The Promises And Perils Of Compliance
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| Author | : David Arellano-Gault |
| Publisher | : Walter de Gruyter GmbH & Co KG |
| Total Pages | : 204 |
| Release | : 2023-01-30 |
| Genre | : Business & Economics |
| ISBN | : 3110749114 |
In today’s era of increased regulation and renewed enforcement efforts, unethical behavior and misconduct are a focus of concern among not only governments and regulators, but also investors, firms, employees, customers, and the public. Accordingly, compliance programs have gained prominence in the organizational agenda. A properly designed and implemented compliance program provides crucial assurance for all stakeholders that an organization’s personnel abide by all applicable regulations, internal ethical principles, codes of conduct, and other guidelines. Based on empirical experience and illustrative cases, The Promises and Perils of Compliance seeks to discuss compliance not as just another management tool, but rather as a collection of rules, norms and controls embedded into an organization’s culture and environment that must be understood when designing a compliance program. The authors propose that organizations must be transparent at all stages of the design and implementation of the compliance program and be prepared to interpret, adapt, change, and redefine the program in action. It is also important for organizations to set a realistic agenda for the program so that gains can be seen and celebrated by all stakeholders. This book offers a pathway to understanding the organizational dynamics any compliance effort needs to consider. It will benefit business students as well as managers, compliance officers, and CEOs and executives at every level.
| Author | : David Arellano-Gault |
| Publisher | : Walter de Gruyter GmbH & Co KG |
| Total Pages | : 239 |
| Release | : 2023-01-30 |
| Genre | : Business & Economics |
| ISBN | : 3110749211 |
In today’s era of increased regulation and renewed enforcement efforts, unethical behavior and misconduct are a focus of concern among not only governments and regulators, but also investors, firms, employees, customers, and the public. Accordingly, compliance programs have gained prominence in the organizational agenda. A properly designed and implemented compliance program provides crucial assurance for all stakeholders that an organization’s personnel abide by all applicable regulations, internal ethical principles, codes of conduct, and other guidelines. Based on empirical experience and illustrative cases, The Promises and Perils of Compliance seeks to discuss compliance not as just another management tool, but rather as a collection of rules, norms and controls embedded into an organization’s culture and environment that must be understood when designing a compliance program. The authors propose that organizations must be transparent at all stages of the design and implementation of the compliance program and be prepared to interpret, adapt, change, and redefine the program in action. It is also important for organizations to set a realistic agenda for the program so that gains can be seen and celebrated by all stakeholders. This book offers a pathway to understanding the organizational dynamics any compliance effort needs to consider. It will benefit business students as well as managers, compliance officers, and CEOs and executives at every level.
| Author | : L. Solomon |
| Publisher | : Springer |
| Total Pages | : 204 |
| Release | : 2009-11-09 |
| Genre | : Political Science |
| ISBN | : 0230101410 |
This book focuses on the Macquarie Group Ltd. From its modest beginnings in Australia, Macquarie has achieved preeminence as the world's leading non-governmental operator of infrastructure assets. Its infrastructure fund model leases (or buys) staid assets ranging from toll roads to airports, piles on debt and reaps handsome rewards.
| Author | : Richard M. Locke |
| Publisher | : Cambridge University Press |
| Total Pages | : 229 |
| Release | : 2013-04-22 |
| Genre | : Political Science |
| ISBN | : 1107067677 |
This book examines and evaluates various private initiatives to enforce fair labor standards within global supply chains. Using unique data (internal audit reports and access to more than 120 supply chain factories and 700 interviews in 14 countries) from several major global brands, including NIKE, HP and the International Labor Organization's Factory Improvement Programme in Vietnam, this book examines both the promise and the limitations of different approaches to actually improve working conditions, wages and working hours for the millions of workers employed in today's global supply chains. Through a careful, empirically grounded analysis of these programs, this book illustrates the mix of private and public regulation needed to address these complex issues in a global economy.
