Compliance Tools

ebook: Compliance Tools

Sprache - Englisch

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About the eBook

Compliance Law is defined by the Monumental Goals it pursues.

Willingly or by force, companies must structure themselves and act to reach them. In a major and global transformation, they are thereby becoming transparent, making Compliance Tools visible.

Emphasizing the unity of these Tools promotes a unified legal regime, while adapting them country by country, sector by sector, company by company. Understanding these Compliance Tools to anticipate the assessment made by Regulators, Supervisors and Courts, and the provisions of future texts, while companies are invited to invent new ones, is hopefully more appropriate.

General perspectives through which risk maps, compliance programs, deals and judicial agreements, ad hoc training, algorithms, audits, sanctions, controls, whistleblowing, collective actions, etc. are scrutinized. Co-published with the
<a title="Journal of Regulation & Compliance" href="https://thejournalofregulation.com/en/">Journal of Regulation & Compliance</a>.

Product Details

Publisher: Bruylant

Genre: Sprache - Englisch

Language: English

Size: 357 Pages

Filesize: 2.0 MB

ISBN: 9782802770404

Published: