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Compliance in öffentlichen Unternehmen (essentials)
by Jan Seidel Mathias WendtDas essential beleuchtet die spezifischen Risiken der persönlichen Haftung für öffentliche Unternehmen. Die Autoren lassen ihre Erfahrungen aus der Errichtung und Prüfung von Compliance-Strukturen in Unternehmen der öffentlichen Hand einfließen. Die Entwicklung der Rechtsprechung in jüngerer Zeit hat gezeigt, dass die Risiken der persönlichen Haftung auch für Entscheider in Unternehmen der öffentlichen Hand ein relevantes Berufsrisiko darstellen. Dabei spielt die Organisationsform (öffentlich-rechtlich oder privatrechtlich) keine nennenswerte Rolle.
Compliance in Today's Global Supply Chain
by Thomas A. CookAn expert on global supply chain management, Tom Cook is the recipient of numerous accolades, including an International Partnership Award bestowed by President Bill Clinton. In this book, Cook provides a blueprint for executing a compliant and cost-effective global trade program. Covering best practices for outbound and inbound logistics, the book identifies traditional and emerging complications, details solutions for building and securing the global supply chain, and includes compliance information organized by government agency. It also provides proven approaches for billing and record keeping, and discusses prevalent homeland security issues.
Compliance-Industrial Complex: The Operating System of a Pre-Crime Society
by Tereza Østbø KuldovaThis is the first book to examine the growth and phenomenon of a securitized and criminalized compliance society which relies increasingly on intelligence-led and predictive technologies to control future risks, crimes, and security threats. It articulates the emergence of a ‘compliance-industrial complex’ that synthesizes regulatory capitalism and surveillance capitalism to impose new regimes of power and control, as well as new forms of subjectivity subservient to the ‘operating system’ of a pre-crime society. Looking at compliance beyond frameworks of business management, corporate governance, law, and accounting, it looks as it as a social phenomenon, instrumental in the pluralization and privatization of policing, where the private intelligence, private security, and big tech companies are being concentrated at the very core of compliance, and hence, governance of the social. The critical book draws on transversal, rather than interdisciplinary, approaches and integrates disparate perspectives, inspired by works in critical criminology, critical algorithm studies, critical management studies, as well as social anthropology and philosophy.
Compliance-Kontrolle in Organisationen: Soziologische, juristische und ökonomische Aspekte
by Marcel Schütz Richard Beckmann Heinke RöbkenDas Buch bietet eine systematische und interdisziplinäre Darstellung zur Compliance-Kontrolle in Unternehmen, Verwaltungen und weiteren Einrichtungen. Die Autoren befassen sich mit der Diskussion entsprechender Regelwerke bzw. Konzepte sowie den organisatorischen Folgen. Hierzu entwickeln sie sozial-, rechts- und wirtschaftswissenschaftliche Bezüge einer Analyse und Gestaltung organisatorischer Regelsetzung und -begründung. Besonderes Augenmerk gilt dem Spannungsverhältnis formaler und informaler Ordnung sowie dem Ansatz der „brauchbaren Illegalität“. Das Werk richtet sich an mit Compliance-Aspekten beschäftigte Wissenschaftler sowie Experten und Entscheider in Organisationen aller Art.
Compliance-Kultur und Unternehmensethik (essentials)
by Vivien VeitDieses essential beschäftigt sich mit der Frage, was neben einem fundierten Compliance-Management-System nötig ist, um nachhaltig und belastbar eine Kultur der Regeltreue im Unternehmen zu erreichen. Hierzu werden die derzeitigen regulatorischen Ansätze im In- und Ausland sowie Tools und Bausteine vorgestellt, die eine solche Entwicklung begünstigen. Kombiniert mit zahlreichen Statements und konkreten Beispielen und Erfahrungsberichten von Unternehmensvertretern, Beratern und Behördenvertretern entsteht eine Toolbox für Compliance-Verantwortliche, die die Arbeit an individuellen Lösungen erleichtert und darüber hinaus Inspiration für neue Ansätze im eigenen Unternehmen sein kann.
