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  • Search: subject:"Legal compliance"
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Year of publication
Subject
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Legal compliance 2,289 Normbefolgung 2,286 Compliance management 407 Compliance-Management 407 Theorie 347 Theory 347 Deutschland 294 Germany 284 Law enforcement 281 Rechtsdurchsetzung 281 Corporate Governance 214 Corporate governance 209 Regulierung 173 Regulation 172 Welt 172 World 172 USA 171 United States 170 Steuermoral 160 Tax compliance 160 Experiment 130 Social norm 128 Soziale Norm 128 Compliance 117 Unternehmensethik 110 Business ethics 108 Risikomanagement 96 compliance 96 Korruption 93 Corruption 92 Risk management 92 Environmental standard 84 Umweltstandard 84 Punishment 83 Strafe 83 EU countries 82 EU-Staaten 82 Corporate Social Responsibility 78 Corporate social responsibility 78 Umweltpolitik 76
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Online availability
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Free 728 Undetermined 360
Type of publication
All
Article 1,245 Book / Working Paper 1,050 Journal 2
Type of publication (narrower categories)
All
Article in journal 982 Aufsatz in Zeitschrift 982 Graue Literatur 460 Non-commercial literature 460 Working Paper 353 Arbeitspapier 352 Aufsatz im Buch 271 Book section 271 Hochschulschrift 74 Thesis 57 Collection of articles of several authors 55 Sammelwerk 55 Amtsdruckschrift 21 Government document 21 Aufsatzsammlung 17 Konferenzschrift 15 Collection of articles written by one author 13 Sammlung 13 Case study 12 Fallstudie 12 Reprint 12 Handbook 11 Handbuch 11 Conference proceedings 9 Guidebook 9 Ratgeber 9 Conference paper 7 Konferenzbeitrag 7 Mehrbändiges Werk 7 Multi-volume publication 7 Bibliografie enthalten 6 Bibliography included 6 Systematic review 5 Übersichtsarbeit 5 Bericht 2 Company information 2 Firmeninformation 2 Interview 2 Lehrbuch 2 Rezension 2
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Language
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English 1,873 German 413 French 7 Italian 2 Undetermined 2 Danish 1 Dutch 1 Polish 1 Russian 1 Spanish 1
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Author
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Kanbur, Ravi 19 Shavell, Steven 15 Traxler, Christian 13 Gächter, Simon 12 Eichner, Thomas 11 Feld, Lars P. 11 Bhorat, Haroon 10 Danziger, Leif 10 Stafford, Sarah L. 10 Fehr, Ernst 9 Nosenzo, Daniele 9 Shimshack, Jay P. 9 Earnhart, Dietrich 8 Frey, Bruno S. 8 Harstad, Bård 8 Kshetramade, Mayuresh 8 Mayet, Natasha 8 Nøstbakken, Linda 8 Pethig, Rüdiger 8 Alm, James 7 Chatterjee, Urmila 7 Friesen, Lana 7 Jensen, Michael C. 7 Lohse, Tim 7 Roider, Andreas 7 Sausgruber, Rupert 7 Toffel, Michael W. 7 Tonin, Mirco 7 Arguedas, Carmen 6 Behringer, Stefan 6 Carpenter, Jeffrey P. 6 Fellner, Gerlinde 6 Fochmann, Martin 6 Gerhards, Leonie 6 Jensen, Frank 6 Kirchler, Erich 6 Konrad, Kai A. 6 Matthews, Peter Hans 6 Pestieau, Pierre 6 Posner, Eric A. 6
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Institution
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National Bureau of Economic Research 19 Internationaler Währungsfonds / Monetary and Capital Markets Department 16 Internationaler Währungsfonds 12 OECD 10 Europäischer Rechnungshof 5 USA / General Accounting Office 4 Friedrich-Schiller-Universität Jena 3 Internationaler Währungsfonds / Monetary and Financial Systems Department 3 USA / Government Accountability Office 3 World Bank 3 Basel Committee on Banking Supervision 2 Bundesanzeiger Verlag 2 Climate Strategies 2 Deutsches Netzwerk Wirtschaftsethik - EBEN Deutschland e.V. 2 Erich-Schmidt-Verlag <Berlin> 2 European University Institute / Department of Law 2 Europäische Kommission 2 Fachhochschule Jena / Fachbereich Betriebswirtschaft 2 Financial Action Task Force on Money Laundering 2 Forschungsinstitut zur Zukunft der Arbeit 2 Institut für Finanzstabilität 2 Streck, Mack, Schwedhelm, Rechtsanwälte <Köln; Berlin> 2 World Bank Group 2 Österreichisches Institut für Wirtschaftsforschung 2 Albert-Ludwigs-Universität Freiburg 1 Andrew Young School of Policy Studies / International Studies Program 1 Athena Research Center 1 Bergische Universität Wuppertal 1 Bundeskammer für Arbeiter und Angestellte 1 Centre d'études et de recherches internationales et communautaires <Aix-en-Provence> 1 Christian-Albrechts-Universität zu Kiel 1 Deloitte-Mittelstandsinstitut <Bamberg> 1 Department of Economics and Business, Universitat Pompeu Fabra 1 Deutsche Hochschule für Verwaltungswissenschaften Speyer 1 Deutsche Stiftung für Recht und Informatik 1 Deutscher Industrie- und Handelskammertag 1 Deutsches Wissenschaftliches Institut der Steuerberater 1 Dr. Rainer Hampp <Firma> 1 Dr.-Werner-Jackstädt-Zentrum für Unternehmertum und Mittelstand <Flensburg> 1 Edward Elgar Publishing 1
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Published in...
