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Compliance and value orientations at universitiesWegel, Melanie, Kamenowski, Maria, Hartmann, Andrea Barbara 26 October 2018 (has links)
Compliance, defined as the obligation to follow particular rules1 at the institutional level,
can hardly be considered while disregarding individual actors: after all, it depends on the
value orientation of their attitudes and actions.2 Compliance with the law forms the basis
for the actions of all companies, including universities. In Switzerland, most universities
have no explicit compliance guides, but they often do have other guidelines that allow making
statements about the identity of the institution. The Zurich University of Applied Sciences
(ZHAW) has made social integration a priority for 2017/2018. Within the scope of
this priority area, 13 research projects were funded; in this case, the subtopic was 'work,
diversity, living space and social security'. In addition, the Department of Social Work
provided ad hoc support for smaller projects that illustrate the aspect of social integration.
Thus, this institution does not only set guidelines, but also actively promotes them. However,
the question remains open as to whether the individual actors act and think in accordance
with the guidelines of their institution. As part of a research project on value orientation funded by the Swiss National Science Foundation, ZHAW employees were selected as a
reference group and asked about their value orientation. The social factor being a crucial
focal point at institutions of higher education, the survey was intended to show both the
heterogeneity of the group and its common ground: the values shared by all the respondent
members that are instrumental in guiding their actions. The precise manifestation of the
respondents' social values was also of interest.
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Editorial: Cure or curse? Compliance in digital healthcareDeStefano, Michele, Schneider, Hendrik, Lindemann, Michael 26 October 2018 (has links)
The edition features first-rate articles by specialists in the field of healthcare
and data security. Apart from that we will face some classical compliance topics
and last but not least CEJ Founder Michele DeStefanos new book Legal Upheaval
will be introduced and reviewed.
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Editorial: Global corporations in a world of local market specifics: how to create a ''glocal'' identity of complianceDeStefano, Michele, Schneider, Hendrik January 2015 (has links)
It is our great pleasure to introduce you to the inaugural edition of Compliance Elliance Journal, also known as CEJ. This project has been a labor of love over the past year and we are excited to publish some thought-provoking works. But before we present the pieces, we would like to introduce CEJ and share our vision. We initially began our collaboration through our academic work in developing crosscultural
educational programs. Along the way, we realized that we shared a mutual interest, research, and scholarship in the area of compliance and ethics. Correspondingly, we decided that an open-access journal would be a fitting way to expand our vision of making the global compliance dialogue more easily accessible. It is our sincere wish to
create an atmosphere encouraging the exchange of ideas between business and legal practitioners, academics, and students from around the world while also creating a platform to combine practical solutions to problems facing the compliance industry with scientific findings.
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EditorialDeStefano, Michele, Schneider, Hendrik 25 April 2017 (has links)
It gives us great pleasure to introduce you to our fourth edition of the Compliance Elliance Journal (CEJ).
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Rethinking compliance: essential cornerstones for more effectiveness in compliance managementGrüninger, Stephan, Schöttl, Lisa 04 September 2017 (has links)
In the past Compliance Management has often failed, the Volkswagen emissions scandal just being one prominent example. Not everything has to be reinvented, and not everything that companies have done in the past regarding Compliance is wrong. But it is about time to think Compliance in new ways. What does “Compliance Management 2.0” really depend on? The following article aims at laying out the cornerstones for enduring effective Compliance which amongst others comprises sincerity and credibility and a moral foundation. Furthermore, the commitment and role model behavior of top managers and the training of line managers are crucial for the effectiveness of any Compliance Management System (CMS). Ultimately, for Compliance to function efficiently the efforts must be adequate for the respective company and realistic regarding the achievable goals.
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The necessity to screen your business partners: And the challenges that come with itLouca, Laura 18 June 2023 (has links)
No description available.
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How to implement an effective Criminal Compliance Management systemSchönborn, Elias, Keimelmayr, Robert 18 June 2023 (has links)
As the number of government investigations in the corporate and public sectors
increases worldwide, the interest in implementing effective internal rules to avoid
non-compliance with the law and its many negative consequences is growing. In
this context, one may think primarily of the general concept of Compliance, without
considering its various forms in different areas of law. In particular, Compliance with
regard to criminal law - also referred to as 'Criminal Compliance' – has received
greater attention in recent years. What applies in general to Compliance is particularly
true for Criminal Compliance: Only a Compliance Management System tailored
to the individual company can effectively prevent criminal offences.
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Criminology of Crime Avoidance: Creative Compliance Delinquency in the Borderlands of LegalitySommerer, Lucia 03 November 2022 (has links)
This article outlines the research program of a “criminology of crime avoidance”
using the example of the preemptive use of legal opinions by white-collar actors to
shift the boundaries of the law in their own favor. For this purpose, the term creative
compliance is introduced and explained with regard to the Cum-Ex scandal in
Germany. Then, a look is taken at possible criminological explanations for the
phenomenon. Finally, the hypothesis is developed that law enforcement personnel
is deterred from investigations by the reputational capital of certain legal advisors.
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Update on the German Implementation Act of the EU Whistleblower Directive: and on the 'German Midway' for centralized whistleblowing systems in corporate groupsWermter, Luisa 03 November 2022 (has links)
No description available.
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A blink of Harvard Business School’s program “Certificate of Management Excellence”: - and takeaways for the work of a Chief Compliance Officer in an international environmentQuella, Jérôme-Oliver 03 November 2022 (has links)
The following blink reflects the personal experiences and takeaways made by the author during a selected program at Harvard Business School during March 2022 to August 2022. It is neither intended to pretend, assert, or even assume that similar experiences are not possible in applicable universities or learning institutions at any other place nor is the author financially bonded of either receiving gratuities or benefits of some kind to/from Harvard Business and/or Law School. Therefore, the blink is an aftermath of the specific experience in an extraordinary divers and professional learning environment that has been.
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