Relevant bibliographies by topics / Corporate compliance

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Corporate compliance'

Author: Grafiati
Published: 4 September 2021
Last updated: 29 July 2025

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Journal articles on the topic "Corporate compliance"

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Grundei, Jens, and Till Talaulicar. "Corporate Compliance." WiSt - Wirtschaftswissenschaftliches Studium 38, no. 2 (2009): 73–77. http://dx.doi.org/10.15358/0340-1650-2009-2-73.

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Gingerich, Barbara Stover. "Corporate Compliance." Home Health Care Management & Practice 12, no. 3 (2000): 60–61. http://dx.doi.org/10.1177/108482230001200311.

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Richardo, Richardo Abessy Gultom, Elly Rasyid, and Rutman L.Toruan. "The Effect of Tax Audit and Tax Collection on Increasing Corporate Taxpayer Compliance at KPP Pratama Pasar Rebo, East Jakarta." Fundamental Management Journal 9, no. 1p (2024): 42–61. http://dx.doi.org/10.33541/fjm.v9i1p.5797.

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This study discusses the effects of tax audits and tax collections on increasing corporated tax payer compliances at KPP Pratama Pasar Rebo East Jakarta (2017-2020), which aim to test and analyze effects of tax audits and tax collection on increasing corporated tax payer compliances. This research method uses descriptive statistical methods. These studies were test use data analyst method including descriptive analyst test, classic assumptions test, hypothesis testing, multipled linear regression analyst and coefficients of determination testing. The result of these studies shows that signific
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Kloth, David. "Corporate Compliance Program." Pain Physician 3;2, no. 10;3 (1999): 46–47. http://dx.doi.org/10.36076/ppj.1999/2/46.

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Haugh, Todd. "Nudging Corporate Compliance." American Business Law Journal 54, no. 4 (2017): 683–741. http://dx.doi.org/10.1111/ablj.12109.

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Parker, Christine, and Vibeke Lehmann Nielsen. "Corporate Compliance Systems." Administration & Society 41, no. 1 (2008): 3–37. http://dx.doi.org/10.1177/0095399708328869.

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Kwan-Gett, Mei Lin, and Dane A. Lund. "Crediting Corporate Compliance But Withholding the Corporate Compliance Guideline’s Credit." Federal Sentencing Reporter 26, no. 1 (2013): 49–54. http://dx.doi.org/10.1525/fsr.2013.26.1.49.

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Sun, Heyuan, and Zhiyuan Liu. "Risk Prevention And Control And Construction Path Of Criminal Compliance Of Construction Engineering Corporates." Asian Law & Public Policy Review 07 (2022): 54–80. http://dx.doi.org/10.55662/alppr.2022.702.

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The corporate compliance system, an internal control mechanism to prevent, detect and stop illegal and criminal offences within a corporate, can serve to effectively solve potential criminal compliance risks in construction projects. The construction projects are characterized by their long-term, continuous and concealed nature. In addition, the system design of construction projects is limited by many factors, including the limitation of traditional centralized administrative mode, the absence of process supervision mechanism and reciprocal motivation mechanism, the complicated setting of sup
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Zhang, Yedong, and Hua Han. "Legal Routes for Accomplishing Corporate Environmental Compliance against the “Carbon Peaking and Carbon Neutrality” Goals." Political Science International 03, no. 01 (2025): 01–14. https://doi.org/10.33140/psi.03.01.04.

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Against the macro-background of “carbon peaking and carbon neutrality” goals, eco-environment protection regulations are increasingly stricter. Facing high government regulatory risks and frequent environment lawsuits, corporate environmental compliance starts to play a vital role in healthy corporate operation. Law fulfillment routes constitute a critical part in corporate environmental compliance. Few academic scholars have conducted a profound analysis or discussion of legal accomplishment routes for corporate environmental compliances. As a matter of fact, legal routes for accomplishing co
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Feldkamp, Janet K. "Corporate Compliance Becomes Mandatory." Caring for the Ages 13, no. 5 (2012): 10. http://dx.doi.org/10.1016/j.carage.2012.05.005.

