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The use of an ERP system to facilitate regulatory compliance
Mundy, Julia; Owen, Carys A. - In: Information systems management 30 (2013) 3, pp. 182-197
Persistent link: https://www.econbiz.de/10010237839
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Compliance : Praxisleitfaden für Unternehmen
Moosmayer, Klaus - 2010
Persistent link: https://www.econbiz.de/10003901851
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Compliance und Operationelles Risikomanagement : integrierte Compliance und Operationelles Risikomanagement im Rahmen eines Internen Kontrollsystems
Kalberer, Peter - In: Close up on Compliance : Recht, Moral und Risiken ; …, (pp. 137-150). 2009
Persistent link: https://www.econbiz.de/10003914764
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The causes and consequences of industry self-policing
Short, Jodi L. (contributor); Toffel, Michael W. (contributor) - 2007
Persistent link: https://www.econbiz.de/10003710354
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Compliance costs and disclosure requirement mandates : some evidence
Fogel, Kathy; El-Khatib, Rwan; Feng, Nancy Chun; … - In: Research in accounting regulation 27 (2015) 1, pp. 83-87
Persistent link: https://www.econbiz.de/10011316565
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Baker Hughes : greasing the wheels in Kazakhstan (FCPA violations and implementation of a corporate ethics and anti-corruption compliance program)
Holtzblatt, Mark; Tschakert, Norbert - In: Journal of accounting education 32 (2014) 1, pp. 36-60
Persistent link: https://www.econbiz.de/10010370193
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Beyond Sarbanes-Oxley compliance : effective enterprise risk management
Marchetti, Anne Marie; Marchetti, Anne M. - 2005
Persistent link: https://www.econbiz.de/10002550508
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The internal control constraint on compliance
Athanassiou, Emmanuel - In: Defence and peace economics 14 (2003) 6, pp. 413-424
Persistent link: https://www.econbiz.de/10001832452
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The Committee for Internal Control and Legal Audit Introduced by Art.10 of the Legislative Decree Nr.39/2010 in Italy : Remarks on a Stage of Its First Setting Up in Compliance wit...
Sottoriva, Claudio - 2015
The paper analyzes the transposition into Italian law Directive 2006/43/EC; in particular the establishment of the Committee for Internal Control and the legal audit, governed by Article 41 of the Directive
Persistent link: https://www.econbiz.de/10013016167
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Misstatements and internal control over operations and compliance
Chang, Yu-Tzu; Chen, Han-Chung; Cheng, Rainbow K.; Chi, … - In: Journal of international accounting research 20 (2021) 1, pp. 31-48
Persistent link: https://www.econbiz.de/10012585068