The effectiveness of ISO 19600 in preventing compliance violations in cooperations

The effectiveness of ISO 19600 in preventing compliance violations in cooperations PDF Author: Lisa Sachse
Publisher: GRIN Verlag
ISBN: 3668828369
Category : Business & Economics
Languages : en
Pages : 56

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Book Description
Bachelor Thesis from the year 2017 in the subject Business economics - General, grade: 1,2, University of Applied Sciences Dresden, language: English, abstract: ISO 19600 is an international standard issued by the International Organization of Standardization (ISO) that aims at supporting organizations worldwide in introducing good compliance measures and maintain integrity. The standard was published in December 2014 and has received both praise and criticism, but no in-depth analysis of its effectiveness. This paper is set out to further analyze the approach offered by ISO 19600 towards compliance. It is supposed to assist cooperations in their decision whether or not to use ISO 19600 as their sole or main resource in implementing good compliance measures within their organization. The research question of this thesis could thus be stated as follows: How effective are the measures suggested by ISO 19600 in ensuring good compliance in a cooperation? The term „effectiveness” is defined by the Oxford dictionary as "[t]he degree to which something is successful in producing a desired result". Therefore, this thesis is going to analyze the degree to which ISO 19600 is successful in producing the desired result of preventing compliance violations in cooperations. The research is based on findings of studies on compliance as well as the suggestions in popular literature on the topic and opinions voiced by various economists and organizations upon the release of ISO 19600 itself. By comparing those with the suggestions made in ISO 19600 it is possible to assess the standard’s potential effectiveness when it is utilized by a cooperation. Note that ISO 19600 is aimed at all kinds of organizations including non-profit organizations and governmental institutions. The focus of this thesis lies on private, profit-driven enterprises, but most of the thesis’ findings apply to other types of organizations as well.

The effectiveness of ISO 19600 in preventing compliance violations in cooperations

The effectiveness of ISO 19600 in preventing compliance violations in cooperations PDF Author: Lisa Sachse
Publisher: GRIN Verlag
ISBN: 3668828369
Category : Business & Economics
Languages : en
Pages : 56

Get Book Here

Book Description
Bachelor Thesis from the year 2017 in the subject Business economics - General, grade: 1,2, University of Applied Sciences Dresden, language: English, abstract: ISO 19600 is an international standard issued by the International Organization of Standardization (ISO) that aims at supporting organizations worldwide in introducing good compliance measures and maintain integrity. The standard was published in December 2014 and has received both praise and criticism, but no in-depth analysis of its effectiveness. This paper is set out to further analyze the approach offered by ISO 19600 towards compliance. It is supposed to assist cooperations in their decision whether or not to use ISO 19600 as their sole or main resource in implementing good compliance measures within their organization. The research question of this thesis could thus be stated as follows: How effective are the measures suggested by ISO 19600 in ensuring good compliance in a cooperation? The term „effectiveness” is defined by the Oxford dictionary as "[t]he degree to which something is successful in producing a desired result". Therefore, this thesis is going to analyze the degree to which ISO 19600 is successful in producing the desired result of preventing compliance violations in cooperations. The research is based on findings of studies on compliance as well as the suggestions in popular literature on the topic and opinions voiced by various economists and organizations upon the release of ISO 19600 itself. By comparing those with the suggestions made in ISO 19600 it is possible to assess the standard’s potential effectiveness when it is utilized by a cooperation. Note that ISO 19600 is aimed at all kinds of organizations including non-profit organizations and governmental institutions. The focus of this thesis lies on private, profit-driven enterprises, but most of the thesis’ findings apply to other types of organizations as well.

ISO 19600 - Compliance Management Systems

ISO 19600 - Compliance Management Systems PDF Author: Daniel Lucien Bühr
Publisher:
ISBN: 9783700762195
Category :
Languages : en
Pages : 138

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Book Description


Risk Management at Board Level

Risk Management at Board Level PDF Author: Vinay Kalia
Publisher: Haupt Verlag
ISBN: 3258441243
Category : Business & Economics
Languages : en
Pages : 235

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Book Description
Risk Management today has moved from being the topic of top level conferences and media discussions to being a permanent issue in the board and top management agenda. Several new directives and regulations in Switzerland, Germany and EU make it obligatory for the firms to have a risk management strategy and transparently disclose the risk management process to their stakeholders. Shareholders, insurance providers, banks, media, analysts, employees, suppliers and other stakeholders expect the board members to be pro-active in knowing the critical risks facing their organization and provide them with a reasonable assurance vis-à-vis the management of those risks. In this environment however, the lack of standards and training opportunities makes this task difficult for board members. This book with the help of real life examples, analysis of drivers, interpretation of the Swiss legal requirements, and information based on international benchmarks tries to reach out to the forward looking leaders of today's businesses. The authors have collectively brought their years of scientific and practical experience in risk management, Swiss law and board memberships together to provide the board members practical solutions in risk management. The desire is that this book will clear the fear regarding risk management from the minds of the company leadership and help them in making risk savvy decisions in quest to achieve their strategic objectives.

