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1

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

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2

Institute, Pennsylvania Bar. Corporate compliance and ethics. [Mechanicsburg, PA]: Pennsylvania Bar Institute, 2011.

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3

Institute, Pennsylvania Bar. Corporate compliance and ethics. Mechanicsburg, Pa. (5080 Ritter Rd., Mechanicsburg 17055-6903): Pennsylvania Bar Institute, 2012.

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4

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

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5

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

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6

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

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7

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

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8

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

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9

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

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10

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

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11

Institute, Pennsylvania Bar. Corporate compliance and ethics: A legal requirement and business imperative. Mechanicsburg, Pennsylvania: Pennsylvania Bar Institute, 2015.

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12

Nelson, Lim, ed. Perspectives of chief ethics and compliance officers on the detection and prevention of corporate misdeeds: What the policy community should know. Santa Monica: Rand, 2009.

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13

G, Zimbardo Philip, ABC News Productions, and Films for the Humanities & Sciences (Firm), eds. Obeying or resisting authority: A psychological retrospective. Princeton, NJ: Films for the Humanities & Sciences, 2007.

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14

United States. Congressional-Executive Commission on China. Codes of conduct: U.S. corporate compliance programs and working conditions in Chinese factories : roundtable before the Congressional-Executive Commission on China, One Hundred Eighth Congress, first session, April 28, 2003. Washington: U.S. G.P.O., 2003.

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15

Institute, Pennsylvania Bar. Corporate ethics and compliance toolkit. [Mechanicsburg, Pa.]: Pennsylvania Bar Institute, 2009.

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16

Institute, Pennsylvania Bar, ed. Corporate ethics and compliance toolkit. [Mechanicsburg, Pa.]: Pennsylvania Bar Institute, 2009.

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17

Wunnicke, Brooke. Ethics compliance for business lawyers. New York: Wiley Law Publications, 1987.

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18

Kaplan, Jeffrey M. Advanced compliance and ethics workshop 2013. New York, N.Y: Practising Law Institute, 2013.

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19

Institute, Practising Law, ed. Corporate compliance and ethics institute 2010. New York, N.Y: Practising Law Institute, 2010.

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20

Horowitz, Michael E., and Rebecca Walker. Advanced compliance and ethics institute 2010. New York, N.Y: Practising Law Institute, 2010.

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21

Walker, Rebecca. Corporate compliance and ethics institute 2013. New York, N.Y: Practising Law Institute, 2013.

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22

Murphy, Paul B. Corporate compliance and ethics institute 2009. New York, N.Y: Practising Law Institute, 2009.

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23

Walker, Rebecca. Advanced compliance and ethics workshop 2012. New York, N.Y: Practising Law Institute, 2012.

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24

Walker, Rebecca. Corporate compliance and ethics institute 2011. New York, N.Y: Practising Law Institute, 2011.

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25

Institute, Practising Law, ed. Corporate compliance and ethics institute 2014. New York, N.Y: Practising Law Institute, 2014.

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26

Horowitz, Michael E., and Rebecca Walker. Advanced compliance and ethics workshop 2011. New York, N.Y: Practising Law Institute, 2011.

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27

Walker, Rebecca. Corporate compliance and ethics institute 2012. New York, N.Y: Practising Law Institute, 2012.

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28

Ethics, Institute of Business, ed. The role and effectiveness of ethics and compliance practitioners. London: Institute of Business Ethics, 2014.

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29

Porter, J. A. Beyond compliance: Ethics and incentives for sustainability. Littleton, CO: Society for Mining, Metallurgy, and Exploration, Inc, 1994.

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30

Wulf, Katharina. Ethics and Compliance Programs in Multinational Organizations. Wiesbaden: Gabler Verlag, 2012. http://dx.doi.org/10.1007/978-3-8349-3495-6.

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31

Newton, Andrew. Compliance: Making ethics work in financial services. London: Financial Times/Pitman Publishing, 1998.

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32

Horowitz, Michael E., Martin Stephen R, and Rebecca Walker. Advanced corporate compliance and ethics workshop 2009. New York, N.Y: Practising Law Institute, 2009.

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33

Cherepanova, Vera. The organization's compliance program. ru: INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1221793.

