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Resultados para: compliance

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228 produtos
  • Compliance Empresarial - O Tom da Liderança

    Neves,Edmo Colnaghi
    (10216835)

    O livro trata de Compliance, Legislação correlata, Governança Corporativa e o papel do líder de compliance nas organizações. Na parte inicial, com base nas experiências práticas vividas e compartilhadas pelo autor, o leitor desvenda os passos...

  • Compliance - Como Boa Prática de Gestão No...

    Covac,José Roberto; Silva,Daniel Cavalcante
    (8874700)

    Este livro analisa os programas e as políticas públicas educacionais sob a perspectiva de ser imprescindível na sustentabilidade econômico-financeira das entidades privadas de ensino e aborda as principais rotinas institucionais das entidades...

  • Compliance - Incentivo À Adoção De Medidas...

    Carla Veríssimo
    (9888038)

    Como estimular as empresas a colaborarem com o Estado na prevenção da corrupção? Quais os elementos que compõem um programa de compliance e uma política anticorrupção? Essas são algumas das perguntas que a obra procura responder. O livro é fruto da...

  • Compliance, Direito Penal e Lei Anticorrupção

    Silveira,Renato De Melo Jorge; Diniz,Eduardo Saad

    (1)

    (8912917)

    Os institutos do compliance e da autorregulação já são conhecidos do mundo empresarial e do Direito dos negócios desde algum tempo. Entretanto, pode-se dizer que, por serem um efeito tardio da globalização, eles passam a ter influência em áreas que...

  • Compliance Bancário - Um Manual...

    ANDRÉ AUMEIDA RODRIGUES MARTINEZ
    (10167865)

    Práticas criminosas empresariais geram riscos reputacionais severos e podem afetar os lucros e a própria existência da empresa. Mas não se deve ser contra a prática criminosa somente para preservar lucro e a própria existência. É verdadeira a frase...

  • O Compliance Como Instrumento de Prevenção e...

    Marques, Jader; Porto,Vinicius
    (9753460)

    O País passa atualmente por uma mudança de paradigma, necessária e tardia, quanto ao combate e à prevenção da corrupção. Ação necessária aos operadores do Direito é se preparar para advogar com a ética e a cautela necessárias, mais que isso para...

  • Compliance e Direito Penal

    Busato,Paulo César; Guaragni ,Fábio André
    (9227866)

    Não obstante a exigência de estar em conformidade (comply) ser uma prática já conhecida nas inúmeras formas de planejamento de atividades empresariais, ela ganha novos semblantes no mecanismo penal de tutela, notadamente quando se reconhece que seu...

  • Compliance, Controles Internos e Riscos - A...

    Lima Negrão ,Célia; Pontelo ,Juliana De Fátima
    (8050580)

    Este livro tem por objetivo auxiliar profissionais interessados no conhecimento e na estruturação de um programa de compliance e integridade corporativa. Traz considerações sobre a história da auditoria no Brasil e no mundo, sobre governança...

  • Compliance Concorrência e Combate À Corrupção

    Mendes,Francisco Schertell; Carvalho,Vinicius Marques De
    (9439051)

    Em todo o mundo, as últimas décadas foram marcadas pelo crescimento das preocupações com o bom funcionamento dos mercados e pelo combate a condutas empresariais que trazem impactos negativos à sociedade. Esse movimento, que se faz sentir nas mais...

  • e-book

    COMPLIANCE

    Silva,Daniel Cavalcante; JOSE ROBERTO COVAC
    (8891053)

    Ao longo dos últimos anos, o setor educacional foi se transformando em um dos mais regulados da nossa economia. E, com essa mudança , as entidades educacionais tiveram que se adequar às novas exigências, sob pena de sofrerem represálias. Nesse...

  • e-book

    Compliance Management for Public, Private, or...

    Silverman,Michael G.
    (8100634)

    In today'apos;s business climate, accountability, transparency, and a high regard for laws, regulations, and ethical conduct is as much a part of how an organization manages its affairs as its primary mission and operations. Compliance Management for...

  • e-book

    The Compliance Revolution - How Compliance...

    Jackman,David
    (9443557)

    The Compliance Revolution—Practical, Powerful Changes for Strategic Organizational Value Compliance is absolutely critical in creating a robust and resilient organization, one which is trusted by clients and contributes to market stability. Firms...

  • e-book

    Compliance& Public Authority - A Theory with...

    (5870708)

    Offers a theory of compliance and authority that wouild be applicable to behavior concerning economic contracts, law, enforcement, and international relations. It examiones the problem of compliance in centralized (e.g. national and state laws) and...

