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Year of publication
Subject
All
Compliance 384 compliance 262 Compliance management 238 Compliance-Management 238 Legal compliance 170 Normbefolgung 170 Corporate governance 76 Corporate Governance 75 Regulation 61 Regulierung 52 Risikomanagement 52 Risk management 51 Unternehmensethik 40 Business ethics 39 Corporate social responsibility 39 Experiment 37 Corporate Social Responsibility 36 Corporate disclosure 35 Unternehmenspublizität 35 IFRS 34 Accounting 33 COMPLIANCE 31 Rechnungswesen 31 Theorie 31 Theory 31 Welt 26 World 26 Ethics 25 Law enforcement 22 Rechtsdurchsetzung 22 regulation 22 Steuermoral 21 Tax compliance 21 Consumer behaviour 20 Ethik 20 Prinzipal-Agent-Theorie 19 enforcement 19 risk management 19 Agency theory 18 Bank 18
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Online availability
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Undetermined 313 Free 233 CC license 31
Type of publication
All
Article 515 Book / Working Paper 130 Other 30
Type of publication (narrower categories)
All
Article in journal 372 Aufsatz in Zeitschrift 372 Working Paper 48 research-article 43 Graue Literatur 38 Non-commercial literature 38 Arbeitspapier 36 Article 22 Aufsatz im Buch 12 Book section 12 Aufsatzsammlung 7 review-article 6 Conference paper 3 Congress Report 3 Hochschulschrift 3 Konferenzbeitrag 3 Interview 2 Konferenzschrift 2 Research Report 2 Thesis 2 conceptual-paper 2 technical-paper 2 Case Study 1 Collection of articles of several authors 1 Conference Paper 1 Conference proceedings 1 Mehrbändiges Werk 1 Multi-volume publication 1 Sammelwerk 1 case-report 1 non-article 1 review 1 viewpoint 1
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Language
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English 506 Undetermined 109 German 57 Portuguese 2 French 1 Serbian 1
Author
All
Klotz, Michael 6 Lohse, Tim 5 Sellami, Yosra Mnif 5 Goeschl, Timo 4 Guéguen, Nicolas 4 Jacob, Céline 4 Ojo, Marianne 4 Tsalavoutas, Ioannis 4 Albers, Felicitas G. 3 Apreda, Rodolfo 3 Dellande, Stephanie 3 Diekert, Florian 3 Earnhart, Dietrich 3 Eriotis, Nikolaos 3 Evans, Lisa 3 Evans, Mary F. 3 Joshi, Prem Lal 3 Mike Stettner 3 Murphy, James J. 3 Müller, Stephan 3 Naheem, Mohammed Ahmad 3 Nøstbakken, Linda 3 Paul Jehn 3 Prajogo, Daniel 3 Rau, Holger A. 3 Schneider, Thomas 3 Shimshack, Jay P. 3 Stafford, Sarah L. 3 Stamatiadis, Filippos 3 Tsamis, Anastasios 3 Vasiliou, Dimitrios 3 ALBERICI, Adalberto 2 Abdulla, Hazza 2 Abdullah, Mazni 2 Adil, Muhammad Shahnawaz 2 Agoraki, Maria-Eleni 2 Agyemang, Otuo Serebour 2 Ahmad, Nassr Saleh Mohamad 2 Ahrens, Thomas 2 Angelucci, Charles 2
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Institution
All
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 10 Australian Agricultural and Resource Economics Society - AARES 3 Dipartimento di Economia, Management e Metodi Quantitativi (DEMM), Università degli Studi di Milano 2 Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam. 2 Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam 2 Fachbereich Wirtschaft, Fachhochschule Stralsund 2 KOF Swiss Economic Institute, Department of Management, Technology and Economics (D-MTEC) 2 Núcleo de Investigação em Microeconomia Aplicada (NIMA), Universidade do Minho 2 Centre for Economic Performance, LSE 1 Centre for Market and Public Organisation (CMPO), University of Bristol 1 Department of Applied Economics, College of Agricultural, Food, and Environmental Sciences 1 Department of Economics, College of Business and Public Policy 1 Department of Economics, College of William & Mary 1 Department of Economics, Faculty of Business and Economics 1 Duesseldorf University of Applied Sciences 1 Econometric Society 1 Ehrvervøkonomisk Institut, Institut for Økonomi 1 Fakultät für Wirtschaftswissenschaft, Otto-von-Guericke-Universität Magdeburg 1 Hochschule für Angewandte Wissenschaften Würzburg-Schweinfurt / Fakultät Wirtschaftswissenschaften 1 International Food Policy Research Institute (IFPRI) 1 National Center for Environmental Economics (NCEE), Environmental Protection Agency (EPA) 1 School of Accounting, Economics, and Finance, University of Wollongong 1 School of Economics, Singapore Management University 1 Sonderforschungsbereich 649: Ökonomisches Risiko, Wirtschaftswissenschaftliche Fakultät 1 Universidad del CEMA 1 Université Paris-Dauphine (Paris IX) 1 Würzburg International Business Forum International Business Conference <2018, Würzburg> 1
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Published in...
