Works matching DE "ETHICS %26 compliance officers"
Results: 290
Collective labour rights of police officers: Global labour constitutionalism and militaristic labour constitutionalism.
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- Global Constitutionalism, 2023, v. 12, n. 1, p. 174, doi. 10.1017/S2045381722000235
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- Publication type:
- Article
An Evaluation of Epidemiological Surveillance of Transport Equipment for A Prevention Strategy of Quarantinable Diseases and Pandemic Potential Diseases in the Health Office of First Class Port of Surabaya in the Working Area of Tanjung Perak Port of 2018.
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- Indian Journal of Public Health Research & Development, 2020, v. 11, n. 3, p. 1311
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- Publication type:
- Article
RANKING OF CURRENT INFORMATION TECHNOLOGIES BY RISK AND REGULATORY COMPLIANCE OFFICERS AT FINANCIAL INSTITUTIONS -- A GERMAN PERSPECTIVE.
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- Review of Finance & Banking, 2018, v. 10, n. 1, p. 7
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- Article
A SURVEY OF AWARENESS, TRAINING AND COMPLIANCE REGARDING UNIVERSAL PRECAUTIONS AMONG HOUSE OFFICERS IN A PERIPHERAL TEACHING HOSPITAL IN HIV ENDEMIC AREA.
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- Professional Medical Journal, 2020, v. 27, n. 9, p. 1936, doi. 10.29309/TPMJ/2020.27.09.4492
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- Article
Drone Use in On-Farm Environmental Compliance: An Investigation of Regulators' Perspectives.
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- Sustainability (2071-1050), 2023, v. 15, n. 3, p. 2153, doi. 10.3390/su15032153
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- Publication type:
- Article
Senate Public Bills as “Excellent Policy Value” for Canadians.
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- Canadian Parliamentary Review, 2023, v. 46, n. 4, p. 7
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- Article
The Right Choice: Why Having an Internal Ethics Advocate Matters.
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- 2014
- Publication type:
- Interview
Human bias in the oversight of firms: evidence from workplace safety violations.
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- Review of Accounting Studies, 2024, v. 29, n. 4, p. 3413, doi. 10.1007/s11142-023-09807-3
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- Article
HOW EFFECTIVE ARE ETHICS CODES AND PROGRAMS?
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- Financial Executive, 2013, v. 29, n. 2, p. 42
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- Article
COMPLIANCE.
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- 2015
- Publication type:
- Book Review
LA NECESIDAD Y LA IMPORTANCIA DE LA FIGURA DEL EXPERTO CONTABLE Y DEL “COMPLIANCE OFFICER" EN LA EMPRESA.
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- 2015
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- Publication type:
- Excerpt
The 'Controversial' NOCLAR Proposal.
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- CPA Journal, 2024, v. 94, n. 3/4, p. 44
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- Publication type:
- Article
Closing the 'Fraud Prevention Canyon' with Counteractive Control Development.
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- CPA Journal, 2020, v. 90, n. 3, p. 36
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- Publication type:
- Article
COMPLIANCE OFFICERS IN SERBIA: EMPLOYEES OR INTERIM MANAGERS?
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- Legal Records / Pravni Zapisi, 2023, v. 14, n. 2, p. 412, doi. 10.5937/pravzap0-46746
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- Publication type:
- Article
Corporate Ethics and Compliance Programs: A Report, Analysis and Critique.
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- Journal of Business Ethics, 2013, v. 112, n. 4, p. 609, doi. 10.1007/s10551-012-1561-6
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- Publication type:
- Article
An Investigation of Ethics Officer Independence.
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- Journal of Business Ethics, 2008, v. 78, n. 1/2, p. 87, doi. 10.1007/s10551-006-9312-1
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- Publication type:
- Article
How NIL and student athletes are prompting changes in higher education administration.
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- Administrative Theory & Praxis (Taylor & Francis Ltd), 2024, v. 46, n. 4, p. 420, doi. 10.1080/10841806.2023.2282922
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- Publication type:
- Article
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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- Publication type:
- Article
Grant review opens up Texas-sized rift.
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- Nature, 2012, v. 486, n. 7402, p. 169, doi. 10.1038/486169a
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- Publication type:
- Article
La « compliance » une application de la cindynique.
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- Revue du Financier, 2022, v. 44, n. 250, p. 38
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- Publication type:
- Article
The Elephant in the Server Room Confronting the Need for an Ethics Officer in the IT Function.
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- Journal of Information Ethics, 2012, v. 21, n. 1, p. 27, doi. 10.3172/JIE.21.1.27
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- Publication type:
- Article
Recent trends in money laundering.
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- Crime, Law & Social Change, 2020, v. 73, n. 2, p. 237, doi. 10.1007/s10611-019-09859-0
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- Publication type:
- Article
New governors on the block: the rise of anti-money laundering professionals.
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- Crime, Law & Social Change, 2018, v. 69, n. 2, p. 191, doi. 10.1007/s10611-017-9751-x
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- Publication type:
- Article
REPOSITIONING THE CORPORATE ETHICS OFFICER.
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- Business Ethics Quarterly, 2010, v. 20, n. 4, p. 744
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- Publication type:
- Article
Organizational Susceptibility to Institutional Complexity: Critical Events Driving the Adoption and Implementation of the Ethics and Compliance Officer Position.
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- Organization Science, 2014, v. 25, n. 6, p. 1722, doi. 10.1287/orsc.2014.0927
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- Publication type:
- Article
LA RESPONSABILIDAD DEL OFICIAL DE CUMPLIMIENTO POR DELITOS DE OMISIÓN EN EL ORDENAMIENTO JURÍDICO COLOMBIANO.