Compliance-Management (essentials)
by Joachim S. TanskiDieses Buch bietet eine komprimierte und praxisorientierte Einführung in die Grundlagen und Anforderungen eines Compliance-Managements, um den Leser schnell mit aktuellen und zentralen Regelungen vertraut zu machen. Dabei wird auf gesetzliche und regulatorische Bestimmungen ebenso eingegangen wie auf betriebswirtschaftliche Notwendigkeiten, um Mitarbeitende und Unternehmen vor den schwerwiegenden Folgen von Compliance-Verstößen zu schützen.
Compliance Management in der Immobilienwirtschaft: Grundwissen für die Praxis (essentials)
by Peter Fissenewert Mathias WendtDie Autoren leisten mit diesem essential einen Beitrag zur Entwicklung einer starken Compliance-Kultur in immobilienwirtschaftlichen Unternehmen. Sie stellen die bestehenden Compliance-Anforderungen, die maßgeblichen Haftungs- und Reputationsrisiken, die in der Praxis besonders relevanten Compliance-Themenfelder sowie zentrale Handlungsfelder bei der Umsetzung eines wirksamen Compliance Management Systems in kompakter Form dar. Konkrete Praxishinweise unterstützen die sachgerechte Umsetzung und Weiterentwicklung des Compliance Managements. Damit liefern sie eine hilfreiche Orientierung, um sich auf effektive Weise über die relevanten Aspekte des Compliance Managements zu informieren.
Compliance Management in Financial Industries: A Model-based Business Process and Reporting Perspective (SpringerBriefs in Information Systems)
by Mathias EggertSince the peak of the world financial crisis in 2008, compliance management has gained more and more interest from practice and research. In particular the financial service industry is strongly regulated and has to follow specific laws, standards and guidelines. Considering the steadily increasing number of legal requirements in the design of information systems is a challenge to financial service providers. This book investigates the challenges of compliance management in financial industries and provides solutions for a compliant design of information models. From a business process perspective, an approach is presented that enables the automatic checking of business process models. From a supervisory reporting perspective a modeling technique is presented that allows for modeling regulatory data warehouse requirements as well as its analysis. Besides these two perspectives the author provides insights into the perceived relationship of Information Systems and Law.
Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices
by Tomasz BraunInitially, introducing compliance functions within the financial industry had been forced by regulatory scrutiny. Later, it started to spread to other regulated companies, in particular those publicly listed. Now, compliance has become an asset of corporates that want to build their reliability among clients, shareholders, employees and business partners. This book looks at the efficiency of the compliance measures introduced and the best practices of building compliance norms.This recently observed practice of compliance was triggered by the expectation of regulators, shareholders, clients, business partners and the public for robust compliance mechanisms. This book looks at the vast interest in this topic among business people who strive to introduce the systems and the mechanisms of non-compliance risk management in their companies and at the uncountable difficulties and obstacles they meet. The book fills the gap of thorough analysis of this subject by pointing out the solutions successfully introduced in global financial organizations, and would be of interest to academics, researchers and practitioners in corporate finance, corporate governance and risk management.
Compliance Officer: Das Augsburger Qualifizierungsmodell
by Christoph Becker Carina Metscher Hanspeter VietzAufbau, Implementierung und Gelebtwerden einer Compliance-Organisation in Unternehmen erfordern eine ganzheitliche Sichtweise auf das Thema. Ausgehend von juristischen und betriebswirtschaftlichen Fragestellungen beleuchten die Beiträge dieses Bandes die wichtigsten Compliance-Risiken in Unternehmen. Die Autoren diskutieren die Implementierung im Rahmen der Unternehmensorganisation und legen besonderes Augenmerk auf die IT-Strukturen. Die persönlichen Anforderungen an den Compliance-Beauftragten sowie die ethische Verantwortung im Bereich der Compliance bilden einen weiteren Schwerpunkt. Die konsequent praxisorientierte Behandlung des Themas Compliance wird im Kapitel "Praxisfragen der Compliance" mit Themen wie Compliance und M&A, Collective Action, Compliance im Konzern explizit betont.