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The relatively young business area of compliance is rapidly becoming increasingly relevant around the world. An effective compliance risk management program can bring many benefits to an organization of any size, including increased overall productivity. This practical guide demonstrates step - by-step how to properly prevent, detect and respond to violations of business ethics and compliance standards, taking into account key international and Russian regulatory requirements, trends in their implementation, as well as best practices of well-known corporations. It is addressed to compliance managers, corporate lawyers, internal auditors, managers, members of the board of directors, as well as students of legal and economic fields and specialties.
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34

Institute, Practising Law, ed. Financial services industry regulatory compliance & ethics forum 2013. New York, N.Y: Practising Law Institute, 2013.

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35

Institute, Practising Law, ed. Financial services industry regulatory compliance & ethics forum 2010. New York, N.Y: Practising Law Institute, 2010.

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36

Berenbeim, Ronald. Universal conduct: An ethics and compliance benchmarking survey. New York, N.Y: Conference Board, 2006.

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37

Pozgar, George D. Patient care case law: Ethics, regulation, and compliance. Burlington, Mass: Jones & Bartlett Learning, 2012.

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38

Arthur, Mary Helen. Ethical dilemmas posed by writing compliance documents. 1998.

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39

Arthur, Mary Helen. Ethical dilemmas posed by writing compliance documents. 1998.

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40

Singh, Nitish, and Thomas J. Bussen. Compliance Management. ABC-CLIO, LLC, 2015. http://dx.doi.org/10.5040/9798400629822.

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This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity. Research increasingly supports the notion that ethical, compliant businesses see increased productivity across a range of measurements. This practical guide tells business professionals, business and law students, and other interested parties exactly how that goal can be achieved. The book covers an extensive range of ethics-compliant laws and regulations impacting businesses today and identifies critical factors for successful compliance programs. Going well beyond works that speak in general terms about compliance-based actions, this unique volume delves into details about specific regulatory issues and the steps that can be taken to mitigate risk. The first half of the book shares general guidelines for creating or improving internal compliance and ethics programs. The second half identifies specific, high-risk regulatory areas; provides an overview of relevant laws; and sets forth best practices specific to the regulations discussed. By providing a simplified understanding of compliance with laws related to issues such as antitrust, international business, wages and labor, Health Insurance Portability and Accountability Act (HIPAA) and health care, the environment and more, the guide offers readers the tools necessary to improve an existing compliance program or create a new program where none has existed before.
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41

Hay, Iain, and Mark Israel. Research Ethics for Social Scientists: Between Ethical Conduct and Regulatory Compliance. SAGE Publications, Incorporated, 2006.

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42

Namanda, Marvin. Ethical Issues and Compliance at the Bank of America. GRIN Verlag GmbH, 2016.

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43

Watson, Max, Caroline Lucas, Andrew Hoy, and Jo Wells. Ethical issues. Oxford University Press, 2010. http://dx.doi.org/10.1093/med/9780199234356.003.0001.

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Chapter 1 discusses four clinical scenarios andapplyies the principles of ethics in order to reach a balanced compromise that can help provide a path through uncertainty. The chapter also looks at consent and compliance, and euthanasia.
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44

Mertzman, Robert. Management Ethics in Sport: Excellence and Compliance (Sports and Society). Kendall/Hunt Publishing Company, 1999.

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45

Ethics And Compliance Programs In Multinational Organizations. Gabler Verlag, 2012.

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46

Wulf, Katharina. Ethics and Compliance Programs in Multinational Organizations. Westdeutscher Verlag GmbH, 2012.

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47

Organizational Ethics in the Compliance Context. Health Administration Press/Ache, 1999.

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48

Hodges, Christopher, and Ruth Steinholtz. Ethical Business Practice and Regulation: A Behavioural and Ethical Values-Driven Approach to Compliance and Enforcement. Bloomsbury Publishing Plc, 2017.

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49

Managing Beyond Compliance: The Ethical And Legal Dimensions of Corporate Responsibility. North Coast Publishers, 2006.

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50

Cracking the Code of Education Reform: Creative Compliance and Ethical Leadership. Corwin Press, 2019.

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