Englische Compliance-Literatur

Author/s	Title	Edition	Year	Place	Publisher	Library
Myers, Chrisopher A.; Williford, Kwamina Thomas	Corporate Compliance - Answer Book 2015	/	2015	New York	Practising Law Institute
Singh, Nitish; Bussen, Thomas J.	Compliance Management - A How-to Guide for Executives, Lawyers, and Other Compliance Professionals	/	2015	Santa Barbara, California	Praeger Frederick A
Kurer, Peter	Legal and Compliance Risk - A Strategic Response to a Rising Threat for Global Business	/	2015	New York	Oxford University Press
Moon, Jeremy	Corporate Social Responsibility - A Very Short Introduction	/	2015	New York	Oxford University Press
Sullivan, Kevin	Anti-Money Laundering - Awareness and Compliance	/	2015	New York	Apress
Kotz, David H.	Financial Regulation and Compliance - How to Manage Competing and Overlapping Regulatory Oversight	/	2015	New Jersey	Wiley
Mills, Annie; Haines, Peter	Essential Strategies for Financial Services Compliance	2nd Edition	2015	New Jersey	Wiley
Graham, Lyford	Internal Control Audit and Compliance	/	2015	New Jersey	Wiley
Driver, D.G.	Governance, Risk Management, Financial Regulation and Compliance - An Integrated Approach	/	2015	New Jersey	Wiley
von Busekist, Konstantin	International Compliance - Legal Requirements of Business Organisation in 30 Countries	/	2015	München	Beck Juristischer Verlag
Islam, Muhammad Azizul	Social Compliance Accounting - Managing Legitimacy in Global Supply Chains (Series: CSR, Sustainability, Ethics & Governance)	/	2015	Wiesbaden	Springer
Idowo, S.O.	Corporate Social Responsibility and Governance - Theory and Practice (Series: CSR, Sustainability, Ethics & Governance)	/	2015	Wiesbaden	Springer
Di Bitetto, Massimiliano	Public Management as Corporate Social Responsibility - The Economic Bottom Line of Government (Series: CSR, Sustainability, Ethics & Governance)	/	2015	Wiesbaden	Springer
Gillespie, Melissa	Foreign Bank Account Reporting Compliance Guide	/	2015	London	Wolters Kluwer UK
Singh, Nitish C.; Bussen, Tom; Bussen, Thomas J.	Compliance Management - A How-To Guide for Executives, Lawyers, and Other Compliance Professionals	/	2015	Santa Barbara, California	Praeger Frederick A
Steiner, John E. Jr.	Health Law and Compliance Update, 2015 Edition	/	2015	Alphen aan den Rijn	Kluwer Law International
Wade, Robert; Krouse, Alex	The Compliance Officer's Handbook - Strategies and Tools for a Comprehensive Compliance Healthcare Program	3rd Edition	2014	Danvers, MA	HCPro
Holland and Night LLP	Corporate Compliance Answer Book 2015 (Vol. 1 & 2)	/	2014	Eagan, MN	Thomson Reuters
Serwin, Andrew B.	Information Security and Privacy - A Guide to International Law and Compliance	/	2014	Eagan, MN	Thomson Reuters
Lemke, Thomas P.	Hedge Funds and Other Private Funds - Regulation and Compliance (Series: Securities Law Handbook)	/	2014	Eagan, MN	Thomson Reuters
Seyfarth Shaw LLP	The Government Contract Compliance Handbook	5th Edition	2014	Eagan, MN	Thomson Reuters
Pacello, Joseph	Tax Compliance and Reporting for Hedge Funds and Their Investors	/	2014	Eagan, MN	Thomson Reuters
Williams, Branden R.; Chuvakin, Anton	PCI Compliance - Understand and Implement Effective PCI Data Security Standard Compliance	/	2014	Norwich, NY	William Andrew Publishing
Deming, Stuart H.	Anti-Bribery Laws in Common Law Jurisdictions	/	2014	New York	Oxford University Press
Sokol, Daniel L.; Crane, Daniel; Ezrachi, Ariel	Global Antitrust Compliance Handbook	/	2014	New York	Oxford University Press
Adodo, Ebenezer	Letters of Credit - Law and Practice on Compliance	/	2014	New York	Oxford University Press
Centre for tax policy and administration	Tax Compliance by Design - Achieving Improved Sme Tax Compliance by Adopting a System Perspective	/	2014	Paris	OECD Publishing
