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The Compliance Without Borders Handbook
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Book Synopsis The Compliance Without Borders Handbook by :
Download or read book The Compliance Without Borders Handbook written by and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption in state-owned enterprises has a unique ability to undermine governments, markets and citizens' wellbeing. While international standards promote integrity in the state-owned sector, their implementation remains a challenge. This handbook describes an innovative peer-learning programme - Compliance Without Borders - and its contributions to strengthening anti-corruption compliance in state-owned enterprises. It explains the benefits of galvanising the private sector to work with their state-owned counterparts in preventing corruption and levelling the playing field. By detailing how this new pair are successfully collaborating, the handbook also encourages others to join in leading by example.
Book Synopsis The Compliance Without Borders Handbook Strengthening Integrity in State-Owned Enterprises Through Peer Learning by : OECD
Download or read book The Compliance Without Borders Handbook Strengthening Integrity in State-Owned Enterprises Through Peer Learning written by OECD and published by OECD Publishing. This book was released on 2023-07-26 with total page 39 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption in state-owned enterprises has a unique ability to undermine governments, markets and citizens’ wellbeing. While international standards promote integrity in the state-owned sector, their implementation remains a challenge.
Book Synopsis The Compliance Without Borders Handbook by :
Download or read book The Compliance Without Borders Handbook written by and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption in state-owned enterprises has a unique ability to undermine governments, markets and citizens' wellbeing. While international standards promote integrity in the state-owned sector, their implementation remains a challenge. This handbook describes an innovative peer-learning programme - Compliance Without Borders - and its contributions to strengthening anti-corruption compliance in state-owned enterprises. It explains the benefits of galvanising the private sector to work with their state-owned counterparts in preventing corruption and levelling the playing field. By detailing how this new pair are successfully collaborating, the handbook also encourages others to join in leading by example.
Book Synopsis Compliance Without Borders Handbook by :
Download or read book Compliance Without Borders Handbook written by and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :Prof. S.C. Bleker-van Eyk Publisher :Kluwer Law International B.V. ISBN 13 :9041188193 Total Pages :442 pages Book Rating :4.0/5 (411 download)
Book Synopsis Handbook of Compliance & Integrity Management by : Prof. S.C. Bleker-van Eyk
Download or read book Handbook of Compliance & Integrity Management written by Prof. S.C. Bleker-van Eyk and published by Kluwer Law International B.V.. This book was released on 2017-08-25 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is the first resource to provide a scientific analysis of the nature of compliance. It examines the subject from such crucial and varied perspectives as ethics, behavioral science, risk management, accounting, and European and international law. Much more than a critical approach to the existing practice of supervision, it provides a wealth of information, guidance, and valuable insights for the day-to-day work of compliance officers. With chapters contributed by lecturers of VU University Amsterdam’s flourishing post-doctoral Executive Master Program in Compliance and Integrity Management – which fosters alternatives such as greater trust in self-regulation and market discipline – the book explores such aspects of compliance and integrity management as the following: • monitoring risk compliance and integrity; • stakeholder and reputation management; • conflicts of interest; • anti-bribery; • export controls; • extraterritorial jurisdiction of U.S. legislation; • fraud; • duty of care; • market abuse; • privacy; and • competition. The analysis throughout is supported by a comprehensive study of the literature concerning the raison d'être of supervision and regulation. Meeting the need for an in-depth analysis of the expanding field of compliance and integrity management, this book is a milestone in a field that is rapidly growing in importance across a wide spectrum of business and professional activity. It will prove an essential practical resource for company or institutional officers worldwide in setting up a compliance function in their organization. Well known as a consultant in compliance-related matters, Sylvie C. Bleker-van Eyk is currently Senior Director at PricewaterhouseCoopers Forensic Services, Chair of the Supervisory Committee on Monitoring Anti–Money Laundering Policy at WODC, the Research and Documentation Centre of the Netherlands Ministry of Security and Justice, and Professor and Program Director of Postgraduate Education in Compliance and Integrity Management at VU University Amsterdam. Raf A. M. Houben is Head of Compliance and Security at HDI Global SE–The Netherlands in Rotterdam, and program coordinator and lecturer at the same Postgraduate Education in Amsterdam.
Book Synopsis OECD Public Integrity Handbook by : OECD
Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Book Synopsis Global Materials Compliance Handbook by : John Phyper
Download or read book Global Materials Compliance Handbook written by John Phyper and published by John Wiley & Sons. This book was released on 2004-02-06 with total page 495 pages. Available in PDF, EPUB and Kindle. Book excerpt: Whether a company operates global facilities or just imports/exports goods to the United States, personnel and advisors must understand regulatory requirements. Most companies that ship or receive goods internationally have developed MCS that address regulatory requirements; however, these typically are labor intensive, independent of other company systems, adequately address only their primary location, and are not updated in a timely manner. Supply chain logistics is complicated, and this book details how to avoid security holds on shipments and gives sound advice on how to cope if another "9/11" occurs. The book provides easy to understand guidance to shipping/receiving personnel, safety inspectors, transportation and logistics managers on the movement of hazardous cargo from one location to another ensuring compliance to the maze of regulatory requirements.
