Sökning: "Codes of Conduct in the Swedish Business Sector"

Hittade 5 uppsatser innehållade orden Codes of Conduct in the Swedish Business Sector.

1. 1. Compliance - En gränsöverskridande undersökning i finansmarknadsrätt, bankrätt, värdepappersmarknadsrätt och straffrätt

   Uppsats för yrkesexamina på avancerad nivå, Lunds universitet/Juridiska institutionen

   Författare :Pierre Johan Käll; [2015]
   Nyckelord :Komparativ rätt; Intern styrning och kontroll; Compliancerisk; Självreglering; Compliancefunktion; Regelefterlevnad; Compliance; Finansmarknadsrätt; Finansrätt; Finansmarknad; Finanskris; Finansinspektionen; FFFS 2005:1; Bankrätt; Baselkommittén; Kapitaltäckningsreglerna; Systemrisk; Sveriges riksbank; RIX; Den stora bankkrisen i Sverige; Den globala finanskrisen; FI Dnr-1784; Värdepappersmarknadsrätt; Straffrätt; Penningtvättsdirektiv; Penningtvättslagen; EU; Globalisering; Mellanstatlig institution; Compliance Function; Compliance Risk; Comparative Law; Fiscal Law; Financial Market; Financial Crisis; Lehman Brothers; Financial Services Action Plan FSAP ; Banking Law; The Basel Committee; European Banking Authority EBA ; Criminal Law; Money Laundering Directive; Financial Action Task Force FATF ; Anti-Money Laundering AML ; Customer Due Diligence CDD ; Countering the Financing of Terrorism CFT ; Know Your Customer KYC ; Politically Exposed Persons PEPs ; Globalisation; Intergovernmental Institutions; The London Whale Case; Law and Political Science;

   Sammanfattning : Financial markets have a central role in a well-working society and a bank has a central role on a well-functioned financial market. The characteristic of a bank’s business contributes to the financial ecosystem and promotes stability on the financial market. The society is undeniably becoming more and more globalised. LÄS MER

3. 2. Codes of Conduct in the Swedish Business Sector : How to Choose the Right Customer

   Kandidat-uppsats, Uppsala universitet/Företagsekonomiska institutionen

   Författare :Madeleine Zuber; Josephine Marby; [2015]
   Nyckelord :Business-to-Business; Codes of Conduct; Collaboration; Customers; Delphi; Demands; Influence; KPMG; Survey;

   Sammanfattning : This study was conducted to examine whether large publicly listed companies in Sweden have any demands regarding their customers’ codes of conduct as well as how business-to- business collaborations are affected by the presence of codes of conduct at the customer in this relationship. The business-to-business relationships were investigated in their three essential relationship-stages (pre-relationship stage, established/mature-relationship stage and ending-relationship stage) that are introduced in previous business-to-business research. LÄS MER

4. 3. Codes of conduct in the Swedish business sector: Application on external parties

   Kandidat-uppsats, Företagsekonomiska institutionen

   Författare :Erik Daniels; Adam Ryman; [2013]
   Nyckelord :Codes of Conduct; External parties; Successfulness; Implementation; Monitoring; Disciplinary actions;

   Sammanfattning : This qualitative study was conducted to investigate how large publicly listed companies inSweden apply its code of conduct on external parties as well as how such application is bestcarried out. Three overarching steps (implementation, monitoring and actions) weredeveloped from previous research to serve this purpose. LÄS MER

5. 4. The Strive Towards Ensuring Compliance with Codes of Conduct -a multiple case study of social audits used by food retailers in Sweden and Norway to asses working conditions in their global food supply chain

   Master-uppsats, Göteborgs universitet/Graduate School

   Författare :Johanna Schörling; [2010-06-16]
   Nyckelord :;

   Sammanfattning : The global food supply chain is known for facing problems related to workers‟ conditions at the stage of processing and production. A shift of governance towards the private sector has at the same time taken place among industries. LÄS MER

7. 5. Anti-Corruption Regulation in Sweden and Abroad

   Uppsats för yrkesexamina på avancerad nivå, Lunds universitet/Juridiska institutionen

   Författare :Amanda Wassén; [2010]
   Nyckelord :comparative law; Law and Political Science;

   Sammanfattning : The negative effects that corruption has on both individual nations and the global society as a whole are known and well documented. Still, an estimated one trillion US dollars (US $1.000 billion) is paid each year in bribes worldwide and both individuals and organizations testify to engaging in corrupt behavior. LÄS MER