ISBN 13 : 978-3631890257

Contents :
Introduction to Yearbook 2023
Ethics, Compliance and Integrity in Times of Multidimensional Crisis

1. Environmental Social Governance (ESG)
The Benefits of Using ISO 37000 to Establish an Integrated System of Governance for ESG
A Purpose With a Future for a Future With Purpose
Current Challenges in ESG Global Agenda
The Place of Risk Management in Environmental and Social Governance (ESG)
The New Star Theory of Fraud and Behavioural Sciences

2. Compliance Management: New Approaches & Challenges
Effective Compliance Systems: Between Command and Control and Bonds of Trust
Regulatory Oversight and Monitoring Responsibilities of Compliance Functions Under Swiss Supervisory Regulations
How the Legal System Undermines Compliance and Ethics Programs
How Do You Eat an Elephant? Tackling the mammoth task of implementing a global compliance program
Successful Compliance Awareness and Training
Combatting Corporate Crime by Means of Evidence-based Compliance
Behavioral Compliance – Approaches to Evidence-based Compliance Management
Compliance in Sports
Compliance and the Rule of Law, a Perspective of the European Banking Sector
Compliance Management Systems (CMS) as the Standard in Health Care
The Cybersecurity Compliance: A fresh look at compliance in cyberspace.

3. Integrity & Ethics
Integrity: The Secret Ingredient of an Effective Compliance Program
Integrity Pacts: An Essential Tool for Clean Procurement
“Let's Talk About Integrity” – The Managers' Integrity Dialogue
Nudging Corporate Compliance and Integrity – Based on an Ethical Compass
Ethics and Compliance: The Revolution Ahead
Ethical Leadership in Business Organizations: An Ethics & Compliance Perspective

4. Anti-Bribery & AML
Empowering Women Through Education to Fight Corruption
What Anti-Bribery Compliance Function?
The Role of Ethics and Compliance in Preventing Typical Corrupt Practices
Combating Corruption – A Corporate Social Responsibility: Building Social Action Business Coalition
The Sixth Anti-Money Laundering Directive: harmonizing Anti-Money Laundering and Counter Financing Terrorism and tax evasion standards within the European Union

5. Whistleblowing & Internal Investigations
How Can ISO37002 Help to Manage Whistleblowing in Europe?
Anonymity vs. Confidentiality. How to Protect Whistleblowers?
Whistleblower Awards: Overview, Trends and Ethical Debates
Whistleblowing in Germany: Where We Started and Where We Are Headed
Integrity@Inside: A Blockchain-backed Intra-Organizational Approach for Reporting Misconduct
Professionalising Corporate Investigators in a New Era of Ethical Scrutiny for Organisations
Opportunities and Challenges of Big Data and Artificial Intelligence in Ethics and Compliance Investigations

Language : English

Location : Nice Library

Material : Paper

Statement : Présent

Owner : Bibliothèque