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Corporate risk management and legal strategy
Belcher, Alice - In: Legal strategies : how corporations use law to improve …, (pp. 247-265). 2010
Persistent link: https://www.econbiz.de/10003936790
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Organisation of compliance across financial institutions
Prorokowski, Lukasz; Prorokowski, Hubert - In: The journal of investment compliance 15 (2014) 1, pp. 65-76
Persistent link: https://www.econbiz.de/10010366722
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Risk management methodologies : an empirical macro-prudential approach for a resilient regulatory framework for the islamic finance industry
Alamad, Samir - In: Macroprudential regulation and policy for the Islamic …, (pp. 57-77). 2016
Persistent link: https://www.econbiz.de/10011568063
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Compliance, ethics and responsibility : emergent governance strategies in the US and UK
McBarnet, Doreen J. - In: Private equity, corporate governance and the dynamics …, (pp. 213-240). 2007
Persistent link: https://www.econbiz.de/10003645260
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Der UK Bribery Act 2010 : Risiken auch für deutsche Unternehmen
Modlinger, Florian; Richter, Wolf-Dietrich - In: ZRFC : risk, fraud & compliance ; Prävention und … 6 (2011) 1, pp. 16-21
Persistent link: https://www.econbiz.de/10008841249
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Flexible or not? : the comply-or-explain principle in UK and German Corporation governance
Sanderson, Paul; Seidl, David; Roberts, John; Krieger, … - 2010
Persistent link: https://www.econbiz.de/10008654143
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Compliance-Management-Systeme : die Praxis von Unternehmen
Pütz, Lasse - In: Compliance : ein Thema für Betriebs- und Aufsichtsräte, (pp. 19-42). 2012
Persistent link: https://www.econbiz.de/10009729202
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"We are very focused on the muffins" : regulation of and compliance with industrial relations in franchises
Kellner, Ashlea; Peetz, David; Townsend, Keith; … - In: The journal of industrial relations : the journal of … 58 (2016) 1, pp. 25-45
Persistent link: https://www.econbiz.de/10011442941
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Accounting standards compliance : comparison between manufacturing and service sector companies from India
Raithatha, Mehul; Bapat, Varadraj - In: International journal of economics and finance 6 (2014) 9, pp. 158-164
Persistent link: https://www.econbiz.de/10010417781
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RegTech as a Response to Regulatory Expansion in the Financial Sector
Colaert, Veerle - 2018
In the aftermath of the financial crisis, the financial sector was hit by a tidal wave of new legislation. How financial institutions can remain compliant with this ever expanding financial legal framework, has been a pressing question since. This contribution explores the potential of RegTech...
Persistent link: https://www.econbiz.de/10012936829