  • e-book

    Compliance for Green It - A Pocket Guide

    Calder,Alan
    (2995342)

    Rising levels of CO2 in the atmosphere are leading to a gradual rise in the temperature of the earth. With the signature of the Kyoto Protocol in 1997, many countries committed themselves to lowering their emissions of greenhouse gases in order to...

  • e-book

    Compliance in the Enlarged European Union -...

    Treib, Oliver; Falkner, Gerda
    (9482987)

    This book offers a rigorous empirical and theoretical analysis of an important dimension of European integration - the implementation of EU legislation and its effect in the wake of the accession of ten new member states to the EU in 2004. The...

  • e-book

    Compliance - EXCERPT from Microsoft Exchange...

    Redmond,Tony
    (9849047)

    This content is a direct excerpt of Chapter 11 from the book Microsoft Exchange Server 2013 Inside Out: Mailbox & High Availability. This concise ebook is offered independently of the larger book for those seeking specific, focused information on...

  • e-book

    Compliance for Green It - A Pocket Guide

    Calder,Alan
    (9546555)

    Environmental regulations impact IT … Buy this guide and understand how!Rising levels of CO2 in the atmosphere are leading to a gradual rise in the temperature of the earth. With the signature of the Kyoto Protocol in 1997, many countries committed...

  • e-book

    Compliance Ideologies , Rethinking Political...

    CTI Reviews
    (9582850)

    Facts101 is your complete guide to Compliance Ideologies , Rethinking Political Culture. In this book, you will learn topics such as as those in your book plus much more. With key features such as key terms, people and places, Facts101 gives you all...

  • e-book

    Compliance Management for Public, Private, or...

    Reviews, Cram101; CTI Reviews
    (3821789)

    Facts101 is your complete guide to Compliance Management for Public, Private, or Non-Profit Organizations. In this book, you will learn topics such as Compliance and Ethics: Challenges and Approaches, Leadership and Culture: The Foundations of...

  • e-book

    O que é compliance? Conceitos e ferramentas...

    Rui Bezerra Silva
    (10502552)

    O livro leva, inicialmente, a uma reflexão sobre a evolução conceitual do Compliance num panorama contextualizado dos riscos corporativos. Nesta direção o autor aduz, ainda, a uma perspectiva própria sobre as ferramentas de Compliance, esquivando-se...

  • e-book

    Compliance in the Enlarged European Union -...

    Falkner, Gerda
    (9535037)

    This book offers a rigorous empirical and theoretical analysis of an important dimension of European integration - the implementation of EU legislation and its effect in the wake of the accession of ten new member states to the EU in 2004. The...

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    audio livro

    Compliance Corner

    (ubook-205454)

    News And Views About The Foreign Corrupt Practices Act And More

    (Assinatura Mensal com Conteúdo Ilimitado)
  • e-book

    Compliance With Treatment In Schizophrenia

    Buchanan,Alec
    (9760705)

    There is a myth that people with mental disorders comply poorly with treatment. In fact, psychiatric patients are no more likely than patients in other medical specialities to go against the advice of their doctor. That said, it is easy to find...

  • e-book

    Compliance, Direito Penal e Lei Anticorrupção

    Silveira,Renato De Melo Jorge; Eduardo Saad - Diniz
    (8953537)

    Os institutos do compliance e da autorregulação já sãoconhecidos do mundo empresarial e do Direito dosnegócios desde algum tempo. Entretanto, pode-se dizerque, por serem um efeito tardio da globalização, eles passama ter infl uência em áreas que lhes...

  • - -
    audio livro

    Compliance Perspectives

    (ubook-205419)

    A weekly podcast featuring the top Compliance and Ethics thought leaders from around the globe. The Society of Corporate Compliance and Ethics and the Health Care Compliance Association will keep you up to date on enforcement trends, current events,...

    (Assinatura Mensal com Conteúdo Ilimitado)
  • e-book

    Data Protection Compliance in the UK

    Rosemary Jay
    (2996618)

    Written by leading data protection experts from international law firm Pinsent Masons LLP, this pocket guide provides everyone involved in the protection and security of personal data with clear guidance on the requirements of the DPA and how these...

  • e-book

    Does Basel Compliance Matter for Bank...

    Ayadi,Rym; Sami Ben Naceur
    (9488199)

    The global financial crisis underscored the importance of regulation and supervision to a well-functioning banking system that efficiently channels financial resources into investment. In this paper, we contribute to the ongoing policy debate by...

  • e-book

    Governance, Compliance and Supervision in the...

    Michael McMaster; Sarah Swammy
    (10148804)

    The definitive guide to capital markets regulatory compliance Governance, Compliance, and Supervision in the Capital Markets demystifies the regulatory environment, providing a practical, flexible roadmap for compliance. Banks and financial services...

