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~isPartOf:"The journal of investment compliance"
~source:"econis"
~subject:"Normbefolgung"
~subject:"Tax compliance"
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Normbefolgung
Tax compliance
Compliance management
5
Compliance-Management
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Legal compliance
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Fisher, Miriam
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Johnson, Tyson A.
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Koch, Elaine
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Mammen, Jennifer
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The journal of investment compliance
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
8
Journal of business research : JBR
6
Journal of securities operations & custody
6
International journal of disclosure and governance
4
Journal of business ethics : JOBE
4
CESifo working papers
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Close up on Compliance : Recht, Moral und Risiken ; Nahaufnahmen zu Compliance Management und Governance-Fragen
3
Journal of economic behavior & organization : JEBO
3
Journal of financial regulation and compliance : an international journal
3
Bilanz-, Prüfungs- und Steuerwesen
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Compliance : ein Thema für Betriebs- und Aufsichtsräte
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Compliance für KMU : Praxisleitfaden für den Mittelstand
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Comply : Know how für Compliance Verantwortliche
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Contemporary issues in taxation research ; Volume 3
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Corporate governance : the international journal for effective board performance
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Corporate ownership & control : international scientific journal
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ERIM report series research in management
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European economic review : EER
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Europäische Hochschulschriften / 2
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Governance, risk, and compliance handbook : technology, finance, environmental, and international guidance and best practices
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ILE working paper series
2
International journal of hospitality management
2
International journal of procurement management
2
Intradisziplinäre Forschung zur Compliance : Studien zur Rechtsentwicklung und -praxis
2
Journal of HRM - human resource management
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Journal of accounting education
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Journal of applied accounting research
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Journal of behavioral and experimental economics
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Journal of management information systems : JMIS
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Journal of risk and financial management : JRFM
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KSI : Krisen-, Sanierungs- und Insolvenzberatung ; Wirtschaft, Recht, Steuern
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Policy research working paper : WPS
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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Springer eBook Collection
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The business, management and safety effects of neoliberalism
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The circular economy and its implications on sustainability and the green supply chain
2
The journal of management development
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WU international taxation research paper series : research papers
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ECONIS (ZBW)
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1
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:
2
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:
3
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:
4
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:
5
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
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