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Dissertations / Theses on the topic "Corporate compliance"

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Alnamlah, Abdullah Khaled. "Corporate Leverage, Constraints, and Compliance." ScholarWorks@UNO, 2019. https://scholarworks.uno.edu/td/2660.

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The first chapter evaluates the zero-leverage effect on firms' financial constraints. Moreover, using investment- and cash-to-cash-flow sensitivities as financial constraint indicators, the results suggest that unleveraged firms are expected to face lower constraints relative to leveraged firms. Lastly, the results indicate that the zero-leverage effect on firms’ financial constraints is more likely stronger for smaller firms, zero-dividend firms, firms with lower proportions of tangible assets, and growth firms. The second chapter develops a new quantitative measure that reflects the extent t
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Wilmes, Burkhard Wolf [Verfasser]. "Behavioral compliance : corporate compliance meets behavioral economics / Burkhard Wolf Wilmes." Paderborn : Universitätsbibliothek, 2018. http://d-nb.info/1153462680/34.

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Mahangila, Deogratius Ng'winula. "SMEs' corporate income tax compliance in Tanzania." Thesis, University of Southampton, 2014. https://eprints.soton.ac.uk/370451/.

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Many governments are struggling with inadequate tax revenue and increasing tax gaps. Consequently, changing behaviour of non-compliant taxpayers as small and medium enterprises (SMEs) because of their tax revenue potential and non-compliance behaviour is essential. This thesis examined the impact of corporate income tax penalty incidence, retributive justice, procedural justice, the interaction between retributive and procedural justice on corporate income tax compliance behaviour. Also, the thesis analysed whether corporate income tax compliance costs affect SMEs tax compliance behaviour. Lab
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Elmagrhi, Mohamed Husen Ali. "Corporate governance, voluntary compliance, corporate performance and executive pay : evidence from the UK." Thesis, University of Huddersfield, 2016. http://eprints.hud.ac.uk/id/eprint/30301/.

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This thesis quantitatively examines the extent to which UK corporate governance (CG) reforms have been effective in constraining excessive executive pay (EP) and enhancing CG compliance and corporate performance/valuation for 100 UK non-financial listed companies over the period 2008-2013 (i.e., 600 observations). In particular, this study aims to: (i) examine compliance and disclosure levels of CG rules contained in the 2010 UK Combined Code; (ii) examine factors that determine compliance and disclosure levels of CG recommendations contained in the 2010 UK Combined Code; (iii) investigate CG’
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Kanzenbach, Katrin [Verfasser]. "The Model of the Corporate Compliance Officer / Katrin Kanzenbach." Frankfurt a.M. : Peter Lang GmbH, Internationaler Verlag der Wissenschaften, 2020. http://d-nb.info/1206077913/34.

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Tayo-Tiwo, Aderonke Alberta. "Nigerian Banks' Compliance with the Code of Corporate Governance." ScholarWorks, 2018. https://scholarworks.waldenu.edu/dissertations/5788.

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Frequent incidences of bank failures in Nigeria resulting in enormous losses of investments and jobs have raised questions about the level of banks' compliance with the code of corporate governance. This single exploratory case study shifted attention from the banks to the regulators of banks in Nigeria, the Central Bank of Nigeria (CBN), to find out the problems they may be encountering in getting the banks to be fully compliant. Purposeful sampling was used to select 25 senior participants who were directly involved with the monitoring of banks from CBN. The agency theory served as the conce
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Susila, Budi. "The compliance costs of large corporate taxpayers in Indonesia." Thesis, Curtin University, 2014. http://hdl.handle.net/20.500.11937/993.

