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2024 | OriginalPaper | Chapter

7. Compliance, Anti-bribery, and Corporate Social Responsibility

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Key Topics in This Chapter: Mainly Qualitative

In this chapter we discuss compliance management and the related aspects of risk management. The topics include:
  • Global and national frameworks and requirements for compliance.
  • The architecture of a compliance management system (CMS).
  • Risk management applied to compliance: The identification, assessment, and treatment of compliance risks.
  • Standards for compliance management, especially the requirements of ISO 37301.
  • Anti-bribery management.
  • Anti-bribery management requirements according to ISO 37001.
  • CSR—Corporate Social Responsibility.
  • Corporate Sustainability.

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Literature
go back to reference ISO 37001 (2016) Anti-bribery management systems – Requirements with guidance for use. International Organization for Standardization ISO 37001 (2016) Anti-bribery management systems – Requirements with guidance for use. International Organization for Standardization
go back to reference ISO 37301 (2021) Compliance management systems – Requirements with guidance for use. International Organization for Standardization ISO 37301 (2021) Compliance management systems – Requirements with guidance for use. International Organization for Standardization
go back to reference Kohl H (2020) Standards for management systems: a comprehensive guide to content, implementation tools, and certification schemes. SpringerCrossRef Kohl H (2020) Standards for management systems: a comprehensive guide to content, implementation tools, and certification schemes. SpringerCrossRef
go back to reference Yasuoka T (2019) Corporate fraud in Japan – Risk management and governance. Cambridge Scholars Publishing Yasuoka T (2019) Corporate fraud in Japan – Risk management and governance. Cambridge Scholars Publishing
Metadata
Title
Compliance, Anti-bribery, and Corporate Social Responsibility
Author
Herfried Kohl
Copyright Year
2024
DOI
https://doi.org/10.1007/978-3-031-71272-2_7

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