Works matching DE "ETHICS %26 compliance officers"

Results: 298

An Interview with Shannon Sumner on Compliance Practice and Leadership.

Published in:

Journal of Health Care Compliance, 2025, v. 27, n. 3, p. 37

By:

Snell, Roy

Publication type:

Article

LA RESPONSABILIDAD PENAL DEL OFICIAL DE CUMPLIMIENTO.

Published in:

Revista de Derecho (15105172), 2011, v. 10, n. 20, p. 47

By:

PEREYRA, NICOLÁS

Publication type:

Article

COMPLIANCE Y POSICIÓN DE GARANTE: IMPUTACIÓN DE HECHOS DELICTIVOS AL COMPLIANCE OFFICER.

Published in:

FORO: Revista de Ciencias Juridicas y Sociales Nueva Epoca, 2020, v. 23, n. 1, p. 127, doi. 10.5209/foro.74000

By:

POZO TORRES, Juan Francisco

Publication type:

Article

CUESTIONES CONTROVERTIDAS SOBRE LA RESPONSABILIDAD DE LAS PERSONAS JURÍDICAS EN EL PROCESO PENAL Y LA EFICACIA DE LOS PROGRAMAS DE CUMPLIMIENTO.

Published in:

FORO: Revista de Ciencias Juridicas y Sociales Nueva Epoca, 2019, v. 22, n. 1, p. 233, doi. 10.5209/foro.66647

By:

RAYÓN BALLESTEROS, María Concepción

Publication type:

Article

ADECUACIONES DEL DERECHO PENAL BRASILEÑO FRENTE AL CRIMINAL COMPLIANCE: DE LO CONCEPTUAL A LA PROBLEMÁTICA DE LOS OFFICERS.

Published in:

Revista Jurídica (0103-3506), 2022, v. 4, n. 71, p. 101

By:

PALITOT BRAGA, ROMULO RHEMO;
SANTANA, JAQUELINE ROSÁRIO

Publication type:

Article

HOW EFFECTIVE ARE ETHICS CODES AND PROGRAMS?

Published in:

Financial Executive, 2013, v. 29, n. 2, p. 42

By:

Hopkins, Sheryl L.

Publication type:

Article

Survey of U.S. Probation and Pretrial Services Agencies' Adaptations to COVID-19.

Published in:

Federal Probation, 2021, v. 85, n. 1, p. 14

By:

Cohen, Thomas H.;
Starr, Vanessa L.

Publication type:

Article

Collective labour rights of police officers: Global labour constitutionalism and militaristic labour constitutionalism.

Published in:

Global Constitutionalism, 2023, v. 12, n. 1, p. 174, doi. 10.1017/S2045381722000235

By:

Litor, Lilach

Publication type:

Article

To Hive or to Hold? Producing Professional Authority through Scut Work.

Published in:

Administrative Science Quarterly, 2015, v. 60, n. 2, p. 263, doi. 10.1177/0001839214560743

By:

Huising, Ruthanne

Publication type:

Article

Human Rights-based Public Service in the Class IIA Correctional Facility of Bengkulu.

Published in:

KnE Social Sciences, 2024, p. 674, doi. 10.18502/kss.v9i7.15539

By:

Sartika;
Aminudin, Achmad;
Yogopriyatno, Jatmiko;
Suratman;
Nursanty

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

By:

Belén Linares, María

Publication type:

Article

WHAT COVID-19 TEACHES US ABOUT ESG'S IMPORTANCE: Understanding the connection between the two may be key to corporate resilience.

Published in:

Internal Auditor, 2020, v. 77, n. 4, p. 58

By:

KELLY, MATT

Publication type:

Article

Audit in Tune.

Published in:

Internal Auditor, 2019, v. 76, n. 4, p. 38

By:

JOYCE JR., J. MICHAEL "MIKE"

Publication type:

Article

COMPANIES SEEK ETHICAL ENHANCEMENTS.

Published in:

Internal Auditor, 2019, v. 76, n. 3, p. 12

By:

SALIERNO, D.

Publication type:

Article

SYMPOSIUM ISSUE INTRODUCTION.

Published in:: American University Business Law Review, 2017, v. 6, n. 2, p. 173
Publication type:: Article

COMPLIANCE OFFICERS IN SERBIA: EMPLOYEES OR INTERIM MANAGERS?

Published in:

Legal Records / Pravni Zapisi, 2023, v. 14, n. 2, p. 412, doi. 10.5937/pravzap0-46746

By:

Tošić, Iva;
Misailović, Jovana

Publication type:

Article

EXECUTIVE OPINION.