Book Synopsis Transactions Without Borders by : David A. Steiger
Download or read book Transactions Without Borders written by David A. Steiger and published by . This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The globalized economy has transformed overseas operations, and with this book as your guide, you are well poised to provide the best counsel possible to your clients who are conducting Transactions Without Borders.
Author :Thomas R. Fox Publisher :Createspace Independent Publishing Platform ISBN 13 :9781725935464 Total Pages :554 pages Book Rating :4.9/5 (354 download)
Book Synopsis The Compliance Handbook by : Thomas R. Fox
Download or read book The Compliance Handbook written by Thomas R. Fox and published by Createspace Independent Publishing Platform. This book was released on 2018-09-03 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt: Thomas Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the nuts and bolts of compliance. His always practical advice is now collated in The Compliance Handbook. This book incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017's Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this one volume compendium, Fox brings together the tops ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully operationalize your compliance regime. If you want one volume to guide you in operationalizing compliance, this is it. This single volume will aid anyone from the most seasoned compliance professional to someone new to the compliance realm. The Compliance Handbook takes a deep dive into the topics most relevant to a compliance professional, including the role of the Board of Directors, Investigations, Internal Controls, the Role of HR in Compliance, Third Parties, Innovation in Compliance, a 360-Degree Approach to Communications, Written Standards and Business Ventures. What Others Are Saying Tom Fox does it again!-Kristy Grant-Hart- CEO, Spark Compliance Consulting and Author of "How to Be a Wildly Effective Compliance Officer Tom is an invaluable resource for compliance professionals, and even enforcement authorities, seeking a better understanding of compliance trends- James M. Koukios, Former Senior Deputy Chief, Fraud Section, Criminal Division, United States Department of Justice
Book Synopsis Courts without Borders by : Tonya L. Putnam
Download or read book Courts without Borders written by Tonya L. Putnam and published by Cambridge University Press. This book was released on 2016-08-04 with total page 331 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is about the US politics and law of judicial extraterritoriality and how it influences international rule making and enforcement.
Book Synopsis Global Accounting: 2021 & Beyond by : Cecil K. Nazareth
Download or read book Global Accounting: 2021 & Beyond written by Cecil K. Nazareth and published by Bookbaby. This book was released on 2022-02-24 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: As the world grows increasingly connected, global accounting standards are converging. Whether practitioners, CFOs, controllers or students, top U.S. accountants know it's essential to understand International Financial Reporting Standards (IFRS) thoroughly if they are advising their companies (or clients) who do business across borders. Likewise, non-U.S. accountants know they must now understand the nuances of US GAAP (Generally Accepted Accounting Principles). Global Accounting: 2021 and Beyond helps financial professionals worldwide understand the similarities and differences between US GAAP and IFRS. As a result, they're better equipped to advise foreign corporations operating in the U.S. and U.S. companies operating abroad. Written by Cecil K. Nazareth ACA, CPA, MBA, a widely-respected thought leader in international tax and accounting circles. A member of the AICPA's International Tax Issues Task Force Nazareth shares his three-decades of international tax and accounting expertise, with a heavy emphasis on small to midsize companies, subsidiaries of foreign parents, and high-net-worth individuals and families across the globe. He's a highly sought-after speaker and university professor for both national and international locations. Tax firms around the world call Cecil to conduct sessions for their teams. He's also the author of International Tax & Compliance Handbook (2018).
