Full Description
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 today's 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.
Contents
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 criminal compliance and multinational enterprises.- 6. Global behavioral compliance.- 7. Cognitive dynamics of compliance and self-regulation.- 8. Compliance and stakeholders interests.- 9. Influence of material sectors' specificities on the corporate compliance.- 10. Voluntary vs. mandatory compliance programs: recent trends and future developments in Europe.- 11. Corporate compliance in preventing victimization.- 12. The cross-border provision of investment services: identifying the evolving regulatory risks and strategies for compliance.- 13. Compliance as remediation: the role of monitorship from a criminal perspective.- 14. Cost-benefit analysis of corporate compliance.- 15. Compliance and digital innovation.