  • e-book

    Food Safety Regulatory Compliance - Catalyst...

    (9458708)

    The global sourcing of ingredients has created complex supply chains, significant management challenges, and additional regulatory compliance requirements. This places tremendous pressure on food manufacturers, many of whom lack the knowledge,...

  • e-book

    Tax Planning and Compliance for Tax-Exempt...

    Blazek,Jody; Adams,Amanda
    (9308373)

    An essential, timesaving guide for accountants, lawyers, nonprofit executives and directors, consultants, and volunteers This book is an indispensable guide to navigating the complex maze of nonprofit tax rules and regulations. A clear and fully...

  • e-book

    Keeping International Commitments -...

    Eleonore Kokotsis
    (9640805)

    First Published in 1999. Routledge is an imprint of Taylor & Francis, an informa company.

  • e-book

    Tax Planning and Compliance for Tax-Exempt...

    Blazek,Jody; Adams,Amanda
    (9448972)

    The essential time-saving guide to the latest in nonprofit tax rules, regulations, and procedures Tax rules and regulations change annually, and nonprofit organizations know that staying compliant means staying up to date. But wading through tax code...

  • e-book

    Tax Planning and Compliance for Tax-Exempt...

    Blazek,Jody; Adams,Amanda
    (9526603)

    The essential nonprofit tax guide, updated with the latest rules and requirements The 2015 Cumulative Supplement to Tax Planning and Compliance for Tax-Exempt Organizations is the latest addition to the indispensable guide to navigating nonprofit tax...

  • e-book

    PCI Compliance - The Definitive Guide

    Bhargav,Abhay
    (9519707)

    Although organizations that store, process, or transmit cardholder information are required to comply with payment card industry standards, most find it extremely challenging to comply with and meet the requirements of these technically rigorous...

  • e-book

    Successful Supply Chain Vendor Compliance

    Norman A Mr Katz
    (9799986)

    Successful Supply Chain Vendor Compliance explains the technical, process and cultural elements that go into a successful compliance program.Even the largest companies find managing vendors a daunting task. If you get it wrong then you risk...

  • e-book

    Successful Supply Chain Vendor Compliance

    Norman Katz
    (10132215)

    Even the largest companies find managing vendors a daunting task. If you get it wrong then you risk inadvertently penalizing potentially valuable suppliers with misguided, overly bureaucratic or costly processes. Worse the burdens placed on the...

  • e-book

    Successful Supply Chain Vendor Compliance

    Norman Katz
    (10132220)

    Even the largest companies find managing vendors a daunting task. If you get it wrong then you risk inadvertently penalizing potentially valuable suppliers with misguided, overly bureaucratic or costly processes. Worse the burdens placed on the...

  • e-book

    Hedge Fund Compliance - Risks, Regulation,...

    Scharfman,Jason A.
    (9448690)

    The long-awaited guide for modern hedge fund compliance program development Hedge Fund Compliance + Website provides straightforward, practical guidance toward developing a hedge fund compliance program, drawn from the author's experience training...

  • e-book

    Private Foundations - Tax Law and Compliance

    Blazek,Jody; Hopkins,Bruce R.
    (9304339)

    Stay updated on the latest tax regulations with this private foundation tax manual Knowledge of tax regulations surrounding private foundations isn't enough if you're an executive of such an organization or a professional supporting a tax-exempt...

  • e-book

    Private Foundations - Tax Law and Compliance

    Blazek,Jody; Hopkins,Bruce R.
    (9304384)

    Stay updated on the latest tax regulations with this private foundation tax manual Knowledge of tax regulations surrounding private foundations isn't enough if you're an executive of such an organization or a professional supporting a tax-exempt...

  • e-book

    Private Foundations - Tax Law and Compliance,...

    Blazek, Jody; Hopkins, Bruce R.
    (9906143)

    The must-have tax law reference for private foundations, updated for 2017 Private Foundations provides an authoritative reference and extensive analysis of tax law and compliance in the private foundations arena, with a wealth of practical tools to...

  • e-book

    Private Equity Compliance - Analyzing...

    Scharfman,Jason A.
    (10496610)

    Develop and manage a private equity compliance program  Compliance has become one of the fastest-growing areas in the private equity (PE) space. Mirroring trends from the hedge fund industry, recent surveys indicate that PE managers rank compliance...

  • e-book

    Moldova - Taking Compliance Management...

    International Monetary Fund.
    (9793284)

    In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is...

  • e-book

    Enterprise Compliance Risk Management - An...

    Ramakrishna,Saloni
    (9442254)

    The tools and information that build effective compliance programs Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services is a comprehensive narrative on managing compliance and compliance risk that enables value...

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