Financial compliance : issues, concerns and future directions

Maria Krambia-Kapardis, editor

Chapter 1. Understanding Compliance with Laws and Regulations: A Mechanism-Based Approach; Anthony Bottoms.- Chapter 2. Legitimacy and Regulatory Compliance; Justice Tankebe.- Chapter 3. The Uncertain Professional Status of Compliance; James A. Fanto.- Chapter 4. Compliance: From Soft Law to Hard Law—A view from France; Maria Lancri.- Chapter 5. Living with the new General Data Protection Regulation (GDPR); Mark Foulsham.- Chapter 6. Risk Based Financial Regulation, and Compliance Officer Liability; Stuart Bazley.- Chapter 7. Whistleblowing: The Neglected Facilitator of Compliance; Eva Tsahuridu.- Chapter 8. The Skillset of an Effective Compliance Officer; Maria Krambia-Kapardis.- Chapter 9. Disentangling the Expectation Gap for Compliance Officers; Maria Krambia-Kapardis; Salomi Demetriou and Ioanna Stylianou

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Year of publication:	[2019]
Other Persons:	Krambia-Kapardis, Maria (ed.)
Institutions:	International Conference on Compliance <2018, Limassol>
Publisher:	Cham, Switzerland : Palgrave Macmillan
Subject:	Compliance-Management \| Compliance management \| Rechtsdurchsetzung \| Law enforcement \| Datenschutz \| Data protection \| Kapitalmarktrecht \| Financial markets law \| Whistleblowing \| Welt \| World \| Compliance-System \| Finanzrecht
Description of contents:	Table of Contents [gbv.de]

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Extent:	xx, 276 Seiten Illustrationen
Conferences:	International Conference on Compliance ; (Limassol, Cyprus) : 2018.06.08 International Conference on Compliance: Issues, Concerns and Future Directions ; (Limassol, Cyprus) : 2018.06.08
Type of publication:	Book / Working Paper
Type of publication (narrower categories):	Konferenzschrift ; Sammelwerk ; Collection of articles of several authors
Language:	English
Notes:	"In June 2018, an International Conference on Compliance was held at Cyprus University of Technology, in the coastal town of Limassol. The speakers came from the USA, Australia, UK, France, and Cyprus. The aim of the conference was to raise awareness and build capacity for those working as compliance officers in the financial sector." - Seite vii
ISBN:	978-3-030-14510-1 ; 978-3-030-14511-8
Other identifiers:	10.1007/978-3-030-14511-8 [DOI]
Classification:	Wettbewerb ; Internationales Wirtschaftsrecht
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10011997837