Dotsen, Jeffrey	Compliance Officer - 61 Success Secrets - 61 Most Asked Questions On Compliance Officer - What You Need To Know	/	2014	Brisbane	Emereo Publishing
Duff & Phelps	Guide to International Transfer Pricing	/	2014	Alphen aan den Rijn	Kluwer Law International
Miller, Geoffrey P.	The Law of Governance, Risk Management and Compliance	/	2014	New York	Wolters Kluwer
Fabrikant, Robert; Kalb, Paul B.; Hopson, Mark D.	Health Care Fraud - Enforcement and Compliance (loose-leave collection)	/	2014	New York	ALM PUB
Koehler, Mike	The Foreign Corrupt Practices Act in a New Era	/	2014	Cheltenham, UK	Edward Elgar Pub
Robinson, Vivian	The FCPA and the UK Bribery Act - A Ready Reference for Business and Lawyers	/	2014	Chicago	American Bar Association
Greenberg, Michael D.	Transforming Compliance - Emerging Paradigms for Boards, Management, Compliance Officers, and Government	/	2014	Santa Monica, Calif	Rand Corporation
Greer, Jimmy	Compliance 329 Success Secrets - 329 Most Asked Questions on Compliance - What You Need to Know	/	2014	Brisbane	Emereo Publishing
Hodges, Christopher	Law and Corporate Behavior - Integrating Theories of Regulation, Enforcement, Compliance and Ethics	/	2014	Oxford	Hart Publishing Ltd.
Sieber, Ulrich; Engelhart, Marc	Compliance Programs for the Prevention of Economic Crimes - An Empirical Survey of German Companies (Series of publication by the Max-Planck-Instituts für ausländisches und internationales Strafrecht. Edition S: Strafrechtliche Forschungsberichte (MPIS), vol. 140)	/	2014	Berlin	Duncker & Humblot
Eggert, Mathias	Compliance Management in Financial Industries - A Model-based Business Process and Reporting Perspective	/	2014	Wiesbaden	Springer Gabler
Fabrikant, Robert; Kalb, Paul B.; Hopson, Mark D.	Health Care Fraud: Enforcement and Compliance (loose-leave collection)	/	2014	New York	ALM PUB
Adodo, Ebenezer	Letters of Credit - Law and Practice on Compliance	/	2014	New York	Oxford University Press
Williams, Branden R.; Chuvakin, Anton	PCI Compliance - Understand and Implement Effective PCI Data Security Standard Compliance	/	2014	Norwich, NY	William Andrew Publishing
Crane, Andrew; Matten, Dirk; Spence, Laura	Corporate Social Responsibility - Readings and Cases in a Global Context	2nd Edition	2014	Abingdon, Oxon	Routledge
Sieber, Ulrich; Engelhart, Marc	Compliance Programs for the Prevention of Economic Crimes - An Empirical Survey of German Companies (Series of publication by the Max-Planck-Instituts für ausländisches und internationales Strafrecht. Edition S: Strafrechtliche Forschungsberichte (MPIS), vol. 140)	/	2014	Berlin	Duncker & Humblot
Devos, Ken	Factors Influencing Individual Taxpayer Compliance Behaviour	/	2013	Dordrecht	Springer Netherland
Fox, Thomas	Best Practices Under the FCPA and Bribery Act - How to Create a First Class Compliance Program	/	2013	/	Create Space Independent Publishing Platform
Fox, Thomas; Rydberg, Jon	Anti-Bribery Leadership - Practical FCPA and U.K Bribery Act Compliance Concepts for the Corporate Board Member, C-Suite Executive and General Counsel	/	2013	/	Create Space Independent Publishing Platform
Beal, Brent	Corporate Social Responsibility - Definition, Core Issues, and Recent Developments	/	2013	London	SAGE Publications
Anand, Sanjay	Essentials of Sarbanes-Oxley	/	2013	New Jersey	Wiley
Thompson, John D.	The Compliance Response to Misconduct Allegations - Playbook	2nd Edition	2013	Waltham, Massachusetts	Academic Press
Taylor, Laura P.	FISMA Compliance Handbook	2nd Edition	2013	Waltham, Massachusetts	Academic Press
Securities Compliance Index	A Topical Guide to U.S. Securities Regulation	2nd Edition	2012	Colorado	Outskirts Press
Cannon, Tom	Corporate responsibility - Governance, Compliance, and Ethics in a Sustainable Environment	2nd Edition	2012	Harlow (Essex)	Pearson Education Ltd.
