elgar Publishing
ISBN 13 : 1789902207
Total Pages : 212 pages
Book Rating : 4.7/5 (899 download)

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Book Synopsis Advanced Introduction to Environmental Compliance and Enforcement by : Paddock, Lee

Download or read book Advanced Introduction to Environmental Compliance and Enforcement written by Paddock, Lee and published by Edward Elgar Publishing. This book was released on 2021-09-21 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Advanced Introduction provides a clear and accessible guide to the essential elements of environmental compliance and enforcement programs. It examines compliance programs designed to assist regulated entities in meeting their obligations, as well as enforcement tools designed to address non-compliance - such as administrative, civil judicial, and criminal enforcement. Offering an insightful overview of this important area, LeRoy C. Paddock highlights recent developments that are changing the way compliance and enforcement work is practiced.

Advanced Introduction to Business and Human Rights

Author : Muchlinski, Peter T.
Publisher : Edward Elgar Publishing
ISBN 13 : 1789901286
Total Pages : 224 pages
Book Rating : 4.7/5 (899 download)

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Book Synopsis Advanced Introduction to Business and Human Rights by : Muchlinski, Peter T.

Download or read book Advanced Introduction to Business and Human Rights written by Muchlinski, Peter T. and published by Edward Elgar Publishing. This book was released on 2022-07-19 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Focusing on the adoption of the UN Guiding Principles on Business and Human Rights (UNGPs) in 2011, this timely book charts the field of business and human rights, finding that corporate responsibility to respect human rights is gradually evolving into a binding legal duty in both national and international law. Following the structure of the UNGPs, Peter T. Muchlinski also covers the state duty to protect against business violations of human rights, the corporate responsibility to respect human rights and access to remedies for corporate violations of human rights.

Advanced Introduction to U.S. Data Privacy Law

Author : Ari E. Waldman
Publisher : Edward Elgar Publishing
ISBN 13 : 1800881444
Total Pages : 139 pages
Book Rating : 4.8/5 (8 download)

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Book Synopsis Advanced Introduction to U.S. Data Privacy Law by : Ari E. Waldman

Download or read book Advanced Introduction to U.S. Data Privacy Law written by Ari E. Waldman and published by Edward Elgar Publishing. This book was released on 2023-10-06 with total page 139 pages. Available in PDF, EPUB and Kindle. Book excerpt: This timely Advanced Introduction traces the evolution of consumer data privacy laws in the US through a historical lens, and then sets out the current state of play. Waldman describes how privacy laws benefit corporate interests, and highlights the deficiencies of the present approach to the surveillance economy.

Advanced Introduction to U.S. Environmental Law

Author : Elliott, E. D.
Publisher : Edward Elgar Publishing
ISBN 13 : 1800374909
Total Pages : 150 pages
Book Rating : 4.8/5 (3 download)

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Book Synopsis Advanced Introduction to U.S. Environmental Law by : Elliott, E. D.

Download or read book Advanced Introduction to U.S. Environmental Law written by Elliott, E. D. and published by Edward Elgar Publishing. This book was released on 2021-10-22 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a comprehensive overview of the current and developing state of environmental governance in the United States, this Advanced Introduction lays out the foundations of U.S. environmental law. E. Donald Elliott and Daniel C. Esty explore how federal environmental law is made and how it interacts with state law, highlighting the important role that administrative agencies play in the creation, implementation, and enforcement of U.S. environmental law.

Advanced Introduction to Applied Green Criminology

Author : Rob White
Publisher : Edward Elgar Publishing
ISBN 13 : 1803922982
Total Pages : 190 pages
Book Rating : 4.8/5 (39 download)

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Book Synopsis Advanced Introduction to Applied Green Criminology by : Rob White

Download or read book Advanced Introduction to Applied Green Criminology written by Rob White and published by Edward Elgar Publishing. This book was released on 2023-03-02 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Advanced Introduction to Applied Green Criminology provides a comprehensive overview of interventions and practices that contribute to environmental protection. Topics include crime prevention, environmental regulation and law enforcement, environmental forensics, greening of criminal justice institutions, and social activism. Underpinning these topics is the notion of eco-justice, which focuses on environmental justice (humans), ecological justice (ecosystems) and species justice (non-human animals and plants).

