Compliance Programs for the Prevention of Economic Crimes.

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Inhaltsangabe1. Introduction Object of Present Study - Current State of Research - Aims and Methods of Present Study 2. Content and General Evaluation of Compliance Programs Content of Compliance Programs - Evaluation of Compliance Measures - Interviewed Companies and Interviewees 3. Special Comparative Evaluation of Different Regulative Approaches Evaluation of Strategies for the Prevention of Crime - Evaluation of Strategies for Creating Compliance Programs - Interviewed Companies and Interviewees 4. Results of Compliance Documents published by DAX 30 Companies Compliance and Online Presentation - Legal Topics Covered - Ethical Topics Covered - Information and Reporting Structures - Compliance Instruction 5. Summary and Conclusions Object, Aim, and Methodology of the Present Study - Empirical Results on the Status of Compliance Programs in Germany - Consequences and Hypotheses for Criminal Policy - Summing Up: Hypotheses in Short Annex: Questionnaires and Tables T-Test Bibliography

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