…Compliance in emergingmarkets,
mainly in Latin America and Asia Pacific.
4. The evolution and challenges for Compliance
and Integrity Management in Latin…
…International Organization for Standardization (ISO) in October 2016 in
the form of the ISO 37001 – Anti-Bribery Management Systems and later, in 2021,
the ISO 37301 – Compliance Management…
…integrity management programs (IMP) or compliance pro-
grams in business organizations – the preference for designs focused on risks
and in the promotion of…
…management as academic
and policy concerns, the normative split between compliance and integrity can
be traced back as far as ancient China in the arguments…
…, according to the political will.
It didn’t take long for integrity to join compliance at the forefront of business
ethics management. In fact, integrity…
…. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
4.2 Theoretical compliance and integrity approaches to corruption control . . . . . . . . . . . . . . 6
4.3 Corruption-risk factors in Latin America…
…compliance to understand the need of adopting a compliance program to ope-
rate and expand into the United States of America, the United Kingdom, Ger-
many…
…which addresses a longstanding gap in US anti-bribery legislation by tackling
1086 Cevallos
TEIL IV – Compliance im internationalen Geschäft
2
the…
…new, long-term
project entitled Corporate Compliance Program Benchmark Projectwith the inten-
tion to produce “the first [public and international]…
…database on anti-corruption
corporate compliance to be set up by an academic/non-profit organization.”
Beyond the actual data generated, the IACA already…
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