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type_genre:"Glossar enthalten"
~isPartOf:"Corporate ownership & control : international scientific journal"
~isPartOf:"The journal of investment compliance"
~type_genre:"Article in journal"
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Compliance management
8
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Legal compliance
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4
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3
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Corporate ownership & control : international scientific journal
The journal of investment compliance
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
48
HMD : Praxis der Wirtschaftsinformatik
11
Journal of securities operations & custody
9
Zeitschrift für das gesamte Genossenschaftswesen : ZfgG
7
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
6
Corporate governance : the international journal for effective board performance
6
Journal of business ethics : JOBE
6
Journal of business research : JBR
6
International journal of disclosure and governance
5
Management information systems : mis quarterly
5
Zeitschrift Interne Revision : ZIR ; Fachzeitschrift für Wissenschaft und Praxis
5
Zeitschrift für Corporate Governance : ZCG; Leitung und Überwachung in der Unternehmens- und Prüfungspraxis
5
Business and society review : a quarterly forum on the role of business in a free society
4
Harvard business review : HBR
4
Information & management : the internat. journal of management processes and systems ; journal of IFIP Users Group
4
International journal of procurement management
4
Journal of economic behavior & organization : JEBO
4
Journal of financial regulation and compliance : an international journal
4
KSI : Krisen-, Sanierungs- und Insolvenzberatung ; Wirtschaft, Recht, Steuern
4
Managerial and decision economics : MDE ; the international journal of research and progress in management economics
4
Academy of Management journal : AMJ
3
Betriebswirtschaftliche Forschung und Praxis : BFuP
3
Harvard-Business-Manager : das Wissen der Besten
3
International journal of accounting, auditing and performance evaluation : IJAAPE
3
International journal of economics and finance
3
Jahrbuch accounting, taxation & law (ATL) ... : aktuelle Fragestellungen aus Bilanz-, Steuer- und Wirtschaftsrecht für mittelständische Unternehmen
3
Journal of accounting education
3
Journal of management & governance
3
Journal of risk and financial management : JRFM
3
Managerial auditing journal
3
Research in accounting regulation
3
Zeitschrift für KMU und Entrepreneurship : ZfKE
3
Accounting and business research : a research quarterly publ. by the Inst. of Chartered Accountants in England and Wales
2
Accounting and taxation review : A&TR
2
American business law journal : the official publication of the American Business Law Association
2
Business research
2
Controlling & Management review / Sonderheft : ZfCM : Zeitschrift für Controlling & Management
2
Controlling : Zeitschrift für erfolgsorientierte Unternehmenssteuerung
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ECONIS (ZBW)
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1
Determinants of compliance with mandatory disclosure : research evidence
Fernandes, Sônia Regina Pereira
;
Lourenço, Isabel Costa
- In:
Corporate ownership & control : international …
15
(
2017/2018
)
2
,
pp. 91-98
Persistent link: https://www.econbiz.de/10011992969
Saved in:
2
Ethics and compliance committees of corporate boards : rationale, domain, and skill of members
Holcomb, John M.
- In:
Corporate ownership & control : international …
14
(
2016/2017
)
4
,
pp. 114-121
Persistent link: https://www.econbiz.de/10011797610
Saved in:
3
SEC touts whistleblower award to a compliance professional : use care in responding to reports of potential violations
Srere, Mark
;
Buchanan, Mary Beth
;
Koch, Elaine
;
Mammen, …
- In:
The journal of investment compliance
16
(
2015
)
1
,
pp. 77-78
Persistent link: https://www.econbiz.de/10011344527
Saved in:
4
FATCA violation underlies latest US tax and securities fraud charges
Fisher, Miriam
;
McManus, Brian
- In:
The journal of investment compliance
16
(
2015
)
1
,
pp. 74-76
Persistent link: https://www.econbiz.de/10011344530
Saved in:
5
The South African code of corporate governance : the relationship between compliance and financial performance ; evidence from South African publicly listed firms
Tshipa, Jonty
- In:
Corporate ownership & control : international …
12
(
2014/15
)
2
,
pp. 149-169
Persistent link: https://www.econbiz.de/10011345810
Saved in:
6
Organisation of compliance across financial institutions
Prorokowski, Lukasz
;
Prorokowski, Hubert
- In:
The journal of investment compliance
15
(
2014
)
1
,
pp. 65-76
Persistent link: https://www.econbiz.de/10010366722
Saved in:
7
Recent SEC action reminds investment advisers of importance of robust compliance program
Pritchard, Therese
;
Kalinowski, Jeff
;
Ziesman, Jeff
- In:
The journal of investment compliance
14
(
2013
)
3
,
pp. 32-33
Persistent link: https://www.econbiz.de/10010222931
Saved in:
8
OFAC compliance in the securities and investment sector
In:
The journal of investment compliance
13
(
2012
)
3
,
pp. 21-26
Persistent link: https://www.econbiz.de/10009664261
Saved in:
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