Relevant bibliographies by topics / Ethical compliance

Contents

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

Academic literature on the topic 'Ethical compliance'

Author: Grafiati
Published: 9 November 2024
Last updated: 31 July 2025

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Journal articles on the topic "Ethical compliance"

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Buzo, Carina. "Ethical Approaches to Compliance." Journal of College and Character 18, no. 3 (2017): 215–20. http://dx.doi.org/10.1080/2194587x.2017.1338584.

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Henderson, B. Charlene, and Steven E. Kaplan. "An Examination of the Role of Ethics in Tax Compliance Decisions." Journal of the American Taxation Association 27, no. 1 (2005): 39–72. http://dx.doi.org/10.2308/jata.2005.27.1.39.

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The relationship between ethical beliefs and tax compliance is well documented, but extant research has not explored the relationships among general ethical beliefs, contextual ethical beliefs, and tax compliance behavior. In this study we propose a model that is intended to clarify the mechanisms through which ethical beliefs impact tax compliance. In the model, contextual ethical beliefs represent the mechanism through which individuals' general ethical beliefs impact tax compliance behavior. The model is tested using participants' ethical orientations as measures of their general ethical be
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Hodge, David R. "Religious Discrimination and Ethical Compliance." Journal of Religion & Spirituality in Social Work: Social Thought 26, no. 2 (2007): 91–113. http://dx.doi.org/10.1300/j377v26n02_05.

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Skalska, A. "What components should an ethics and compliance program consist of to help organizations remain ethical and compliant in times of crisis and beyond?" Entrepreneur’s Guide 13, no. 4 (2020): 229–46. http://dx.doi.org/10.24182/2073-9885-2020-13-4-229-246.

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Organizations currently face many challenges due to the COVID–19 pandemic. In similar times of crisis, it is of the utmost importance for organizations to remain ethical and compliant with the law as well as with the temporary measures imposed on them by States. Ethics and compliance programs help organizations behave ethically and in compliance with all rules in a structured and comprehensive way. The paper analyzes selected models of an ethics and/or compliance program with the aim to find out what components an ethics and compliance program should contain in order to be effective in ensurin
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Houghton, Susan, and Mark Simon. "Ethical compliance behavior in small and young firms: The role of employee identification with the firm." New England Journal of Entrepreneurship 12, no. 2 (2009): 15–25. http://dx.doi.org/10.1108/neje-12-02-2009-b002.

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We explored whether employees in smaller, younger firms would be more ethically compromised, and whether employee identification moderates this relationship.We collected survey data from 154 working professionals enrolled in an MBA program in the southeastern United States. We found that employees of smaller, younger firms selected more compromised ethical choices than employees of larger, older firms. Contrary to our expectations, employee identification had no effect in smaller, younger, firms, yet in larger, older firms, identification actually reduced ethical compliance, suggesting that th
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Burdon, Wendy Mason, and Jackie Harvey. "A plea for adoption of ethical compliance." Journal of Financial Crime 23, no. 1 (2015): 187–200. http://dx.doi.org/10.1108/jfc-11-2014-0049.

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Purpose – This paper aims to discuss the evolution of regulation and compliance in the past 20 years, to the current state of affairs. Despite earlier calls for ethical compliance within financial institutions, there remains scope for improvement within practice (as evidenced by on-going regulatory issues in the banking sector). Design/methodology/approach – Pre-crisis academic models of regulation and compliance are reviewed for evidence of use in practice. Some preliminary inductive research evidence is presented, following data collection via interviews with individuals impacted by complian
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Temitayo Oluwaseun Jejeniwa, Noluthando Zamanjomane Mhlongo, and Titilola Olaide Jejeniwa. "THE ROLE OF ETHICAL PRACTICES IN ACCOUNTING: A REVIEW OF CORPORATE GOVERNANCE AND COMPLIANCE TRENDS." Finance & Accounting Research Journal 6, no. 4 (2024): 707–20. http://dx.doi.org/10.51594/farj.v6i4.1070.