All
Journal of securities operations & custody 12 MPRA Paper 10 WPg : Kompetenz schafft Vertrauen 10 International journal of disclosure and governance 6 Journal of business ethics : JOBE 6 Journal of payments strategy & systems 6 SIMAT Arbeitspapiere 6 The journal of investment compliance 6 ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation 6 CESifo working papers 5 International Journal of Law and Management 5 Journal of economic behavior & organization : JEBO 5 BANCARIA 4 Cogent Business & Management 4 Cogent business & management 4 Die Bank 4 HMD : Praxis der Wirtschaftsinformatik 4 International journal of procurement management 4 Journal of Business Ethics 4 Journal of Financial Crime 4 Journal of Investment Compliance 4 Journal of applied accounting research 4 Journal of business research : JBR 4 Journal of digital banking 4 Journal of environmental economics and management : JEEM ; the official journal of the Association of Environmental and Resource Economists 4 Conflict Management and Peace Science 3 Controlling : Zeitschrift für erfolgsorientierte Unternehmenssteuerung 3 Corporate ownership & control : international scientific journal 3 Discussion paper 3 Environmental & resource economics : the official journal of the European Association of Environmental and Resource Economists 3 Human Resource Management International Digest 3 International journal of law and management : IJLMA 3 International review of law and economics 3 Journal of Corporate Real Estate 3 Journal of industrial and business economics 3 Journal of international accounting auditing & taxation 3 Journal of management & governance 3 Management science : journal of the Institute for Operations Research and the Management Sciences 3 Marine resource economics 3 Springer eBook Collection 3
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Source
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ECONIS (ZBW) 458 RePEc 85 Other ZBW resources 59 EconStor 37 BASE 36
Showing 1 - 50 of 675
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Lack of risk management at insolvency consulting companies : an empirical study in Germany 2024
Seehaus, Sascha Rudolf; Peráček, Tomáš - In: Administrative Sciences : open access journal 14 (2024) 8, pp. 1-27
comprehensive risk management for the strategic safeguarding of internal processes in insolvency counselling companies. Despite a … examines risk management in insolvency advisory companies in the context of government intervention in the global economy from … 2020 to 2023. The aim of the research is to assess the necessity and existence of risk management in these companies. A …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015071820
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From control to value : how Governance, Risk management and Compliance improve operational efficiency and company reputation in Saudi technology-driven firms
Aloulou, Wassim J.; Alshohail, Nawaf F. - In: Risks : open access journal 14 (2026) 1, pp. 1-22
This study investigates the impact of Governance, Risk management, and Compliance (GRC) practices on operational … strengthened internal processes enhance external stakeholder evaluations; meanwhile, no mediation was found for risk management …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015611400
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Advances in auditing and business continuity : a study in financial companies
Brás, José Cascais; Pereira, Ruben Filipe; Fonseca, … - In: Journal of open innovation : technology, market, and … 10 (2024) 2, pp. 1-16
support to management in the decision-making process, while concurrently alleviating auditors of routine tasks inherent to the …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014583926
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Compliance in international logistics' finance : anti-money laundering and know-your-customer
Oldenburg, Dorle Katharina; Ostendorf, Thomas - In: Vierteljahreshefte zur Arbeits- und … 2 (2025) 2, pp. 223-248
countries or goods. Banks and other financial enterprises thus need risk management and mitigation processes to stop illegal …
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Maintaining business process compliance despite changes : a decision support approach based on process adaptations
Seyffarth, Tobias; Kühnel, Stephan - In: Journal of decision systems 31 (2022) 3, pp. 305-335
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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, ebvufind01.dmz1.zbw.eu/10015358097
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Bridging the gap : reintegrating legal perspectives into project management
Castro, Armando; Sainati, Tristano - In: Project leadership and society 5 (2024), pp. 1-5
While legal topics have been acknowledged by project management academics, scholarly engagement between project … management and the law needs to be further developed. This paper examines the intersection of law and project management … reviewing previous project management research that has considered legal themes, such as contracts, delivery, disputes …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015415623
