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Aufklärung von Compliance-Verstößen: Whistleblowing, Arbeitnehmerüberwachung, Auskunftspflichten

Posted By: AvaxGenius
Date: 3 Dec 2022 13:17:18
Aufklärung von Compliance-Verstößen: Whistleblowing, Arbeitnehmerüberwachung, Auskunftspflichten

Aufklärung von Compliance-Verstößen: Whistleblowing, Arbeitnehmerüberwachung, Auskunftspflichten by Lena Rudkowski
Deutsch | PDF,EPUB | 2022 | 182 Pages | ISBN : 365838428X | 6.5 MB

Dieses Buch bietet einen Überblick über praxisrelevante rechtliche Fragen im Zusammenhang mit Compliance-Verstößen. Von Routinekontrollen bis zum Ernstfall der Ermittlungen gegen Unternehmensangehörige wird dargestellt, wie Unternehmen das Verhalten Ihrer Mitarbeiter kontrollieren, ohne dabei selbst rechtliche Grenzen zu übertreten. Damit dient das Werk als Leitfaden für Compliance-Beauftragte und Führungskräfte, die einen angemessenen Ausgleich zwischen Compliance und Arbeitnehmerrechten finden müssen.
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Fraud and Corruption in EU Funding: The Problematic Use of European Funds and Solutions

Posted By: AvaxGenius
Date: 3 Dec 2022 12:18:52
Fraud and Corruption in EU Funding: The Problematic Use of European Funds and Solutions

Fraud and Corruption in EU Funding: The Problematic Use of European Funds and Solutions by David Blanco-Alcántara, Fernando García-Moreno Rodríguez, Óscar López-de-Foronda Pérez
English | PDF,EPUB | 2022 | 206 Pages | ISBN : 3031190505 | 17.6 MB

This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF. It also details a map of corruption risk with the goal of reducing corruption and fraud in the management of European Regional Development Funds and Cohesion Funds through the incorporation of adequate measures and strategies derived from the resulting of EUMODFRAUD EU Project. The authors analyse the specific situations, observe the risks and finally, propose an innovative method that allows predicting fraudulent acts, which will be of interest to both academics, researchers, and policy makers in financial services, public finance, and financial crime.
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The Convenience of White-Collar Crime in Business (Repost)

Posted By: AvaxGenius
Date: 8 Jun 2022 10:23:39
The Convenience of White-Collar Crime in Business (Repost)

The Convenience of White-Collar Crime in Business by Petter Gottschalk
English | PDF | 2020 | 303 Pages | ISBN : 3030379892 | 4.1 MB

This book outlines the theory of convenience for white-collar crime to explain what motivates and enables offenders, providing a unique focus on white-collar crime in the business context. The theory of convenience suggests that the extent to which elite members commit and conceal economic crime is dependent on their extent of orientation towards convenience in problematic and attractive situations. Chapters are organized along the main theoretical dimensions of economical motive, organizational opportunity, and personal willingness.
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