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This comprehensive review delves into the pivotal role of ethical practices in accounting, specifically focusing on corporate governance and compliance trends. Ethical considerations in accounting are not merely regulatory checkboxes but constitute the moral compass guiding financial professionals towards transparency, integrity, and accountability. The review provides a glimpse into the core themes explored in this review. The contemporary business landscape is marked by increased scrutiny of ethical practices within accounting frameworks. This review navigates the intricate interplay between
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I Gusti Putu Eka Rustiana Dewi. "The Role of Moral Considerations in Blockchain Technology and Its Impact on Tax Compliance: A Literature Review." Jurnal Ilmu Manajemen, Ekonomi dan Kewirausahaan 5, no. 1 (2025): 317–32. https://doi.org/10.55606/jimek.v5i1.6264.

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This study of the literature examines the interaction between blockchain technology and moral considerations, with a particular emphasis on its impact on tax compliance. Blockchain's incorporation into tax systems creates both new ethical options and concerns as it continues to transform data security, transparency, and traceability. This paper explores the ethical dimensions of tax compliance within digital environments through a qualitative literature review. The study reviews previous research on the relationship between taxpayers' moral ideals, ethical decision-making, and perceptions of t
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Fernando, Yudi, and Rubakanthan Saravannan. "Blockchain Technology: Energy Efficiency and Ethical Compliance." Journal of Governance and Integrity 4, no. 2 (2021): 88–95. http://dx.doi.org/10.15282/jgi.4.2.2021.5872.

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Blockchain technology has the ability to disrupt almost every industry due to its ability to create a decentralized tamper-proof ledger network and carry out transactions without the need of a trusted third party intermediary. One of the major drawback of blockchain technology is the energy consumption surrounding its application. The problem has been discussed extensively, with proposals focusing on strengthening its consensus protocol and also integrating renewable energy sources to minimize its carbon footprint. To boost adaptability of blockchain in all sectors, the technology itself needs
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Klingstrom, Tomas, Erik Bongcam-Rudloff, and Jane Reichel. "Legal & ethical compliance when sharing biospecimen." Briefings in Functional Genomics 17, no. 1 (2017): 1–7. http://dx.doi.org/10.1093/bfgp/elx008.

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Dissertations / Theses on the topic "Ethical compliance"

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Taheri, Sojasi Yousef. "Modeling automated legal and ethical compliance for trustworthy AI." Electronic Thesis or Diss., Sorbonne université, 2024. http://www.theses.fr/2024SORUS225.

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Les avancées en intelligence artificielle ont conduit à des enjeux juridiques et éthiques significatifs liés à la vie privée, aux biais, à la responsabilité, etc. Ces dernières années, de nombreuses réglementations ont été mises en place pour limiter ou atténuer les risques associés à l'IA. Le respect de ces réglementations est nécessaire pour la fiabilité des systèmes d'IA et pour garantir une utilisation responsable. De plus, des systèmes d'IA fiables doivent également être éthiques, en assurant une conformité avec les normes éthiques. La conformité aux lois applicables et l'adhésion aux pri
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Gavin, Erick. "Is a trustless system an ethical system?" Universität Leipzig, 2018. https://ul.qucosa.de/id/qucosa%3A21213.

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If you have not been hiding under a rock you have heard the whispers about Bitcoin and Blockchain, and they are going to revolutionize everything we do (or scam everyone into debt at the very least). One very interesting part of this technology is the idea of Smart Contracts – programs that automate the process of an agreement between two entities essentially to circumvent aspects traditional problems with executing and enforcing said contract. While in the legal community Smart Contracts have been talked about at length about whether they can truly succeed in replacing certain functions of th
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Gama, Mariana Ribas de Calheiros da. "Ética nas empresas : cultura de integridade e estratégias de compliance : o caso de estudo EDP." Master's thesis, Instituto Superior de Economia e Gestão, 2019. http://hdl.handle.net/10400.5/19931.

