Resultados para: manual-compliance
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...
Schachter, Steven C.; Harshbarger,Scott; Mandell,William(3029059)
Now more than ever, doctors are being targeted by government prosecutors and whistleblowers challenging the legality of their relationships with drug and device companies. With reputations at stake and the risk of civil and criminal liability, it is...
Excerpt from Message of the President of the United States: Communicating, in Compliance With a Resolution of the Senate, the Instructions To, and Dispatches From, the Late and Present Ministers in China, Down to the Period of the Exchange of...sob encomenda
Manzi,Vanessa Alessi; Coimbra,Marcelo de Aguiar(3051632)
Nunca antes um Compliance-Officer, um Chief Compliance-Officer (CCO) e a função de gestão de riscos de conformidade foram tão importantes e fundamentais para a gestão de negócios. A recente crise internacional, as publicações nos meios de comunicação...