Showing 1 - 10 of 713
Persistent link: https://www.econbiz.de/10003691628
Persistent link: https://www.econbiz.de/10010426473
Regulatory technology, or RegTech, helps financial institutions around the world comply with a myriad of data-driven financial regulations. RegTech’s algorithms make thousands of decisions every day: they identify and block suspicious clients and transactions, monitor third party exposures,...
Persistent link: https://www.econbiz.de/10013212641
Persistent link: https://www.econbiz.de/10011667226
In the corporate compliance and anti-corruption domains, international standard-setting is in vogue. Recent years have witnessed a flurry of new compliance standards authored by the International Organization for Standardization (ISO), the world’s leading private standard-setter. ISO claims to...
Persistent link: https://www.econbiz.de/10013295791
1. The importance of trade compliance programs in global supply chains -- 2. Export logistics and compliance management -- 3. Import management and inbound logistics -- 4. Government agencies controlling supply chain issues -- 5. Utilization of technology options -- 6. Personnel deployment,...
Persistent link: https://www.econbiz.de/10014499071
Persistent link: https://www.econbiz.de/10014266174
Power, rule, and legitimacy have always been core concerns of political science. In the 1970s, when governability appeared to be problematic, legitimacy was discussed both in the context of policy research and by critics of the capitalist state. More recently interest turned to governance beyond...
Persistent link: https://www.econbiz.de/10008698144