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Corporate Compliance on a Global Scale, Manacorda


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Цена: 19564.00р.
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При оформлении заказа до: 2025-07-28
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Автор: Manacorda
Название:  Corporate Compliance on a Global Scale
ISBN: 9783030816575
Издательство: Springer
Классификация:
ISBN-10: 3030816575
Обложка/Формат: Soft cover
Страницы: 370
Вес: 0.59 кг.
Дата издания: 11.12.2022
Язык: English
Издание: 1st ed. 2022
Иллюстрации: Xiv, 370 p.
Размер: 235 x 155
Читательская аудитория: Professional & vocational
Основная тема: Criminology and Criminal Justice
Подзаголовок: Legitimacy and effectiveness
Ссылка на Издательство: Link
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Поставляется из: Германии
Описание: This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in todays context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.
Дополнительное описание: 1. Compliance in historical context.- 2. What we talk about when we talk about compliance.- 3. Receiving the 'corporate compliance' paradigm in Latin America.- 4. Legitimacy and effectiveness of compliance programmes.- 5. The transnational dimension of cr



Market Criminology

Автор: Ifeanyi Ezeonu
Название: Market Criminology
ISBN: 1138688134 ISBN-13(EAN): 9781138688131
Издательство: Taylor&Francis
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Цена: 22202.00 р.
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Описание: Building on original research into the petroleum industry and on the theory of crimes of globalization, this book introduces Market Criminology: the criminology of preventable market-generated harms and the criminogenic effects of market forces.

The Handbook of Business and Corruption: Cross-Sectoral Experiences

Автор: Ed: A?l?nder/Ed: Sarah Hudson
Название: The Handbook of Business and Corruption: Cross-Sectoral Experiences
ISBN: 1786354462 ISBN-13(EAN): 9781786354464
Издательство: Emerald
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Цена: от 18426.00 р.
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Описание: The Handbook of Business and Corruption provides an overview of corrupt business practices in general and, more particularly, in different industry sectors, considering such practices from an ethical perspective.

Silent Coup: How Corporations Overthrew Democracy

Автор: Claire Provost, Matt Kennard
Название: Silent Coup: How Corporations Overthrew Democracy
ISBN: 1350269980 ISBN-13(EAN): 9781350269989
Издательство: Bloomsbury Academic
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Цена: 3168.00 р.
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Описание: As European empires crumbled in the 20th century, the power structures that had dominated the world for centuries were up for renegotiation. Yet instead of a rebirth for democracy, what emerged was a silent coup – namely, the unstoppable rise of global corporate power. Exposing the origins of this epic power grab as well as its present-day consequences, Silent Coup is the result of two investigative journalist’s reports from 30 countries around the world. It provides an explosive guide to the rise of a corporate empire that now dictates how resources are allocated, how territories are governed, and how justice is defined.

Corporate Compliance on a Global Scale: Legitimacy and Effectiveness

Автор: Manacorda Stefano, Centonze Francesco
Название: Corporate Compliance on a Global Scale: Legitimacy and Effectiveness
ISBN: 3030816540 ISBN-13(EAN): 9783030816544
Издательство: Springer
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Цена: 19564.00 р.
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Описание: This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective.

Preventing Corporate Corruption

Автор: Stefano Manacorda; Francesco Centonze; Gabrio Fort
Название: Preventing Corporate Corruption
ISBN: 3319044796 ISBN-13(EAN): 9783319044798
Издательство: Springer
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Цена: 20962.00 р.
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Описание: This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions.

Corporate Control of White-Collar Crime: A Bottom-Up Approach to Executive Deviance

Автор: Petter Gottschalk
Название: Corporate Control of White-Collar Crime: A Bottom-Up Approach to Executive Deviance
ISBN: 3110998041 ISBN-13(EAN): 9783110998047
Издательство: Walter de Gruyter
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Цена: 16169.00 р.
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Описание: Traditionally, corporate control is all about top-down approaches to management of employees. Executives attempt to influence employees toward achieving business goals, and they attempt to prevent and detect wrongdoing, misconduct, and crime among employees. However, top-down approaches to corporate control do not work when executives and other privileged individuals in the business themselves commit and conceal their wrongdoing, misconduct, and crime in organizational settings.

Then there is a need for a bottom-up approach in corporate control as outlined in this book. Bottom-up control refers to the manner in which organizational members can use different types of control mechanisms - such as whistleblowing, transparency, resource access, or culture - to monitor, measure, and evaluate executives' avoidance of deviant behaviors and influence them toward achieving the organization's goals in efficient and effective ways. The newly emerging perspective of a social license to operate forms part of the bottom-up strategy where criminalization becomes social property independent of the criminal justice system.

