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  • Search: subject:"Compliance management"
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Year of publication
Subject
All
Compliance-Management 2,423 Compliance management 2,403 Normbefolgung 690 Legal compliance 689 Deutschland 574 Germany 525 Compliance-System 451 Corporate Governance 421 Corporate governance 378 Risikomanagement 321 Risk management 296 Unternehmensethik 244 Business ethics 241 Unternehmen 182 Corporate Social Responsibility 174 Corporate social responsibility 170 Korruption 144 Regulierung 143 Compliance 137 Regulation 135 Steuermoral 134 Tax compliance 134 Wirtschaftskriminalität 128 Economic crime 119 Corruption 116 Theorie 115 Theory 115 Welt 115 World 114 Ethics 107 Ethik 106 USA 104 Bank 102 compliance 101 Unternehmenskultur 97 United States 96 Internes Kontrollsystem 93 Anti-Korruption 89 Anti-corruption 89 Corporate culture 84
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Online availability
All
Free 682 Undetermined 605 CC license 44
Type of publication
All
Book / Working Paper 1,338 Article 1,248 Journal 23
Type of publication (narrower categories)
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Article in journal 794 Aufsatz in Zeitschrift 794 Aufsatz im Buch 418 Book section 418 Hochschulschrift 189 Graue Literatur 161 Non-commercial literature 161 Working Paper 124 Arbeitspapier 116 Collection of articles of several authors 109 Sammelwerk 109 Thesis 89 Aufsatzsammlung 79 Handbook 33 Handbuch 33 Konferenzschrift 28 Case study 26 Fallstudie 26 Ratgeber 23 Guidebook 21 Conference paper 15 Konferenzbeitrag 15 Conference proceedings 14 Lehrbuch 11 Collection of articles written by one author 6 Gesetz 6 Interview 6 Law 6 Sammlung 6 Amtsdruckschrift 5 Article 5 Government document 5 Textbook 5 Research Report 4 Bibliografie enthalten 3 Bibliography included 3 Mehrbändiges Werk 3 Multi-volume publication 3 Wörterbuch 3 Bericht 2
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Language
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English 1,587 German 1,000 Undetermined 22 Italian 5 Russian 3 French 2
Author
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Behringer, Stefan 19 Grüninger, Stephan 15 Sokol, D. Daniel 15 Haugh, Todd 10 Wieland, Josef 9 Fiene, Richard 8 Fissenewert, Peter 8 Gutmann, Jerg 7 Hess, David 7 Klotz, Michael 7 Parker, Christine 7 Rath, Michael 7 Schneider, Thomas 7 Velez, Sophia Beckett 7 Voigt, Stefan 7 Wang, Wei 7 Wecker, Gregor 7 Bussmann, Kai-Detlef 6 Butscher, Christine 6 Eggert, Mathias 6 Fochmann, Martin 6 Hauschka, Christoph E. 6 Jantz, Maximilian 6 Lohse, Tim 6 Morse, Adair 6 Roth, Monika 6 Schewe, Gerhard 6 Delfmann, Patrick 5 Feld, Lars P. 5 Greenwood, Royston 5 Gunningham, Neil 5 Hastenrath, Katharina 5 Herzog, Henning 5 Kissmehl, Quirin 5 Kohl, Christian R. G. 5 Makowicz, Bartosz 5 Moosmayer, Klaus 5 Müller, Nadja 5 Nielsen, Vibeke Lehmann 5 Pütz, Lasse 5
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Institution
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Springer Fachmedien Wiesbaden 35 OECD 25 International Monetary Fund 20 International Monetary Fund (IMF) 18 Erich Schmidt Verlag 17 Verlag C.H. Beck 17 Bundesanzeiger Verlag 16 Verlag Dr. Kovač 16 Nomos Verlagsgesellschaft 9 Haufe-Lexware GmbH & Co. KG 7 European Investment Bank 6 Springer-Verlag GmbH 6 Fachverlag für Wirtschafts- und Steuerrecht Schäffer <Stuttgart> 5 National Bureau of Economic Research 5 Peter Lang GmbH 5 Walter de Gruyter GmbH & Co. KG 5 Advisory Group on Market Infrastructures for Securities and Collateral 4 Books on Demand GmbH <Norderstedt> 4 C.F. Müller Verlag 4 European Central Bank 4 F.A.Z.-Institut für Management-, Markt- und Medieninformationen 4 LexisNexis Verlag 4 Tectum Verlag 4 Frankfurt School Verlag GmbH 3 IDW-Verlag 3 KPMG AG Wirtschaftsprüfungsgesellschaft 3 Shaker Verlag 3 W. Kohlhammer GmbH 3 Albert-Ludwigs-Universität Freiburg 2 Bank-Verlag GmbH 2 De Gruyter Oldenbourg 2 Deutscher Genossenschafts-Verlag 2 Dr.-Werner-Jackstädt-Zentrum für Unternehmertum und Mittelstand Flensburg 2 Ebner Stolz Mönning Bachem 2 Eric Cuvillier <Firma> 2 Europäische Zentralbank / Advisory Group on Market Infrastructures for Securities and Collateral 2 Friedrich-Schiller-Universität Jena 2 Institut der Wirtschaftsprüfer in Deutschland 2 International Monetary Fund / Fiscal Affairs Dept 2 Julius-Maximilians-Universität Würzburg 2
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Published in...
