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Year of publication
Subject
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Legal compliance 2,925 Normbefolgung 2,920 Compliance management 722 Compliance-Management 722 Theorie 436 Theory 436 Law enforcement 397 Rechtsdurchsetzung 397 Deutschland 305 Germany 293 Corporate Governance 249 Corporate governance 244 Regulierung 238 Regulation 235 Experiment 218 Welt 209 World 209 Steuermoral 196 Tax compliance 196 USA 185 United States 185 Social norm 181 Soziale Norm 181 Compliance 143 compliance 134 Unternehmensethik 130 Business ethics 128 Punishment 128 Strafe 128 Financial audit 111 Risikomanagement 111 Wirtschaftsprüfung 111 Risk management 108 Game theory 105 Spieltheorie 105 Umweltpolitik 103 Environmental policy 101 Environmental standard 99 Umweltstandard 99 Corporate social responsibility 95
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Online availability
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Free 1,141 Undetermined 547 CC license 36
Type of publication
All
Book / Working Paper 1,492 Article 1,441 Journal 3
Subcategories
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Article in journal 1,133 Working paper 432 Book section 278 Government document 30 Proceedings 24 Case study 13 Handbook 10 Guidebook 9 Literature review 6 Review 2 Textbook 2 Law 1
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Language
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English 2,491 German 432 Undetermined 14 French 7 Spanish 3 Italian 2 Danish 1 Dutch 1 Polish 1 Russian 1
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Author
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Feld, Lars P. 18 Traxler, Christian 18 Gutmann, Jerg 17 Gächter, Simon 15 Voigt, Stefan 15 Kanbur, Ravi 14 Earnhart, Dietrich 13 Nosenzo, Daniele 12 Xiao, Erte 12 Shavell, Steven 11 Villeval, Marie-Claire 11 Danziger, Leif 10 Dimant, Eugen 10 Harstad, Bård 10 Metelska-Szaniawska, Katarzyna 10 Alm, James 9 Arguedas, Carmen 9 Bicchieri, Cristina 9 Crippa, Alessandra 9 Drufuca, Serena 9 Eichner, Thomas 9 Fehr, Ernst 9 Frey, Bruno S. 9 Kirchler, Erich 9 Ronconi, Lucas 9 Shimshack, Jay P. 9 Sokol, D. Daniel 9 Toffel, Michael W. 9 Ayadi, Rym 8 Ben Naceur, Samy 8 Bhorat, Haroon 8 Fiene, Richard 8 Fochmann, Martin 8 Haugh, Todd 8 Jensen, Michael C. 8 Konrad, Kai A. 8 Posner, Eric A. 8 Roider, Andreas 8 Sacconi, Lorenzo 8 Sausgruber, Rupert 8
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Institution
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World Bank 44 International Monetary Fund 23 Internationaler Währungsfonds 23 National Bureau of Economic Research 23 Internationaler Währungsfonds / Monetary and Capital Markets Department 16 OECD 13 World Bank Group 12 European Foundation for the Improvement of Living and Working Conditions 11 Europäischer Rechnungshof 6 Council of the European Union / General Secretariat of the Council of the European Union 5 International Monetary Fund / Monetary and Capital Markets Department 5 USA / General Accounting Office 4 European Fisheries Control Agency 3 Financial Action Task Force 3 Friedrich-Schiller-Universität Jena 3 USA / Government Accountability Office 3 Advisory Group on Market Infrastructures for Securities and Collateral 2 Basel Committee on Banking Supervision 2 Bundesanzeiger Verlag 2 Climate Strategies 2 Deutsches Netzwerk Wirtschaftsethik - EBEN Deutschland e.V. 2 Erich Schmidt Verlag 2 European Central Bank 2 European Commission / Directorate-General for the Environment 2 European Investment Bank 2 Europäische Kommission 2 Fachhochschule Jena / Fachbereich Betriebswirtschaft 2 Forschungsinstitut zur Zukunft der Arbeit 2 Großbritannien / Department for Business and Trade 2 Institut für Finanzstabilität 2 Streck, Mack, Schwedhelm, Rechtsanwälte <Köln; Berlin> 2 University of the West of England (UWE) / Science Communication Unit 2 Verlag C.H. Beck 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 BIS Innovation Hub 1 Bank für Internationalen Zahlungsausgleich 1 Bergische Universität Wuppertal 1
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Published in...