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This thesis discusses the results of the first research undertaken to investigate the tax compliance costs of large corporate taxpayers in Indonesia. Using mail survey, the research shows that the costs are significant (i.e. IDR420 million per company per year or AUD38,621 with 2013 exchange rate; the net national compliance costs account for 0.1 per cent of the Gross Domestic Product) and that they are regressive. Staff’s salary contributes almost half of the costs.
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Rashed, Chra, and Georgiana Larsson. "UK pension providers´compliance with corporate governance codes, 2007-2009." Thesis, Internationella Handelshögskolan, Högskolan i Jönköping, IHH, Företagsekonomi, 2011. http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-15081.

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The United Kingdom Combined Code is today the most fundamental corporate governance code applicable in United Kingdom. The nation of United Kingdom encourages governance practices by implementing the Directive 2006/46/EC on a voluntary basis before being mandatory. While corporate governance is applicable to many corporations, pension providers may be seen as one of the ideal market sector for governing, since they act as institutional investors representing a major shareholder group. Institutional investors may even improve corporate governance practices as they represent a major part of publ
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Waterman, K. Krasnow. "Knowledge discovery in corporate email : the compliance bot meets Enron." Thesis, Massachusetts Institute of Technology, 2006. http://hdl.handle.net/1721.1/37574.

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Thesis (M.B.A.)--Massachusetts Institute of Technology, Sloan School of Management, 2006.<br>Includes bibliographical references (leaves 101-107).<br>I propose the creation of a real-time compliance "bot" - software to momentarily pause each employee's email at the moment of sending and to electronically assess whether that email is likely to create liability or unanticipated expense for the corporation. My thesis describes the confluence of historical events making such a product necessary and desirable - increase in corporate regulation, explosive growth of email, acceptance of email as evid
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Frederiksen, Matthew David. "Engaging physicians to support corporate compliance programs| A grounded theory study." Thesis, University of Phoenix, 2013. http://pqdtopen.proquest.com/#viewpdf?dispub=3538847.

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<p> The purpose of this qualitative study was to discover strategies that hospital administrators can use to obtain support from physicians as they pertain to corporate compliance, while still remaining accountable and loyal to healthcare organizations. By interviewing eight physicians and eight hospital administrators, the study sample was used to gather information on behaviors that influence and affect physician participation in corporate compliance programs. Using the grounded theory design of qualitative research was most appropriate for this study. The use of purposive sampling was most
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Books on the topic "Corporate compliance"

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Gottschalk, Petter, and Christopher Hamerton. Corporate Compliance. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-16123-0.

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Anandarajah, Kala. Corporate governance compliance. LexisNexis, 2005.

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Canada, Canada Industry. Corporate compliance programs. Industry Canada, 1997.

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Schneid, Thomas D. Corporate Safety Compliance. Taylor and Francis, 2008.

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Anandarajah, Kala. Corporate governance compliance. LexisNexis, 2003.

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L, Basri Carole, and Practising Law Institute, eds. Corporate compliance, 2001. Practising Law Institute, 2001.

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L, Basri Carole, and Practising Law Institute, eds. Corporate compliance, 2002. Practising Law Institute, 2002.

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Schünemann, Wolfgang B., Rolf Stober, and Rainer Keller. Compliance: Textsammlung : internationale Abkommen, Zivil- und Wirtschaftsrechts-Compliance, öffentlich-rechtliche Compliance, Straf- und Ordnungswidrigkeiten-Compliance, Codes of Conduct. Luchterhand, 2011.

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Banks, Theodore L. Corporate legal compliance handbook. 2nd ed. wolters Kluwer Law & Business, 2011.

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Institute, Pennsylvania Bar. Corporate compliance and ethics. Pennsylvania Bar Institute, 2011.

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Book chapters on the topic "Corporate compliance"

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Ostas, Daniel T. "Corporate Compliance." In Encyclopedia of Sustainable Management. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-02006-4_1086-1.

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Ostas, Daniel T. "Corporate Compliance." In Encyclopedia of Sustainable Management. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-25984-5_1086.

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Bussmann, Kai-D. "Corporate Compliance." In Geldwäscheprävention im Markt. Springer Berlin Heidelberg, 2018. http://dx.doi.org/10.1007/978-3-662-56185-0_8.