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Lack of risk management at insolvency consulting companies: An empirical study in Germany 2024
Seehaus, Sascha Rudolf; Peráček, Tomáš - In: Administrative Sciences 14 (2024) 8, pp. 1-27
comprehensive risk management for the strategic safeguarding of internal processes in insolvency counselling companies. Despite a … examines risk management in insolvency advisory companies in the context of government intervention in the global economy from … 2020 to 2023. The aim of the research is to assess the necessity and existence of risk management in these companies. A …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015424643
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The management of moral hazard through the implementation of a Moral Compliance Model (MCM)
San-José, Leire; Gonzalo, Jose Felix; Ruíz-Roqueñi, Maite - In: European research on management and business economics 28 (2022) 1, pp. 1-11
. The contribution of our research lies in the inclusion of moral decisions in project management, thus demonstrating the … established between Risk Management, Governance & Compliance. In 2019, experimental action research, combined with a Plan … how to introduce moral hazard into the risk management model in order to reduce its negative effect or, ideally, eliminate …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012813824
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Designing a framework for small and medium enterprises to build a fraud management program in times of digitalization
Trierweiler, Michaela K. - 2023
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014434690
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Do governance factors affect the effectiveness of risk management disclosure in UAE banks?
Abdulla, Hazza; Elshandidy, Tamer - In: Cogent business & management 10 (2023) 2, pp. 1-28
risk disclosures in banks. The study measures the effectiveness of risk management disclosure by assessing the level of …-level factors, the empirical analysis reveals that the influence of governance factors on the effectiveness of risk management … indicate that differences in the effectiveness of risk management disclosure are observed mainly in the context of market risk …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014503289
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Does board gender diversity improve other diversity issues? : the case of disability diversity compliance and washing
Ishida, Souhei; Kuroki, Makoto; Shuto, Akinobu - 2026
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Do workplace unions and collective bargaining matter for labour standards compliance? : the role of local industrial relations in global supply chains
Lupo, Luisa; Verma, Anil - In: International labour review 164 (2025) 2, pp. 1-22
This article examines the role of local industrial relations, specifically workplace unions and collective bargaining, in improving the working conditions of apparel factories exporting to multinational brands and retailers. Drawing on a unique data set collected in Bangladesh, Cambodia, Haiti,...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015417646
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Praxishandbuch Klimaschutzmanagement in Unternehmen : Klimarisiken verstehen, CO₂-Fußabdruck berechnen, Klimaziele erreichen
Ponstein, Helena - 2025
0 Vorwort/Geleitwort -- 1 Einführung -- 1.1 Relevanz Klimaschutz (IPCC) -- 1.2 Persönliche Bedeutung der Fähigkeiten für "Klimaschutzmanager" / Fachkräfte, die in diesem Buch vermittelt werden -- 1.3 Relevanz für Firmen, in diesem Thema sehr gut zu sein -- 1.4 Arbeitsanleitung für das...
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Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime
Somé, Hyacinthe Y. (ed.); Boubakri, Narjess (ed.);  … - 2025
Management -- Chapter 14. The Role of Leadership and Culture in Preventing Corruption -- Chapter 15. Ethical Leadership … on methods to clarify and extend the implications of corporate governance while taking risk management strategies into …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015330996
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Financial Management of Family Businesses : Transparency - Compliance - Performance - Strategy - Governance
Zellweger, Thomas (ed.); Ohle, Patricio (ed.) - 2023
Part 1: remarks on the methodology of financial management from theory and practice -- From impact to insight - family … business and financial leadership in practice and theory -- Five development stages of financial management of family … data management -- The chief financial officer and the family office -- Generational wealth preservation: perspectives and …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014444022
