Handbook of compliance & integrity management : theory and practice /: theory and practice. ([2017])

• Record Type: Book
• Other Titles: Handbook of compliance and integrity management
• Further Information: Note: Edited by S.C. Bleker-van Eyk, R.A.M. Houben.
• Editors: Bleker-van Eyk, S. C; Houben, R. A. M
• Other Names: Kluwer Law International (Firm), publisher.; CCH Australia Limited, distributor.
• Contents: Introduction -- PART I. Human behavior. 1. Why humans get organized: from cave-dweller to mars explorer -- 2. Ethics and integrity management -- 3. Compliance management -- 4. Managing organizational integrity and leadership -- 5. Conditioning compliance -- 6. Conflicts of interest -- PART II. Organizations and risk management. 7. Corporate governance -- 8. Risk management -- 9. Monitoring risk compliance and integrity -- 10. Stakeholder and reputation management -- PART III. Regulation, supervision and enforcement. 11. Regulation and supervision on financial markets -- 12. Regulatory compliance and enforcement -- 13. Supervision of conduct and culture -- 14. Financial Markets and Compliance -- PART IV. Capita selecta. 15. Fraud and internal investigations -- 16. Extraterritorial jurisdiction -- 17. Anti-bribery & corruption -- 18. Export controls & sanctions -- 19. Information management and privacy -- 20. Duty of care -- 21. Market abuse -- 22. Competition.
• Publisher Details: Alphen aaan den Rijn, the Netherlands : Kluwer Law International
• Publication Date: 2017
• Copyright Date: 2017
• Extent: 1 online resource (442 pages)
• Subjects: 174.4; Business ethics -- Handbooks, manuals, etc; Commercial law -- Handbooks, manuals, etc; Compliance auditing -- Handbooks, manuals, etc; Integrity; Morale des affaires -- Guides, manuels, etc; Vérification de conformité -- Guides, manuels, etc; Intégrité; Business ethics; Commercial law; Compliance auditing; Integrity; Handbooks and manuals; Handbooks and manuals
• Languages: English
• ISBNs: 9789041188199; 9041188193
• Notes: Note: Includes bibliographical references and index.; Note: Description from eBook on Wolters Kluwer CCH page (viewed May 2019)
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.