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Mestrado em Gestão e Estratégia Industrial<br>A complexidade do tema ética empresarial, na abordagem organizacional, tem acompanhado os debates atuais. Consequentemente, é cada vez mais importante que a liderança esteja refletida na implementação de estratégias de integridade e que as mesmas conduzam a um impacto positivo na formação do clima ético de uma empresa. A presente investigação tem como objetivo compreender e analisar a cultura organizacional, por forma a entender quais as características subjacentes à estratégia empresarial adotadas que garantem a gestão ética interna e externamente
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周滿英 and Mun-ying Chow. "Compliance with ethics committee operational guidelines in Hong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2001. http://hub.hku.hk/bib/B31970473.

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Paunov, Yavor [Verfasser], and Michaela [Akademischer Betreuer] Wänke. "Transparent defaulting: an ethical way of increasing policy compliance / Yavor Paunov ; Betreuer: Michaela Wänke." Mannheim : Universitätsbibliothek Mannheim, 2020. http://d-nb.info/1220631981/34.

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Nanabhay, Yasmin. "Non-compliance with external control measures in selected case studies within the national sphere of the public sector." Thesis, Cape Peninsula University of Technology, 2014. http://hdl.handle.net/20.500.11838/2426.

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Thesis (MTech (Public Management))--Cape Peninsula University of Technology, 2014.<br>Ethical conduct displayed by members of the public sector is integral to creating a sustainable democratic government, which upholds the constitutional tenets of accountability, transparency and professional ethicality. Furthermore, a true constitutional democracy emphasises and advocates the notion of service leadership that nurtures public participation and engages with citizens in a positive manner. Ethical conduct in the public sector earns public trust; it is hence a key principle in good governanc
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Segon, Michael John. "Institutionalising ethical cultures: an investigation of formal organisational approaches." Thesis, Queensland University of Technology, 2006. https://eprints.qut.edu.au/16179/1/Michael_Segon_Thesis.pdf.

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This thesis examined the institutionalisation of ethics within Australian organisations. A particular focus is the role of the strategic apex, or executive level of the organisation, in establishing the environment in which an ethical culture can develop. The literature review examined both organisational theory and existing approaches to developing organisational ethical culture using formal mechanisms such as written policies, procedures, training and development and reinforcement strategies. This revealed the polarisation of ethics literature between compliance and integrity based
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Segon, Michael John. "Institutionalising ethical cultures: an investigation of formal organisational approaches." Queensland University of Technology, 2006. http://eprints.qut.edu.au/16179/.

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This thesis examined the institutionalisation of ethics within Australian organisations. A particular focus is the role of the strategic apex, or executive level of the organisation, in establishing the environment in which an ethical culture can develop. The literature review examined both organisational theory and existing approaches to developing organisational ethical culture using formal mechanisms such as written policies, procedures, training and development and reinforcement strategies. This revealed the polarisation of ethics literature between compliance and integrity based approach
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Evans, Jane Tarbutton. "Signs, shocks, and effects of institutional review processes on qualitative research complexities all the way down /." Columbus, Ohio : Ohio State University, 2007. http://rave.ohiolink.edu/etdc/view?acc%5Fnum=osu1180486073.

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Wall, Joseph. "Disempowering the "Robin Hood" fraudster: empathetic pathways weaken regulators and enable fraudulent behavior - A framework for redesigning controls." Case Western Reserve University School of Graduate Studies / OhioLINK, 2015. http://rave.ohiolink.edu/etdc/view?acc_num=case1427741935.

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Books on the topic "Ethical compliance"

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Iain, Hay, ed. Research ethics for social scientists: Between ethical conduct and regulatory compliance. Sage, 2006.

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

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Institute, Pennsylvania Bar. Corporate compliance and ethics. Pennsylvania Bar Institute, 2012.

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

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Barsotti, Caio, João Luiz Faria Netto, and Thiago Brito. Compliance e proposições éticas na autorregulação da publicidade. CENP, Conselho Executivo das Normas-Padrão, 2014.

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Verschoor, Curtis C. Ethics and compliance: Challenges for internal auditing. IIA Research Foundation, 2007.

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Roth, Monika. Compliance, Integrität und Regulierung: Ein wirtschaftsethischer Ansatz in 10 Thesen. Schulthess, 2005.