Compliance Management Systems

Compliance Management Systems PDF Author: Standards Australia
Publisher:
ISBN:
Category : Compliance
Languages : en
Pages : 0

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Book Description


The Cambridge Handbook of Compliance

The Cambridge Handbook of Compliance PDF Author: Benjamin van Rooij
Publisher: Cambridge University Press
ISBN: 1108754139
Category : Law
Languages : en
Pages : 1559

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Book Description
Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.

Corporate Criminal Liability and Compliance Management Systems

Corporate Criminal Liability and Compliance Management Systems PDF Author: Santiago Wortman Jofre
Publisher: BRILL
ISBN: 900440774X
Category : Law
Languages : en
Pages : 69

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Book Description
In Corporate Criminal Liability and Compliance Management Systems: A Case Study of Spain, Santiago Wortman Jofre offers a case study where he examines the way in which Spain understands and implements Compliance Management Systems. Corporate criminal liability has become a matter of controversy in civil law countries since it challenges the traditional principle of societas delinquere non potest, by which corporations cannot be held criminally responsible. However, corporations have taken a new position in the world’s political agenda, as evidenced by the 2017 G20’s High Level Principles on the Liability of Legal Persons for Corruption. The new trend in criminal law advocates for the criminal responsibility of legal persons and pushes for the implementation of Compliance Management Systems as deterrent for corporate criminality. Santiago Wortman Jofre then presents evidence on the role of criminal justice and the importance of positive stimuli requirements as effective incentives to drive companies to implement compliance programs.

Implementing Environmental, Social and Governance (ESG) Principles for Sustainable Businesses

Implementing Environmental, Social and Governance (ESG) Principles for Sustainable Businesses PDF Author: Tracy Dathe
Publisher: Springer Nature
ISBN: 3031527348
Category :
Languages : en
Pages : 249

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Book Description


Economic Issues of Social Entrepreneurship

Economic Issues of Social Entrepreneurship PDF Author: Elena G. Popkova
Publisher: Springer Nature
ISBN: 3030772918
Category : Business & Economics
Languages : en
Pages : 521

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Book Description
Social entrepreneurship is one of the most controversial actualities of the modern economy. On the one hand, social entrepreneurship makes up for "market failures" and prevents the deficit of socially essential goods and services in the marketplace, acting as their supplier. On the other hand, the survival of social entrepreneurship in an aggressive market environment is a challenging task, the fulfilment of which may distort the original essence of social entrepreneurship. Comprising a collection of research presented at the International Scientific Conference Advanced Issues on Social Entrepreneurship, this contributed volume offers a global economic analysis of social entrepreneurship. Whilst social entrepreneurship is indispensable to the modern economy, the current controversial model of its organization means it cannot fully accomplish its mission. This book offers potential solutions to this problem with the global and national strategies of economic growth and social progress. It includes a focus on emerging markets, in which the role of social entrepreneurship is especially high. This book is aimed at scholars and students who are interested in social entrepreneurship and corporate economics, and practitioners involved in this field. It will also be of interest to policy makers in the development and implementation of a national economic policy for support for social entrepreneurship in emerging markets.

Globsyn Management Conference (GMC-2015)

Globsyn Management Conference (GMC-2015) PDF Author: Ipsita C. Patranabis
Publisher: Allied Publishers
ISBN: 9385926195
Category : Business & Economics
Languages : en
Pages : 222

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Book Description
The book contains diverse topics such as stock valuation, risk management, gender diversity, work place spirituality, consumer behaviour, etc.

Sustainable Business Management

Sustainable Business Management PDF Author: Dietmar Ernst
Publisher: UVK Verlag
ISBN: 3739805919
Category : Business & Economics
Languages : en
Pages : 575

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Book Description
This comprehensive textbook gives an insight into all relevant aspects of business administration, as they are all subject to fundamental changes due to the transformation to a more sustainable economy. It starts with the background on sustainability and the scientific classification of sustainable business administration. Next, it sheds light on the boundary conditions regarding environmental economics and social responsibility. The next section deals with management functions, from strategy and international management to change management, legal implications and HR management. The last part focuses on value creation. Here, the authors shed light on the influence of sustainability in all areas of the corporate value chain, from procurement on to production and ending with marketing and sales. Also addressed are expert functions such as environmental management or sustainable product design, which are essential in driving sustainable innovation in a dynamically changing environment.