Englische Compliance-Literatur

Author/sTitleEditionYearPlacePublisherLibrary
Myers, Chrisopher A.;
Williford, Kwamina ThomasCorporate Compliance - Answer Book 2015/2015New YorkPractising Law Institutenegative
Singh, Nitish;
Bussen, Thomas J.
Compliance Management - A How-to Guide for Executives, Lawyers, and Other Compliance Professionals/2015Santa Barbara, CaliforniaPraeger Frederick Anegative
Kurer, PeterLegal and Compliance Risk - A Strategic Response to a Rising Threat for Global Business/2015New YorkOxford University Pressnegative
Moon, JeremyCorporate Social Responsibility - A Very Short Introduction/2015New YorkOxford University Pressnegative
Sullivan, KevinAnti-Money Laundering - Awareness and Compliance/2015New YorkApressnegative
Kotz, David H.Financial Regulation and Compliance - How to Manage Competing and Overlapping Regulatory Oversight/2015New JerseyWileynegative
Mills, Annie;
 Haines, PeterEssential Strategies for Financial Services Compliance2nd Edition2015New JerseyWileynegative
Graham, LyfordInternal Control Audit and Compliance/2015New JerseyWileynegative
Driver, D.G.Governance, Risk Management, Financial Regulation and Compliance - An Integrated Approach/2015New JerseyWileynegative
von Busekist, KonstantinInternational Compliance - Legal Requirements of Business Organisation in 30 Countries/2015MünchenBeck Juristischer Verlagnegative
Islam, Muhammad AzizulSocial Compliance Accounting - Managing Legitimacy in Global Supply Chains (Series: CSR, Sustainability, Ethics & Governance)/2015WiesbadenSpringernegative
Idowo, S.O.Corporate Social Responsibility and Governance - Theory and Practice (Series: CSR, Sustainability, Ethics & Governance)/2015WiesbadenSpringernegative
Di Bitetto, Massimiliano Public Management as Corporate Social Responsibility - The Economic Bottom Line of Government (Series: CSR, Sustainability, Ethics & Governance)/2015WiesbadenSpringernegative
Gillespie, MelissaForeign Bank Account Reporting Compliance Guide/2015LondonWolters Kluwer UKnegative
Singh, Nitish C.;
Bussen, Tom;
Bussen, Thomas J.Compliance Management - A How-To Guide for Executives, Lawyers, and Other Compliance Professionals/2015Santa Barbara, CaliforniaPraeger Frederick Anegative
Steiner, John E. Jr.Health Law and Compliance Update, 2015 Edition/2015Alphen aan den RijnKluwer Law International negative
Wade, Robert;
Krouse, AlexThe Compliance Officer's Handbook - Strategies and Tools for a Comprehensive Compliance Healthcare Program 3rd Edition2014Danvers, MAHCPronegative
Holland and Night LLPCorporate Compliance Answer Book 2015 (Vol. 1 & 2)/2014Eagan, MNThomson Reutersnegative
Serwin, Andrew B.Information Security and Privacy - A Guide to International Law and Compliance/2014Eagan, MNThomson Reutersnegative
Lemke, Thomas P.Hedge Funds and Other Private Funds - Regulation and Compliance (Series: Securities Law Handbook)/2014Eagan, MNThomson Reutersnegative
Seyfarth Shaw LLPThe Government Contract Compliance Handbook5th Edition 2014Eagan, MNThomson Reutersnegative
Pacello, JosephTax Compliance and Reporting for Hedge Funds and Their Investors/2014Eagan, MNThomson Reutersnegative
Williams, Branden R.;
Chuvakin, AntonPCI Compliance - Understand and Implement Effective PCI Data Security Standard Compliance/2014Norwich, NYWilliam Andrew Publishingnegative
Deming, Stuart H.Anti-Bribery Laws in Common Law Jurisdictions/2014New YorkOxford University Pressnegative
Sokol, Daniel L.;
Crane, Daniel;
Ezrachi, Ariel
Global Antitrust Compliance Handbook/2014New YorkOxford University Pressnegative
Adodo, EbenezerLetters of Credit - Law and Practice on Compliance/2014New YorkOxford University Pressnegative
Centre for tax policy and administrationTax Compliance by Design - Achieving Improved Sme Tax Compliance by Adopting a System Perspective/2014ParisOECD Publishingnegative
Dotsen, JeffreyCompliance Officer - 61 Success Secrets - 61 Most Asked Questions On Compliance Officer - What You Need To Know/2014BrisbaneEmereo Publishingnegative
Duff & PhelpsGuide to International Transfer Pricing/2014Alphen aan den RijnKluwer Law International negative
Miller, Geoffrey P.The Law of Governance, Risk Management and Compliance/2014New YorkWolters Kluwer negative
Fabrikant, Robert;
Kalb, Paul B.;
Hopson, Mark D.Health Care Fraud - Enforcement and Compliance (loose-leave collection)/2014New YorkALM PUB negative