Advanced Introduction to International Environmental Law

Author : Ellen Hey
Publisher : Edward Elgar Publishing
ISBN 13 : 1781954585
Total Pages : 194 pages
Book Rating : 4.7/5 (819 download)

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Book Synopsis Advanced Introduction to International Environmental Law by : Ellen Hey

Download or read book Advanced Introduction to International Environmental Law written by Ellen Hey and published by Edward Elgar Publishing. This book was released on 2016-02-26 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: Elgar Advanced Introductions are stimulating and thoughtful introductions to major fields in the social sciences and law, expertly written by the world’s leading scholars. This accessible and concise introduction provides a salient overview of contemporary international environmental law as well as a critical assessment of the controversies that arise when trying to achieve environmental protection through international law. Covering the origins, content, institutional structure and accountability mechanisms of international environmental law, in their social-economic and political context, Ellen Hey discusses substantive and procedural fairness, thus exploring questions of distributive justice, accountability and legitimacy. Providing an invaluable entry point to this complex area of the law, this book enables a rapid understanding of the core principles of this multi-faceted topic. Key features include: • Concise and compact overview • Discusses contemporary developments • Examines IEL’s relationship to other areas of international law • Considers the social-economic context.

Advanced Corporate Compliance Workshop

Author :
Publisher :
ISBN 13 :
Total Pages : 658 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Advanced Corporate Compliance Workshop by :

Download or read book Advanced Corporate Compliance Workshop written by and published by . This book was released on 2009 with total page 658 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Cambridge Handbook of Compliance

Author : Benjamin van Rooij
Publisher : Cambridge University Press
ISBN 13 : 1108754139
Total Pages : 1559 pages
Book Rating : 4.1/5 (87 download)

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Book Synopsis The Cambridge Handbook of Compliance by : Benjamin van Rooij

Download or read book The Cambridge Handbook of Compliance written by Benjamin van Rooij and published by Cambridge University Press. This book was released on 2021-05-20 with total page 1559 pages. Available in PDF, EPUB and Kindle. Book excerpt: Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.

Anti-Money Laundering Regulation and Compliance

Author : Alexander Dill
Publisher : Edward Elgar Publishing
ISBN 13 : 1788974840
Total Pages : 288 pages
Book Rating : 4.7/5 (889 download)

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Book Synopsis Anti-Money Laundering Regulation and Compliance by : Alexander Dill

Download or read book Anti-Money Laundering Regulation and Compliance written by Alexander Dill and published by Edward Elgar Publishing. This book was released on 2021-06-25 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.

Advanced Introduction to U.S. Federal Securities Law

Author : Hazen, Thomas L.
Publisher : Edward Elgar Publishing
ISBN 13 : 1802206256
Total Pages : 192 pages
Book Rating : 4.8/5 (22 download)

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Book Synopsis Advanced Introduction to U.S. Federal Securities Law by : Hazen, Thomas L.

Download or read book Advanced Introduction to U.S. Federal Securities Law written by Hazen, Thomas L. and published by Edward Elgar Publishing. This book was released on 2022-05-13 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: Answering the key question of whether there is an obligation for States to define and enact sound climate policies in order to avoid the impacts of global warming, this timely book provides expert analysis on recent global climate cases, assessing not only the plaintiffs’ claims but also the legal reasoning put forward by the courts.

Explaining Compliance

Author : Christine Parker
Publisher : Edward Elgar Publishing
ISBN 13 : 0857938738
Total Pages : 401 pages
Book Rating : 4.8/5 (579 download)

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Book Synopsis Explaining Compliance by : Christine Parker