The social license is predominantly centered on social permission for business activity where the media, social movements, and citizen watchdogs exert pressure, demand change, and bring top management to account. This book presents a novel approach to corporate control of white-collar crime based on the theory of convenience. White-collar crime is financial crime committed by privileged individuals who have legitimate access to resources based on the power and trust inherent through their professional positions.

Convenience theory proposes that motive, opportunity, and willingness are the three dimensions that underlie white-collar crime in an organizational context. This book contributes to the study of white-collar criminality through a blend of theoretical discussions and practical materials that illuminate and support the use of convenience theory. The book discusses how bottom-up approaches can overcome the difficulty of detecting white-collar crime and overcome the barriers of preventing executive deviance.

Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers

Автор: Bello Abdullahi Usman
Название: Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers
ISBN: 331982774X ISBN-13(EAN): 9783319827742
Издательство: Springer
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Цена: 19564.00 р.
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Описание: This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.

European Developments in Corporate Criminal Liability

Автор: Gobert, James
Название: European Developments in Corporate Criminal Liability
ISBN: 1138019879 ISBN-13(EAN): 9781138019874
Издательство: Taylor&Francis
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Цена: 7348.00 р.
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Corporate Criminality and Liability for Fraud

Автор: Cronin, Alison
Название: Corporate Criminality and Liability for Fraud
ISBN: 0367592010 ISBN-13(EAN): 9780367592011
Издательство: Taylor&Francis
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Цена: 6430.00 р.
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Wayward Dragon: White-Collar and Corporate Crime in China

Автор: Ghazi-Tehrani Adam K., Pontell Henry N.
Название: Wayward Dragon: White-Collar and Corporate Crime in China
ISBN: 3030907031 ISBN-13(EAN): 9783030907037
Издательство: Springer
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Цена: 16769.00 р.
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Описание: Chapter 1: An Overview of White-Collar and Corporate Chime in China.Chapter 2: Comparative Criminology and White-Collar Crime.Chapter 3: Corruption in China.Chapter 4: Case Studies.Chapter 5. Domestic, Regional, and Global Consequences.Chapter 6: Conclusion.

White-Collar and Corporate Crime

Автор: Geis Gilbert
Название: White-Collar and Corporate Crime
ISBN: 0190219289 ISBN-13(EAN): 9780190219284
Издательство: Oxford Academ
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Цена: 1741.00 р.
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Описание: In this brief, accessible text, Gilbert Geis provides a thorough overview of white-collar crime. Geis opens with a summary of the field's development and the recognition of white-collar crime as an area worthy of study. He then discusses the fascinating history of white-collar crime, examines the phenomenon of corporate crime, and explores the definitions of these crimes and the theories used to explain them.

About the Series

Keynotes in Criminology and Criminal Justice, edited by Henry N. Pontell, provides essential knowledge on important contemporary matters of crime, law, and justice to a broad audience of readers. Volumes are written by leading scholars in that area. Concise, accessible, and affordable, these texts are designed to serve either as primers around which courses can be built or as supplemental books for a variety of courses.

The Gig Mafia: How Small Networks and High-Speed Digital Funds Transfers Have Changed the Face of Organized Crime

Автор: David M. Shapiro
Название: The Gig Mafia: How Small Networks and High-Speed Digital Funds Transfers Have Changed the Face of Organized Crime
ISBN: 1953349846 ISBN-13(EAN): 9781953349842
Издательство: Mare Nostrum (Eurospan)
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Цена: 4012.00 р.
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Описание: Generally, the public’s view of organized crime comes from stories of the so-called Five Families of New York City, resulting in the erroneous conclusion that organized crime has withered away. In fact, it has merely changed. The new version is more like the gig economy, with smaller, more flexible and fluid networks of cells, like the stories we hear about terrorist groups. Legitimate financial institutions are essential in the continued growth of the new organized crime because the amount of illicit financial flows that can be circulated under bulk cash transportation is dwarfed by the dollar capacity of electronic funds transfers. Therefore, the latest reiteration of organized crime presents a threat to business and the public in different and novel ways—and business needs new information and tools to combat this danger. In this book, I will discuss how organized crime has changed, how it currently operates, its methods, and how the truth about it differs from what the public believes. I will also explore organized crime’s connections with the Tech Giants, the Dark Web, and its effect on a variety of professions. In addition, the book features insights about the future of organized crime, resources for combating the threats of organized crime to business, and useful organized crime safety and prevention checklists.


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