- Titel
- Compliance Elliance Journal
- Untertitel
- Compliance in Dialogue and Digitalization
- Zitierfähige Url:
- https://nbn-resolving.org/urn:nbn:de:bsz:15-qucosa2-881960
- Erschienen in
- Compliance Elliance Journal
- Ausgabe
- 9 (2023), 2, Compliance in Dialogue and Digitalization
- Erstveröffentlichung
- 2023
- ISSN
- 2365-3353
- Abstract (EN)
- The issue is based on two main focuses. It records the conference reports from the “4th Liechtenstein Talks on Economic Criminal Law”, which deal in depth with various topics relating to business and compliance. This meeting was organized by the editor Konstantina Papathanasiou and can be seen as setting the pace for the current discourse on white-collar criminal law. But also other articles also found their way into the edition. An overarching focus is the discussion of artificial intelligence in whistleblowing and copyright law. This is how Markus Endres writes about whistleblowing tools such as AI-Supported Data Analysis. Clemens Danda delves deeper into AI and EU copyright law. Another article is dedicated to the topic of anti-money laundering compliance compliance in context with the trade of Art NFTs. This article complements the edition thematically with the area of criminal art law. To sum up, the issue contains a colorful bouquet of many current and future-oriented compliance aspects, takes a close look at them and provides solutions and answers
- Freie Schlagwörter (EN)
- white-collar criminal law, whistleblowing tools, anti-money laundering compliance, EU copyright law, 4th Liechtenstein Talks on Economic Criminal Law
- Klassifikation (DDC)
- 343
- HerausgeberIn
- Michele DeStefano
- Konstantina Papathanasiou
- Hendrik Schneider
- Publizierende Institution
- Universität Leipzig, Leipzig
- University of Liechtenstein, Vaduz
- University of Miami, Miami
- Version / Begutachtungsstatus
- publizierte Version / Verlagsversion
- URN Qucosa
- urn:nbn:de:bsz:15-qucosa2-881960
- Veröffentlichungsdatum Qucosa
- 21.11.2023
- Dokumenttyp
- Zeitschriftenheft / Teil eines Periodikums
- Sprache des Dokumentes
- Englisch
- Lizenz / Rechtehinweis
CC BY 4.0
- Editorial
- Conference Report
- Insights into everyday life of a compliance officer in the Liechtenstein financial market
- Internal investigations and compliance
- Compliance Risk Analysis
- From whistleblowing tools to AI-supported data analysis
- Generative ai and eu copyright law
- Anti-Money Laundering Compliance When Dealing with (Art) NFTs
- The New Challenges for Corporate Compliance under the European Due Diligence Directive, along the Supply Chain
- Criminal and Conventional Liability in Environmental Law