Corporate Compliance on a Global Scale: Legitimacy and Effectiveness

1. Compliance in historical context.- 2. What we talk about when we talk about compliance.- 3. Receiving the 'corporate compliance' paradigm in Latin America.- 4. Legitimacy and effectiveness of compliance programmes.- 5. The transnational dimension of criminal compliance and multinational enterprises.- 6. Global behavioral compliance.- 7. Cognitive dynamics of compliance and self-regulation.- 8. Compliance and stakeholders interests.- 9. Influence of material sectors' specificities on the corporate compliance.- 10. Voluntary vs. mandatory compliance programs: recent trends and future developments in Europe.- 11. Corporate compliance in preventing victimization.- 12. The cross-border provision of investment services: identifying the evolving regulatory risks and strategies for compliance.- 13. Compliance as remediation: the role of monitorship from a criminal perspective.- 14. Cost-benefit analysis of corporate compliance.- 15. Compliance and digital innovation.

• Format: Hardcover
• Language: English
• ISBN: 3030816540
• ISBN13: 9783030816544
• Release Date: November 2021
• Publisher: Springer
• Length: 370 Pages
• Weight: 1.58 lbs.
• Dimensions: 0.9" x 6.1" x 9.2"