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feasibility of a Moral Compliance Model (MCM). This model is a complement to legal compliance and allows a connection to be … established between Risk Management, Governance & Compliance. In 2019, experimental action research, combined with a Plan … expand compliance to integrated compliance in which not only legal, but also moral aspects are identified and assessed …
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In this paper, we set forth a scoreboard for dealing with those risks that arise from the governance of any organization. Firstly, we introduce the subject of governance risks and, secondly, we move on to a cardinal index that not only measures up governance performance but also provides with a...
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unternehmerischen Zielbildung gewinnen im Zusammenhang mit dem aktuellen betriebswirtschaftlichen Forschungsfeld ‚Compliance‘ in Theorie … the context of the field of research called 'Compliance'. …
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The aim of this essay is to provide an overview of the Financial Stability Board's (FSB) mandate and tools to safeguard financial stability and reduce systemic risks based on the methodological perspective of a legal analysis. It examines some of the recommendations that the FSB has published,...
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