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Rezaee, Zabihollah. "Compliance Function." In Corporate Governance. Routledge, 2025. https://doi.org/10.4324/9781003487050-6.

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Gottschalk, Petter, and Christopher Hamerton. "The Theory of Convenience and Compliance." In Corporate Compliance. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-16123-0_3.

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Gottschalk, Petter, and Christopher Hamerton. "Corporation Conformity and Compliance." In Corporate Compliance. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-16123-0_2.

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Gottschalk, Petter, and Christopher Hamerton. "Profiling of Potential Offenders." In Corporate Compliance. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-16123-0_12.

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Gottschalk, Petter, and Christopher Hamerton. "Restoration of Compliance and Control." In Corporate Compliance. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-16123-0_7.

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Gottschalk, Petter, and Christopher Hamerton. "Introduction." In Corporate Compliance. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-16123-0_1.

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Gottschalk, Petter, and Christopher Hamerton. "Lack of Compliance from Convenience." In Corporate Compliance. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-16123-0_4.

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Conference papers on the topic "Corporate compliance"

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Papík, Mário, and Lenka Papíková. "Automated Machine Learning for Predicting Corporate Tax Non-Compliance." In 2025 IEEE International Conference on Big Data and Smart Computing (BigComp). IEEE, 2025. https://doi.org/10.1109/bigcomp64353.2025.00050.

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Ramesh, J. V. Naga, Jagbir Singh Kadyan, Sunil Kadyan, Omar Mohsen Hussein, Ganesh Ramesh Teltumbade, and Ponni Valavan M. "Enhancing Corporate Tax Compliance and Fraud Detection Using Principal Component Analysis and Auto-Encoder." In 2025 Fifth International Conference on Advances in Electrical, Computing, Communication and Sustainable Technologies (ICAECT). IEEE, 2025. https://doi.org/10.1109/icaect63952.2025.10958987.

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Amin, Samsuddin Mohd, Rohaya Md Noor, Nor'azam Mastuki, and Abdul Rauf Ambali. "Corporate governance and tax compliance." In 2011 IEEE Symposium on Business, Engineering and Industrial Applications (ISBEIA). IEEE, 2011. http://dx.doi.org/10.1109/isbeia.2011.6088786.

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Lankarani, H. M., P. Kishore, A. Murthy, V. Gowdy, and R. DeWeese. "Compliance Criteria for Side Facing Aircraft Seats." In General, Corporate & Regional Aviation Meeting & Exposition. SAE International, 1999. http://dx.doi.org/10.4271/1999-01-1598.

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Yip, F., A. K. Y. Wong, P. Ray, and N. Paramesh. "Corporate Security Compliance in a Heterogeneous Environment." In 2006 IEEE/IFIP Network Operations and Management Symposium NOMS 2006. IEEE, 2006. http://dx.doi.org/10.1109/noms.2006.1687637.

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Cook, K. L. B. "Corporate compliance programs — Who needs them?" In 2012 IEEE Aerospace Conference. IEEE, 2012. http://dx.doi.org/10.1109/aero.2012.6187420.

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Swierenga, Sarah J. "Implementing a corporate web accessibility compliance program." In the 25th annual ACM international conference. ACM Press, 2007. http://dx.doi.org/10.1145/1297144.1297188.

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Gudivada, Venkat N., and Jagadeesh Nandigam. "Corporate Compliance and its Implications to IT Professionals." In 2009 Sixth International Conference on Information Technology: New Generations. IEEE, 2009. http://dx.doi.org/10.1109/itng.2009.251.

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Belskaya, Ekaterina I. "The Concept and Meaning of Corporate Compliance Standards." In Современные тенденции развития частного права, исполнительного производства и способов юридической защиты. Санкт-Петербургский институт (филиал) федерального государственного бюджетного образовательного учреждения высшего образования "Всероссийский государственный университет юстиции (РПА Минюста России)", 2022. http://dx.doi.org/10.47645/9785604917459_14.