Cremona, Marise	Compliance and the Enforcement of EU Law	/	2012	New York	Oxford University Press
Ujjayant, Chakravorty; Nauges, Céline; Thille, Henry	Gasoline Content Regulation and Compliance Among US Refineries	/	2012	München	CESifo
Biegelman, Martin T.; Bartow, Joel T.	Executive Roadmap to Fraud Prevention and Internal Control - Creating a Culture of Compliance	/	2012	New Jersey	Wiley
Fox, Thomas	Lessons Learned on Compliance and Ethics - The Best from the FCPA Compliance and Ethics Blog	/	2012	/	Ethics 360 Media
Dudziak, Meike	In Capacity We Trust - Social Capital and Non-Compliance in the European Union (Series: Internationale Beziehungen, vol.16)	/	2011	Baden-Baden	Nomos
Wulf, Katharina	Ethics and Compliance Programs in Multinational Organizations	/	2011	Wiesbaden	Springer Gabler
Troklus, Debbie; Warner, Greg; Wollschlager Schwartz, Emma	Compliance 101 - How to build and maintain an effective compliance and ethics program	3rd Edition	2011	Minneapolis	Society of Corporate Compliance and Ethics
Moeller, Robert	COSO Enterprise Risk Management - Establishing Effective Governance, Risk, and Compliance (GRC) Processes	2nd Edition	2011	New Jersey	Wiley
Chapman, Robert J.	Simple Tools and Techniques for Enterprise Risk Management	/	2011	New Jersey	Wiley
Marchetti, Anne M.	Enterprise Risk Management Best Practices - From Assessment to Ongoing Compliance	/	2011	New Jersey	Wiley
Steinberg, Richard M.	Governance, Risk Management, and Compliance - It Can't Happen to Us-Avoiding Corporate Disaster While Driving Success	/	2011	New Jersey	Wiley
Coombs, Timothy W.; Holladay, Sherry J.	Managing Corporate Social Responsibility - A Communication Approach	/	2011	New Jersey	Wiley
Thomann, Lars	Steps to Compliance with International Labour Standards - The International Labour Organization (ILO) and the Abolition of Forced Labour	/	2011	Wiesbaden	Springer Gabler
Dickens, Linda	Making employment rights effective - Issues of Enforcement and Compliance	/	2011	Oxford	Hart Publ.
