LA RESPONSABILIDAD PENAL DEL OFICIAL DE CUMPLIMIENTO.
- Published in:
- Revista de Derecho (15105172), 2011, v. 10, n. 20, p. 47
- By:
- Publication type:
- Article
Works matching DE "ETHICS %26 compliance officers"
Results: 298
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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
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- Publication type:
- Article
3
The Vanishing Supervisor.
- Published in:
- Journal of Corporation Law, 2015, v. 41, n. 1, p. 117
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- Publication type:
- Article
4
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
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- Publication type:
- Article
5
REGULATING THE MONEYCHANGERS.
- Published in:
- University of Pennsylvania Journal of Business Law, 2016, v. 18, n. 3, p. 789
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- Publication type:
- Article
6
Addressing serious and continuing research noncompliance and integrity violations through action plans: Interviews with institutional officials.
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- Accountability in Research: Policies & Quality Assurance, 2024, v. 31, n. 8, p. 991, doi. 10.1080/08989621.2023.2187292
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- Publication type:
- Article
7
Anti-Money Laundering Enforcement: The Rise of Individual Liability for Compliance Professionals.
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- Journal of Taxation & Regulation of Financial Institutions, 2018, v. 31, n. 4, p. 5
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- Publication type:
- Article
8
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
9
OSHA CONSULTATION: How to Get Started.
- Published in:
- Professional Safety, 2019, v. 64, n. 6, p. 46
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- Publication type:
- Article
10
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
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- Publication type:
- Article
11
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
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- Publication type:
- Article
12
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
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- Publication type:
- Article
13
THE ROLE OF COMPLIANCE OFFICER IN THE COMMERCIAL BANKS.
- Published in:
- Iustinianus Primus Law Review, 2015, v. 6, n. 2, p. 1
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- Publication type:
- Article
14
Human bias in the oversight of firms: evidence from workplace safety violations.
- Published in:
- Review of Accounting Studies, 2024, v. 29, n. 4, p. 3413, doi. 10.1007/s11142-023-09807-3
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- Publication type:
- Article
15
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
16
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
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- Publication type:
- Article
17
Moral Support Structures in Private Industry -- The Swedish Case.
- Published in:
- Journal of Business Ethics, 1997, v. 16, n. 7, p. 663, doi. 10.1023/A:1017972720205
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- Publication type:
- Article
18
The New Relators: In-House Counsel and Compliance Officers.
- Published in:
- Journal of Health & Life Sciences Law, 2012, v. 6, n. 1, p. 16
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- Publication type:
- Article
19
An Interview with Shannon Sumner on Compliance Practice and Leadership.
- Published in:
- Journal of Health Care Compliance, 2025, v. 27, n. 3, p. 37
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- Publication type:
- Article
20
How Do Folks Outside the Profession View Compliance and Ethics?
- Published in:
- Journal of Health Care Compliance, 2024, v. 26, n. 6, p. 1
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- Publication type:
- Article
21
The Toughest Compliance and Ethics Job in the World?
- Published in:
- Journal of Health Care Compliance, 2024, v. 26, n. 5, p. 3
- By:
- Publication type:
- Article
22
Embracing Opportunities in an Environment of Continuous Change.
- Published in:
- Journal of Health Care Compliance, 2024, v. 26, n. 1, p. 13
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- Publication type:
- Article
23
Compliance Program Outsourcing: What You Should Consider.
- Published in:
- Journal of Health Care Compliance, 2024, v. 26, n. 4, p. 35
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- Publication type:
- Article
24
In-House and Outside Counsel - Opportunities to Work More Effectively with Compliance.
- Published in:
- Journal of Health Care Compliance, 2024, v. 26, n. 4, p. 1
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- Publication type:
- Article
25
Compliance Training and Education: Make It More than an Annual Requirement.
- Published in:
- Journal of Health Care Compliance, 2024, v. 26, n. 3, p. 25
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- Publication type:
- Article
26
What Should a Compliance Officer Do About 340B These Days?
- Published in:
- Journal of Health Care Compliance, 2023, v. 25, n. 6, p. 45
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- Publication type:
- Article
27
Compliance Officers Are Ruff and Tuff and Hard to Bluff.
- Published in:
- Journal of Health Care Compliance, 2023, v. 25, n. 6, p. 3
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- Publication type:
- Article
28
Wearing Multiple Hats – A Compliance Officer’s Dilemma.
- Published in:
- Journal of Health Care Compliance, 2023, v. 25, n. 4, p. 51
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- Publication type:
- Article
29
Interlocking Officers and Directors: Compliance with Section 8 of the Clayton Act.