Published in:

2010

By:

Hoeger, Michael

Publication type:

Interview

Addressing serious and continuing research noncompliance and integrity violations through action plans: Interviews with institutional officials.

Published in:

Accountability in Research: Policies & Quality Assurance, 2024, v. 31, n. 8, p. 991, doi. 10.1080/08989621.2023.2187292

By:

McIntosh, Tristan;
Antes, Alison L.;
Schenk, Emily;
Rolf, Liz;
DuBois, James M.

Publication type:

Article

The Virtual Irie Homes Toolbox: Adaptation and Remote Delivery of an Early Childhood, Violence Prevention, Parenting Program in Jamaica.

Published in:

Journal of Research in Childhood Education, 2024, v. 38, p. S92, doi. 10.1080/02568543.2023.2281560

By:

Francis, Taja;
Dinarte-Diaz, Lelys;
Powers, Shawn;
Baker-Henningham, Helen

Publication type:

Article

THE NEW ERA OF "ZERO TOLERANCE": COMPLIANCE WITH THE NEW ANTI-TRAFFICKING MEASURES NOW COMPULSORY FOR U.S. GOVERNMENT CONTRACTORS.

Published in:

Contract Management, 2013, v. 53, n. 1, p. 28

By:

REIDER-GORDON, MIKHAIL;
MARKUS FUNK, T.

Publication type:

Article

WEARING TWO HATS.

Published in:

Contract Management, 2012, v. 52, n. 2, p. 18

By:

Hutchens, Amy H.

Publication type:

Article

BUILDING VALUES-BASED ETHICS and Compliance Programs.

Published in:

Contract Management, 2008, v. 48, n. 12, p. 50

By:

LUTZ, DIANA

Publication type:

Article

Government Contract Compliance.

Published in:

Contract Management, 2007, v. 47, n. 10, p. 20

By:

Criss, Ralph M.

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

By:

Lee, Shelley A.

Publication type:

Article

Grant review opens up Texas-sized rift.

Published in:

Nature, 2012, v. 486, n. 7402, p. 169, doi. 10.1038/486169a

By:

Wadman, Meredith

Publication type:

Article

Value-Based Integrity Management and Bureaucratic Organizations: Changing the Mix.

Published in:

International Public Management Journal, 2015, v. 18, n. 3, p. 390, doi. 10.1080/10967494.2015.1030053

By:

Brewer, Brian;
Leung, Joan Y. H.;
Scott, Ian

Publication type:

Article

The Vanishing Supervisor.

Published in:

Journal of Corporation Law, 2015, v. 41, n. 1, p. 117

By:

Fanto, James A.

Publication type:

Article

Criterios de Buen Gobierno Corporativo en Empresas Fintech Venezolanas. Especial Referencia al Sistema Financiero.

Published in:

Revista Internacional de Ciencias Sociales Interdisciplinares, 2024, v. 12, n. 1, p. 1, doi. 10.18848/2474-6029/CGP/v12i01/1-22

By:

Vaudo, Liliana

Publication type:

Article

Contextualizing compliance officers and their state of practice.

Published in:

Business & Society Review (00453609), 2019, v. 124, n. 3, p. 385, doi. 10.1111/basr.12181

By:

Krambia‐Kapardis, Maria;
Stylianou, Ioanna;
Demetriou, Salomi

Publication type:

Article

The Ethics Officer as Agent of the Board: Leveraging Ethical Governance Capability in the Post-Enron Corporation.

Published in:

Business & Society Review (00453609), 2007, v. 112, n. 4, p. 553, doi. 10.1111/j.1467-8594.2007.00309.x

By:

HOFFMAN, W. MICHAEL;
ROWE, MARK

Publication type:

Article

A SURVEY OF AWARENESS, TRAINING AND COMPLIANCE REGARDING UNIVERSAL PRECAUTIONS AMONG HOUSE OFFICERS IN A PERIPHERAL TEACHING HOSPITAL IN HIV ENDEMIC AREA.

Published in:

Professional Medical Journal, 2020, v. 27, n. 9, p. 1936, doi. 10.29309/TPMJ/2020.27.09.4492

By:

Shah, Saleeem Raza;
Aziz, Sajid;
Cheema, Ovais Ahmed;
Dar, Salman Farooq;
Ateeq, Muhammad

Publication type:

Article

"If government is saying the regulations are important, they should be putting in funding to back it up."- An in-depth analysis of local authority officers' perspectives of the Food (Promotion and Placement) (England) Regulations 2021.