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IMF country report 49 CESifo working papers 40 Journal of business ethics : JOBE 36 IMF Staff Country Reports 34 World Bank E-Library Archive 33 Accounting and Auditing Assessment 31 Discussion paper series 29 Journal of regulatory economics 23 NBER working paper series 23 ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation 21 Journal of environmental economics and management : JEEM ; the official journal of the Association of Environmental and Resource Economists 20 Corporate-Compliance-Zeitschrift : CCZ ; Zeitschrift zur Haftungsvermeidung im Unternehmen 17 Journal of economic behavior & organization : JEBO 16 NBER Working Paper 16 Working paper / National Bureau of Economic Research, Inc. 16 CESifo Working Paper Series 15 IZA Discussion Paper 13 Journal of public economics 12 Discussion paper 11 Environmental & resource economics : the official journal of the European Association of Environmental and Resource Economists 11 Journal of institutional and theoretical economics : JITE 11 Review of law and economics : publ. in cooperation with European Association of Law and Economics ... 11 Industrial relations and social dialogue 10 International review of law and economics 10 Policy research working paper : WPS 10 Discussion paper / Centre for Economic Policy Research 9 European economic review : EER 9 ILE working paper series 9 Making global self-regulation effective in developing countries 9 Working paper 9 Working paper / Eurofound 9 Betriebs-Berater : BB 8 Compliance für KMU : Praxisleitfaden für den Mittelstand 8 Compliance kompakt : best Practice im Compliance Management 8 Discussion papers / CEPR 8 HMD : Praxis der Wirtschaftsinformatik 8 IT-Compliance als Risikomanagement-Instrument 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
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Source
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ECONIS (ZBW) 2,925 EconStor 4 Other ZBW resources 4 RePEc 3
Showing 1 - 50 of 2,594
 
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Artificial intelligence in the supply chain : legal issues and compliance challenges
Kramer, Samuel G. - 2024
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015324855
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Regulatory and compliance issues in AI-driven financial services
Nahidi, Narmin - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015651226
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Crafting compliance : the role of inclusion and participation in constitution-making
Schnelle, Tim - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015672344
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International sanctions and constitutional compliance
Gutmann, Jerg; Langer, Pascal; Neuenkirch, Matthias - 2026 - This Version: July 1, 2026
Many studies have evaluated whether sanctions improve or harm the living conditions of target populations, for example in terms of the protection of human rights. However, judging governments' responses to international sanctions based on their compliance with a universal human rights standard...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016062879
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International sanctions and constitutional compliance
Gutmann, Jerg; Langer, Pascal; Neuenkirch, Matthias - 2026 - This version: July 1, 2026
Edition: This version: July 1, 2026
Book / Working Paper
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Mut zum Gesetz auf Zeit : wie befristete Gesetze und wirksame Evaluierungen Bürokratie senken können
Hoffmann, Anja; Kullas, Matthias - 2026
Bürokratie ist ein zentrales Investitions- und Innovationshemmnis in Deutschland. Damit sich das ändert, muss Bürokratie neu gedacht werden. Diese Studie plädiert für zeitlich befristete Verordnungen und Verwaltungsvorschriften. Internationale Erfahrungen zeigen, dass verbindliche und...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015668645
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International sanctions and constitutional compliance
Gutmann, Jerg; Langer, Pascal; Neuenkirch, Matthias - 2026 - This version: July 1, 2026
Many studies have evaluated whether sanctions improve or harm the living conditions of target populations, for example in terms of the protection of human rights. However, judging governments' responses to international sanctions based on their compliance with a universal human rights standard...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015674859
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International sanctions and constitutional compliance
Gutmann, Jerg; Langer, Pascal; Neuenkirch, Matthias - 2026 - This Version: July 1, 2026
Edition: This Version: July 1, 2026
Book / Working Paper
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Beyond violations : measuring compliance in drinking water regulation
Poli, Lucas; Couleau, Anabelle; Pérez-Urdiales, María; … - 2026