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Health Data Management : Schlüsselfaktor für erfolgreiche Krankenhäuser
Henke, Viola (ed.); Hülsken, Gregor (ed.);  … - 2024
Health Data Management im Umbruch -- Health Data Management im Krankenhaus: Erwartungen der Stakeholder -- Health Data … Management als Transformationsvoraussetzung -- Das Krankenhaus mit Gesundheitsdaten digital transformieren: Gestaltungsrahmen IT … administrativer Prozesse auf der Basis von Health Data Management -- Erfolgreiches Health Data Management: Wissensgenerierung und …
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Leveraging business analytics in consulting & the role of AI in the future of consulting
Athaide, Yolande; Athaide, Christopher - In: Next Generation Entrepreneurship : Convergence of …, (pp. 181-206). 2026
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015616688
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Factors affecting tax compliance of enterprises during the Covid-19 pandemic in Vietnam
Le Trung Dao; Nga Phan Thi Hang - In: Montenegrin journal of economics 18 (2022) 4, pp. 7-17
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013428839
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Compliance-Management
Tanski, Joachim S. - 2023
der Unternehmensüberwachung und dem Compliance-Management. Er war lange Zeit in der Praxis tätig (u.a. als Geschäftsführer …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014248080
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Determinants affecting tax compliance behavior of small and medium enterprises in the development context of e-commerce, Vietnam
Trang, Bui Hong - In: Montenegrin journal of economics 19 (2023) 4, pp. 153-163
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014429337
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Board diversity and compliance practices
Arenas-Torres, Felipe; Cabrera-Vargas, Paz; … - In: Revista globalización, competitividad y gobernabilidad … 18 (2024) 1, pp. 93-106
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014534724
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Bridging the gap: Reintegrating legal perspectives into project management
Castro, Armando; Sainati, Tristano - In: Project Leadership and Society (PLAS) 5 (2024), pp. 1-5
While legal topics have been acknowledged by project management academics, scholarly engagement between project … management and the law needs to be further developed. This paper examines the intersection of law and project management … reviewing previous project management research that has considered legal themes, such as contracts, delivery, disputes …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015626183
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Taxation, compliance, and clandestine activities
Bandyopadhyay, Subhayu; Marjit, Sugata; Pinto, Santiago M. - 2025
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Taxation, compliance, and clandestine activities
Bandyopadhyay, Subhayu; Marjit, Sugata; Pinto, Santiago M. - 2025
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015408881
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Discretionary enforcement and strategic compliance
Baris, Omer F.; Gupta, Shreekant; Araral, Eduardo - 2025
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015575543
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Achieving desired compliance performance in public procurement : does embedding a culture of performance orientation matter?
Harun, Magoti; Salema, Gladness; Matto, Mordecai - In: Future business journal 11 (2025) 1, pp. 1-21
Despite the efforts made by governments to restructure public procurement, there continues to be an increase in regulatory noncompliance. In this study, we explore whether embedding a performance orientation culture in public officials involved in public procurement helps to achieve satisfactory...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015614237
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Regulatory Technology (Reg Tech) as an enhancement of compliance processes in financial institutions
Dziawgo, Tomasz - In: Copernican Journal of Finance & Accounting : CJF&A 14 (2025) 2, pp. 27-43
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015609328
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From cost to opportunity : holistic regulatory change management
Narayanan, Anand - In: Journal of securities operations & custody 15 (2023) 4, pp. 325-335
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Ganzheitliche Corporate Governance : Systematische Umsetzung eines integrierten Führungs- und Leitungssystems mit dem MITO-Modell
Binner, Hartmut F. - 2025
Vorwort -- Systematische Umsetzung der Corporate Governance -- MITO-Modell-bezogene Prozesswissensanforderungs-Beschreibung -- MITO-Modell-bezogene Prozess-Zielvorgaben -- MITO-Modell-bezogene Aufgabenbeschreibungen -- MITO-Modellsegmentbezogen Führungs- und Leitungs-Strukturdaten-Zuordnung --...
