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ISO 19600 - compliance managem...
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3
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3
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1
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1
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1
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1
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1
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1
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Journal of business ethics : JOBE
8
Europäische Hochschulschriften
7
Working paper / National Bureau of Economic Research, Inc.
7
Academy of Management journal : AMJ
5
Europäische Hochschulschriften / 5
5
The journal of investment compliance
5
Untersuchungen über das Spar-, Giro- und Kreditwesen / B
5
Wirtschaftsrecht und Wirtschaftspolitik
5
Handbuch Compliance-Management : konzeptionelle Grundlagen, praktische Erfolgsfaktoren, globale Herausforderungen
4
Journal of environmental economics and management : JEEM ; the official journal of the Association of Environmental and Resource Economists
4
Journal of regulatory economics
4
SAM advanced management journal : amj
4
Schriften zur wirtschaftswissenschaftlichen Analyse des Rechts : WAR
4
SpringerLink / Bücher
4
The journal of law, economics, & organization
4
Business horizons
3
NBER working paper series
3
Schriften des Augsburg Center for Global Economic Law and Regulation : Arbeiten zum internationalen Wirtschaftsrecht und zur Wirtschaftsregulierung
3
Schriften zum Unternehmens- und Kapitalmarktrecht
3
Schriften zum Wirtschaftsrecht : WR
3
The journal of corporate accounting & finance
3
The journal of law & economics
3
Abhandlungen zum deutschen und europäischen Gesellschafts- und Kapitalmarktrecht : AGK
2
Administrative science quarterly : ASQ ; dedicated to advancing the understanding of administration through empirical investigation and theoretical analysis
2
Best practices for preventing and dealing with workplace discrimination
2
Bochumer Beiträge zur Unternehmensführung
2
Business and society review : a quarterly forum on the role of business in a free society
2
CESifo working papers
2
Cambridge working papers in economics
2
Commercial banking risk management : regulation in the wake of the financial crisis
2
Corporate finance : Finanzierung, Kapitalmarkt, Bewertung, Mergers & Acquisitions
2
Discussion paper series / IZA
2
Edward Elgar E-Book Archive
2
European monographs : EM
2
Frankfurter wirtschaftsrechtliche Studien
2
International banking and finance law series
2
International competition law series
2
International journal of auditing : IJA
2
Journal of institutional and theoretical economics : JITE
2
Land economics : applied research on environmental resources
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Source
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ECONIS (ZBW)
509
USB Cologne (EcoSocSci)
3
RePEc
2
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1
Integrating business strategies with requirement models of legal compliance
Ghanavati, Sepideh
;
Amyot, Daniel
;
Peyton, Liam
;
Siena, …
- In:
International journal of electronic business
8
(
2010
)
3
,
pp. 260-280
Persistent link: https://www.econbiz.de/10008648301
Saved in:
2
Practical strategies for avoiding and properly responding to complaints of workplace discrimination
Hayes, Harry R.
-
2011
Persistent link: https://www.econbiz.de/10008990134
Saved in:
3
The future of corporate compliance
Basri, Carole
- In:
What's next? : unconventional wisdom on the future of …
,
(pp. 271-282)
.
2011
Persistent link: https://www.econbiz.de/10009375443
Saved in:
4
FATCA violation underlies latest US tax and securities fraud charges
Fisher, Miriam
;
McManus, Brian
- In:
The journal of investment compliance
16
(
2015
)
1
,
pp. 74-76
Persistent link: https://www.econbiz.de/10011344530
Saved in:
5
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
Saved in:
6
OFAC compliance in the securities and investment sector
In:
The journal of investment compliance
13
(
2012
)
3
,
pp. 21-26
Persistent link: https://www.econbiz.de/10009664261
Saved in:
7
Whistle while you work : whistleblowing in the presence of competing incentives and pressures
MacGregor, Jason E.
;
Stuebs, Martin T.
- In:
Accounting perspectives : a journal of The Canadian …
13
(
2014
)
4
,
pp. 309-324
Persistent link: https://www.econbiz.de/10010482214
Saved in:
8
Privacy compliance checking using a model-based approach
Pearson, Siani
;
Allison, Damien
- In:
E-business applications for product development and …
,
(pp. 199-220)
.
2011
Persistent link: https://www.econbiz.de/10008938141
Saved in:
9
Compliance and ethics programmes and the Federal Sentencing Guidelines for Organizations in the United States : implications for international HRD specialists
Sample, John
- In:
Human resource development international : enhancing …
18
(
2015
)
3
,
pp. 295-307
Persistent link: https://www.econbiz.de/10011452853
Saved in:
10
When is compliance not so simple? : power and its relation to compliance, conflict and commitment
Kabanoff, Boris
-
1990
Persistent link: https://www.econbiz.de/10000846942
Saved in:
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