Ensuring safe drinking water depends not only on infrastructure but on effective regulatory compliance. This paper studies compliance with drinking water quality regulations through a three-layer framework that distinguishes among whether providers report monitoring data at all, whether those...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016072834
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Compliance boundary work and international standards : a case study of a small financial centre
Konovalova, Mayya - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016062767
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Regulating compliance in a world of decentralized finance
Schwarcz, Steven L.; Tiedemann, Jack - 2026
Decentralized finance (DeFi) promises cheaper, faster and more accessible financial services by replacing traditional regulated intermediaries with software protocols and smart contracts. But modern financial regulation needs these intermediaries, or at least versions of them; they serve as...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015641850
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From institutions to jobs : how governments’ compliance with constitutional rules reshapes sectoral employment in Sub-Saharan Africa
Gnangnon, Sèna Kimm; Chen, Pinyi - 2026
Constitutional compliance - the degree to which governments adhere to their own constitutional rules - is widely assumed to underpin credible governance, yet its economic consequences remain poorly understood. This article investigates whether governments' compliance with rules embedded in the...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016082485
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Strategic compliance under the Digital Markets Act : a game-theoretic analysis
Hey, Florian; Budzinski, Oliver - 2026
We develop a sequential game-theoretic model to analyze the compliance incentives of digital gatekeepers under the European Union's Digital Markets Act (DMA). A gatekeeper chooses between full compliance and strategic compliance - a strategy of tactical, superficially lawful implementation that...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016082136
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Directing compliance realities : the determinants of compliance officer effectiveness in Cypriot organizations
Ado, Mulko Asaad; Ali, Ahmad; Mousa, Kawar Mohammed - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015610391
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Uncovering financial fraud : the vital role of forensic accounting and auditing in modern business practice
Đukić, Tadija; Pavlović, Miloš; Grdinić, Vladimir - 2023
This article explores the critical roles of forensic accounting and auditing in modern business, focusing on uncovering financial irregularities and promoting transparency. Through a meticulous literature review and analysis, the study emphasizes the significance of these practices. The purpose...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10014490421
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Integrating legal compliance with sustainable development goals
2026
"This book explores the intersection of legal compliance and sustainable development, examining how laws, policies, and regulations can support the achievement of SDGs. It seeks to address key issues such as leveraging legal systems to achieve sustainability objectives as well the challenges and...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015582284
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Manual for the Evaluation of Costs and Benefits of Cooperative Compliance Programs
Owens, Jeffrey; Barcarolo, Luciana; Bauer, Christian; … - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015655170
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A cybersecurity compliance assessment and remedy framework
Manzar, Rashid; Mishra, Rajat - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015636476
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Institutional rules and biased rule enforcement
Columbus, Simon; Feld, Lars P.; Kasper, Matthias; … - 2025
This study investigates how institutional rules and fairness in enforcement affect cooperation and compliance in heterogenous groups. In a preregistered online experiment (n = 1, 254), we vary both the existence of a rule governing contributions to a public good as well as whether enforcement of...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015374633
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ESG and compliance
Hess, David - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015664876
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Obeyed but not complied with : the challenges of integrity and compliance in Argentina
Saccani, Raúl Ricardo - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015664921
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The effect of IFRS adoption on bank internationalisation
Tawiah, Vincent; Oyewo, Babajide Michael - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015338018
