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-mon...
The article discusses the intersection of anti-money laundering (AML) compliance and the handling of...
Artificial intelligence (AI) has been widely recognized as an important game-changer in our digital ...
This article outlines the research program of a “criminology of crime avoidance” using the example ...
Compliance organization and compliance function must constantly evolve and be adaptable, both throug...
We are pleased to present you a new edition of the Compliance Elliance Journal (CEJ). This edition w...
Therefore this edition of CEJ is dedicated to pressing criminal and compliance-related questions in ...
The text discusses the evolving digital workplace, emphasizing the rise of cybercrime and the need f...
The scientific field of compliance is in a constant state of movement, gaining in complexity and wid...
In this issue we focus on the transfer of problems and ideas from the USA in connection with complia...
Therefore this edition of CEJ is dedicated to pressing criminal and compliance-related questions in ...
On June 23, 2023, the Professorship for Economic Criminal Law, Compliance, and Digitalization at the...
We are pleased to present you a new edition of the Compliance Elliance Journal (CEJ). This edition w...
Compliance and Artificial Intelligence (AI) are realities combine raises a variety of questions, ...
Whilst broadly examined in the anti-financial crime (AFC) context, the use of artificial intelligenc...
Under the heading of “Compliance in Science” we want to tackle an issue on our own behalf. Since its...
The article discusses the intersection of anti-money laundering (AML) compliance and the handling of...
Artificial intelligence (AI) has been widely recognized as an important game-changer in our digital ...
This article outlines the research program of a “criminology of crime avoidance” using the example ...
Compliance organization and compliance function must constantly evolve and be adaptable, both throug...
We are pleased to present you a new edition of the Compliance Elliance Journal (CEJ). This edition w...
Therefore this edition of CEJ is dedicated to pressing criminal and compliance-related questions in ...
The text discusses the evolving digital workplace, emphasizing the rise of cybercrime and the need f...
The scientific field of compliance is in a constant state of movement, gaining in complexity and wid...
In this issue we focus on the transfer of problems and ideas from the USA in connection with complia...
Therefore this edition of CEJ is dedicated to pressing criminal and compliance-related questions in ...
On June 23, 2023, the Professorship for Economic Criminal Law, Compliance, and Digitalization at the...
We are pleased to present you a new edition of the Compliance Elliance Journal (CEJ). This edition w...
Compliance and Artificial Intelligence (AI) are realities combine raises a variety of questions, ...
Whilst broadly examined in the anti-financial crime (AFC) context, the use of artificial intelligenc...
Under the heading of “Compliance in Science” we want to tackle an issue on our own behalf. Since its...
The article discusses the intersection of anti-money laundering (AML) compliance and the handling of...
Artificial intelligence (AI) has been widely recognized as an important game-changer in our digital ...
This article outlines the research program of a “criminology of crime avoidance” using the example ...