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RegTech in public and private sectors : the nexus between data, technology and regulation

Grassi, Laura; Lanfranchi, Davide - In: Journal of industrial and business economics 49 (2022) 3, pp. 441-479

Persistent link: https://www.econbiz.de/10013461654

How to operate a robust sourcing programme to manage human rights risks, and why you should do it

Wilshaw, Rachel; Wallace, Beck - In: Journal of supply chain management, logistics and … 2 (2019/2020) 2, pp. 134-146

Persistent link: https://www.econbiz.de/10012173529

Supply chain risk management and organisational decision making : a case study of a major Japanese automotive firm

Shimizu, Takashi; Park, Young Won; Hong, Paul - In: International journal of services and operations management 15 (2013) 3, pp. 293-312

Persistent link: https://www.econbiz.de/10010127945

The management of moral hazard through the implementation of a Moral Compliance Model (MCM)

San-Jose, Leire; Gonzalo, Jose Felix; Ruíz-Roqueñi, Maite - In: European Research on Management and Business Economics … 28 (2022) 1, pp. 1-11

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 …

Persistent link: https://www.econbiz.de/10014525707

A risk governance approach to managing antitrust risks in the banking industry

Scheld, Denise; Paha, Johannes; Fandrey, Nicolas - 2015

Competition law compliance has become increasingly important in the banking industry as the number of infringements and … competition law infringements. Therefore, this article sets out an approach to assessing the residual risk of antitrust non-compliance …

Persistent link: https://www.econbiz.de/10011377828

The role of information systems in supporting exploitative and exploratory management control activities

Schermann, Michael; Wiesche, Manuel; Krcmar, Helmut - In: Journal of management accounting research : JMAR 24 (2012), pp. 31-59

Persistent link: https://www.econbiz.de/10009696335

The governance-risk scoreboard

Apreda, Rodolfo - 2013 - 1. ed.

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...