Works matching DE "CHIEF compliance officers"
Results: 97
Challenges in Arranging to Waive Parental Consent in HIV Prevention Studies of Adolescent Men Who have Sex with Men: The Case of HPTN 078.
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- Journal of Homosexuality, 2024, v. 71, n. 6, p. 1584, doi. 10.1080/00918369.2023.2185093
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- Article
Keynote Address: William D. Duhnke III.
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- CPA Journal, 2020, v. 90, n. 2, p. 32
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Corporate Compliance Survey.
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- Business Lawyer, 2024, v. 79, n. 4, p. 1147
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- Article
Compliance Risk Management in Indian Banks: Analysis of Regulatory Actions.
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- Prajnān, 2021, v. 50, n. 1, p. 73
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Editorial.
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- Prajnān, 2021, v. 50, n. 1, p. 5
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SHIFTING FROM PAPER TO DIGITAL PATIENT CONSENT.
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- Applied Clinical Trials, 2021, v. 30, n. 6, p. 10
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PROTECTING PATIENTS IN COVID-19 VACCINE CLINICAL TRIALS.
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- Applied Clinical Trials, 2021, v. 30, n. 5, p. 8
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PROTECTING INTERNAL REPORTERS AFTER DIGITAL REALTY TRUST, INC. V. SOMERS.
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- Review of Banking & Financial Law, 2018, v. 38, n. 1, p. 429
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Board engagement is vital for effective ethics and compliance.
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- Board Leadership, 2024, v. 2024, n. 193, p. 6, doi. 10.1002/bl.30264
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Board engagement is vital for effective ethics and compliance.
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- Board Leadership, 2024, v. 2024, n. 193, p. 6, doi. 10.1002/bl.30264
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O EFEITO VINCULANTE DOS PRECEDENTES JUDICIAIS À ADMINISTRAÇÃO PÚBLICA SOB A ÓTICA DO PROCEDIMENTO ADMINISTRATIVO DE RECONHECIMENTO DE RESPONSABILIDADE (PARR).
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- Revista Científica Intellectus, 2024, v. 74, n. 2, p. 113, doi. 10.21116/ri.v74i2.893
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- Article
THE REGULATION OF LAWYERS IN COMPLIANCE.
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- Washington Law Review, 2020, v. 95, n. 2, p. 947
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Under the Radar: Employee Benefit Developments in 2020: And, believe it or not, they're not COVID-related.
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- Tax Executive, 2020, v. 72, n. 6, p. 44
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- Article
To control or to compromise? The prominence of chief compliance officer and foreign corrupt practices act violation.
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- Journal of Corporate Accounting & Finance (Wiley), 2021, v. 32, n. 2, p. 114, doi. 10.1002/jcaf.22491
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PATRIOTS OVER PROFITS: INCENTIVIZING CORPORATE RESPONSIBILITY IN DEFENSE CONTRACTS.
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- Hofstra Law Review, 2024, v. 53, n. 1, p. 267
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Eaton hires Katrina Redmond.
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- Tribology & Lubrication Technology, 2021, v. 77, n. 3, p. 63
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The Conundrum of Compliance Officer Liability.
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- Berkeley Business Law Journal, 2024, v. 21, n. 2, p. 249, doi. 10.15779/Z38PZ51N7V
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The New "Reasonable Investor" and Changing Frontiers of Materiality: Increasing Investor Reliance on ESG Disclosures and Implications for Securities Litigation.
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- Berkeley Business Law Journal, 2020, v. 17, n. 2, p. 391, doi. 10.15779/J29G9D
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COMPLIANCE OFFICERS: MORE JOBS, MORE RESPONSIBILITY, MORE LIABILITY.
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- Notre Dame Journal of Law, Ethics & Public Policy, 2015, v. 29, n. 1, p. 169
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SOLVING ETHICAL "DECOUPLING": A PROGRAMMATIC APPROACH TO ENSURING BOTH COMPLIANCE AND ETHICS.
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- University of Toledo Law Review, 2017, v. 48, n. 3, p. 453
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COMPLIANCE: PAST, PRESENT AND FUTURE.
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- University of Toledo Law Review, 2017, v. 48, n. 3, p. 437
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Cybersecurity Leadership Challenges in an Evolving Threat Landscape.
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- ISACA Journal, 2025, n. 1, p. 13
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Clearing a Path: Anticipating Disruptive Innovation With an Eye Toward Compliance.
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- ISACA Journal, 2024, n. 6, p. 14
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System Overload.
