Organizational Challenges to Regulatory Enforcement and Compliance

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Release : 2013-08-28
Genre : Business & Economics
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Book Rating : 076/5 ( reviews)

Organizational Challenges to Regulatory Enforcement and Compliance - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Organizational Challenges to Regulatory Enforcement and Compliance write by Susan S. Silbey. This book was released on 2013-08-28. Organizational Challenges to Regulatory Enforcement and Compliance available in PDF, EPUB and Kindle. Organizational Challenges to Regulatory Enforcement and Compliance: A New Common Sense about Regulation THE ANNALS of the American Academy of Political and Social Science September 2013, Volume 649 Special Editor: Susan S. Silbey Following a series of global financial and economic crises at the end of the first decade of the twenty-first century, we hear renewed calls for increased government regulation of the economy (including finance, banking, insurance, communications, environment, and employment) as a necessary safeguard against the excesses of exuberant capitalism. At the same time, opponents argue that government regulation not only dampens market efficiencies and hinders economic growth in general but specifically encourages the predatory and fraudulent practices responsible for the recent Great Recession. This volume of The ANNALS analyzes the bodies of scholarship on regulation as well as the empirical models and policy advice that have both fueled and responded to conventional public regulation by rethinking these paradigms from the perspective of the regulated organizations—in all their diversity and complexity. These articles examine three features of the contemporary situation that demand new ways of looking at the processes and prospects of regulation: experiences with innovative regulatory models propagated as risk management; failures of organizational self-governance; and new forms of networked and dispersed global organizations. We suggest that a new common sense about regulation acknowledges the ubiquity of legal regulation and the contextual conditions that frame the normative interpretations, the global circulation of regulation that has transformed its scale, and finally the role of the organization as the locus of regulation. Paperback: $35.00, Sale Price $28.00, ISBN: 978-1-4833-4508-6 Hardcover: $48.00, Sale Price $38.40, ISBN: 978-1-4833-4507-9

OECD Best Practice Principles for Regulatory Policy Regulatory Enforcement and Inspections

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Release : 2014-05-16
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Book Rating : 119/5 ( reviews)

OECD Best Practice Principles for Regulatory Policy Regulatory Enforcement and Inspections - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook OECD Best Practice Principles for Regulatory Policy Regulatory Enforcement and Inspections write by OECD. This book was released on 2014-05-16. OECD Best Practice Principles for Regulatory Policy Regulatory Enforcement and Inspections available in PDF, EPUB and Kindle. This report provides guidance to policy makers on improving regulatory enforcement and inspections and provides some examples of good practices in this area.

The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk

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Release : 2016-05-04
Genre : Business & Economics
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Book Rating : 596/5 ( reviews)

The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk write by Richard H. Girgenti. This book was released on 2016-05-04. The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk available in PDF, EPUB and Kindle. Mitigate risk and achieve high-level business performance in today’s regulatory and enforcement environment The outset of the 21st century has seen a relentless flow of events from the 9/11 terrorist attack to the 2008 financial recession that have given birth to a new regulatory and enforcement landscape. In today’s global and digital world, this increasingly complex landscape has created unprecedented challenges and risks for businesses in all industries. The New Era of Regulatory Enforcement provides an overview of the challenges companies face in conducting business in this new environment. It discusses the government policies, strategies and tactics driving enforcement activity and outlines the most effective approaches for preventing, detecting, and responding to the risks presented. Authors Rich Girgenti and Tim Hedley--two highly experienced professionals at KPMG who daily work with organizations around the globe to help them understand and manage these challenges--draw upon their years of experience in both the private and public sector to provide an overview of the new regulatory and enforcement landscape and a framework for compliance. Assisted by a team of subject matter professionals, the book covers a broad range of topics including: · bribery and corruption · money laundering and trade sanctions · market manipulation · financial reporting fraud · off-shore tax evasion · unfair and abusive consumer finance practices, and · fraud and misconduct in the Healthcare and Life Sciences industries Prudent and diligent organizations must take the necessary steps to preserve the hard-earned value of their companies. In doing so, they will not only help improve their chances for sustainable business success, but also create benefit for their employees, shareholders, customers, and the public at large.

Enforcing Regulation

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Release : 1984
Genre : Business & Economics
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Book Rating : /5 ( reviews)

Enforcing Regulation - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Enforcing Regulation write by K.O. Hawkins. This book was released on 1984. Enforcing Regulation available in PDF, EPUB and Kindle.

Explaining Compliance

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Release : 2011
Genre : Law
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Book Rating : 738/5 ( reviews)

Explaining Compliance - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Explaining Compliance write by Christine Parker. This book was released on 2011. Explaining Compliance available in PDF, EPUB and Kindle. 'Taking a broad view of regulation, and covering a wide range of issues and industries, this collection is the most innovative effort to date to understand the responses of business firms to regulation. The book brings together an impressive group of scholars who analyze the concept of compliance and offer theoretically informed studies of its assumed links to regulation. A must read for both academics and practitioners, this ground-breaking collection firmly establishes a scholarly field of compliance studies.' Ronen Shamir, Tel Aviv University, Israel 'Business responses to regulation is a key area of social science research. Parker and Nielsen's collection brings together an excellent group of scholars with innovative, and I believe highly influential contributions that problematize the relations between regulation and compliance. The collection is a highly welcome addition to our field, that will redefine the research agenda on compliance. A significant achievement that will help to improve policy making and frame the scholarly research agenda for the years to come.' David Levi-Faur, The Hebrew University of Jerusalem, Israel and the Free University of Berlin, Germany 'A timely and important set of analyses on how and why businesses respond to regulation in the way that they do from some of the leading authors in the field, covering business responses to both state and non-state regulatory systems.' Julia Black, London School of Economics, UK Explaining Compliance consists of sixteen specially commissioned chapters by the world's leading empirical researchers, examining whether and how businesses comply with regulation that is designed to affect positive behaviour changes. Each chapter consists of reflective summaries on business compliance with different state or voluntary regulation, and the theoretical lessons to be drawn from it. As a whole, the book develops understanding and explanations of how, why and in what circumstances, firms come to comply with regulation, and when they do not. It also uncovers the complexity, ambiguity and transformation of regulation as it is interpreted, implemented and negotiated by firms, their stakeholders and internal constituencies in everyday business life. This unique and detailed resource will appeal to academics, graduate students and senior undergraduates in law, political science, sociology, criminology, economics, and psychology, as well as business and interdisciplinary areas such as law and society, and law and economics. Anyone researching business regulation, corporate social responsibility, regulation and compliance, enforcement and compliance, and public administration, will also find this book beneficial.