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