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- ISACA Journal, 2024, n. 4, p. 54
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Future Fitting Operational Compliance.
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- ISACA Journal, 2023, n. 5, p. 17
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GARANTINDO DIREITOS E ADJUDICANDO SOLUÇÕES: POR UMA ANÁLISE JURÍDICA E ECONÔMICA DO SISTEMA DE JUSTIÇA.
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- Meritum: Revista de Direito da Universidade FUMEC, 2023, v. 18, n. 1, p. 295, doi. 10.46560/meritum.v18i1.9003
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- Article
PRIVATE EQUITY FIRMS: BEYOND SEC REGISTRATION AS AN INVESTMENT ADVISER.
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- Michigan Journal of Private Equity & Venture Capital Law, 2012, v. 1, n. 1, p. 177
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Public Speaking - Tips and Techniques for Compliance Professionals.
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- Journal of Health Care Compliance, 2024, v. 26, n. 6, p. 31
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Beyond the Audit - Designing an Effective Corrective Action Plan.
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- Journal of Health Care Compliance, 2024, v. 26, n. 5, p. 37
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Beyond the Seven Elements - Compliance as a Strategic Advantage.
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- Journal of Health Care Compliance, 2024, v. 26, n. 3, p. 29
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An Interview with Donna Abbondandolo on the Role of the Chief Compliance Officer.
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- 2023
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- Interview
The Seven Elements of an Effective ESG Program.
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- Journal of Health Care Compliance, 2023, v. 25, n. 1, p. 51
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Accountability and Transparency in Compliance Programs – New Insights from the Department of Justice.
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- Journal of Health Care Compliance, 2023, v. 25, n. 1, p. 47
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ESG Is a Mountain of Risk.
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- Journal of Health Care Compliance, 2022, v. 24, n. 5, p. 33
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Response to Detected Deficiencies: Developing an Effective Investigation Process.
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- Journal of Health Care Compliance, 2022, v. 24, n. 4, p. 71
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Walk Before You Run.
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- Journal of Health Care Compliance, 2022, v. 24, n. 4, p. 63
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Foreign Influence Investigation Leads to International Compliance Program.
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- Journal of Health Care Compliance, 2022, v. 24, n. 4, p. 25
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What Is It and Why Should You Care?
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- Journal of Health Care Compliance, 2022, v. 24, n. 2, p. 63
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Exploring a Host of Compliance-Related Topics--including Culture, Governance, and Tone at the Top--with Ty Francis.
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- Journal of Health Care Compliance, 2021, v. 23, n. 6, p. 15
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As Things Start to Open Up Again, Is It Time to Refresh the Compliance Program at Your Organization?
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- Journal of Health Care Compliance, 2021, v. 23, n. 2, p. 33
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Office of Inspector General Fraud Alert: Speaker Programs: Take Precautions Now to Defray Headaches Later.
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- Journal of Health Care Compliance, 2021, v. 23, n. 1, p. 55
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Who Is Managing Waiver Changes in Your Organization? Take the Time in Advance to Be Well Prepared.
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- Journal of Health Care Compliance, 2020, v. 22, n. 6, p. 37
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COVID and the Compliance World: Things to Keep in Mind as the COVID Pandemic Continues.
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- Journal of Health Care Compliance, 2020, v. 22, n. 5, p. 35
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Thinking Through Voluntary Refunds for Potential Overpayments.
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- Journal of Health Care Compliance, 2020, v. 22, n. 4, p. 41
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Have You Carefully Reviewed the OIG Work Plan Recently and Conducted Any Necessary Risk Assessments?
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- Journal of Health Care Compliance, 2020, v. 22, n. 3, p. 39
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Integrating Telehealth Services into Compliance Programs.
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- Journal of Health Care Compliance, 2020, v. 22, n. 2, p. 51
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How Are You Planning for the Proposed 2021 Evaluation and Management Changes?
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- Journal of Health Care Compliance, 2020, v. 22, n. 2, p. 39
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Compliance Program Implementation When You Are Not In the Same Family.
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- Journal of Health Care Compliance, 2020, v. 22, n. 1, p. 53
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Change is Constantly on the Horizon.
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- Journal of Health Care Compliance, 2020, v. 22, n. 1, p. 37
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Compliance Officers Who Wear Multiple Hats Can Extend Their Influence with the Four Cs: Competence, Connection, Conversation, and Consequences.
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- Journal of Health Care Compliance, 2020, v. 22, n. 1, p. 31
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- Article