The Compliance Revolution
by David JackmanThe Compliance Revolution--Practical, Powerful Changes for Strategic Organizational Value Compliance is absolutely critical in creating a robust and resilient organization, one which is trusted by clients and contributes to market stability. Firms must approach compliance differently in order to meet these standards. Written for compliance staff, regulatory organizations, and senior management, The Compliance Revolution explains how key changes in compliance affect underlying principles, practices, roles, expectations and values. This valuable resource for global practitioners assists in navigating compliance requirements and implementing solid protection for a sound organization. Author David Jackman presents a coherent model for understanding and applying key developments in regulation and compliance. While the model is based on financial services, it can be applied to any sector and industry. It identifies five critical compliance components: Start-up, crises, expansion, sustainability, and outcomes-led focus. You will also discover: Why compliance is worth spending money on What your firm could and should be doing differently The importance of ethics in compliance and regulatory challenges How to create a pro-compliance culture Ten principles of good governance and why good governance matters How to employ judgment-based compliance The features and benefits of corporate maturity The Compliance Revolution is a crucial asset for all those with stakes in compliance--board members, compliance managers, and employees. David Jackman outlines key compliance challenges and reveals the practical tools and techniques required for successful practice. The insight, examples, and strategies in this comprehensive guidebook will help you and your organization achieve increasingly efficient, substantially more effective compliance procedures and practices.
Complication Management In The Cardiac Catheter Laboratory
by Erhard KaiserIn diesem ersten deutschsprachigen Werk zum Thema zeigt der Autor, wie Komplikationen vor, während und nach Koronarinterventionen vermieden und gehandhabt werden können. Der Facharzt (Innere Medizin und Kardiologe) und Leitende Notarzt hat ein Buch für den Einsatz in der Praxis geschrieben und sich dabei an den Leitlinien der Deutschen Gesellschaft für Kardiologie orientiert.
Complicit: How We Enable the Unethical and How to Stop
by Max H. BazermanWhat all of us can do to fight the pervasive human tendency to enable wrongdoing in the workplace, politics, and beyondIt is easy to condemn obvious wrongdoers such as Elizabeth Holmes, Harvey Weinstein, and the Sackler family. But we rarely think about the many people who supported their unethical or criminal behavior. In each case there was a supporting cast of complicitors: business partners, employees, investors, news organizations, and others. And, whether we’re aware of it or not, almost all of us have been complicit in the unethical behavior of others. In Complicit, Harvard Business School professor Max Bazerman confronts our complicity head-on and offers strategies for recognizing and avoiding the psychological and other traps that lead us to ignore, condone, or actively support wrongdoing in our businesses, organizations, communities, politics, and more.Complicit tells compelling stories of those who enabled the Theranos and WeWork scandals, the opioid crisis, the sexual abuse that led to the #MeToo movement, and the January 6th U.S. Capitol attack. The book describes seven different behavioral profiles that can lead to complicity in wrongdoing, ranging from true partners to those who unknowingly benefit from systemic privilege, including white privilege, and it tells the story of Bazerman’s own brushes with complicity. Complicit also offers concrete and detailed solutions, describing how individuals, leaders, and organizations can more effectively prevent complicity.By challenging the notion that a few bad apples are responsible for society’s ills, Complicit implicates us all—and offers a path to creating a more ethical world.
Complicit: How Our Culture Enables Misbehaving Men
by Reah BravoA thoroughly researched and deeply personal examination of how women unintentionally condone workplace abuse in a post-#MeToo world—and what we can do to change things for the better. When Reah Bravo began working at the Charlie Rose show, the open secret of Rose&’s conduct towards women didn&’t deter her from pursuing a position she thought could launch her career in broadcast journalism. She considered herself more than capable of handling any unprofessional behavior that might come her way. But she soon learned a devastating truth: we don&’t always react to abusive situations as we imagine we will. When we live in a society where many feminist ideals are mainstream and women hold positions of power, how is it possible that sexual misconduct remains so prevalent? When many employers mandate trainings to prevent harassment of all kinds, why is workplace abuse still so rampant? Weaving her own experience with those of other women and insights from experts, Bravo reveals the psychological and cultural forces that make us all enablers of a sexist and dangerous status quo. By bringing these hard truths into the light, Complicit charts an accessible path toward a better future.
