Financial Compliance Issues, Concerns and Future Directions /

• Συγγραφή απο Οργανισμό/Αρχή: SpringerLink (Online service)
• Άλλοι συγγραφείς: Krambia-Kapardis, Maria (Επιμελητής έκδοσης, http://id.loc.gov/vocabulary/relators/edt)
• Μορφή: Ηλεκτρονική πηγή Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Cham : Springer International Publishing : Imprint: Palgrave Macmillan, 2019.
• Έκδοση: 1st ed. 2019.
• Θέματα: Corporations-Finance.; Public finance.; Accounting.; Bookkeeping .; Corporate Finance.; Financial Law/Fiscal Law.; Accounting/Auditing.

This book explores the fundamental elements and risks that impact the compliance officer's work. Following a comprehensive understanding of the role of a compliance officer, by engaging with themes of compliance officers' liability, expectations, risks and effectiveness, it provides practi...

Πίνακας περιεχομένων:

• Chapter 1. Understanding Compliance with Laws and Regulations: A Mechanism-Based Approach; Anthony Bottoms
• Chapter 2. Legitimacy and Regulatory Compliance; Justice Tankebe
• Chapter 3. The Uncertain Professional Status of Compliance; James A. Fanto
• Chapter 4. Compliance: From Soft Law to Hard Law-A view from France; Maria Lancri
• Chapter 5. Living with the new General Data Protection Regulation (GDPR); Mark Foulsham
• Chapter 6. Risk Based Financial Regulation, and Compliance Officer Liability; Stuart Bazley
• Chapter 7. Whistleblowing: The Neglected Facilitator of Compliance; Eva Tsahuridu
• Chapter 8. The Skillset of an Effective Compliance Officer; Maria Krambia-Kapardis
• Chapter 9. Disentangling the Expectation Gap for Compliance Officers; Maria Krambia-Kapardis; Salomi Demetriou and Ioanna Stylianou.