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Resultados para: compliance-livros

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226 produtos
  • 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...

  • 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, 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 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, 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...

  • 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...

  • e-book

    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...

  • 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
    (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...

  • 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...

  • 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...

  • 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...

  • audio livro

    Compliance Corner

    (ubook-205454)

    News And Views About The Foreign Corrupt Practices Act And More

    R$ 24,90
    (Assinatura Mensal com Conteúdo Ilimitado)
  • 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 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 - 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...

  • 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,...

    R$ 24,90
    (Assinatura Mensal com Conteúdo Ilimitado)
  • 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

    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...

  • 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...

  • 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

    Promoting Compliance

    Beckman,Robert; Hao Duy Phan; Leonardo Bernard
    (9783048)

    The reputation and achievement of the ASEAN Community hinges on compliance. This seminal book discusses whether ASEAN's faith in dispute settlement and monitoring mechanisms as a means to better compliance is justified and delves into the extent 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 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

    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

    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

    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...

  • Compliance With Treatment In Schizophrenia

    Buchanan,Alec
    (9939089)

    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...

    pré-venda
  • 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

    Hazardous Waste Compliance

    Roughton, James
    (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

    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

    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

    Governance, Risk Management, and Compliance

    Richard M. Steinberg
    (9294779)

    An expert's insider secrets to how successful CEOs and directors shape, lead, and oversee their organizations to achieve corporate goals Governance, Risk Management, and Compliance shows senior executives and board members how to ensure that their...

  • 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

    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...

  • Letters Respecting A Book Dropped From The...

    Tappan,Lewis
    (9987727)

    Excerpt from Letters Respecting a Book Dropped From the Catalogue of the American Sunday School Union, in Compliance With the Dictation of the Slave Power As some of the friends of the Society have expressed a desire to know what were the proceedings...

    sob encomenda
  • e-book

    IT Regulatory Compliance in the UK

    Calder,Alan
    (2996608)

    This pocket guide provides you with a concise and accessible guide to UK legislation including the Data Protection Act 1998, the Freedom of Information Act 2000 and the Regulation of Investigatory Powers Act 2000. It explains the importance of...

  • e-book

    The RIA's Compliance Solution Book

    Demby,Elayne Robertson
    (9311350)

    Registered investment advisers are accustomed to regulatory scrutiny. But the pressure to understand changing compliance regulations and to meet the requirements they impose has never been more intense. A range of scandals and abuses—from the...

  • 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

    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...

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