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Ming, Shaoyan. "CHINESE LOCAL PRACTICE AND WORLD TREND OF CORPORATE CRIMINAL COMPLIANCE." In Tradicija, krivično i međunarodno krivično pravo. Srpsko udruženje za međunarodno krivično pravo, 2024. http://dx.doi.org/10.46793/tkmkp24.279m.

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Corporate compliance originates from the self-restraint of multinational companies to reduce risks in foreign investment, and has a strong international character. Therefore, the research on cor- porate criminal compliance should not stay at the level of domestic law, but should be observed and considered in the context of globalization. This article is to explore the globalization trend of corporate criminal compliance from China’s national experience and specific practices.of corporate criminal compliance.
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Reports on the topic "Corporate compliance"

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Masuku, Phindile T., Ziyanda Dlamini, and Fabrizio Santoro. Understanding Corporate Income Tax Payment Compliance in Eswatini. Institute of Development Studies, 2025. https://doi.org/10.19088/ictd.2025.041.

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Corporate income tax (CIT) compliance is a critical aspect of a fair and robust tax system. However, while much research focuses on whether firms file tax returns, far less is known about whether they actually pay what they owe. This study addresses that gap by examining payment compliance for CIT in Eswatini – specifically, the extent to which firms remit full payments and do so on time, and the factors that influence this behaviour. Using detailed administrative data and interviews with tax officials, we uncover key compliance patterns and propose actionable policy responses.
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Chang, Allan. Disclosure Standards of Large New Zealand Companies: A content analysis study of compliance with the FMA’s corporate governance guidelines. Unitec ePress, 2017. http://dx.doi.org/10.34074/ocds.52017.

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This qualitative study is an attempt to gain some insights into the level of corporate governance disclosure in New Zealand. A sample of ten large publicly-listed companies was analysed to determine to what extent they fulfill the requirements of the corporate governance principles and guidelines as recommended by the Financial Markets Authority (FMA) of New Zealand. Even though compliance with the FMA’s recommendations is voluntary, a high overall percentage of compliance (74%) was recorded in this study. This indicates the seriousness with which New Zealand companies take investor concerns o
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Yimam, Seid, Kebede Lidetu, and Tihtina Belete. E-tax System Adoption and Tax Compliance in Ethiopia: Large and Medium Taxpayers’ Experience. Institute of Development Studies, 2023. http://dx.doi.org/10.19088/ictd.2024.003.

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In the last decade, tax administrations in developing countries have been introducing technological innovations such as e-filing and e-payment platforms. The main aim of introducing these technologies is to improve tax compliance and boost revenue collection by increasing convenience and flexibility for taxpayers and reducing their compliance costs. E-filing and e-payment could save taxpayers time preparing and returning taxes and reduce errors and opportunities for corruption. However, the adoption of these technologies and their effectiveness in improving tax compliance could be undermined b
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Masuku, Phindile T., Ziyanda Dlamini, and Fabrizio Santoro. Understanding the Tax Payment Compliance of Companies: Evidence from Eswatini. Institute of Development Studies, 2025. https://doi.org/10.19088/ictd.2025.040.

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Corporate income tax (CIT) compliance is a critical aspect of maintaining a fair and robust tax system. It ensures that businesses fulfil their legal tax obligations and contribute their fair share to public finances. However, achieving high compliance rates is often challenging due to various factors including, among others, the complexity of the tax system, economic factors (income levels, audit probabilities, liquidity constraints, tax benefits etc.) and businesses’ perceptions about the tax system and government. The Eswatini Revenue Service (ERS) database was used to access returns and pa
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Kangave, Jalia, Ronald Waiswa, and Nathan Sebaggala. Are Women More Tax Compliant than Men? How Would We Know? Institute of Development Studies, 2021. http://dx.doi.org/10.19088/ictd.2021.006.

