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182 produtos
  • Compliance, Ética, Responsabilidade Social e...

    Antonik, Luis Roberto
    (9332603)

    A visão empresarial do autor, adquirida em anos de trabalho como gestor de grandes companhias multinacionais e estatais, transforma o tema Compliance, Ética, Responsabilidade Social e Empresarial numa Visão Prática. Instituições fortes são o...

  • Compliance, Direito Penal e Lei Anticorrupção

    Silveira,Renato De Melo Jorge; Diniz,Eduardo Saad
    (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...

  • e-book

    Fazendo certo a coisa certa - como criar,...

    Marco Cruz
    (9360573)

    O ambiente corporativo está cada vez mais exigindo que os players sigam padrões éticos nos negócios. Com conteúdo completo - incluindo detalhes históricos e casos recentes, o livro mostra, de forma objetiva, como sobreviver e surpreender no mundo...

  • 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...

  • Criminal Compliance - Instrumento de...

    Benedetti,Carla Rahal
    (8868666)

    O trabalho ora vertido em versão comercial tem como germe a Tese de Doutorado intitulada “Criminal Compliance - Instrumento de Prevenção Criminal Corporativa e Transferência de Responsabilidade Penal”, defendida junto à Pontifícia Universidade...

  • 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 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...

  • e-book

    Guia Rápido de Compliance para Corporações

    Luiz Roberto Calado; ISABELLA MIGLIORINI
    (9431086)

    O Guia Rápido de Compliance para Corporações, tem como objetivo orientar o interlocutor sobre as melhores práticas no combate a fraudes e à corrupção. Diante de um cenário de incertezas em que o país se encontra e de atores preparados para valerem-se...

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    Compliance

    Carvalho, Vinicius Marques De
    (9716681)

    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...

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    Compliance, Ética, Responsabilidade Social e...

    Antonik, Luis Roberto
    (9318409)

    A visão empresarial do autor, adquirida em anos de trabalho como gestor de grandes companhias multinacionais e estatais, transforma o tema Compliance, Ética, Responsabilidade Social e empresarial numa Visão Prática. Instituições fortes são o...

  • 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

    Guia Rápido de Compliance para Corporações

    Luiz Roberto Calado; ISABELLA MIGLIORINI
    (9431084)

    O Guia Rápido de Compliance para Corporações, tem como objetivo orientar o interlocutor sobre as melhores práticas no combate a fraudes e à corrupção. Diante de um cenário de incertezas em que o país se encontra e de atores preparados para valerem-se...

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  • Reflexões Sobre A Lei Dos Crimes Ambientais -...

    Ilva Martins Nery
    (8874843)

    Esta obra trata do direito penal ambiental, tendo como sujeito passivo a pessoa jurídica. Vários e renomados autores já trataram desse assunto, cada qual com suas peculiaridades. Nossa proposta foi enveredar em pesquisa, onde buscou-se alguma...

  • Corrupção – Combate Transnacional, Compliance...

    Hideo Hayashi,Felipe Eduardo
    (9257765)

    Sob o enfoque da persecução penal dos delitos de corrupção, especialmente da investigação criminal conduzida pela política judiciária, de abrangência nacional ou transnacional, este livro traz ao leitor o conhecimento sistematizado e aprofundado da...

  • e-book

    Compliance Management for Public, Private, or...

    (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

    Beyond Compliance

    Nicholas Cheremisinoff; Motasem B. Haddadin
    (9542453)

    This book offers refineries a practical guide for implementing environmental management systems (EMS).Theauthor, who has implemented hundreds of successful EMS programs throughout North America, Europe, Russiaand the Middle East, provides a detailed...

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    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...

  • e-book

    Sarbanes-Oxley Compliance Using COBIT and...

    Peterson, Roderick; Lahti, Christian B
    (3025349)

    This book illustrates the many Open Source cost savings opportunities available to companies seeking Sarbanes-Oxley compliance. It also provides examples of the Open Source infrastructure components that can and should be made compliant. In addition,...

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    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

    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

    Environmental Regulation in China -...

    (9761701)

    Even though China has created an administrative structure and regulatory programs to curb pollution, environmental quality has continued to deteriorate. Are polluters following the rules? And what factors affect the way regulators and polluters alike...

  • 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& 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 Management for Public, Private, or...

    Reviews, Cram101 Textbook; 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

    Section 403(b) Compliance Guide for Public...

    (9762065)

    Whether employers are self-administering their 403(b) plans, or are using a Third Party Administrator (TPA), the in depth information in this book will provide a guide to the regulations, and the tools needed to correctly operate the plan.

  • 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

    PCI Compliance - Understand and Implement...

    Chuvakin, Anton; Branden R. Williams
    (3080668)

    PCI Compliance: Understand and Implement Effective PCI Data Security Standard Compliance, Second Edition, discusses not only how to apply PCI in a practical and cost-effective way but more importantly why. The book explains what the Payment Card...

  • 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 in the Enlarged European Union -...

    Treib, Oliver; 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...

  • e-book

    PCI Compliance - Understand and Implement...

    Chuvakin, Anton; Branden R. Williams
    (3028851)

    Identity theft has been steadily rising in recent years, and credit card data is one of the number one targets for identity theft. With a few pieces of key information. Organized crime has made malware development and computer networking attacks more...

  • e-book

    PCI Compliance - Understand and Implement...

    Chuvakin, Anton; Branden R. Williams
    (9639248)

    Identity theft and other confidential information theft have now topped the charts as the leading cybercrime. In particular, credit card data is preferred by cybercriminals. Is your payment processing secure and compliant? The new Fourth Edition of...

  • e-book

    PCI Compliance: Understand and Implement...

    Chuvakin, Anton; Williams, Branden R.
    (4902091)

    The credit card industry established the PCI Data Security Standards to provide a minimum standard for how vendors should protect data to ensure it is not stolen by fraudsters. PCI Compliance, 3e, provides the information readers need to understand...

  • Crime, Compliance and Control

    McBarnet,Doreen
    (1057814)

    Crime, Compliance and Control

  • 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

    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

    FISMA Compliance Handbook - Second Edition

    Taylor, Laura P.
    (9590203)

    This comprehensive book instructs IT managers to adhere to federally mandated compliance requirements. FISMA Compliance Handbook Second Edition explains what the requirements are for FISMA compliance and why FISMA compliance is mandated by federal...

  • 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
    (9308376)

    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...

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  • 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

    Hazardous Waste Compliance

    Roughton, James; Florczak, Clifford
    (2891541)

    Hazardous Waste Compliance concentrates on government regulations as they relate to hazardous waste and other hazardous materials. The main focus of this book is on how to comply with these requirements as well as on other best management practices...

  • e-book

    Regulation and Compliance in Operations

    Loader, David
    (2891195)

    'apos;Regulation and Compliance in Operations'apos; looks at how regulation affects the operations function by focusing on regulatory issues and drivers. As regulatory demands ever increasing, it is important for operations teams to be aware of the...

  • 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

    Butterworths Financial Services Compliance...

    Neville Russell
    (9580143)

    Butterworths Financial Services Compliance Manual provides a guide in implementing a form of internal control in accounting to ensure compliance with the Financial Services Act of 1986. The manual is organized into 11 parts; each part tackles a...

  • e-book

    Hazardous Air Pollutants - Assessment,...

    (9763330)

    State and federal regulations affecting hazardous air pollutants have produced an escalating dilemma for industrial facilities. While struggling to remain competitive and in compliance with environmental regulations, industry faces increasing...

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