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Schneid, Thomas D. Corporate compliance: OSHA, ethics, and the law. CRC Press, 2008.

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Claussen, Jens. Compliance- oder Integrity-Management: Massnahmen gegen Korruption in Unternehmen. Metropolis, 2011.

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May, William W. Business ethics and the law: Beyond compliance. P. Lang, 1991.

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Book chapters on the topic "Ethical compliance"

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Lager, James M. "Beyond Compliance." In Ethical Leadership. Palgrave Macmillan UK, 2011. http://dx.doi.org/10.1057/9780230299061_11.

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Atkinson, Christopher L. "Compliance Versus Ethical Capacity." In Global Encyclopedia of Public Administration, Public Policy, and Governance. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-20928-9_2251.

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Atkinson, Christopher L. "Compliance Versus Ethical Capacity." In Global Encyclopedia of Public Administration, Public Policy, and Governance. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-31816-5_2251-1.

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Atkinson, Christopher L. "Compliance Versus Ethical Capacity." In Global Encyclopedia of Public Administration, Public Policy, and Governance. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-66252-3_2251.

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Silvers, Julia Rutherford, and William O’Toole. "Legal and ethical compliance." In Risk Management for Events. Routledge, 2020. http://dx.doi.org/10.4324/9780429291296-5.

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Harper, Jeremy. "Ensuring Compliance and Ethical Use." In Large Language Models (LLMs) for Healthcare. Productivity Press, 2025. https://doi.org/10.4324/9781003541769-11.

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McBarnet, Doreen. "Toward Ethical Compliance: Lessons from Enron." In Global Perspectives on Ethics of Corporate Governance. Palgrave Macmillan US, 2006. http://dx.doi.org/10.1057/9780312376192_3.

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Ndukwe, Chinyere, Ikechukwu Ogeze Ukeje, Johnpaul Chukwujindu Onele, et al. "Public Sector Governance and Ethical Compliance Indices." In Global Encyclopedia of Public Administration, Public Policy, and Governance. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-66252-3_4346.

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Ferrell, Linda K., Terry W. Loe, and Debbie Thorne LeClair. "Creating Ethical Compliance Systems in Marketing Organizations." In Developments in Marketing Science: Proceedings of the Academy of Marketing Science. Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-13141-2_51.

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Sethi, S. Prakash, and Oliver F. Williams. "Corporate Compliance with the Sullivan Principles." In Economic Imperatives and Ethical Values in Global Business. Springer US, 2000. http://dx.doi.org/10.1007/978-1-4615-4491-3_10.

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Conference papers on the topic "Ethical compliance"

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Di Pietro, Bruno, Federico Verdi, Alessia Di Gianfrancesco, and Emanuele Isidori. "LEGAL AND EDUCATIONAL APPROACHES TO ANTI-DOPING: INTEGRATING COMPLIANCE AND ETHICAL AWARENESS." In 19th International Technology, Education and Development Conference. IATED, 2025. https://doi.org/10.21125/inted.2025.0556.

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Lobach, Volodymyr. "Dependence of international legal relations on the compliance with generally recognized moral and ethical principles." In Current Challenges and New Opportunities in Science and Education. PE Lesiuk T.P., 2025. https://doi.org/10.64076/iedc250626.08.

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Lobach, Volodymyr. "Dependence of international legal relations on the compliance with generally recognized moral and ethical principles." In Current Challenges and New Opportunities in Science and Education. PE Lesiuk T.P., 2025. https://doi.org/10.64076/ihrc250626.08.

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Lu, Qingyuan, Justin Svegliato, Samer B. Nashed, Shlomo Zilberstein, and Stuart Russell. "Ethically Compliant Autonomous Systems under Partial Observability." In 2024 IEEE International Conference on Robotics and Automation (ICRA). IEEE, 2024. http://dx.doi.org/10.1109/icra57147.2024.10610525.

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Yasa, I. Nyoman Putra, Ni Kadek Sinarwati, and I. Putu Hendra Martadinata. "Tax Compliance: Students’ Ethical Perspectives." In 5th International Conference on Tourism, Economics, Accounting, Management and Social Science (TEAMS 2020). Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.201212.032.

