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Compliance Ethics, Regulatory compliance and ethical conduct
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Compliance Ethics, Regulatory compliance and ethical conduct

Authors: Vasiliki Athanasaki,Nikolaos Vervesos,Dimitrios N. Ladas,THrasyvoulos TH. Kontaxis,Gerasimos Kounadis,Grigoris Lazarakos,Alexandra P. Mikroulea,Argyris Oikonomou,Olga Papadogianni,CHaris Synodinos,Vasiliki Lazarakou

The 2nd revised and enhanced edition of the book "Compliance and Ethics" includes contributions on Regulatory Compliance and Ethical Behavior of businesses. The revised contributions include the...

The 2nd revised and enhanced edition of the book "Compliance and Ethics" includes contributions on Regulatory Compliance and Ethical Behavior of businesses. The revised contributions include the expectations of international Markets (investors and lenders) regarding the implementation of a Compliance program viewed through the lens of a supervisory authority...

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  • Language English
  • Number of pages Number of pages 776
  • Cover Cover Soft
  • Year of publication Year of publication 2024
  • Publisher Publisher Nomiki Vivliothiki
Genre: Law - Rights Artificial Intelligence
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Description & Specifications

The 2nd revised and enhanced edition of the book "Compliance and Ethics" includes contributions on Regulatory Compliance and Ethical Behavior of businesses. The revised contributions include the expectations of international Markets (investors and lenders) regarding the implementation of a Compliance program viewed through the lens of a supervisory authority and in relation to the requirements of securities legislation, the Regulatory Compliance requirements of banking legislation, focusing on processes related to regulatory risk governance as well as the avoidance of money laundering, the content and legal nature of the core tool of an E & C program, which is the Code of Conduct, key aspects of an anti-corruption policy, which is a central concern of E & C programs, and the management of whistleblowing.

Also included are the Regulatory Compliance requirements in the field of personal data, situations of conflicts of interest and duties, and ways to manage them, Competition Law, Tax Law, and Environmental Law, which constitute three very important areas with increased Compliance requirements, Greek case law regarding the liability of corporate directors, the role of the lawyer as Compliance Officer, product governance, and E & C programs in multinational business groups.

Additionally, the 2nd edition includes contributions on violence and harassment at work following Law 4808/2021, ESG criteria, the Artificial Intelligence Act (AI Act), as well as the interaction between regulatory compliance and criminal law. This work is aimed at every legal professional dealing with the Regulatory Compliance of businesses and its implications.

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Authors
Vasiliki Athanasaki, Nikolaos Vervesos, Dimitrios N. Ladas, THrasyvoulos TH. Kontaxis, Gerasimos Kounadis, Grigoris Lazarakos, Alexandra P. Mikroulea, Argyris Oikonomou, Olga Papadogianni, CHaris Synodinos, Vasiliki Lazarakou
Publisher
Nomiki Vivliothiki
Type
Law - Rights, Artificial Intelligence
Language
English
Subtitle
Regulatory compliance and ethical conduct
Cover
Soft
Number of Pages
776
Release Date
18/11/2024
Publication Date
2024
Dimensions
-
ISBN-13
9786180804638

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