Published in:

BMC Medicine, 2024, v. 22, n. 1, p. 1, doi. 10.1186/s12916-024-03720-5

By:

Dhuria, Preeti;
Muir, Sarah;
Jenner, Sarah;
Roe, Emma;
Lawrence, Wendy;
Baird, Janis;
Vogel, Christina

Publication type:

Article

Movers & shakers.

Published in:: Chemistry & Industry, 2023, v. 87, n. 12, p. 14, doi. 10.1002/cind.10048
Publication type:: Article

Movers & shakers.

Published in:: Chemistry & Industry, 2022, v. 86, n. 9, p. 14, doi. 10.1002/cind.869_4.x
Publication type:: Article

Factors Influencing Compliance to the Utilization of Personal Protective Equipment among Healthcare Workers: A Systematic Review.

Published in:

Epidemiology & Society Health Review, 2024, v. 6, n. 1, p. 13, doi. 10.26555/eshr.v6i1.8972

By:

Ningsih, Atni Setiyo;
Suryani, Dyah

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

By:

VIANA, Antonio

Publication type:

Article

Adoption of Artificial Intelligence-Driven Fraud Detection in Banking: The Role of Trust, Transparency, and Fairness Perception in Financial Institutions in the United Arab Emirates and Qatar.

Published in:

Journal of Risk & Financial Management, 2025, v. 18, n. 4, p. 217, doi. 10.3390/jrfm18040217

By:

Yaseen, Hadeel;
Al-Amarneh, Asma'a

Publication type:

Article

COMPLIANCE.

Published in:: 2015
Publication type:: Book Review

LA NECESIDAD Y LA IMPORTANCIA DE LA FIGURA DEL EXPERTO CONTABLE Y DEL “COMPLIANCE OFFICER" EN LA EMPRESA.

Published in:

2015

By:

Labatut Serer, Gregorio

Publication type:

Excerpt

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

By:

Sampson, Steven

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

By:

Brooks-Crew, Declan;
Rajakaruna, Nikki;
Henry, Pamela J.

Publication type:

Article

Misaligned Perspectives on Diversity and Inclusion in the Intelligence Community.

Published in:

International Journal of Intelligence & Counterintelligence, 2022, v. 35, n. 4, p. 637, doi. 10.1080/08850607.2022.2052531

By:

Creech, Greta E.

Publication type:

Article

Organizational Susceptibility to Institutional Complexity: Critical Events Driving the Adoption and Implementation of the Ethics and Compliance Officer Position.

Published in:

Organization Science, 2014, v. 25, n. 6, p. 1722, doi. 10.1287/orsc.2014.0927

By:

Chandler, David

Publication type:

Article

AN ANALYSIS OF DIVISION I-A COMPLIANCE OFFICERS' PERCEPTIONS OF NCAA FRESHMAN ELIGIBILITY REQUIREMENTS.

Published in:

International Journal of Sport Management, 2009, v. 10, n. 3, p. 330

By:

Barnes, John C.;
Marley, Scott C.

Publication type:

Article

The Hidden Power of Compliance.

Published in:

Minnesota Law Review, 2019, v. 103, n. 5, p. 2135

By:

Gadinis, Stavros;
Miazad, Amelia

Publication type:

Article

Creating a Board Culture of Accountability.

Published in:

Board Leadership, 2025, v. 2025, n. 198, p. 1, doi. 10.1002/bl.30279

By:

Hernandez, Sabrina Walker

Publication type:

Article

The Right Choice: Why Having an Internal Ethics Advocate Matters.

Published in:: 2014
Publication type:: Interview

Good People Doing Bad Things: Compliance Regimes in Organisations.

Published in:

Journal of Legal Anthropology, 2021, v. 5, n. 1, p. 110, doi. 10.3167/jla.2021.050105

By:

Sampson, Steven

Publication type:

Article

CONSIDERATIONS ON 'GOOD DATA IN BUSINESS AND PROFESSIONAL DISCOURSE RESEARCH AND TEACHING'.

Published in:

Journal of Languages for Specific Purposes, 2021, n. 8, p. 113

By:

Horea, Ioana Claudia;
Horea, Cristian Dorin

Publication type:

Article

The 'Controversial' NOCLAR Proposal.

Published in:

CPA Journal, 2024, v. 94, n. 3/4, p. 44

By:

Rechtman, Yigal M.;
O'Callaghan, Susanne

Publication type:

Article