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IMF country report 42 Journal of business ethics : JOBE 35 CESifo working papers 29 Journal of regulatory economics 26 Discussion paper series / IZA 25 ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation 21 NBER working paper series 19 Journal of economic behavior & organization : JEBO 18 Journal of environmental economics and management : JEEM ; the official journal of the Association of Environmental and Resource Economists 18 Corporate-Compliance-Zeitschrift : CCZ ; Zeitschrift zur Haftungsvermeidung im Unternehmen 17 NBER Working Paper 16 Working paper / National Bureau of Economic Research, Inc. 15 IZA Discussion Paper 13 CESifo Working Paper Series 11 International review of law and economics 11 Journal of public economics 10 Review of law and economics : publ. in cooperation with European Association of Law and Economics ... 10 The journal of investment compliance 10 Discussion paper / Centre for Economic Policy Research 9 Environmental & resource economics : the official journal of the European Association of Environmental and Resource Economists 9 Making global self-regulation effective in developing countries 9 Policy research working paper : WPS 9 Betriebs-Berater : BB 8 Compliance für KMU : Praxisleitfaden für den Mittelstand 8 Compliance kompakt : best Practice im Compliance Management 8 Governance, risk, and compliance handbook : technology, finance, environmental, and international guidance and best practices 8 HMD : Praxis der Wirtschaftsinformatik 8 IT-Compliance als Risikomanagement-Instrument 8 Journal of financial regulation and compliance : an international journal 8 Journal of institutional and theoretical economics : JITE 8 Journal of securities operations & custody 8 Legal strategies : how corporations use law to improve performance 8 Working papers / Harvard Business School, Division of Research 8 Close up on Compliance : Recht, Moral und Risiken ; Nahaufnahmen zu Compliance Management und Governance-Fragen 7 Controlling : Zeitschrift für erfolgsorientierte Unternehmenssteuerung 7 Discussion papers / CEPR 7 The journal of law, economics, & organization 7 Economics letters 6 European economic review : EER 6 ILR review : the journal of work and policy 6
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Source
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ECONIS (ZBW) 2,292 RePEc 3 EconStor 2
Showing 1 - 10 of 2,297
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Environmental citizen complaints
Colmer, Jonathan; Evans, Mary F.; Shimshack, Jay P. - 2023
Persistent link: https://www.econbiz.de/10013562458
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Compliance management in research institutes - boon or bane?
Pfeil, Katharina; Necker, Sarah; Feld, Lars P. - 2023
We examine the use and usefulness of systematic compliance management in research institutes using a survey of leaders of German research institutes and expert interviews. While only a quarter of the surveyed leaders report that they have an explicit compliance management system, they report to...
Persistent link: https://www.econbiz.de/10013571539
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The comparative constitutional compliance database
Gutmann, Jerg; Metelska-Szaniawska, Katarzyna; Voigt, Stefan - 2023
This article introduces a novel database that measures governments' compliance with national constitutions. It combines information on de jure constitutional rules with data on their de facto implementation. The individual compliance indicators can be grouped into four categories that we...
Persistent link: https://www.econbiz.de/10013503406
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The moderating role of social norms on tax compliance model : a laboratory experimental evidence in Indonesia
Cahyonowati, Nur; Ratmono, Dwi; Juliarto, Agung - In: Contemporary economics 16 (2022) 4, pp. 410-423
This study aims to examine the role of social norms in increasing tax compliance. The traditional model of tax compliance predicts that audits and tax fines are the determinants of tax compliance. This study proposes that social norms would strengthen the effect of the economic factors (i.e.,...
Persistent link: https://www.econbiz.de/10013488606
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Report on the state of effectiveness and compliance with the FATF standards
Financial Action Task Force on Money Laundering - 2022
Persistent link: https://www.econbiz.de/10013568092
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The comparative constitutional compliance database
Gutmann, Jerg; Metelska-Szaniawska, Katarzyna; Voigt, Stefan - 2022
This article introduces a novel database that measures governments’ compliance with national constitutions. It combines information on de jure constitutional rules with data on their de facto implementation. The individual compliance indicators can be grouped into four categories that we...
Persistent link: https://www.econbiz.de/10012816165
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Is corruption distasteful or just another cost of doing business?
Banerjee, Ritwik; Boly, Amadou; Gillanders, Robert - In: Public choice 190 (2022) 1/2, pp. 33-51
Persistent link: https://www.econbiz.de/10012818127
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Corrupted votes and rule compliance
Apffelstaedt, Arno; Freundt, Jan - 2022 - This Version: 4th February 2020
Allegations of voter fraud accompany many real-world elections. How does electoral malpractice affect the acceptance of elected institutions? Using an online experiment in which people distribute income according to majority-elected rules, we show that those who experience vote buying or voter...
Persistent link: https://www.econbiz.de/10012799508
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Japanese Foreign Exchange Interventions, 1971-2018 : Estimating a Reaction Function Using the Best Proxy
Ito, Takatoshi; Yabu, Tomoyoshi - 2022
We analyze the history of Japanese foreign exchange interventions from 1971 to 2018. First, we provide the best proxy for monthly interventions for the period from 1971 to 1990, when the intervention timings and amounts were not officially disclosed. The accuracy of the proxy is tested for the...
Persistent link: https://www.econbiz.de/10013323835
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Chinese SOEs & Corporate Compliance
Wang, Zhipei - 2022
Since the 18th National Congress of the Communist Party of China, the corporate behavior of Chinese SOEs has received continuous attention. In today’s era, corporate compliance is the general trend internationally. Under the current international mainstream anti-corruption compliance laws, a...
Persistent link: https://www.econbiz.de/10013323843
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