Koehler, MikeThe Foreign Corrupt Practices Act in a New Era/2014Cheltenham, UKEdward Elgar Pubnegative
Robinson, VivianThe FCPA and the UK Bribery Act - A Ready Reference for Business and Lawyers/2014ChicagoAmerican Bar Associationnegative
Greenberg, Michael D.Transforming Compliance - Emerging Paradigms for Boards, Management, Compliance Officers, and Government/2014Santa Monica, CalifRand Corporationnegative
Greer, JimmyCompliance 329 Success Secrets - 329 Most Asked Questions on Compliance - What You Need to Know/2014BrisbaneEmereo Publishingnegative
Hodges, ChristopherLaw and Corporate Behavior - Integrating Theories of Regulation, Enforcement, Compliance and Ethics/2014OxfordHart Publishing Ltd.negative
Sieber, Ulrich;
Engelhart, MarcCompliance 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)/2014BerlinDuncker & Humblotnegative
Eggert, MathiasCompliance Management in Financial Industries - A Model-based Business Process and Reporting Perspective/2014WiesbadenSpringer Gablernegative
Fabrikant, Robert;
Kalb, Paul B.;
Hopson, Mark D.Health Care Fraud: Enforcement and Compliance (loose-leave collection)/2014New YorkALM PUB negative
Adodo, EbenezerLetters of Credit - Law and Practice on Compliance/2014New YorkOxford University Pressnegative
Williams, Branden R.;
Chuvakin, AntonPCI Compliance - Understand and Implement Effective PCI Data Security Standard Compliance/2014Norwich, NYWilliam Andrew Publishingnegative
Crane, Andrew;
Matten, Dirk;
Spence, Laura
Corporate Social Responsibility - Readings and Cases in a Global Context2nd Edition2014Abingdon, OxonRoutledgenegative
Sieber, Ulrich;
Engelhart, MarcCompliance 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)/2014BerlinDuncker & Humblotnegative
Devos, KenFactors Influencing Individual Taxpayer Compliance Behaviour/2013DordrechtSpringer Netherlandnegative
Fox, ThomasBest Practices Under the FCPA and Bribery Act - How to Create a First Class Compliance Program/2013/Create Space Independent Publishing Platformnegative
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 Platformnegative
Beal, BrentCorporate Social Responsibility - Definition, Core Issues, and Recent Developments/2013LondonSAGE Publicationsnegative
Anand, Sanjay Essentials of Sarbanes-Oxley/2013New Jersey Wileynegative
Thompson, John D.The Compliance Response to Misconduct Allegations - Playbook2nd Edition2013Waltham, MassachusettsAcademic Pressnegative
Taylor, Laura P.FISMA Compliance Handbook2nd Edition2013Waltham, MassachusettsAcademic Pressnegative
Securities Compliance Index A Topical Guide to U.S. Securities Regulation2nd Edition 2012ColoradoOutskirts Pressnegative
Cannon, TomCorporate responsibility - Governance, Compliance, and Ethics in a Sustainable Environment2nd Edition2012Harlow (Essex)Pearson Education Ltd. negative
Cremona, MariseCompliance and the Enforcement of EU Law/2012New YorkOxford University Pressnegative
Ujjayant, Chakravorty;
 Nauges, Céline;
Thille, HenryGasoline Content Regulation and Compliance Among US Refineries/2012MünchenCESifonegative
Biegelman, Martin T.;
Bartow, Joel T.Executive Roadmap to Fraud Prevention and Internal Control - Creating a Culture of Compliance/2012New JerseyWileynegative
Fox, ThomasLessons Learned on Compliance and Ethics - The Best from the FCPA Compliance and Ethics Blog /2012/Ethics 360 Medianegative
Dudziak, MeikeIn Capacity We Trust - Social Capital and Non-Compliance in the European Union (Series: Internationale Beziehungen, vol.16)/2011Baden-BadenNomosnegative
Wulf, KatharinaEthics and Compliance Programs in Multinational Organizations/2011WiesbadenSpringer Gablernegative
Troklus, Debbie;
Warner, Greg;
Wollschlager Schwartz, EmmaCompliance 101 - How to build and maintain an effective compliance and ethics program3rd Edition2011MinneapolisSociety of Corporate Compliance and Ethicsnegative
Moeller, RobertCOSO Enterprise Risk Management - Establishing Effective Governance, Risk, and Compliance (GRC) Processes2nd Edition2011New JerseyWileypositive
Chapman, Robert J.Simple Tools and Techniques for Enterprise Risk Management /2011New JerseyWileynegative
Marchetti, Anne M.Enterprise Risk Management Best Practices - From Assessment to Ongoing Compliance/2011New JerseyWileynegative
Steinberg, Richard M.Governance, Risk Management, and Compliance - It Can't Happen to Us-Avoiding Corporate Disaster While Driving Success/2011New Jersey Wileypositive
Coombs, Timothy W.;
Holladay, Sherry J.
