Addressing the requirements of this new era of regulatory enforcement requires organizations to exercise due diligence
Addressing the requirements of this new era of regulatory enforcement requires organizations to exercise due diligence
DUE DILIGENCE: ADDRESSING THE CHALLENGES to CONDUCTING BUSINESS IN A GLOBAL ENVIRONMENT
This is an annotated bibliography.going , At least 70% (or more) of your research articles from 2020, 2021, 2022, or 2023 articles. Remember that 85% of your literature review needs to be within the previous 5 years.
Addressing the requirements of this new era of regulatory enforcement requires organizations to exercise due diligence and proactively develop the policies and procedures to establish a culture of integrity.
This week,post an annotated bibliography contains the following:
- Incorporation and analysis of the Learning Resources from this 2-week unit, including identification of any apparent gaps in the literature
- An original research topic related to the week’s literature (the proposed research topic can be related to the general topic for the week or to gaps in the literature for the week, or it can be related to a specific reading for the week)
- Background information on the research topic, including identification of principal schools of thought, tendencies in the academic literature, or commonalities that define the academic scholarship regarding your topic
- Evaluation of the main concepts with a focus on their application to business law and compliance and their impact on positive social change
- A minimum of 10 peer-reviewed, scholarly new references
- References
- RECOMMENDED READINGS
- Girgenti, R. H., & Hedley, T. P. (Eds.). (2016). The new era of regulatory enforcement. New York, NY: McGraw-Hill.
- Chapter 2 “Raising the Bar: A Framework for Managing Risk” (Review pp. 44–46)
- Chapter 3, “Bribery and Corruption” (Review pp. 92–93)Note: Check the valuable resources cited in the Endnotes appendix for each of these chapters.
- Banerjee, S., & Roy, S. (2014). Examining the dynamics of whistleblowing: A causal approach.Links to an external site. IUP Journal of Corporate Governance, 13(2), 7–26.
- Bartlett, A. (2014). Remaining blasé about foreign corrupt practices law is an increasingly risky game.Links to an external site. Governance Directions, 66(8), 472–477.
- Drake, J. R. (2016). Asking for Facebook logins: An egoist case for privacy.Links to an external site. Journal of Business Ethics, 139(3), 429–441. doi:10.1007/s10551-015-2586-4
- Dunham, L. M., Jorgensen, R., & Washer, K. (2016). Securities lending activities in mutual funds and ETFs: Ethical considerations.Links to an external site. Journal of Business Ethics, 139(1), 21–28. doi:10.1007/s10551-015-2609-1
- Karaibrahimoglu, Y. Z., & Cangarli, B. G. (2016). Do auditing and reporting standards affect firms’ ethical behaviours? The moderating role of national culture.Links to an external site. Journal of Business Ethics, 139(1), 55–75. doi:10.1007/s10551-015-2571-y
- Ma’ayan, Y., & Carmeli, A. (2016). Internal audits as a source of ethical behavior, efficiency, and effectiveness in work units.Links to an external site. Journal of Business Ethics, 137(2), 347–363. doi:10.1007/s10551-015-2561-0
- McGee, J., & Byington, J. R. (2016). M&A due diligence: Consideration of fraudulent financial statements.Links to an external site. Journal of Corporate Accounting & Finance, 27(2), 17–21. doi:10.1002/jcaf.22117
- Melnik, T. (2016). Beyond HIPAA: Privacy and security due diligence in health care transactions.Links to an external site. Journal of Health Care Compliance, 18(1), 45–48.
- Sherer, J. A., Hoffman, T. M., Wallace, K. M., Ortiz, E. E., & Satnick, T. J. (2016). Merger and acquisition due diligence part II–The devil in the details.Links to an external site. Richmond Journal of Law and Technology, 22(2), 1–61.
- Girgenti, R. H., & Hedley, T. P. (Eds.). (2016). The new era of regulatory enforcement. New York, NY: McGraw-Hill.
Requirements:
Social Science
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