Entering developing markets, companies are challenged by various cultures and widespread corruption. This book is a cross-cultural survey that explores the crime preventive effects of corporate cultures and compliance management systems (CMS) in China, India, Russia and Germany. Almost 2,000 managers anonymously reported about the compliance programs in place and cultures in their companies as well as on their experience with corruption at work and in everyday life.
Autorentext
Kai-D. Bussmann is Professor of Criminal Law and Criminology at the Martin Luther University Halle-Wittenberg (Germany). His research interests lie in the field of economic crime and the evaluation of compliance programmes with a particular focus on corporate and national cultures. From 2013-2017 he was a member of the Advisory Board for Integrity and Corporate Responsibility of Daimler AG. He served as the scientific advisor to the biannual Global Economic Crime Surveys by PwC International in 2005 and 2007 and along with PwC Germany from 2009-2018. Further surveys focus on corruption in the healthcare system and on the public administration. On behalf of the German Ministry of Finance he conducted surveys on filed money laundering cases and on the risks of money laundering in Germany; and on behalf of the German Environment Agency on money laundering risks in the EU-Emissions Trading System.
Nicole Selzer is a fully qualified lawyer specializing in criminal law. She completed the general legal preparatory service in both Germany and the United State, at the School of Criminal Justice, University of Cincinnati. Currently, she is a research associate and PhD candidate at the Martin Luther University Halle-Wittenberg, Faculty of Law and Economics. Since 2014, she has also been a member of the Economy & Crime Research Centre where she has been working on various projects including the Economic Crime Surveys by PricewaterhouseCoopers and Bussmann. She co-authored a study on gender differences in white-collar offending and supervision in the United States. Her research interests include organized crime and cybercrime.
Inhalt
Chapter 1. State of Research and Methods.- Chapter 2. Cultural and Structural Conditions of Corruption.- Chapter 3. Impact of Law and Market Mechanisms on CMS.- Chapter 4. Internal Crime Preventive Effects of Corporate Culture and Compliance Management Systems.- Chapter 5. External Crime-Preventive Effects of CMS and Corporate Culture.- Chapter 6. Corporate Social Responsibility.