Law enforcement, social demands and reputation risks as drivers of compliance functions: a comparative analysis of the largest banks' disclosures in the UK and …

MCS de Souza, RS de Souza - Crime, Law and Social Change, 2024 - Springer
Given the recent recurring cases of financial crime worldwide, national and international
regulators have enacted new regulatory instruments intended to prevent or inhibit unlawful …

Uncomfortable truths? ML=BS and AML= BS2

RF Pol - Journal of Financial Crime, 2018 - emerald.com
Purpose The purpose of this paper is to advance debate and prompt new strategies
substantially to improve the capacity to disrupt serious profit-motivated crime …

Value diversity and performance in small groups: Empirical evidence from Chinese management students in Germany

R Busse - Journal of Chinese Human Resource Management, 2017 - emerald.com
Purpose This paper aims to contributes to the literature on team diversity, both in general as
well as relating to Chinese managers. Previous studies largely focused on the link between …

The Effectiveness of the Ethics Officer's Influence: An Interpretive Phenomenological Analysis Exploration

CK Douthitt - 2023 - search.proquest.com
The position of ethics officer was created to watch over corporate behavior. However,
scandals have continued to demonstrate unethical leadership involving government …

Neutralizing Groupthink: The Effect of the Big Five Aspect Scale Personality Dimensions and Creativity on Levels of Group Cohesion

J Federer - 2024 - search.proquest.com
This dissertation explored the individual personality types of group members and their effect
on group cohesion levels. Groupthink is a phenomenon that occurs when a group makes …

[图书][B] Ethics, Misconduct and the Financial Services Industry: Towards a Theory of Moral Business

B Fryzel - 2020 - api.taylorfrancis.com
This book explores how ethics and the moral context of business have evolved historically in
inf luential management theories and concepts. It looks at how managerial thought …

Export Success and Sustainable Strategies for Cameroonian Small and Medium-Sized Enterprises

CN Bikai - 2021 - search.proquest.com
Abstract AbstractAccording to the Cameroon Ministry of Small and Medium-Sized
Enterprises, small and medium-sized enterprises (SMEs) constitute 99.8% of companies …

Strategies to mitigate negative results of supply chain disruption

M AlRamadin - 2019 - search.proquest.com
Supply chains are considered the foundation of the global economy, and businesses with
global supply chains usually encounter at least 1 disruption annually. Mitigating the negative …

[图书][B] Indirect Procurement Strategies for Supply Chain Sustainability

PA Jilani - 2018 - search.proquest.com
Indirect procurement is becoming one of the most challenging function in food processing
organizations, which need strategies to enhance supply chain sustainability. Food …

[PDF][PDF] Reducing Groupthink: An Exegetical Research Analysis of 1 Corinthians 13: 11-14: 25

B Stoffel - PRODUCTION STAFF, 2017 - regent.edu
This article examines 1 Corinthians 13: 11-14: 25 through an inner textural exegetical
analysis (Robbins, 1996) towards a better understanding of how the apostle Paul addressed …