Corporate Compliance on a Global Scale: Legitimacy and Effectiveness

Business / Commercial Law › Your Guide to Corporate Governance and Compliance: Hong Kong, China and Global › Company Secretarial / Corporate Governance / Compliance / ESG / Commercial

Corporate Compliance on a Global Scale: Legitimacy and Effectiveness

Edited by Stefano Manacorda · Francesco Centonze Manacorda
Springer International November 2021

Specifications

ISBN-13
9783030816544
Publisher
Springer International
Publication
November 2021
Format
Hardback , 384 pages
Jurisdiction
Switzerland ? Countri(es) for reference only

Details

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.

Table of 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
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