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- Ius et Praxis (07172877), 2023, v. 29, n. 3, p. 26, doi. 10.4067/S0718-00122023000300026
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- Publication type:
- Article
THE NEW ERA OF "ZERO TOLERANCE": COMPLIANCE WITH THE NEW ANTI-TRAFFICKING MEASURES NOW COMPULSORY FOR U.S. GOVERNMENT CONTRACTORS.
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- Contract Management, 2013, v. 53, n. 1, p. 28
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- Publication type:
- Article
WEARING TWO HATS.
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- Contract Management, 2012, v. 52, n. 2, p. 18
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- Publication type:
- Article
BUILDING VALUES-BASED ETHICS and Compliance Programs.
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- Contract Management, 2008, v. 48, n. 12, p. 50
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- Publication type:
- Article
Government Contract Compliance.
- Published in:
- Contract Management, 2007, v. 47, n. 10, p. 20
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- Publication type:
- Article
Advisers and Compliance Officers Struggle to Find Common Ground.
- Published in:
- Journal of Financial Planning, 2010, v. 23, n. 6, p. 20
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- Publication type:
- Article
WHAT COVID-19 TEACHES US ABOUT ESG'S IMPORTANCE: Understanding the connection between the two may be key to corporate resilience.
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- Internal Auditor, 2020, v. 77, n. 4, p. 58
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- Publication type:
- Article
Audit in Tune.
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- Internal Auditor, 2019, v. 76, n. 4, p. 38
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- Publication type:
- Article
COMPANIES SEEK ETHICAL ENHANCEMENTS.
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- Internal Auditor, 2019, v. 76, n. 3, p. 12
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- Publication type:
- Article
Terrorist financing via the banking sector.
- Published in:
- Crime, Law & Social Change, 2024, v. 82, n. 1, p. 143, doi. 10.1007/s10611-023-10133-7
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- Publication type:
- Article
Predicting police officer reported compliance and willingness to cooperate with internal affairs units: application of the relational model of authority.
- Published in:
- Policing & Society, 2022, v. 32, n. 1, p. 71, doi. 10.1080/10439463.2021.1879073
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- Publication type:
- Article
Regulating Law Firms from the Inside: The Role of Compliance Officers for Legal Practice in England and Wales.
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- Journal of Law & Society, 2018, v. 45, n. 2, p. 254, doi. 10.1111/jols.12072
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- Publication type:
- Article
HHS Provider Relief Funds and the Strings and Risks Attached: What Compliance Officers Need to be Thinking About Now.
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- North American Journal of Psychology, 2020, v. 22, n. 3, p. 5
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- Publication type:
- Article
Outsourcing authority in global policy: legitimating the anti-money laundering regime through professionalization.
- Published in:
- Policy & Society, 2024, v. 43, n. 1, p. 70, doi. 10.1093/polsoc/puad031
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- Publication type:
- Article
Moralnost upravnih službenika.
- Published in:
- Pravnik, Law & Society Review, 2006, v. 40, n. 82, p. 63
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- Publication type:
- Article
Factors Influencing Compliance to the Utilization of Personal Protective Equipment among Healthcare Workers: A Systematic Review.
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- Epidemiology & Society Health Review, 2024, v. 6, n. 1, p. 13, doi. 10.26555/eshr.v6i1.8972
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- Publication type:
- Article
Peculiaridades canónicas sobre la responsabilidad penal de las personas jurídicas. La posible aplicación de la figura del compliance officer.
- Published in:
- Ius Canonicum, 2022, v. 62, n. 123, p. 63, doi. 10.15581/016.123.010
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- Publication type:
- Article
The Vanishing Supervisor.
- Published in:
- Journal of Corporation Law, 2015, v. 41, n. 1, p. 117
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- Publication type:
- Article
Examining the Validity of Traffic Stop Data: A Mixed-Methods Analysis of Police Officer Compliance.
- Published in:
- Police Quarterly, 2021, v. 24, n. 1, p. 3, doi. 10.1177/1098611120933644
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- Publication type:
- Article
SYMPOSIUM ISSUE INTRODUCTION.
- Published in:
- American University Business Law Review, 2017, v. 6, n. 2, p. 173
- Publication type:
- Article
Surveillant and Counselor: A Reorientation in Compliance for Broker-Dealers.
- Published in:
- Brigham Young University Law Review, 2014, v. 2014, n. 5, p. 1121
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- Publication type:
- Article
The impact of assurance on compliance management systems on bank directors' decisions.
- Published in:
- International Journal of Auditing, 2021, v. 25, n. 1, p. 3, doi. 10.1111/ijau.12210
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- Publication type:
- Article
The "Right Way": Moral Capitalism and the Emergence of the Corporate Ethics and Compliance Officer.
- Published in:
- Journal of Business Anthropology, 2016, p. 65, doi. 10.22439/jba.v2i1.5009
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- Publication type:
- Article
Key compliance priorities of investment advisers: A short global overview.
- Published in:
- Journal of Securities Operations & Custody, 2018, v. 10, n. 3, p. 210, doi. 10.69554/tjzp2944
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- Publication type:
- Article
La responsabilidad penal de la persona jurídica en el derecho español. Especial referencia al delito fiscal.
- Published in:
- Cuadernos de Derecho Penal, 2018, n. 20, p. 207
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- Publication type:
- Article