| Author | : Brad Smith |
| Publisher | : Penguin |
| Total Pages | : 370 |
| Release | : 2019-09-10 |
| Genre | : Business & Economics |
| ISBN | : 1984877712 |
The instant New York Times bestseller. From Microsoft's president and one of the tech industry's broadest thinkers, a frank and thoughtful reckoning with how to balance enormous promise and existential risk as the digitization of everything accelerates. “A colorful and insightful insiders’ view of how technology is both empowering and threatening us. From privacy to cyberattacks, this timely book is a useful guide for how to navigate the digital future.” —Walter Isaacson Microsoft President Brad Smith operates by a simple core belief: When your technology changes the world, you bear a responsibility to help address the world you have helped create. This might seem uncontroversial, but it flies in the face of a tech sector long obsessed with rapid growth and sometimes on disruption as an end in itself. While sweeping digital transformation holds great promise, we have reached an inflection point. The world has turned information technology into both a powerful tool and a formidable weapon, and new approaches are needed to manage an era defined by even more powerful inventions like artificial intelligence. Companies that create technology must accept greater responsibility for the future, and governments will need to regulate technology by moving faster and catching up with the pace of innovation. In Tools and Weapons, Brad Smith and Carol Ann Browne bring us a captivating narrative from the cockpit of one of the world's largest and most powerful tech companies as it finds itself in the middle of some of the thorniest emerging issues of our time. These are challenges that come with no preexisting playbook, including privacy, cybercrime and cyberwar, social media, the moral conundrums of artificial intelligence, big tech's relationship to inequality, and the challenges for democracy, far and near. While in no way a self-glorifying "Microsoft memoir," the book pulls back the curtain remarkably wide onto some of the company's most crucial recent decision points as it strives to protect the hopes technology offers against the very real threats it also presents. There are huge ramifications for communities and countries, and Brad Smith provides a thoughtful and urgent contribution to that effort.
| Author | : Reza Montasari |
| Publisher | : Springer Nature |
| Total Pages | : 170 |
| Release | : 2023-01-02 |
| Genre | : Computers |
| ISBN | : 3031096916 |
This book shares essential insights into how the social sciences and technology could foster new advances in managing the complexity inherent to the criminal and digital policing landscape. Said landscape is both dynamic and intricate, emanating as it does from crimes that are both persistent and transnational. Globalization, human and drug trafficking, cybercrime, terrorism, and other forms of transnational crime can have significant impacts on societies around the world. This necessitates a reassessment of what crime, national security and policing mean. Recent global events such as human and drug trafficking, the COVID-19 pandemic, violent protests, cyber threats and terrorist activities underscore the vulnerabilities of our current security and digital policing posture. This book presents concepts, theories and digital policing applications, offering a comprehensive analysis of current and emerging trends in digital policing. Pursuing an evidence-based approach, it offers an extraordinarily perceptive and detailed view of issues and solutions regarding the crime and digital policing landscape. To this end, it highlights current technological and methodological solutions as well as advances concerning integrated computational and analytical solutions deployed in digital policing. It also provides a comprehensive analysis of the technical, ethical, legal, privacy and civil liberty challenges stemming from the aforementioned advances in the field of digital policing; and accordingly, offers detailed recommendations supporting the design and implementation of best practices including technical, ethical and legal approaches when conducting digital policing. The research gathered here fits well into the larger body of work on various aspects of AI, cybersecurity, national security, digital forensics, cyberterrorism, ethics, human rights, cybercrime and law. It provides a valuable reference for law enforcement, policymakers, cybersecurity experts, digital forensic practitioners, researchers, graduates and advanced undergraduates, and other stakeholders with an interest in counter-terrorism. In addition to this target audience, it offers a valuable tool for lawyers, criminologist and technology enthusiasts.
