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Full Description
The Yearbook 2025 for Global Governance, Compliance & Integrity offers an up-to-date overview of recent and most significant developments in the interdisciplinary area of organizational governance, compliance and integrity management. The 2025 edition focuses - but is not limited to - on ESG, new approaches in compliance & integrity management, AI compliance and anti-bribery as well as supply chain compliance, whistleblowing and internal investigations. The exceptional concept of this publication offers exclusive insights both from practical and theoretical perspectives presented by over 50 experts from all over the world.
The series was inaugurated by Professor Bartosz Makowicz in 2018 and has since become a recognised compendium of knowledge for scientists, practitioners, and interested parties in the latest developments in governance, compliance, and integrity, as well as the influence of AI on these areas.
Contents
Preface - Bartosz Makowicz: Introduction - Jeannine Lemker, Mariola Lisewska, Meriem Debbih: Exploring the Future of Global ESG -Disclosures and Reporting Requirements - Bethany Jackson, Anita Punwani: ESG in a Global Context - Piotr Janecki: Not only must have but natural evolution - why well organized ESG should be treated as a next level of mature GRC system in a production company - Shujath Bin Ali, Kalapurakkal Suresh Aravind: Sustainable Reporting in the Digital Age: Examining Global ESG Evolution, Non-Financial reporting landscape and the Empowering Role of AI - Nick John Weir: The Compliance Conundrum: Winning Hearts or Forcing Hands? - Mohamed Zaakir: Practical considerations in developing a meaningful compliance programme - Pedro Trovão Do Rosário:: Law Practice and Compliance Officer practice - Joan Meyer, Matthew Ridings: Managing Compliance Risks in Overseas Subsidiaries and Affiliated Companies - Claus Köhler, Nicole Vossius: Navigating EU Product Safety and Product Liability Law Reform - Anna Hlebicka-Józefowicz, Gniewomir Wycichowski-Kuchta: EU Law on companies' liability and the role of compliance - Akif Mert: Regulatory Compliance under Australian Financial Services License Obligations - Juan Gregorio Nazar de Boulin, Maria Eugenia Gil: Cross Sectoral Challenges for Integrity and Compliance, typical cultural clashes among silos cultured areas in multinational corporations - Piotr Chmiel: Practical implementation of business ethics in Compliance Management Systems - Meric Bloch: Business Ethics: It's Employee Management, Not Philosophy - Yasmine Sadek: Ethics and leadership practice in Financial Institutions in a time of changing regulatory landscape - Stanisław Zygmunt Strejmer: Managing a corporate ethics program: development, risk management and evaluation - Marcela Greggo, Ana Lucia de Melo Custódio: Corporate Integrity in Brazil: An Analysis of Ethos Indicators - Nada Kakabadse, Andrew Kakabadse: Governance of AI: Compliance, Ethics, and Standardisation are but a Distant Dream - Simina Suciu: The Use of AI in Compliance Management: A Practical Balancing Exercise - Rajeev Thykatt: Revolutionizing Compliance Management: Integrating AI, Blockchain, and 100% Sampling for Robust Data-Driven Strategies - Ruben Bahamonde : New framework for compliance in late payments in commercial transactions - Ghizlane Pandey: The Sixth Anti-Money Laundering Directive: Harmonizing Anti-Money Laundering and Counter Financing Terrorism and Tax Evasion standards within the European Union - Mickaël Roumegoux Rouvelle: Strategic corruption: a lurking danger for our democracy - Carlos Lelo Filipe: Anti-Corruption in Times of Crisis and AI - New Chances and Challenges - Eduard Ivanov: Risks of Corruption and Anti-Corruption Compliance in Sport - Christian Hauser, Martin Hilti, Marc Herkenrath, Ramona Stampfli, Jeanine Bretti Rainalter: Foreign corruption at Swiss companies - new findings on risks and counter-strategies - Antonio Giuseppe Di Pietro, Andrejs Klisans: Compliance with the CS3D: A New Era of Corporate Reponsibility - Susanne Friedrich: Trustful relationships with the Global South for effective supply chain due diligence - Anna Tomiczek, Adam Domagała: Human Rights Impact Assessment in the energy sector and the CSDDD Directive - Alexander Leonhardt: From Guidelines to Reality: (Re-)Insurer's Journey through Russian Oil Sanctions - Andrew Samuels: The Role of Whistleblowing in Integrated Governance - Alex Sander Pires: The whistleblowing system in Portugal, two years after its regulation - Christian Miege: It is here to stay - Artificial Intelligence in internal investigations - Patrick Wellens: A roadmap to Certification of Association of Corporate Investigators ("ACI") - Author Biographies