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Incentives to comply with the minimum wage in the United States and the United Kingdom
Stansbury, Anna - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015177975
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An Introduction to Corporate Compliance
Chen, Ruihua - 2026
Chapter 1: The Nature of Corporate Compliance -- Chapter 2: The Fundamental Values of Corporate Compliance -- Chapter 3: Principles of Corporate Compliance Management -- Chapter 4: Institutional Models for Corporate Compliance Systems -- Chapter 5: Corporate Compliance Risk Assessment -- Chapter...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015644133
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Agentic AI in global trade compliance : autonomy, risk and the EU oversight imperative
Richer, Suzanne - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015670534
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Using Top-Down Compliance Gap Techniques to Supplement the Compliance Risk Management Framework
D'Agosto, Elena - 2025
Traditional top-down tax gap assessments identify the size of a tax gap, but not its origins. By extracting more granular information from top-down tax gap assessments, and combining this information with compliance risk management (CRM) techniques, it is possible to: improve the accuracy of CRM...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015328291
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The race between tax enforcement and tax planning : evidence from a natural experiment in Chile
Bustos, Sebastian; Pomeranz, Dina; Suárez Serrato, … - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015619040
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Minimum wages and low wage workers : compliance as non-employment margin
González-Pampillón, Nicolás; Vázquez-Grenno, Javier - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015422960
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Minimum wages and low wage workers : compliance asnon-employment margin
González-Pampillón, Nicolás; Vázquez-Grenno, Javier - 2025 - Version May 2025
Edition: Version May 2025
Book / Working Paper
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The Effect of financial regulation on nonfinancial violations
Giese, Vincent; Heese, Jonas - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016070106
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National living wage and national minimum wage : government evidence on enforcement and compliance in 2023 to 2024
2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015423518
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Tax cuts and compliance shifting across taxes
Liu, Yongzheng; Mao, Jie; Pan, Chen-Yu; Tsai, Pi-Han - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016072878
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Bend it like Bolsonaro : global evidence on the effect of populism on constitutional compliance
Gutmann, Jerg; Rode, Martin - 2025 - This version: October 9, 2025
Populist governance is fundamentally at odds with constitutionalism. As a political project, populism rejects constraints on "the will of the people," including those essential to liberal-democratic constitutions. Yet, the extent to which elected populists actually undermine constitutional order...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015464364
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Bend it like Bolsonaro : global evidence on the effect of populism on constitutional compliance
Gutmann, Jerg; Rode, Martin - 2025 - First draft: October 5, 2025, this version: October 9, 2025
Edition: First draft: October 5, 2025, this version: October 9, 2025
Book / Working Paper
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Culture and constitutional compliance
Gutmann, Jerg; Lewczuk-Czerwińska, Anna; Lewkowicz, Jacek - 2025
onstitutions as the formal foundation of a country's legal and political system have important economic and political effects. Yet, we still know little about why constitutions set effective constraints on politicians in some societies, while being largely disregarded in others. Here, we ask if...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015466899
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Culture and constitutional compliance
Gutmann, Jerg; Lewczuk-Czerwińska, Anna; Lewkowicz, Jacek - 2025
Book / Working Paper
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Compliance y gobernanza (II)
2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016082694
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Regulatory capacity in a game of asymmetric regulation
Gambato, Jacopo; Ganglmair, Bernhard; Krämer, Julia - 2025
In a model of asymmetric regulation, a firm can comply with two regulatory targets, and a regulator can audit the firm for compliance. Inspection by the regulator is imperfect, and it assesses the firm’s compliance with the targets with different success probabilities. The firm fully complies...
