Compliance Programs for the Prevention of Economic Crimes.
An Empirical Survey of German Companies., Schriftenreihe des Max-Planck-Institut
Duncker
ISBN 9783428144587 Taschenbuch/Paperback
CHF 43.85
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Inhaltsangabe1. Introduction
Object of Present Study - Current State of Research - Aims and Methods of Present Study
2. Content and General Evaluation of Compliance Programs
Content of Compliance Programs - Evaluation of Compliance Measures - Interviewed Companies and Interviewees
3. Special Comparative Evaluation of Different Regulative Approaches
Evaluation of Strategies for the Prevention of Crime - Evaluation of Strategies for Creating Compliance Programs - Interviewed Companies and Interviewees
4. Results of Compliance Documents published by DAX 30 Companies
Compliance and Online Presentation - Legal Topics Covered - Ethical Topics Covered - Information and Reporting Structures - Compliance Instruction
5. Summary and Conclusions
Object, Aim, and Methodology of the Present Study - Empirical Results on the Status of Compliance Programs in Germany - Consequences and Hypotheses for Criminal Policy - Summing Up: Hypotheses in Short