YEARBOOK 2023 FOR GLOBAL ETHICS, COMPLIANCE & INTEGRITY

Bartosz Makowicz

The Yearbook for Global Ethics, Compliance and Integrity o ers an up-todate
overview of the most recent and signi cant developments in the interdisciplinary
area of organizational governance, ethics, compliance and
integrity management. The topics covered by the edition include the
new concept of ESG, new approaches to compliance & integrity management,
anti-money laundering and anti-bribery as well as whistleblowing
and internal investigations. Uniquely, this publication o ers exclusive
insights from both practical and theoretical perspectives. This year’s edition
also re ects the in uence of the Covid- pandemic and Russian war in the
Ukraine on governance and compliance. In each chapter, the Yearbook provides
a comprehensive selection of views and in-depth analysis applicable
to all kinds of organizations. It presents current challenges, development
tendencies, new trends and modern management tools. The Yearbook provides
excellent insights into the topics covered for both practitioners and
researchers.

The Yearbook is edited by Professor Bartosz Makowicz and supported
by the KBA Nota-Sys Integrity Fund. We thank the Fund for its kind support!

Cover
Title
Copyright
About the author
About the book
This eBook can be cited
Contents
Preface
Introduction to Yearbook 2023
Ethics, Compliance and Integrity in Times of Multidimensional Crisis
1. Environmental Social Governance (ESG)
- The Benefits of Using ISO 37000 to Establish an Integrated System of Governance for ESG
- A Purpose With a Future for a Future With Purpose
- Current Challenges in ESG Global Agenda
- The Place of Risk Management in Environmental and Social Governance (ESG)
- The New Star Theory of Fraud and Behavioural Sciences
2. Compliance Management: New Approaches & Challenges
- Effective Compliance Systems: Between Command and Control and Bonds of Trust
- Regulatory Oversight and Monitoring Responsibilities of Compliance Functions Under Swiss Supervisory Regulations
- How the Legal System Undermines Compliance and Ethics Programs
- How Do You Eat an Elephant? Tackling the mammoth task of implementing a global compliance program
- Successful Compliance Awareness and Training
- Combatting Corporate Crime by Means of Evidence-based Compliance
- Behavioral Compliance – Approaches to Evidence-based Compliance Management
- Compliance in Sports
- Compliance and the Rule of Law, a Perspective of the European Banking Sector
- Compliance Management Systems (CMS) as the Standard in Health Care
- The Cybersecurity Compliance: A fresh look at compliance in cyberspace.
3. Integrity & Ethics
- Integrity: The Secret Ingredient of an Effective Compliance Program
- Integrity Pacts: An Essential Tool for Clean Procurement
- “Let’s Talk About Integrity” – The Managers’ Integrity Dialogue
- Nudging Corporate Compliance and Integrity – Based on an Ethical Compass
- Ethics and Compliance: The Revolution Ahead
- Ethical Leadership in Business Organizations: An Ethics & Compliance Perspective
- Compliance, Ethics and Enforcement
4. Anti-Bribery & AML
- Empowering Women Through Education to Fight Corruption
- What Anti-Bribery Compliance Function?
- The Role of Ethics and Compliance in Preventing Typical Corrupt Practices
- Combating Corruption – A Corporate Social Responsibility: Building Social Action Business Coalition
- The Sixth Anti-Money Laundering Directive: harmonizing Anti-Money Laundering and Counter Financing Terrorism and tax evasion standards within the European Union
5. Whistleblowing & Internal Investigations
- How Can ISO37002 Help to Manage Whistleblowing in Europe?
- Anonymity vs. Confidentiality. How to Protect Whistleblowers?
- Whistleblower Awards: Overview, Trends and Ethical Debates
- Whistleblowing in Germany: Where We Started and Where We Are Headed
- Whistleblowing and the U.S. False Claims Act
- Integrity@Inside: A Blockchain-backed Intra-Organizational Approach for Reporting Misconduct
- Professionalising Corporate Investigators in a New Era of Ethical Scrutiny for Organisations
- Opportunities and Challenges of Big Data and Artificial Intelligence in Ethics and Compliance Investigations
Author Bio’s

Pages:

542

Year:

2023

ISBN (HARDBACK):

9783631890257 (Active)

ISBN (EPUB):

9783631890271 (Active)

ISBN (PDF):

9783631890264 (Active)

DOI:

10.3726/b20202

Language:

English

Keywords:

integrity, Universität, Ethics, Global, Europa, Stiftung, Bartosz, Digitalization, Yearbook, Compliance, anti-corruption, internal investigations, Makowicz, Viadrina, whistleblowing

Published:

Berlin, Bern, Bruxelles, New York, Oxford, Warszawa, Wien, 2023. 542 pp., 70 fig. b/w, 3 tables.

Bartosz Makowicz is professor of law at the European University Viadrina
Frankfurt (Oder), Germany. He is founder and director of Viadrina Compliance
Center, a multidisciplinary and internationally recognized think tank of
organizational governance, ethics, compliance & integrity.

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YEARBOOK 2023 FOR GLOBAL ETHICS, COMPLIANCE & INTEGRITY

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