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Geopolitical risks and their influence on banks' sustainability : a status review
Bopp, Robert E. - In: The Palgrave handbook of sustainable finance, (pp. 437-449). 2026
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Corporate scandals as punctuating events that change human resource roles
Farndale, Elaine; Paauwe, Jaap; Boselie, Paul; Horak, Sven - In: Journal of management 51 (2025) 3, pp. 967-998
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The ripple effects of compliance : reconfiguring EU policy effectiveness in transboundary environmental governance
Lappe-Osthege, Teresa - In: Journal of common market studies : JCMS 62 (2024) 3, pp. 653-670
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014540167
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Wealth management requires a 360-degree compliance programme
Cowley, Jeffrey - In: Journal of securities operations & custody 14 (2022) 2, pp. 162-170
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The impact of compliance, board committees and insider CEOs on firm survival during crisis
Ahmad, Sardar; Ullah, Subhan; Akbar, Saeed; Kodwani, … - In: International review of financial analysis 91 (2024), pp. 1-19
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014446978
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Value of algorithm-enabled process innovation : the case of sepsis
Adjerid, Idris; Ayvaci, Mehmet Ulvi Saygi; Özer, Özalp - In: Manufacturing & service operations management : M & SOM 25 (2023) 4, pp. 1545-1566
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The importance of data management for the payments industry
Bottega, John - In: Journal of payments strategy & systems 18 (2024) 4, pp. 357-365
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Financial Controlling
Behringer, Stefan - 2023
Fundamentals of controlling -- The information function of controlling -- The management function of controlling -- The …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013533936
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An investigation into the relationship between diversity and compliance in Irish organisations
Hunter, Della - In: DBS business review : an international academic … 5 (2023), pp. 74-93
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014252380
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The management of moral hazard through the implementation of a Moral Compliance Model (MCM)
San-Jose, Leire; Gonzalo, Jose Felix; Ruíz-Roqueñi, Maite - In: European Research on Management and Business Economics … 28 (2022) 1, pp. 1-11
. The contribution of our research lies in the inclusion of moral decisions in project management, thus demonstrating the … established between Risk Management, Governance & Compliance. In 2019, experimental action research, combined with a Plan … how to introduce moral hazard into the risk management model in order to reduce its negative effect or, ideally, eliminate …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014525707
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Symbol or substance? : scrutinizing the "risk transparency premise" in marketized sustainable finance : the case of TCFD reporting
Di Marco, Roberta; Dong, Ting; Malatincová, Ria; … - In: Business strategy and the environment 32 (2023) 6, pp. 3027-3052
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Internalization strikes back? : global value chains, and the rising costs of effective cascading compliance
Van Assche, Ari; Narula, Rajneesh - In: Journal of industrial and business economics 50 (2023) 1, pp. 161-173
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Understanding the effect of climate risk on banking business : a panel data analysis of Indian firms
Bandyopadhyay, Arindam; Kashyap, Ashutosh - In: The Indian economic journal 73 (2025) 4, pp. 657-669
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Surgical team perceptions of the surgical safety checklist in a tertiary hospital in Jordan : a descriptive qualitative study
Albsoul, Rania; Alshyyab, Muhammad Ahmed; Al Odat, … - In: The TQM journal : the international review of … 35 (2023) 6, pp. 1394-1416
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Beyond compliancedan event history analysis of environmental stewardship
Pitsakis, Konstantinos; Gößling, Tobias; Vink, Remco - In: Responding to uncertain conditions : new research on …, (pp. 131-155). 2023
This study investigates what causes businesses to increase their environmental stewardship beyond the governmental standards. This “beyond compliance behavior” is examined by analyzing the influence of organizational slack and institutional pressures in the European paper and paperboard...
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Public procurement trajectories in Tanzania : a review of reforms, practices, and compliance
Mchopa, Alban Dismas; Changalima, Ismail Abdi; Sulle, … - In: Cogent business & management 11 (2024) 1, pp. 1-14
Over decades, public procurement in Tanzania experienced critical reforms; however, not much is known about the reforms and hence there is a dearth of comprehensive reviews about them. The current study reviews existing literature relating to public procurement reforms, practices, and compliance...
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EU-Richtlinie zur Stärkung der Verbraucher für den ökologischen Wandel (EmpCo-RL) : Anforderungen an das Compliance-Management
Wurzberger, Sebastian; Barembruch, Sven - In: ZRFC : risk, fraud & compliance ; Prävention und … 19 (2024) 4, pp. 183-186
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014637602
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Game theory, compliance, and corporate criminal liability : insights from a three-player inspection game
Christmann, Robin; Klein, Dennis - 2024
, monitoring effort by corporate management and enforcement effort by authorities. Our analysis shows that one out of two …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015108000
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Do governance factors affect the effectiveness of risk management disclosure in UAE banks?
Abdulla, Hazza; Elshandidy, Tamer - In: Cogent Business & Management 10 (2023) 2, pp. 1-28
risk disclosures in banks. The study measures the effectiveness of risk management disclosure by assessing the level of …-level factors, the empirical analysis reveals that the influence of governance factors on the effectiveness of risk management … indicate that differences in the effectiveness of risk management disclosure are observed mainly in the context of market risk …
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014527639
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Sanctions compliance as a basis for non-performance of contractual obligations
Lupton, Cayle - In: Journal of economic criminology 6 (2024), pp. 1-7
Targeted financial sanctions are routinely used to combat financial crime. As they are endorsed by the United Nations and the Financial Action Task Force, the vast majority of jurisdictions have established regulatory frameworks that make provision for targeted financial sanctions. These...
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