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Corporate Compliance, Strafrec...
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1
The future of corporate compliance
Basri, Carole
- In:
What's next? : unconventional wisdom on the future of …
,
(pp. 271-282)
.
2011
Persistent link: https://www.econbiz.de/10009375443
Saved in:
2
"Compliance Monitorships" : wie kann ein US-Instrumentarium den Alltag deutscher Unternehmen bestimmen?
Schlutz, Maximilian F.
-
2021
Persistent link: https://www.econbiz.de/10012435317
Saved in:
3
Integrating business strategies with requirement models of legal compliance
Ghanavati, Sepideh
;
Amyot, Daniel
;
Peyton, Liam
;
Siena, …
- In:
International journal of electronic business
8
(
2010
)
3
,
pp. 260-280
Persistent link: https://www.econbiz.de/10008648301
Saved in:
4
Practical strategies for avoiding and properly responding to complaints of workplace discrimination
Hayes, Harry R.
-
2011
Persistent link: https://www.econbiz.de/10008990134
Saved in:
5
FATCA violation underlies latest US tax and securities fraud charges
Fisher, Miriam
;
McManus, Brian
- In:
The journal of investment compliance
16
(
2015
)
1
,
pp. 74-76
Persistent link: https://www.econbiz.de/10011344530
Saved in:
6
Compliance-Management-Systeme : die Praxis von Unternehmen
Pütz, Lasse
- In:
Compliance : ein Thema für Betriebs- und Aufsichtsräte
,
(pp. 19-42)
.
2012
Persistent link: https://www.econbiz.de/10009729202
Saved in:
7
OFAC compliance in the securities and investment sector
In:
The journal of investment compliance
13
(
2012
)
3
,
pp. 21-26
Persistent link: https://www.econbiz.de/10009664261
Saved in:
8
Whistle while you work : whistleblowing in the presence of competing incentives and pressures
MacGregor, Jason E.
;
Stuebs, Martin T.
- In:
Accounting perspectives : a journal of The Canadian …
13
(
2014
)
4
,
pp. 309-324
Persistent link: https://www.econbiz.de/10010482214
Saved in:
9
Privacy compliance checking using a model-based approach
Pearson, Siani
;
Allison, Damien
- In:
E-business applications for product development and …
,
(pp. 199-220)
.
2011
Persistent link: https://www.econbiz.de/10008938141
Saved in:
10
Compliance and ethics programmes and the Federal Sentencing Guidelines for Organizations in the United States : implications for international HRD specialists
Sample, John
- In:
Human resource development international : enhancing …
18
(
2015
)
3
,
pp. 295-307
Persistent link: https://www.econbiz.de/10011452853
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