Conducting an Internal Investigation: Recognizing and Resolving Key Issues from an Internal and External Perspective.
- Published in:
- Alabama Lawyer, 2014, v. 75, n. 5, p. 306
- By:
- Publication type:
- Article
Works matching DE "CORPORATE internal investigations"
Results: 28
1
2
La responsabilidad corporativa interna, efectos en la reputación y cuidado de los empleados séniores: estudio de caso en Mediaset.
- Published in:
- Revista de Comunicación, 2023, v. 22, n. 2, p. 299, doi. 10.26441/RC22.2-2023-3273
- By:
- Publication type:
- Article
3
Organizing for success in internal corporate venturing: An inductive case study of a multinational consumer goods company.
- Published in:
- Creativity & Innovation Management, 2017, v. 26, n. 2, p. 189, doi. 10.1111/caim.12213
- By:
- Publication type:
- Article
4
Advice from a Seasoned Professional on Conducting Investigations in Your Organization.
- Published in:
- 2016
- By:
- Publication type:
- Interview
5
Building Relationships is Critical for Effective Privacy Investigations.
- Published in:
- Journal of Health Care Compliance, 2014, v. 16, n. 2, p. 63
- By:
- Publication type:
- Article
6
Returning to First Principles of Privilege Law: Focusing on the Facts in Internal Corporate Investigations.
- Published in:
- Kansas Law Review, 2011, p. 33, doi. 10.17161/1808.20192
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- Publication type:
- Article
7
Out of the cartel spotlight.
- Published in:
- Chemistry & Industry, 2009, n. 24, p. 17
- By:
- Publication type:
- Article
8
The New Corporate Web: Tailored Entity Partitions and Creditors' Selective Enforcement.
- Published in:
- Yale Law Journal, 2015, v. 124, n. 8, p. 2680
- By:
- Publication type:
- Article
9
أثـر تـركيبة لجنة المخاطر على الأداء المالي للبنوك: دراسة على البنوك المدرجة في السوق السعودي
- Published in:
- Arab Journal of Administration, 2024, v. 44, n. 1, p. 185, doi. 10.21608/AJA.2022.141521.1258
- By:
- Publication type:
- Article
10
Chapter 1: Anatomy of a Quality Internal Investigation.
- Published in:
- Energy & Mineral Law Institute, 2012, v. 33, n. 1, p. 2
- By:
- Publication type:
- Article
11
White Collar Crime with Your Company as the Victim: Conducting a Fraud Investigation.
- Published in:
- Energy & Mineral Law Institute, 2011, n. 32, p. 4
- By:
- Publication type:
- Article
12
Thirteen Steps to FCPA Compliance.
- Published in:
- CPA Journal, 2011, v. 81, n. 7, p. 11
- By:
- Publication type:
- Article
13
Audit Committee Charter Scope: Determinants and Effects on Audit Committee Effort.
- Published in:
- International Journal of Auditing, 2016, v. 20, n. 2, p. 119, doi. 10.1111/ijau.12060
- By:
- Publication type:
- Article
14
CORPORATE REPORTING ON THE INTERNET: AN INVESTIGATION ON TURKISH LISTED COMPANIES.
- Published in:
- Marmara University Journal of Economic & Administrative Sciences, 2014, v. 36, n. 2, p. 251, doi. 10.14780/iibd.21098
- By:
- Publication type:
- Article
15
BREAKING DOWN THE FRAUD POLICY: Internal auditors need to be involved in, and understand, the organization's fraud detection and prevention efforts.
- Published in:
- Internal Auditor, 2020, v. 77, n. 2, p. 14
- By:
- Publication type:
- Article
16
THE "FREE TRIAL" SCAM.
- Published in:
- Internal Auditor, 2017, v. 74, n. 3, p. 22
- By:
- Publication type:
- Article
17
Competition Policy and its Implementation in Romania.
- Published in:
- Ovidius University Annals, Series Economic Sciences, 2016, v. 16, n. 2, p. 215
- By:
- Publication type:
- Article
18
The Role of Corporate Governance in Risk Management.
- Published in:
- Ovidius University Annals, Series Economic Sciences, 2012, v. 12, n. 2, p. 88
- By:
- Publication type:
- Article
19
THE SPECIFIC CHARACTER OF ONLINE INVESTIGATIONS IN THE RESEARCH OF SOCIAL ENTREPRENEURSHIP.
- Published in:
- Management Theory & Studies for Rural Business & Infrastructure Development, 2016, v. 38, n. 1, p. 48, doi. 10.15544/mts.2016.5
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- Publication type:
- Article
20
Essential Considerations for Cross-Border Internal Investigations.
- Published in:
- American Journal of Trial Advocacy, 2016, v. 39, n. 3, p. 577
- By:
- Publication type:
- Article
21
Prebid Run-Ups Ahead of Canadian Takeovers: How Big Is the Problem?
- Published in:
- Financial Management (Wiley-Blackwell), 2009, v. 38, n. 4, p. 699, doi. 10.1111/j.1755-053X.2009.01053.x
- By:
- Publication type:
- Article
22
Análisis de las prácticas de Gobierno Corporativo en la Bolsa de Valores de Colombia.
- Published in:
- Ad-minister, 2013, n. 23, p. 25
- By:
- Publication type:
- Article
23
Black Gold in the Black Market: Tackling the Issue of International Oil Smuggling Through Technology, Public Policy, and Internal Corporate Controls.
- Published in:
- Texas International Law Journal, 2016, v. 51, n. 1, p. 119
- By:
- Publication type:
- Article
24
KNOW THE MISSION: A LAWYER'S DUTY TO A NONPROFIT ENTITY DURING AN INTERNAL INVESTIGATION.
- Published in:
- St. Thomas Law Review, 2010, v. 22, n. 3, p. 504
- By:
- Publication type:
- Article
25
EFFECTIVE CORPORATE INVESTIGATIONS.
- Published in:
- Brief, 2016, v. 45, n. 2, p. 32
- By:
- Publication type:
- Article
26
The Securities Exchange Commission and Ponzi Schemes: An Administrative View.
- Published in:
- Proceedings of the Northeast Business & Economics Association, 2012, p. 297
- By:
- Publication type:
- Article
27
Corporate Board of Directors Reports and Collective Information Right.
- Published in:
- Novi Sad Faculty of Law: Collected Papers / Zbornik Radova: Pravni Fakultet u Novom Sadu, 2010, v. 44, n. 3, p. 93
- By:
- Publication type:
- Article
28
RCVS Council News in Brief.
- Published in:
- Veterinary Record: Journal of the British Veterinary Association, 2013, v. 173, n. 20, p. 496
- Publication type:
- Article