Page, Stephen B.	Achieving 100% Compliance of Policies and Procedures	5th Edition	2011	Westerville, Ohio	Process Improvement Publishing
Kai A., Konrad; Lohse, Tim; Qari, Salmai	Customs compliance and the power of imagination	/	2011	München	CESifo
Volkov, Michael	Corruption, Crime and Compliance	/	2011	/	Ethics 360 Media
Murphy, Aaron G.	Foreign Corrupt Practices Act - A Practical Resource for Managers and Executives	/	2010	New Jersey	Wiley
Biegelman, Martin T.; Biegelman, Daniel R.	Foreign Corrupt Practices Act Compliance Guidebook - Protecting Your Organization from Bribery and Corruption	/	2010	New Jersey	Wiley
Wade, Robert A.; Bachrach, Christine	The Compliance Officer's Handbook	2nd Edition	2010	Marblehead, MA	HCPro
Mather, Tim; Kumaraswamy, Subra; Shahid, Latif	Cloud Security and Privacy - An Enterprise Perspective on Risks and Compliance (Series: Theory in Practice)	/	2009	Sebastopol, CA	O'Reilly Media
Forum on tax administration	Building Transparent Tax Compliance by Banks	/	2009	Paris	OECD Publishing
Crane, Andrew	The Oxford Handbook of Corporate Social Responsibility	/	2009	New York	Oxford University Press
Collins, David A.	Best Practices for Corporate Governance and Compliance - Leading Lawyers on Implementing Compliance Programs, Working with In-House Counsel, and Responding to Ongoing Concerns (Series: Inside the Minds)	/	2008	NewYork	Aspatore
Pupke, Dirk	Compliance and Corporate Performance - Impact of Compliance Coordination on Corporate Performance	/	2008	Norderstedt	Books on Demand
Tarantino, Anthony	Governance, Risk, and Compliance Handbook - Technology, Finance, Environmental, and International Guidance and Best Practices	/	2008	New Jersey	Wiley
Conway, Susan D.; Conway, Mara E.	Essentials of Enterprise Compliance (Series: Essentials)	/	2008	New Jersey	Wiley
DeLuccia, James J.	IT Compliance and Controls - Best Practices for Implementation	/	2008	New Jersey	Wiley
Biegelman, Martin T.; Biegelman, Daniel R.	Building a World-Class Compliance Program - Best Practices and Strategies for Success	/	2008	New Jersey	Wiley
Henschel, Thomas	Risk Management Practices of SMEs - Evaluating and Implementing Effective Risk Management Systems	/	2008	Berlin	Erich Schmidt Verlag
Murphy, Joseph E.	501 Ideas For Your Compliance And Ethics Program	/	2008	Minneapolis	Society of Corporate Compliance and Ethics
Silverman, Michael G.	Compliance Management for Public, Private, or Non-Profit Organizations	/	2008	New York	McGraw-Hill
Ramos, Michael J.	The Sarbanes-Oxley Section 404 Implementation Toolkit	2nd Edition	2008	New Jersey	Wiley
Ramos, Michael J.	How to Comply with Sarbanes-Oxley Section 404 - Assessing the Effectiveness of Internal Control	/	2008	New Jersey	Wiley
Lahsasna, Ahcene	Shari'ah Non-compliance Risk Management and Legal Documentations in Islamic Finance (Series: Wiley Finance)	/	2008	New Jersey	Wiley
Murphy, Joseph E.; Leet, Joshua H.	Building a Career in Compliance and Ethics - Find your place in the business wold's hottest new field	/	2007	Minneapolis	Society of Corporate Compliance and Ethics
Bainbridge, Stephen	Complete Guide to Sarbanes-Oxley - Understanding How Sarbanes-Oxley Affects Your Business	/	2007	Avon, MA	Adams Media
May, Steven K.; Cheney, George; Roper, Juliet	The Debate over Corporate Social Responsibility	/	2007	New York	Oxford University Press
Marchetti, Anne M.	Sarbanes-Oxley Ongoing Compliance Guide: Key Processes and Summary Checklists	/	2007	New Jersey	Wiley
Anand, Sanjay	Sarbanes-Oxley Guide for Finance and Information Technology Professionals	2nd Edition	2006	New Jersey	Wiley
Vogel, David	The Market for Virtue - The Potential and Limits of Corporate Social Responsibility	/	2006	Washington, DC	Brookings Institution Press
Marchetti, Anne M.	Beyond Sarbanes-Oxley Compliance - Effective Enterprise Risk Management	/	2005	New Jersey	Wiley
Kotler, Philip; Lee, Nancy	Corporate Social Responsibility - Doing the Most Good for Your Company and Your Cause	/	2005	New Jersey	Wiley
Shelton, Dinah	Commitment and Compliance - The Role of Non-Binding Norms in the International Legal System	/	2000	New York	Oxford University Press
Pollitt,Christopher; Girre, Xavier; Lonsdale, Jeremy; Mul, Robert Summa, Hilkka; Waerness, Marit	Performance or Compliance? - Performance Audit and Public Management in Five Countries	/	1999	New York	Oxford University Press
Hutter, Bridget M.	Compliance: Regulation and Environment	/	1997	New York	Oxford University Press