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~isPartOf:"Journal of financial regulation and compliance : an international journal"
~isPartOf:"The journal of law, economics, & organization"
~subject:"2000-2005"
~subject:"Legal compliance"
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2000-2005
Legal compliance
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Alfraih, Mishari M.
1
Carretta, Alessandro
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Chemin, Matthieu
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Chong, Alberto
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Fox, Justin
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1
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1
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Journal of financial regulation and compliance : an international journal
The journal of law, economics, & organization
IMF country report
42
CESifo working papers
35
Journal of business ethics : JOBE
33
Discussion paper series / IZA
28
IMF staff country report
26
Journal of regulatory economics
26
Journal of economic behavior & organization : JEBO
21
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
21
NBER working paper series
19
Journal of environmental economics and management : JEEM ; the official journal of the Association of Environmental and Resource Economists
18
Corporate-Compliance-Zeitschrift : CCZ ; Zeitschrift zur Haftungsvermeidung im Unternehmen
17
NBER Working Paper
17
IZA Discussion Paper
15
Working paper / National Bureau of Economic Research, Inc.
15
CESifo Working Paper Series
11
International review of law and economics
11
Journal of public economics
10
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
10
The journal of investment compliance
10
Discussion paper / Centre for Economic Policy Research
9
Environmental & resource economics : the official journal of the European Association of Environmental and Resource Economists
9
Industrial relations and social dialogue
9
Making global self-regulation effective in developing countries
9
Policy research working paper : WPS
9
Working paper / Eurofound
9
Betriebs-Berater : BB
8
Compliance für KMU : Praxisleitfaden für den Mittelstand
8
Compliance kompakt : best Practice im Compliance Management
8
Discussion papers / CEPR
8
Governance, risk, and compliance handbook : technology, finance, environmental, and international guidance and best practices
8
HMD : Praxis der Wirtschaftsinformatik
8
IT-Compliance als Risikomanagement-Instrument
8
Journal of institutional and theoretical economics : JITE
8
Journal of securities operations & custody
8
Legal strategies : how corporations use law to improve performance
8
Working papers / Harvard Business School, Division of Research
8
CESifo Working Paper
7
Close up on Compliance : Recht, Moral und Risiken ; Nahaufnahmen zu Compliance Management und Governance-Fragen
7
Controlling : Zeitschrift für erfolgsorientierte Unternehmenssteuerung
7
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ECONIS (ZBW)
15
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1
Delegation or unilateral action?
Lowande, Kenneth
- In:
The journal of law, economics, & organization
34
(
2018
)
1
,
pp. 54-78
Persistent link: https://www.econbiz.de/10011975084
Saved in:
2
Self-regulation and compliance enforcement practices by the Investment Dealers Association in Canada : 1984 to 2008
Lokanan, Mark
- In:
Journal of financial regulation and compliance : an …
25
(
2017
)
1
,
pp. 2-21
Persistent link: https://www.econbiz.de/10011746531
Saved in:
3
Tax havens : conduits for corporate tax malfeasance
Jalan, Akanksha
;
Vaidyanathan, Ravi
- In:
Journal of financial regulation and compliance : an …
25
(
2017
)
1
,
pp. 86-104
Persistent link: https://www.econbiz.de/10011746560
Saved in:
4
The influence of board characteristics on corporate illegality
Virk, Gundeep Kaur
- In:
Journal of financial regulation and compliance : an …
25
(
2017
)
2
,
pp. 133-148
Persistent link: https://www.econbiz.de/10011798904
Saved in:
5
The effectiveness of board of directors’ characteristics in mandatory disclosure compliance
Alfraih, Mishari M.
- In:
Journal of financial regulation and compliance : an …
24
(
2016
)
2
,
pp. 154-176
Persistent link: https://www.econbiz.de/10011563829
Saved in:
6
Understanding decoupling in response to corporate governance reform pressures : the case of codes of good corporate governance
Krenn, Mario
- In:
Journal of financial regulation and compliance : an …
24
(
2016
)
4
,
pp. 369-382
Persistent link: https://www.econbiz.de/10011564041
Saved in:
7
HSBC Swiss bank accounts-AML compliance and money laundering implications
Naheem, Mohammed Ahmad
- In:
Journal of financial regulation and compliance : an …
23
(
2015
)
3
,
pp. 285-297
Persistent link: https://www.econbiz.de/10011342779
Saved in:
8
MiFID II compliance - are we ready?
Prorokowski, Lukasz
- In:
Journal of financial regulation and compliance : an …
23
(
2015
)
2
,
pp. 196-206
Persistent link: https://www.econbiz.de/10011342812
Saved in:
9
Power to the people? : an experimental analysis of bottom-up accountability of third-party institutions
Ottone, Stefania
;
Ponzano, Ferruccio
;
Zarri, Luca
- In:
The journal of law, economics, & organization
31
(
2015
)
2
,
pp. 347-382
Persistent link: https://www.econbiz.de/10011290863
Saved in:
10
The constraining, liberating, and informational effects of nonbinding law
Fox, Justin
;
Stephenson, Matthew C.
- In:
The journal of law, economics, & organization
31
(
2015
)
2
,
pp. 320-346
Persistent link: https://www.econbiz.de/10011290865
Saved in:
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