| Author | : William Sims Curry |
| Publisher | : Routledge |
| Total Pages | : 353 |
| Release | : 2016-08-05 |
| Genre | : Political Science |
| ISBN | : 1315536439 |
The second edition of Government Contracting: Promises and Perils picks up where the first edition’s mission left off: exposing fraud, incompetence, waste, and abuse (FIWA) and analyzing corruption, mismanagement, and ineptitude that defile government contracting. The first edition thoroughly outlined procurement throughout the contracting cycle including initial planning, contractor selection, contract administration, contract closeout, and auditing. This significantly revised new edition provides additional much-needed guidance on contracting documents, management tools, and processes for addressing negative influences on government contracting, including an improved approach to evaluating proposals. Specific guidance for avoiding FIWA is provided for government officials and employees, government agencies, and government contractors, and practical solutions to problems faced by individuals and organizations involved in government contracting are intended for both practitioner and pedagogical applications. The "Government Procurement Corruption Wall of Shame" that was introduced in the first edition to illustrate contracting perils such as conflicts of interest, duplicity, favoritism, incompetence, kickbacks, and protests is continued in the second edition, and cases illustrating the existence of FIWA in government contracting have been thoroughly updated. Contracting documents and contract management tools are provided on a website designed to accompany the book. Written at the graduate level and specifically intended for state, local, federal, and international government procurement activities, this textbook is required reading for public procurement, contract management, business, and public administrations courses.
| Author | : Michael Chak Sham Wong |
| Publisher | : World Scientific |
| Total Pages | : 267 |
| Release | : 2011-07-29 |
| Genre | : Business & Economics |
| ISBN | : 9814458686 |
In the aftermath of the financial crisis of 2008, many financial institutions have been exploring new methods to measure investment product risk. Lawmakers have been developing new rules that protect investors better than before. The purpose is to mitigate the risk of financial institutions that distribute investment products to their clients. This book presents professional views on investment product risk and analyzes complex investment product risk from various perspectives. Contributed by lawyers, risk managers, IT engineers and scholars, this book is an essential-read for financial regulators, bankers, investment advisors, financial engineers, risk managers, students and researchers.
| Author | : Christopher H. Foreman |
| Publisher | : Rowman & Littlefield |
| Total Pages | : 214 |
| Release | : 2011-02-01 |
| Genre | : Law |
| ISBN | : 9780815717379 |
Are we environmentally victimizing, perhaps even poisoning, our minority and low-income citizens? Proponents of "environmental justice" assert that environmental decisionmaking pays insufficient heed to the interests of those citizens, disproportionately burdens their neighborhoods with hazardous toxins, and perpetuates an insidious "environmental racism." In the first book-length critique of environmental justice advocacy, Christopher Foreman argues that it has cleared significant political hurdles but displays substantial limitations and drawbacks. Activism has yielded a presidential executive order, management reforms at the Environmental Protection Agency, and numerous local political victories. Yet the environmental justice movement is structurally and ideologically unable to generate a focused policy agenda. The movement refuses to confront the need for environmental priorities and trade-offs, politically inconvenient facts about environmental health risks, and the limits of an environmental approach to social justice. Ironically, environmental justice advocacy may also threaten the very constituencies it aspires to serve--distracting attention from the many significant health hazards challenging minority and disadvantaged populations. Foreman recommends specific institutional reforms intended to recast the national dialogue about the stakes of these populations in environmental protection.
| Author | : Jennifer Bair |
| Publisher | : Routledge |
| Total Pages | : 323 |
| Release | : 2013-11-26 |
| Genre | : Business & Economics |
| ISBN | : 113501289X |
This book provides insight into the potential for the market to protect and improve labour standards and working conditions in global apparel supply chains. It examines the possibilities and limitations of market approaches to securing social compliance in global manufacturing industries. It does so by tracing the historic origins of social labelling both in trade union and consumer constituencies, considering industry and consumer perspectives on the benefits and drawbacks of social labelling, comparing efforts to develop and implement labelling initiatives in various countries, and locating social labelling within contemporary debates and controversies about the implications of globalization for workers worldwide. Scholars and students of globalisation, development, corporate social responsibility, human geography, labour and industrial relations, business ethics, consumer behaviour and fashion will find its contents of relevance. CSR practitioners in the clothing and other industries will also find this useful in developing policy with respect to supply chain assurance.