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Most research on tax compliance, including research on gender differences in compliance, is based on one of two problematic sources of data. One is surveys enquiring about attitudes and beliefs about taxpaying, or actual taxpaying behaviour. The other is experiments in which people who may or may not have experience of paying different types of taxes are asked to act out roles as taxpayers in hypothetical situations. Much more accurate and reliable research is possible with access to ‘tax administrative data’, i.e. the records maintained by tax collection organisations. With tax administrative
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Pires, Jose Claudio Linhares. Third Independent Evaluation of Expanded Project Supervision Report (XPSR) Exercise. Inter-American Development Bank, 2011. http://dx.doi.org/10.18235/0010614.

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This report evaluates the third exercise of the Expanded Project Supervision Reports (XPSRs), prepared by the Structured and Corporate Finance Department (SCF). The exercise represents a step toward full compliance with the Evaluation Cooperation Group's (ECG) guidelines, which require the validation of the XPSRs the same year they reached Early Operational Maturity (EOM). Based on the agreed schedule between OVE and SCF, this goal should be achieved by the end of 2011. This exercise implies the preparation of 13 XPSRs for all projects that reached EOM in 2008 and 2009. According to this agree
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Vet, Cassandra. Diffusion of OECD Transfer Pricing Regulations in Eastern Africa: Agency and Compliance in Governing Profit-Shifting Behaviour. Institute of Development Studies, 2023. http://dx.doi.org/10.19088/ictd.2023.022.

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Eastern African countries have codified transfer pricing regulations in their efforts to ring fence corporate tax revenue against profit shifting by multinational companies. Kenya (in 2006), Uganda (2011) and Rwanda (2020) used the dominant OECD transfer pricing guidelines as a template for reform. The wisdom of this approach for developing countries is contested in academic and civil society literature. According to this view, Western states largely dominate rule-setting procedures, and the costly enforcement of transfer pricing drains the scarce resources of revenue authorities. How can we r
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TARAKANOVA, V., A. ROMANENKO, and O. PRANTSUZ. MEASURES TO PREVENT POSSIBLE EMERGENCIES AT THE ENTERPRISE. Science and Innovation Center Publishing House, 2022. http://dx.doi.org/10.12731/2070-7568-2022-11-1-4-32-43.

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In the article, the authors consider emergency situations at the enterprise of the Joint-Stock Company “Scientific and Production Complex “Alternative Energy” (JSC “NPK “ALTEN”), consider measures to prevent emergency situations at the enterprise, readiness to eliminate them consequences. Compliance with these measures will improve the efficiency of the company’s industrial safety management system. The relevance of the research is aimed at an effective system of organization and management of industrial safety, which allows you to manage risks and helps to ensure favorable working conditions
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Belahmidi, Claudia. Assessing ESG Impact in the Oil and Gas Industry: A Multi-Criteria Approach. King Abdullah Petroleum Studies and Research Center, 2025. https://doi.org/10.30573/ks--2025-dp08.

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The paper titled “Assessing ESG Impact in the Oil &amp; Gas Industry: A Multi-Criteria Approach” discusses the critical role of environmental, social, and governance (ESG) principles in the oil and gas sector, highlighting both challenges and opportunities. The document emphasizes the industry’s longstanding governance and social focus, with environmental concerns gaining prominence due to climate change pressures. ESG compliance is now essential for securing financial backing, with third-party ESG ratings influencing corporate reputations and capital allocation. The paper reviews internationa
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Lodato, Simon, Jose Claudio Linhares Pires, and Cheryl Gray. Fourth Independent Evaluation of SCF's Expanded Project Supervision Report Exercise. Inter-American Development Bank, 2012. http://dx.doi.org/10.18235/0010622.

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This report presents OVE's independent validation of the Expanded Project Supervision Reports fourth exercise (XPSRs), prepared by the Structured and Corporate Finance Department (SCF). The Evaluation Cooperation Group (ECG)'s guidelines require the preparation of the XPSR in the same year they reached Early Operating Maturity (EOM). SCF is still in noncompliance with this requirement since the current exercise validated the XPSRs of projects that reached EOM in 2010. These 15 projects represent US$1.37 billion among Loans and Guarantees, supporting total project costs of about US$4.65 billion
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