Corporate Compliance

Crime, Convenience and Control

Petter Gottschalk, Christopher Hamerton (Autoren)

Buch | Hardcover

XI, 378 Seiten

2022 | 1st ed. 2022
Springer International Publishing (Verlag)
978-3-031-16122-3 (ISBN)

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Compliance has long been identified by scholars of white-collar crime as a key strategic control device in the regulation of corporations and complex organisations. Nevertheless, this essential process has been largely ignored within criminology as a specific subject for close scrutiny - Corporate Compliance: Crime, Convenience and Control seeks to address this anomaly. This initiating book applies the theory of convenience to provide criminological insight into the enduring self-regulatory phenomenon of corporate compliance. Convenience theory suggests that compliance is challenged when the corporation has a strong financial motive for illegitimate profits, ample organisational opportunities to commit and conceal wrongdoing, and executive willingness for deviant behaviour. Focusing on white-collar deviance and crime within corporations, the book argues that lack of compliance is recurrently a matter of deviant behaviour by senior executives within organisations who abuse their privileged positions to commission, commit and conceal financial crime.

lt;p> Petter Gottschalk is Professor in the Department of Leadership and Organizational behaviour at BI Norwegian Business School, Norway.

Christopher Hamerton is Deputy Director of the Institute of Criminal Justice Research in the School of Economic, Social and Political Sciences at the University of Southampton, United Kingdom.

Chapter 1: Corporation Conformity and Compliance.- Chapter 2: The Theory of Convenience and Compliance.- Chapter 3: Lack of Compliance from Convenience.- Chapter 4: Barriers to Corporate Compliance.- Chapter 5: Roles of Compliance Officers.- Chapter 6: Restoration of Compliance and Control.- Chapter 7: Crime Signal Detection Perspectives.- Chapter 8: Change Management for Corporate Recovery.- Chapter 9: Change Measures for Corporate Control.- Chapter 10: Strategies for Wrongdoing Investigation.- Chapter 11: Profiling of Potential Offenders.

Erscheinungsdatum	02.11.2022
Zusatzinfo	XI, 378 p. 10 illus.
Verlagsort	Cham
Sprache	englisch
Maße	148 x 210 mm
Gewicht	637 g
Themenwelt	Recht / Steuern ► Strafrecht
Schlagworte	Anti-money laundering • Business Ethics • Business Management • Change Management • corporate control • corporate recovery • corporate wrongdoing • crime prevention • executive deviance • Financial Crime • financial operations • Fraud • White Collar Crime
ISBN-10	3-031-16122-X / 303116122X
ISBN-13	978-3-031-16122-3 / 9783031161223
Zustand	Neuware