Compliance Programs for the Prevention of Economic Crimes.

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An Empirical Survey of German Companies., Schriftenreihe des Max-Planck-Instituts für ausländisches und internationales Strafrecht. Reihe S: Strafrechtliche Forschungsberichte 140

ISBN: 3428144589
ISBN 13: 9783428144587
Autor: Sieber, Ulrich/Engelhart, Marc
Verlag: Duncker und Humblot GmbH
Umfang: XXI, 312 S., Tab., Abb.
Erscheinungsdatum: 20.08.2014
Auflage: 1/2014
Produktform: Kartoniert
Einband: KT

Changes in today’s global risk and information society create new challenges for criminal law and criminal policy. These changes have pushed traditional criminal law to its territorial and functional limits and require alternative forms of social control. The present book is the first publication that, on the basis of a broad, scientifically based empirical study not only analyzes the existence, content, and effectiveness of German compliance programs but also addresses the effectiveness of various strategies in preventing crime and fostering the implementation of compliance programs.

Artikelnummer: 7134253 Kategorie:

Beschreibung

Inhaltsangabe1. Introduction Object of Present Study - Current State of Research - Aims and Methods of Present Study 2. Content and General Evaluation of Compliance Programs Content of Compliance Programs - Evaluation of Compliance Measures - Interviewed Companies and Interviewees 3. Special Comparative Evaluation of Different Regulative Approaches Evaluation of Strategies for the Prevention of Crime - Evaluation of Strategies for Creating Compliance Programs - Interviewed Companies and Interviewees 4. Results of Compliance Documents published by DAX 30 Companies Compliance and Online Presentation - Legal Topics Covered - Ethical Topics Covered - Information and Reporting Structures - Compliance Instruction 5. Summary and Conclusions Object, Aim, and Methodology of the Present Study - Empirical Results on the Status of Compliance Programs in Germany - Consequences and Hypotheses for Criminal Policy - Summing Up: Hypotheses in Short Annex: Questionnaires and Tables T-Test Bibliography

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