Complicit: How Greed and Collusion Made the Credit Crisis Unstoppable (Bloomberg #19)
by Mark GilbertThe credit crunch is affecting every investor and every consumer, every industry and every government program, yet few people truly understand how it happened. Subprime mortgages have been center stage, but behind the scenes a conspiracy of greed among bankers, investors, rating agencies and regulators has imperiled everyone's financial future. We need to know what went wrong and how to change the practices that led to this calamity. Bloomberg columnist Mark Gilbert shows how Wall Street's tolerance for extremes made the global credit crunch both foreseeable and inevitable. He offers a blow-by-blow account of what went wrong and what lessons need to be learned from the crisis. Gilbert's argument—that everyone with skin in the money game had a vested interest in pretending that nothing could go awry—is a well-defended, compelling indictment of the financial community. Gilbert is able to make complex financial events easy to understand. His outlook is truly global: this financial crisis respects no geographical boundaries, and Gilbert draws on anecdotes and examples from around the world to make his case.
Complying with the Global Investment Performance Standards (GIPS®)
by Bruce J. Feibel Karyn D. VincentThe first and only comprehensive explanation of GIPS, including how to comply with and implement them While the CFA Institute has published Global Investment Performance Standards (GIPS) for years, there has never been a serious discussion of their implementation and best use. In this new book, that void is filled, and you'll quickly discover how to calculate, present, and interpret investment performance conforming to standards that are currently used in over thirty countries worldwide. Covering both the mathematics of relevant investment statistics and the policies and procedures for achieving and maintaining compliance, this book is a comprehensive guide to successfully using GIPS standards in today's turbulent investment environment. Chapters include information on GIPS fundamentals, performance composites, risk and dispersion measurement, and much more Examples are provided throughout, and supplemental formulas make the book usable as a reference Provides the detailed knowledge currently needed by a large group of investment professionals If you're in the field of finance, Complying with the Global Investment Performance Standards (GIPS) is a book you need to read. <P><P><i>Advisory: Bookshare has learned that this book offers only partial accessibility. We have kept it in the collection because it is useful for some of our members. To explore further access options with us, please contact us through the Book Quality link. Benetech is actively working on projects to improve accessibility issues such as these.</i>
The Components of Sustainable Development: Engagement and Partnership (Approaches to Global Sustainability, Markets, and Governance)
by David Crowther Shahla SeifiThis book focuses on the application of sustainable development principles through consultation with, and partnerships between commerce and the community. Offering international perspectives, the authors show that the issues are global and that we can best arrive at solutions through a synthesis of these various perspectives. The book also examines changes to corporate and institutional behavior and discusses the extent to which the focus has changed, making it necessary to consider new approaches to our understanding of sustainability and differing effects in practice.This approach is based on the tradition of the Social Responsibility Research Network, which in its 17-year history has sought to broaden the discourse and to treat all research as inter-related and relevant to business. This book consists of the best contributions from the 17th International Conference on Corporate Social Responsibility and 8th Organisational Governance Conference, held in Bangalore, India in September 2018
Compórtate como un animal
by Nicolás ReyesUn libro de autogestión, de negocios, sobre el maravilloso e infinito mundo animal, del cual los seres humanos debemos aprender para hacernos seleccionables, convertirnos en seres felices y sobrevivir en la vida cotidiana En las organizaciones y en la vida cotidiana las personas pueden llegar a ser como pavos reales, que se inflan y deslumbran con su plumaje para que los vean, los seleccionen y hasta los asciendan; o quedarse como simples pajaritos encerrados en jaulas de oro, que cumplen con sus tareas cotidianas sin dar siquiera un paso más de lo que les corresponde. En este libro, inundado de metáforas, historias y anécdotas, Nicolás Reyes hace una maravillosa comparación entre el agreste mundo animal, donde la selección natural obliga a las especies más salvajes a atacar, adaptarse y destacarse para subsistir y evolucionar; y las organizaciones, donde empleados y directivos deben encontrar la manera de sobrevivir a la agitada jungla de la vida corporativa y cotidiana. A partir de ese espejo, nos muestra qué deberíamos aprender de ciertos animales para fijar la misión de nuestra vida, hacernos seleccionables y alcanzar con éxito nuestros propósitos o los de nuestra compañía. Después de leer estas páginas, usted tendrá claro si quiere ser un tiburón, que arrasa con todo a su paso y aterroriza a los peces más pequeños; o prefiere ser un ganso, que se pone al frente de la bandada y la guía con destreza, pero sabe cuándo cederle a otro el liderato. Desde la publicación, hace más de una década, de ¿Quién se ha llevado mi queso? o La culpa es de la vaca, no había vuelto a aparecer un libro tan necesario y útil para el mundo de las organizaciones.
