“ Through an analysis of self-governance practices, including internal controls, ethical conduct, transparency, compliance, board oversight, risk management, auditing, and whistleblower protection, the article elucidates how organizations can effectively combat fraudulent activities.”
The theory of regulatory compliance has enabled the development of differential monitoring, emphasizing tailored, impactful regulations over uniform approaches, proving crucial in risk assessment and
This paper defines vector-valued risk measures using axioms and shows they ignore dependence structures of input random vectors, unlike set-valued risk measures. Convex vector-valued risk measures are
The paper empirically analyzes the ECB's climate-risk-related supervisory efforts' impact on banks' climate risk exposure, management, and green finance activities. Using a difference-in-difference se