Purpose The aim of the present study is to explore institutional design strategies that promote compliance by … addressee virtue, but instead should consider the hypothesis of non-compliance or that the measures adopted reveal their …

Purpose This paper aims to analyze the role of compliance in Italian banking system and to verify its efficiency in … development of Compliance Function in Italian banks, whose compliance risk frameworks are often still in an experimental stage … and effectiveness of the Compliance Function, the financial institutions, especially the Italian ones, must pay great …

considerations in compliance regulations. Findings The transnational nature of global supply chains, the depth of manufacturing tiers …

theories to retail banking deviance in an effort to improve compliance programs. Design/methodology/approach This objective is …. First, how do participants view their companies' current compliance programs? Second, what types of crime or deviance are … present in the data in which general strain and procedural justice theories are indicated? Third, what ethics and compliance …

Purpose – This paper aims to discuss the evolution of regulation and compliance in the past 20 years, to the current … state of affairs. Despite earlier calls for ethical compliance within financial institutions, there remains scope for …-crisis academic models of regulation and compliance are reviewed for evidence of use in practice. Some preliminary inductive research …

governance, risk management and compliance (GRC), where one of the goals is to overcome the risk of corruption in the … to search consist of Anti-Corruption (AC); Governance (G); Risk Management (RM); Compliance (C); GRC. The four keywords G … compliance – support anti-corruption. In other words, it is hoped that the successful implementation of the integrated GRC in the …