Composable Enterprise: Gamechanger für Organisation, Digitalisierung und Unternehmenssoftware
by August-Wilhelm ScheerDer Nutzen der Digitalisierung liegt nicht im Einsatz neuer Technologien für bestehende Prozesse, sondern in organisatorischen Änderungen und neuen Geschäftsmodellen. Das Buch stellt das Composable Enterprise als Leitbild für eine erfolgreiche digitale Transformation und damit verbundene Kostenreduktionen und Umsatzsteigerungen heraus. Was bedeutet das? Ein Composable Enterprise ist dezentral prozessorientiert organisiert. Dadurch kann das Unternehmen schnell auf neue Situationen reagieren, Prozesse und Geschäftsmodelle entwickeln oder verändern. Die Informationssysteme basieren auf Plattformarchitekturen. Ein Paradigmenwechsel zu monolithischen Anwendungen.Branchenkonzepte für Industrie, Consulting und Hochschulen zeigen, wie Organisation und Anwendungsarchitekturen im Composable Enterprise ineinandergreifen.Der Leser erhält Inspiration, Fundament und einen Kompass für die digitale Transformation eines Unternehmens zum Composable Enterprise.
The Composable Enterprise: A Gamechanger for Organisations, Digitisation and Business Software
by August-Wilhelm ScheerThe benefits of digitalisation do not lie in the use of new technologies for existing processes, but in organisational changes and new business models. The book highlights the composable enterprise as the guiding principle for successful digital transformation and associated cost reductions and revenue increases. What does it mean? A composable enterprise is organised in a decentralised process-oriented way. This allows the enterprise to react quickly to new situations, develop or change processes and business models. The information systems are based on platform architectures. A paradigm shift to monolithic applications.Sector concepts for industry, consulting and universities show how organisation and application architectures interlock in the composable enterprise.The reader receives inspiration, a foundation and a compass for the digital transformation of a company to the composable enterprise.
Composing the Cultural Brief: Developing Your Cultural Branding Strategy
by Douglas B. HoltConventionally, the positioning statement is the heart of brand strategy, but a cultural branding strategy requires abandoning typical branding directives-sell this benefit, express that emotion, show the product in use in this way-in favor of prescribing what kind of story the brand should tell to address a particular cultural contradiction of the day. This chapter shows you how to develop a cultural brief-the cultural analogue to a positioning statement.
Composite Construction
by David A. NethercotThe use of modern composite materials in construction offers the structural engineer and designer exciting opportunities for all types of buildings and structures. By far the most commonly used and longest established composite material is the combined use of steel and concrete in the form known in most parts of the world as 'composite construction
The Composition Matters: Capital Inflows and Liquidity Crunch During a Global Economic Crisis
by Hui Tong Shang-Jin WeiA report from the International Monetary Fund.
The Composition of Fiscal Adjustment and Growth
by G. A. Mackenzie David W. H. Orsmond Philip R. Gerson#Includes bibliographical references.
Compositional Data Analysis in Practice (Chapman & Hall/CRC Interdisciplinary Statistics)
by Michael GreenacreCompositional Data Analysis in Practice is a user-oriented practical guide to the analysis of data with the property of a constant sum, for example percentages adding up to 100%. Compositional data can give misleading results if regular statistical methods are applied, and are best analysed by first transforming them to logarithms of ratios. This book explains how this transformation affects the analysis, results and interpretation of this very special type of data. All aspects of compositional data analysis are considered: visualization, modelling, dimension-reduction, clustering and variable selection, with many examples in the fields of food science, archaeology, sociology and biochemistry, and a final chapter containing a complete case study using fatty acid compositions in ecology. The applicability of these methods extends to other fields such as linguistics, geochemistry, marketing, economics and finance. <P><P>R Software <P><P>The following repository contains data files and R scripts from the book https://github.com/michaelgreenacre/CODAinPractice . The R package easyCODA, which accompanies this book, is available on CRAN -- note that you should have version 0.25 or higher. The latest version of the package will always be available on R-Forge and can be installed from R with this instruction: install.packages("easyCODA", repos="http://R-Forge.R-project.org").