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Regulation as opportunity : proactive GDPR compliance in the US financial services industry
Cao, Sam (Ruiqing); Kretschmer, Tobias - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016062620
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Evidence of How Electronic Reporting and Automated Auditing Affects Regulatory Compliance and Environmental Performance
Gray, Wayne B.; Shadbegian, Ronald John; Wolverton, Ann - 2026
We investigate whether, by providing better and more timely information, the first mandatory online reporting and auditing program for wastewater discharge releases in the U.S. improved facility compliance and environmental performance, while also allowing state regulators to more effectively...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016063321
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Compliance with labour regulations in West African countries : a multi-dimensional and dynamic analysis
Diallo, Thierno Malick; Ronconi, Lucas - 2025
This paper provides measures of compliance with labour regulations that vary across space, time, and type of regulation, allowing for a rich analysis of worker vulnerability. We compute a multidimensional index of labour violations that covers minimum wages, leave benefits and social security in...
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Can Online Activity Be Regulated? Evidence from Adult Websites
Brown, Matthew; Davis, Emily J.; Pope, Devin G. - 2026
The consequences of online regulations depend on the extent to which users can circumvent restrictions or substitute toward noncompliant platforms. Since 2023, 25 U.S. states have implemented age verification laws that caused prominent adult websites (including Pornhub) to restrict local access...
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Taxation, compliance, and clandestine activities
Bandyopadhyay, Subhayu; Marjit, Sugata; Pinto, Santiago M. - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015408881
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Taxation, compliance, and clandestine activities
Bandyopadhyay, Subhayu; Marjit, Sugata; Pinto, Santiago M. - 2025
Book / Working Paper
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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...
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Trade-based money laundering : compliance and the law
Marzouk, Mariola; Hock, Branislav - 2026
"This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015616315
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Subsidiarity : mechanisms for monitoring compliance
Baraník, Kamil - 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...
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The role of leadership in accessibility compliance
Milligan, Meg; Mankelwicz, John; Ting, Lew-Lee - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015671952
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Working party on public international law (COJUR) : report on the EU guidelines on promoting compliance with international humanitarian law : January 2024 - December 2024
2025
International humanitarian law (IHL) sets out rules limiting and mitigating the impact of armed conflict. Establishing a careful balance between humanitarian considerations and military requirements, IHL constitutes a set of fundamental safeguarding rules under international law. The scope of...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015440172
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Working party on public international law (COJUR) : report on the EU guidelines on promoting compliance with international humanitarian law : January 2024 - December 2024
2025
Book / Working Paper
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A mechanism for addressing participation and compliance for the provision of global public goods
Finus, Michael; Kornek, Ulrike; Edenhofer, Ottmar - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016094044
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Implementative Steuerung als politische Lenkung der Unternehmerfreiheit : eine verfassungsrechtliche Analyse am Beispiel aktueller ESG-Regulierungen
Di Fabio, Udo - 2025
Mit Blick auf gemeingesellschaftliche Ziele wie Klimaneutralität oder der Achtung von Menschenrechten werden mit Compliance- und ESG-Vorgaben Unternehmen in Deutschland und der EU von den Gesetzgebern zunehmend in die Verantwortung genommen. Durch Gesetze wie etwa dem deutschen...
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What's missing in environmental self-monitoring : evidence from strategic shutdowns of pollution monitors
Mu, Yingfei; Rubin, Edward; Zou, Eric Yongchen - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016092694
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What's Missing in Environmental (Self-)Monitoring : Evidence from Strategic Shutdowns of Pollution Monitors
Mu, Yingfei; Rubin, Edward; Zou, Eric - 2021
Book / Working Paper
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The democracy premium in expressive law : an experiment
Hermstrüwer, Yoan; Khesali, Mahdi - 2025
Why do people obey the law when it is not formally enforced? In this study, we explore the expressive power of democracy as a behavioral channel of compliance with the law. Using a modified version of the stealing game, we examine the effect of two distinct democratic interventions on stealing...
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COVID-19, perception of legal compliance, and the rule of law: an analysis using Korea’s regional data
Ha, Joonkyung; Joo, Donghun - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016095594
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When happy people make society unhappy : emotions affect tax compliance behavior
Fochmann, Martin; Hechter, Frank; Kirchler, Erich; … - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015462955
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Complex proliferation financing and sanctions evasion schemes : FATF report
2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015443010
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