Download or read book Explaining Compliance written by Christine Parker and published by Edward Elgar Publishing. This book was released on 2011 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Taking a broad view of regulation, and covering a wide range of issues and industries, this collection is the most innovative effort to date to understand the responses of business firms to regulation. The book brings together an impressive group of scholars who analyze the concept of compliance and offer theoretically informed studies of its assumed links to regulation. A must read for both academics and practitioners, this ground-breaking collection firmly establishes a scholarly field of compliance studies.' Ronen Shamir, Tel Aviv University, Israel 'Business responses to regulation is a key area of social science research. Parker and Nielsen's collection brings together an excellent group of scholars with innovative, and I believe highly influential contributions that problematize the relations between regulation and compliance. The collection is a highly welcome addition to our field, that will redefine the research agenda on compliance. A significant achievement that will help to improve policy making and frame the scholarly research agenda for the years to come.' David Levi-Faur, The Hebrew University of Jerusalem, Israel and the Free University of Berlin, Germany 'A timely and important set of analyses on how and why businesses respond to regulation in the way that they do from some of the leading authors in the field, covering business responses to both state and non-state regulatory systems.' Julia Black, London School of Economics, UK Explaining Compliance consists of sixteen specially commissioned chapters by the world's leading empirical researchers, examining whether and how businesses comply with regulation that is designed to affect positive behaviour changes. Each chapter consists of reflective summaries on business compliance with different state or voluntary regulation, and the theoretical lessons to be drawn from it. As a whole, the book develops understanding and explanations of how, why and in what circumstances, firms come to comply with regulation, and when they do not. It also uncovers the complexity, ambiguity and transformation of regulation as it is interpreted, implemented and negotiated by firms, their stakeholders and internal constituencies in everyday business life. This unique and detailed resource will appeal to academics, graduate students and senior undergraduates in law, political science, sociology, criminology, economics, and psychology, as well as business and interdisciplinary areas such as law and society, and law and economics. Anyone researching business regulation, corporate social responsibility, regulation and compliance, enforcement and compliance, and public administration, will also find this book beneficial.

Determann’s Field Guide to Data Privacy Law

Author : Determann, Lothar
Publisher : Edward Elgar Publishing
ISBN 13 : 1802202919
Total Pages : 256 pages
Book Rating : 4.8/5 (22 download)

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Book Synopsis Determann’s Field Guide to Data Privacy Law by : Determann, Lothar

Download or read book Determann’s Field Guide to Data Privacy Law written by Determann, Lothar and published by Edward Elgar Publishing. This book was released on 2022-01-11 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While plenty of information is freely available, it can be difficult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society

Advanced Introduction to Governance

Author : Pierre, Jon
Publisher : Edward Elgar Publishing
ISBN 13 : 1784712132
Total Pages : 176 pages
Book Rating : 4.7/5 (847 download)

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Book Synopsis Advanced Introduction to Governance by : Pierre, Jon

Download or read book Advanced Introduction to Governance written by Pierre, Jon and published by Edward Elgar Publishing. This book was released on 2021-09-10 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: Jon Pierre and Guy Peters expertly guide the reader through governance – one of the most widely used terms in political science – and its differing interpretations, with comprehensive discussion of the key issues covering global as well as local level governance. A detailed look into what constitutes ‘good governance’, whether produced by a government or by more informal means, is also explored.

Advanced Introduction to U.S. Disability Law

Author : Peter Blanck
Publisher : Edward Elgar Publishing
ISBN 13 : 180220833X
Total Pages : 197 pages
Book Rating : 4.8/5 (22 download)

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Book Synopsis Advanced Introduction to U.S. Disability Law by : Peter Blanck

Download or read book Advanced Introduction to U.S. Disability Law written by Peter Blanck and published by Edward Elgar Publishing. This book was released on 2023-08-14 with total page 197 pages. Available in PDF, EPUB and Kindle. Book excerpt: Advanced Introduction to U.S. Disability Law provides a timely and accessible overview of disability law in the United States, focusing primarily on the Americans with Disabilities Act of 1990 (the ‘ADA’). Peter Blanck addresses the social and legislative history leading up to the development of the ADA; coverage and remedies under the ADA’s three main titles; some of the fundamental and recent cases informing the ADA’s interpretation; and current issues facing U.S. courts, law makers, and policy makers.

Governance, Risk, and Compliance Handbook

Author : Anthony Tarantino
Publisher : John Wiley & Sons
ISBN 13 : 0470245557
Total Pages : 1123 pages
Book Rating : 4.4/5 (72 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 2008-03-11 with total page 1123 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.