Managing Corporate Social Responsibility - A Communication Approach/2011New Jersey Wileynegative
Thomann, LarsSteps to Compliance with International Labour Standards - The International Labour Organization (ILO) and the Abolition of Forced Labour/2011WiesbadenSpringer Gablernegative
Dickens, LindaMaking employment rights effective - Issues of Enforcement and Compliance/2011Oxford Hart Publ.negative
Page, Stephen B.Achieving 100% Compliance of Policies and Procedures5th Edition 2011Westerville, OhioProcess Improvement Publishingnegative
Kai A., Konrad;
Lohse, Tim;
Qari, SalmaiCustoms compliance and the power of imagination/2011MünchenCESifonegative
Volkov, MichaelCorruption, Crime and Compliance/2011/Ethics 360 Medianegative
Murphy, Aaron G.Foreign Corrupt Practices Act - A Practical Resource for Managers and Executives/2010New JerseyWileynegative
Biegelman, Martin T.;
Biegelman, Daniel R.Foreign Corrupt Practices Act Compliance Guidebook - Protecting Your Organization from Bribery and Corruption/2010New JerseyWileynegative
Wade, Robert A.;
Bachrach, Christine
The Compliance Officer's Handbook 2nd Edition2010Marblehead, MAHCPronegative
Mather, Tim;
Kumaraswamy, Subra;
Shahid, LatifCloud Security and Privacy - An Enterprise Perspective on Risks and Compliance (Series: Theory in Practice) /2009Sebastopol, CAO'Reilly Medianegative
Forum on tax administrationBuilding Transparent Tax Compliance by Banks/2009ParisOECD Publishingnegative
Crane, AndrewThe Oxford Handbook of Corporate Social Responsibility/2009New YorkOxford University Pressnegative
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)/2008NewYorkAspatorepositive
Pupke, DirkCompliance and Corporate Performance - Impact of Compliance Coordination on Corporate Performance/2008NorderstedtBooks on Demand positive
Tarantino, Anthony Governance, Risk, and Compliance Handbook - Technology, Finance, Environmental, and International Guidance and Best Practices/2008New JerseyWileypositive
Conway, Susan D.; 
Conway, Mara E.Essentials of Enterprise Compliance (Series: Essentials)/2008New JerseyWileynegative
DeLuccia, James J.IT Compliance and Controls - Best Practices for Implementation/2008New JerseyWileynegative
Biegelman, Martin T.;
Biegelman, Daniel R.Building a World-Class Compliance Program - Best Practices and Strategies for Success/2008New JerseyWileypositive
Henschel, ThomasRisk Management Practices of SMEs - Evaluating and Implementing Effective Risk Management Systems/2008BerlinErich Schmidt Verlag negative
Murphy, Joseph E.501 Ideas For Your Compliance And Ethics Program/2008MinneapolisSociety of Corporate Compliance and Ethicsnegative
Silverman, Michael G.Compliance Management for Public, Private, or Non-Profit Organizations/2008New YorkMcGraw-Hillpositive
Ramos, Michael J.The Sarbanes-Oxley Section 404 Implementation Toolkit2nd Edition2008New JerseyWileynegative
Ramos, Michael J.How to Comply with Sarbanes-Oxley Section 404 - Assessing the Effectiveness of Internal Control/2008New JerseyWileynegative
Lahsasna, Ahcene Shari'ah Non-compliance Risk Management and Legal Documentations in Islamic Finance (Series: Wiley Finance)/2008New JerseyWileynegative
Murphy, Joseph E.;
Leet, Joshua H.Building a Career in Compliance and Ethics - Find your place in the business wold's hottest new field/2007MinneapolisSociety of Corporate Compliance and Ethicsnegative
Bainbridge, StephenComplete Guide to Sarbanes-Oxley - Understanding How Sarbanes-Oxley Affects Your Business/2007Avon, MAAdams Medianegative
May, Steven K.;
Cheney, George;
Roper, Juliet
The Debate over Corporate Social Responsibility/2007New YorkOxford University Pressnegative
Marchetti, Anne M.Sarbanes-Oxley Ongoing Compliance Guide: Key Processes and Summary Checklists/2007New JerseyWileynegative
Anand, SanjaySarbanes-Oxley Guide for Finance and Information Technology Professionals2nd Edition2006New JerseyWileynegative
Vogel, DavidThe Market for Virtue - The Potential and Limits of Corporate Social Responsibility/2006Washington, DCBrookings Institution Press negative
Marchetti, Anne M.Beyond Sarbanes-Oxley Compliance - Effective Enterprise Risk Management/2005New JerseyWileypositive
Kotler, Philip;
Lee, Nancy
Corporate Social Responsibility - Doing the Most Good for Your Company and Your Cause/2005New JerseyWileynegative
Shelton, DinahCommitment and Compliance - The Role of Non-Binding Norms in the International Legal System/2000New YorkOxford University Pressnegative
Pollitt,Christopher;
Girre, Xavier;
Lonsdale, Jeremy;
Mul, Robert
Summa, Hilkka;
Waerness, Marit
Performance or Compliance? - Performance Audit and Public Management in Five Countries/1999New YorkOxford University Pressnegative
Hutter, Bridget M.Compliance: Regulation and Environment/1997New YorkOxford University Pressnegative