. The best compliance programme for banks in Malaysia likely consists of actions that avoid detection rather than detecting … incentives for Malaysian banks to adopt strong antitrust compliance programmes and internal audit programmes. By staying the …

financial service firms may add to their own compliance teams or hire outside compliance advisors. We derive the conditions … under which a financial services firm will want to hire a compliance services company, and show how much money they should … compliance costs and higher profit advantages they confer may lead to more regulation. Regulators may furthermore tighten …

-based liability. In this paper, we study the determinants of compliance when in addition to standard economic incentives wrongdoers …

attention so far. In this paper, we first develop a theoretical framework to explain retailers' compliance with the Directive …. The framework comprises instrumental motives for compliance like perceived costs and benefits of compliance as well as …,400 retail stores in 27 European countries. Two sets of data were collected in each store: a compliance audit and a standardized …

evidence for non-compliance with temporary agency work regulations when firms contract out on the basis of a unique new firm … work, although detailed knowledge often seems to be missing. Non-compliance with regulations therefore often results from … lead to intended or unintended non-compliance when firms outsource to a service contractor. In this paper, I provide first …

development and administration of laws and regulations and targeted training of officials can enhance perceived fairness and … produce greater decision acceptance and compliance. It draws on a large number of empirical studies in different policy …

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 …