The aim of the research was to look at the motivations behind white-collar crime and, by means of the insights gained, allow businesses to achieve a better understanding of these motivations and the possible loopholes that exist with respect to white-collar crime. Empowered which such knowledge, businesses fraud mitigation polices and approaches are enhanced; which contribute towards sustained operations and increased shareholder value by reduce losses. Face-to-face interviews were held with 29 white-collar offenders imprisoned at the Johannesburg Medium Correctional Centre in Gauteng, South African. Data was collected from these interviews and grouped into themes that related to the research questions. An action plan was formulated to assist business in their fight to eliminate and reduce the impact of commercial crime. / Dissertation (MBA)--University of Pretoria, 2012. / Gordon Institute of Business Science (GIBS) / unrestricted

The issue is based on two main focuses. It records the conference reports from the “4th Liechtenstein Talks on Economic Criminal Law”, which deal in depth with various topics relating to business and compliance. This meeting was organized by the editor Konstantina Papathanasiou and can be seen as setting the pace for the current discourse on white-collar criminal law. But also other articles also found their way into the edition. An overarching focus is the discussion of artificial intelligence in whistleblowing and copyright law. This is how Markus Endres writes about whistleblowing tools such as AI-Supported Data Analysis. Clemens Danda delves deeper into AI and EU copyright law. Another article is dedicated to the topic of anti-money laundering compliance compliance in context with the trade of Art NFTs. This article complements the edition thematically with the area of criminal art law. To sum up, the issue contains a colorful bouquet of many current and future-oriented compliance aspects, takes a close look at them and provides solutions and answers