When a firm is regulated under multiple environmental programs, its compliance behavior under these programs can be complementary or substituting—regulations of one program either increase or decrease firm compliance with other programs. This paper examines the existence and the nature of such cross program effects. A panel data model with panel corrected standard error (PCSE) is estimated usin...

Government regulations are voluminous, heavily cross-referenced and often ambiguous. To cope with the complexity and diversity of regulations, we developed a formal information infrastructure for regulation management, analysis and compliance assistance. In this system demonstration, several aspects of the project are shown – a regulatory document repository, a regulation assistance system and ...

Compliance regulations require enterprises to review their SOA applications to ensure that they satisfy the set of relevant compliance requirements. Despite an increasing number of methods and tools, organizations have a pressing need for a comprehensive compliance framework to help them ensure that their business processes comply with requirements set forth by regulations, laws, and

Following the crisis in 2008, the financial industry has faced growing numbers of laws and regulations globally. The number and complexity of these regulations is creating significant issues for governance, risk and compliance management in almost all industrial sectors; however some of these sectors are characterized by being heavily-regulated including the financial industry. This paper propo...