- Published in:
- Journal of Health Care Compliance, 2023, v. 25, n. 4, p. 19
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- Publication type:
- Article
30
An Interview with Karim El Bittar on Effective Project Management.
- Published in:
- Journal of Health Care Compliance, 2023, v. 25, n. 4, p. 29
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- Publication type:
- Article
31
Hippocrates and Hemlock: A Reflection on the Ethics in Ethics and Compliance.
- Published in:
- Journal of Health Care Compliance, 2023, v. 25, n. 2, p. 15
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- Publication type:
- Article
32
Accountability and Transparency in Compliance Programs – New Insights from the Department of Justice.
- Published in:
- Journal of Health Care Compliance, 2023, v. 25, n. 1, p. 47
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- Publication type:
- Article
33
CIAs and IAs in 2022 – A Year in Review.
- Published in:
- Journal of Health Care Compliance, 2023, v. 25, n. 1, p. 19
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- Publication type:
- Article
34
Ethicists, Compliance, and Building an Ethical Corporate Culture.
- Published in:
- Journal of Health Care Compliance, 2022, v. 24, n. 6, p. 3
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- Publication type:
- Article
35
An Age-Old Question--Should Compliance Report to Legal?
- Published in:
- 2022
- By:
- Publication type:
- Editorial
36
Continued IRS Attack on "Zero Out" of Profits.
- Published in:
- Journal of Health Care Compliance, 2022, v. 24, n. 5, p. 21
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- Publication type:
- Article
37
Ensuring Compliance Officer Independence of Legal Counsel.
- Published in:
- Journal of Health Care Compliance, 2022, v. 24, n. 5, p. 13
- By:
- Publication type:
- Article
38
You Had to Be There: 10 of the Wildest Tales from a Healthcare Compliance Consultant.
- Published in:
- Journal of Health Care Compliance, 2022, v. 24, n. 2, p. 53
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- Publication type:
- Article
39
An Interview with Joe Murphy, the Godfather of Compliance.
- Published in:
- 2022
- By:
- Publication type:
- Interview
40
What's New in Compliance--Chaos and Opportunity Will Be Plentiful.
- Published in:
- Journal of Health Care Compliance, 2022, v. 24, n. 2, p. 1
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- Publication type:
- Article
41
Assessing Physician Arrangements for Compliance: Key Factors Are Medical Necessity, Selection Process, and Performance Verification.
- Published in:
- Journal of Health Care Compliance, 2022, v. 24, n. 1, p. 29
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- Publication type:
- Article
42
Time for a Little Self-Reflection on the History of Compliance.
- Published in:
- 2022
- By:
- Publication type:
- Interview
43
Enterprise-wide PHI Disclosure Management: What Risk Managers Need to Know.
- Published in:
- Journal of Health Care Compliance, 2021, v. 23, n. 2, p. 29
- By:
- Publication type:
- Article
44
Environmental Social Governance: What's on the Horizon? The Compliance Community Should Be As Well Informed As Possible.
- Published in:
- Journal of Health Care Compliance, 2021, v. 23, n. 2, p. 3
- By:
- Publication type:
- Article
45
Compliance Root Cause Analysis: A Problem-Solving Process for Addressing Identified Noncompliance: How Prepared Are Compliance Officers in Meeting This Challenge?
- Published in:
- Journal of Health Care Compliance, 2021, v. 23, n. 1, p. 61
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- Publication type:
- Article
46
Kirk Ogrosky Shares His Insight on Fraud and Abuse Enforcement and Compliance.
- Published in:
- Journal of Health Care Compliance, 2021, v. 23, n. 1, p. 51
- By:
- Publication type:
- Article
47
SecureDrop: Another Tool for Whistleblowers: A Quick Summary of Critical Steps Compliance Officers Can Take to Dissuade Whistleblowers from Talking to the Media.
- Published in:
- Journal of Health Care Compliance, 2020, v. 22, n. 6, p. 39
- By:
- Publication type:
- Article
48
HHS Provider Relief Funds and the Strings and Risks Attached: What Compliance Officers Need to be Thinking About Now.
- Published in:
- Journal of Health Care Compliance, 2020, v. 22, n. 5, p. 5
- By:
- Publication type:
- Article
49
Run Toward Stress: You Might Just Find a Problem When It Is Still Small.
- Published in:
- Journal of Health Care Compliance, 2020, v. 22, n. 4, p. 3
- By:
- Publication type:
- Article
50
How Is COVID-19 Impacting Compliance Professionals across the Country?
- Published in:
- Journal of Health Care Compliance, 2020, v. 22, n. 3, p. 33
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- Publication type:
- Article