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Joffe, Elya B. "Functional safety and ethical concerns." In 2011 IEEE Symposium on Product Compliance Engineering (ISPCE). IEEE, 2011. http://dx.doi.org/10.1109/pses.2011.6088247.

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Guillén, Andrea, Christopher Fischer, Emma Teodoro, and Agata Gurzawska. "ETHICAL COMPLIANCE OF AI TOOLS IN INDUSTRIAL MANUFACTURING." In 10th ECCOMAS Thematic Conference on Smart Structures and Materials. Dept. of Mechanical Engineering & Aeronautics University of Patras, 2023. http://dx.doi.org/10.7712/150123.9877.450825.

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Danilevskyi, Mykhailo, and Fernando Perez Tellez. "On the compliance with ethical principles in AI." In HCAIep '23: Human Centered AI Education and Practice Conference 2023. ACM, 2023. http://dx.doi.org/10.1145/3633083.3633223.

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Covolan, Brunno, and James L. Bender. "Product Safety - the Importance and Impact of Ethical Compliance Practices." In 2022 IEEE International Symposium on Product Compliance Engineering (ISPCE). IEEE, 2022. http://dx.doi.org/10.1109/ispce54918.2022.10017194.

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Bender, James L. "Recognized Components and Ethical Compliance Obligations -Understanding and Fulfilling Conditions of Acceptability." In 2022 IEEE International Symposium on Product Compliance Engineering (ISPCE). IEEE, 2022. http://dx.doi.org/10.1109/ispce54918.2022.10017195.

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Reports on the topic "Ethical compliance"

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Lyons, Nancy, and Nathan Wienhoff. An Analysis of Ethics Laws, Compliance with Ethical Standards, and Ethical Core Competency within the Department of the Army. Defense Technical Information Center, 2016. http://dx.doi.org/10.21236/ad1016668.

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Ferrero-Regis, Tiziana, Zoe Mellick, and Justine Coneybeer. Stitching a future: Ethical labour and growth in the Queensland fashion and clothing industry. Queensland University of Technology, 2024. https://doi.org/10.5204/rep.eprints.254521.

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Executive summary South-East Queensland (SEQ) is Australia’s third-largest regional hub for textile, clothing, and footwear (TCF) manufacturing in terms of economic output and workforce. As Australia pursues policies to reshore manufacturing, creating higher-quality jobs in areas such as sorting, repair, resale, remanufacture to meet environmental targets and growing consumer demand for sustainably and ethically produced goods, the importance of ethical accreditation frameworks has become more pronounced. The aim of this study is to explore stakeholder perceptions of the benefits and barriers
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Ryan, Matthew, Neerupma Bhardwaj, Miguel Camara, et al. Securing the future of microbiome research and innovation: the need for biobanking infrastructure in the UK. CABI, 2024. http://dx.doi.org/10.1079/20240382445.

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This report provides an in-depth review of the science and opportunities in microbiome biobanking, inspired by the success of the UK Biobank. It delivers actionable recommendations to establish a world-leading "UK Microbiome Biobank" (UKMB) to support academic and industrial research. The report highlights the importance of microbes in health, agriculture, and the environment, and the need to conserve microbial resources for research and innovation. Key recommendations include establishing the UKMB as a hub-and-spoke model with thematic areas, incorporating existing infrastructure, promoting d
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Tjondronegoro, Dr Dian Wirawan. Navigating AI risks for sustainable productivity and resilience. Asian Productivity Organization, 2025. https://doi.org/10.61145/occa6400.

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In Navigating AI Risks for Sustainable Productivity and Resilience, Dr. Dian Wirawan Tjondronegoro presents a structured framework for integrating artificial intelligence (AI) into organizations while mitigating associated risks. The report outlines three interdependent frameworks—EPIC (Education, Partnership, Infrastructure, Community), TOAST (Trustworthy, Optimised, Adaptable, Socio-Technological), and RAIIF (Responsible AI Implementation Framework)—which collectively support AI readiness, responsible governance, and continuous adaptation. Emphasizing the socio-technical nature of AI, the pu
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Willox, Dino. Rehumanising international education. Journal of the Australian and New Zealand Student Services Association, 2024. http://dx.doi.org/10.30688/janzssa.2024-2-05.

