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Reflections on the new compliance landscape

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Abstract

Remarks at “The New Compliance Landscape: Increasing Roles – Increasing Risks” Conference, New York City.

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  • Baxter, Thomas C., 2014. "Reflections on the new compliance landscape," Speech 140, Federal Reserve Bank of New York.
  • Handle: RePEc:fip:fednsp:140
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    Keywords

    economic sanction; tax evasion; foreign corrupt practices; organizational culture; employee behavior; BNPP; culture of compliance; Credit Suisse: UBS; FCPA; value systems;

    JEL classification:

    • D73 - Microeconomics - - Analysis of Collective Decision-Making - - - Bureaucracy; Administrative Processes in Public Organizations; Corruption
    • F51 - International Economics - - International Relations, National Security, and International Political Economy - - - International Conflicts; Negotiations; Sanctions
    • H26 - Public Economics - - Taxation, Subsidies, and Revenue - - - Tax Evasion and Avoidance
    • L2 - Industrial Organization - - Firm Objectives, Organization, and Behavior

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