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation 58 SpringerLink / Bücher 50 Handbuch Compliance-Management : konzeptionelle Grundlagen, praktische Erfolgsfaktoren, globale Herausforderungen 29 Springer eBook Collection 22 IMF Staff Country Reports 21 Journal of business ethics : JOBE 16 Research 15 HR-Compliance : Praxisleitfaden Compliance im Personalwesen 14 Compliance Officer : das Augsburger Qualifizierungsmodell 12 Compliance in der Unternehmerpraxis 12 Comply : Know how für Compliance Verantwortliche 12 HMD : Praxis der Wirtschaftsinformatik 12 Schriftenreihe Compliance 12 Compliance im Finanzdienstleistungsbereich 11 Compliance in der Unternehmerpraxis : Grundlagen, Organisation und Umsetzung 11 Journal of business research : JBR 10 KICG-Forschungspapiere 10 Close up on Compliance : Recht, Moral und Risiken ; Nahaufnahmen zu Compliance Management und Governance-Fragen 9 Compliance-Kommunikation : professionell - international - zielgruppengerecht 9 Interdisziplinäre Aspekte von Compliance 9 Journal of business ethics : JBE 9 Journal of securities operations & custody 9 Risikominimierung durch Corporate Compliance 9 The journal of investment compliance 9 Compliance in Banken : Anwendungsgebiete des risikobasierten Ansatzes 8 IT-Governance 8 International journal of disclosure and governance 8 Journal of financial regulation and compliance : an international journal 8 Unternehmen und Wirtschaft 8 essentials 8 CESifo working papers 7 Compliance : ein Thema für Betriebs- und Aufsichtsräte 7 Corporate ownership & control : international scientific journal 7 Die Bank 7 Governance, risk, and compliance handbook : technology, finance, environmental, and international guidance and best practices 7 Wiley finance series 7 Zeitschrift für das gesamte Genossenschaftswesen : ZfgG 7 Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht 6 Compliance für KMU : Praxisleitfaden für den Mittelstand 6 Corporate governance : the international journal for effective board performance 6
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Source
All
ECONIS (ZBW) 2,563 RePEc 23 EconStor 19 USB Cologne (EcoSocSci) 2 OLC EcoSci 1 Other ZBW resources 1
Showing 1 - 10 of 2,609
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The effect of tone, signature, and visual elements in compliance management systems disclosures on financial analysts’ decisions
Quick, Reiner; Sayar, Sanjar - In: Journal of international accounting, auditing and taxation 55 (2024), pp. 1-12
Persistent link: https://www.econbiz.de/10015065861
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Compliance management and investment efficiency in state-owned enterprises : evidence from China
Zheng, Dengjin; Xu, Yan; Wenren, Yangyang - In: China journal of accounting research : CJAR 17 (2024) 2, pp. 1-27
Drawing on the implementation of the compliance management guidelines issued by China's SASACs, we construct a quasi … problems and enhancing the level of internal control. The conclusions indicate that compliance management is an important …
Persistent link: https://www.econbiz.de/10014580193
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The impact of EU Taxonomy for Sustainable Activities on European utilities' performance
Tonnarello, Federica; Vermiglio, Carlo; Migliardo, Carlo; … - In: Business strategy and the environment 34 (2025) 3, pp. 2848-2862
Persistent link: https://www.econbiz.de/10015358097
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Evaluating the role of protection motivation theory in information security policy compliance : insights from the banking sector using PLS-SEM approach
Alrawhani, Ebrahim Mohammed; Awanis Romli; Al-Sharafi, … - In: Journal of open innovation : technology, market, and … 11 (2025) 1, pp. 1-9
This research investigated the behavior related to compliance with information security policy in the Yemeni banking sector by using the protection motivation theory (PMT). While PMT has been a prominent framework in understanding information security compliance, previous research has produced...
Persistent link: https://www.econbiz.de/10015358574
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The impact of Shariah compliance on firm's performance and risk
Farhat, Amel; Hili, Amal - In: Review of financial economics : RFE 43 (2025) 2, pp. 231-257
Persistent link: https://www.econbiz.de/10015358983
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Nachhaltigkeitsbezogene Rechts- und Compliance-Risiken in der Lieferkette und Bedeutung von Compliance-Klauseln
Bourgeois, Janique - 2025
Die Frage, ob und inwieweit Unternehmen für rechts- oder regelwidriges Verhalten ihrer Lieferanten im Bereich der Nachhaltigkeit haften, gewinnt vor dem Hintergrund zunehmender regulatorischer Anforderungen und wachsender gesellschaftspolitischer Erwartungen an Bedeutung. Die vorliegende...
Persistent link: https://www.econbiz.de/10015437660
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Subsidiarity : mechanisms for monitoring compliance
Baraník, Kamil - Europäisches Parlament / Direktion Wissenschaftlicher … - 2025
The principle of subsidiarity requires decisions to be taken at the lowest practical level of government without, however, jeopardising mutually beneficial cooperation at the supranational level. Recent decades have seen efforts to strengthen the subsidiarity principle in EU law, including the...
Persistent link: https://www.econbiz.de/10015439606
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Taxation, compliance, and clandestine activities
Bandyopadhyay, Subhayu; Marjit, Sugata; Pinto, Santiago M. - 2025
Persistent link: https://www.econbiz.de/10015408881
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A framework to improve the compliance guideline for critical ICT infrastructure security
Park, Jinyong; Tae Sung Kim - In: Journal of open innovation : technology, market, and … 11 (2025) 2, pp. 1-11
The security of critical ICT infrastructure is very important because it is directly related to the safety and lives of the people, and a successful cyber-attack can cause catastrophic damage. According to Korean laws, all critical ICT infrastructures are required to confirm the implementation...
Persistent link: https://www.econbiz.de/10015414031
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Ethics and compliance committee : 2024 annual report
European Investment Bank - 2025
The Ethics and Compliance Committee rules and makes decisions on any conflict of interest of any member and former member (during their cooling-off period) of the Board of Directors or the Management Committee. The Committee provides opinions on any conflict of interest of a member or an...
Persistent link: https://www.econbiz.de/10015452986
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