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Recent legislative changes are impacting the educational landscape in Australia. These changes are intended to positively influence the educational pathways available to students across Australia, imagining new futures in which academic potential is not restricted by birth, geography, parentage, Indigeneity, cultural or racial heritage, or financial capacity. These are laudable and ethical aims—education, after all, is a human right (United Nations, 1948). The policy enactment of these legislative changes, however, seems not only to run anathema to this intent but also to have significant cons
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Mittelsteadt, Matthew. AI Verification: Mechanisms to Ensure AI Arms Control Compliance. Center for Security and Emerging Technology, 2021. http://dx.doi.org/10.51593/20190020.

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The rapid integration of artificial intelligence into military systems raises critical questions of ethics, design and safety. While many states and organizations have called for some form of “AI arms control,” few have discussed the technical details of verifying countries’ compliance with these regulations. This brief offers a starting point, defining the goals of “AI verification” and proposing several mechanisms to support arms inspections and continuous verification.
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De Michele, Roberto, and Paul Constance. Trust Is our Most Important Asset: How the Private Sector in Latin America and the Caribbean Is Advancing the Anti-Corruption and Integrity Agendas. Edited by María Cecilia Alvarez Bollea and Marta Viegas. Inter American Development Bank, 2024. http://dx.doi.org/10.18235/0005547.

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Although governments, civil society organizations, and academia are crucial actors in the effort to fight corruption and promote integrity, private firms and industry organizations also play critical roles. This publication features seven case studies that highlight results and lessons learned in private sector integrity projects, all but one of which were supported by the Inter-American Development Bank and IDB Invest. These studies include initiatives by Peru's largest industry confederation and Panama's banking association to encourage member companies to upgrade their internal ethics and c
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Synchak, Bohdan. Freedom of choice and freedom of action in the Ukrainian media. Ivan Franko National University of Lviv, 2022. http://dx.doi.org/10.30970/vjo.2022.51.11400.

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The article talks about the philosophical foundations that characterize the mechanism of internal inducement to action. As an academic, constitutional, and socio-ideological concept, the boundaries of freedom are outlined, which are displayed in the field of modern media space. The term «freedom» is considered as several philosophical concepts that formed the basis of the modern interpretation of this concept. The totality of its meanings is generalized into one that is adapted for the modern system. Parallels are drawn between the interaction of the concept of user freedom with the plane of d
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ASSAf POPIA Compliance Framework for Researchers and Research Institutions. Academy of Science of South Africa (ASSAf), 2025. https://doi.org/10.17159/assaf.2025/113.

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The Voluntary POPIA Compliance Framework for Research is a guidance document developed by the Academy of Science of South Africa (ASSAf) to support researchers and research institutions in aligning with the requirements of the Protection of Personal Information Act (POPIA), Act 4 of 2013. Initially conceptualised as a Code of Conduct, the Framework evolved through a four-year consultative process involving legal experts, researchers, ethicists, and regulatory stakeholders from both the public and private sectors. It was formally endorsed by the ASSAf Council in May 2025. The Framework provides
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Best Practice for Publishers of Scholarly Books and Conference Proceedings. Academy of Science of South Africa (ASSAf), 2025. https://doi.org/10.17159/assaf.2024/106.

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The National Scholarly Book Publishers’ Forum of South Africa (NSBPF) has undertaken a comprehensive revision of the Best Practice for Publishers of Scholarly Books and Conference Proceedings, originally approved and published in February 2017. This revision reflects an ongoing commitment to upholding and enhancing the quality and integrity of scholarly publishing in South Africa. The revised best practice guidelines have been rigorously reviewed and endorsed by both the NSBPF and the Committee on Scholarly Publishing in South Africa (CSPiSA), with final approval sought from the ASSAf Council.
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