Book Synopsis The Cybersecurity Guide to Governance, Risk, and Compliance by : Jason Edwards
Download or read book The Cybersecurity Guide to Governance, Risk, and Compliance written by Jason Edwards and published by John Wiley & Sons. This book was released on 2024-03-19 with total page 677 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Cybersecurity Guide to Governance, Risk, and Compliance Understand and respond to a new generation of cybersecurity threats Cybersecurity has never been a more significant concern of modern businesses, with security breaches and confidential data exposure as potentially existential risks. Managing these risks and maintaining compliance with agreed-upon cybersecurity policies is the focus of Cybersecurity Governance and Risk Management. This field is becoming ever more critical as a result. A wide variety of different roles and categories of business professionals have an urgent need for fluency in the language of cybersecurity risk management. The Cybersecurity Guide to Governance, Risk, and Compliance meets this need with a comprehensive but accessible resource for professionals in every business area. Filled with cutting-edge analysis of the advanced technologies revolutionizing cybersecurity, increasing key risk factors at the same time, and offering practical strategies for implementing cybersecurity measures, it is a must-own for CISOs, boards of directors, tech professionals, business leaders, regulators, entrepreneurs, researchers, and more. The Cybersecurity Guide to Governance, Risk, and Compliance also covers: Over 1300 actionable recommendations found after each section Detailed discussion of topics including AI, cloud, and quantum computing More than 70 ready-to-use KPIs and KRIs “This guide’s coverage of governance, leadership, legal frameworks, and regulatory nuances ensures organizations can establish resilient cybersecurity postures. Each chapter delivers actionable knowledge, making the guide thorough and practical.” —GARY MCALUM, CISO “This guide represents the wealth of knowledge and practical insights that Jason and Griffin possess. Designed for professionals across the board, from seasoned cybersecurity veterans to business leaders, auditors, and regulators, this guide integrates the latest technological insights with governance, risk, and compliance (GRC)”. —WIL BENNETT, CISO
Book Synopsis The Ultimate Guide to Unlocking the Full Potential of Cloud Services by : Rick Spair
Download or read book The Ultimate Guide to Unlocking the Full Potential of Cloud Services written by Rick Spair and published by Rick Spair. This book was released on 2023-06-04 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: By following this comprehensive guide, readers will embark on a journey to gain a deep understanding of cloud computing concepts, enabling them to navigate the complex landscape of cloud services with confidence. The guide covers a wide range of topics, providing valuable insights and practical strategies to optimize the use of cloud offerings. The first chapter introduces readers to the fundamental concepts of cloud computing, explaining the underlying principles and models such as Infrastructure as a Service (IaaS), Platform as a Service (PaaS), and Software as a Service (SaaS). It lays the foundation for the subsequent chapters, ensuring a solid understanding of cloud computing basics. The guide then delves into the process of selecting the right cloud service provider. Chapter 2 offers guidance on evaluating factors such as pricing models, performance, reliability, security, and data privacy. Readers will learn how to assess and compare different providers to make informed decisions that align with their specific business needs. The subsequent chapters provide in-depth insights into various aspects of cloud services. From storage solutions to infrastructure management, security measures, and cost optimization strategies, readers will explore best practices, tips, and recommendations for maximizing the benefits of each cloud offering. Chapters dedicated to cloud storage solutions discuss different options available and guide readers on how to leverage cloud storage for data backup, disaster recovery, and efficient data management. The chapters on Infrastructure as a Service (IaaS) and Platform as a Service (PaaS) provide readers with strategies for leveraging these services to scale and flexibly deploy computing resources, design and deploy virtual infrastructure, and optimize performance. The guide also delves into Software as a Service (SaaS), highlighting its benefits for software delivery and exploring popular SaaS applications across various industries. Readers will gain insights into customizing and integrating SaaS solutions to meet specific business needs and learn how to integrate SaaS with other cloud services for enhanced functionality. Security, governance, and compliance in the cloud are essential considerations, and the guide dedicates chapters to these topics. Readers will learn about implementing robust access controls, encryption, and monitoring techniques to ensure data security. They will also discover best practices for establishing cloud governance frameworks, ensuring compliance with industry regulations, and managing resources effectively. Optimizing cost and resource usage is a crucial aspect of cloud services, and the guide covers various strategies for cost optimization, analyzing cloud costs, and identifying cost drivers. It provides insights into leveraging reserved instances, spot instances, and rightsizing to optimize costs and maximize return on investment. The guide also explores cloud migration planning and execution, hybrid cloud integration, serverless computing, big data analytics, DevOps, and other advanced cloud technologies. Each chapter presents a comprehensive overview of the topic, offering practical advice and real-world examples to help readers understand and leverage these technologies effectively. By the end of the guide, readers will have a comprehensive understanding of cloud computing and its various offerings. They will be equipped with the knowledge and strategies to choose the right cloud service provider, optimize resource utilization, enhance security measures, and leverage advanced cloud technologies to drive innovation and business growth. Overall, this guide serves as a valuable resource for individuals and organizations seeking to harness the full potential of cloud services.
Book Synopsis Migration and Development Within and Across Borders by : Josh DeWind
Download or read book Migration and Development Within and Across Borders written by Josh DeWind and published by Hammersmith Press. This book was released on 2008 with total page 373 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Determann’s Field Guide to Data Privacy Law by : Determann, Lothar
Download or read book Determann’s Field Guide to Data Privacy Law written by Determann, Lothar and published by Edward Elgar Publishing. This book was released on 2022-01-11 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While plenty of information is freely available, it can be difficult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society
Book Synopsis Care Homes in a Turbulent Era by : Komla Dzigbede
Download or read book Care Homes in a Turbulent Era written by Komla Dzigbede and published by Edward Elgar Publishing. This book was released on 2023-08-14 with total page 459 pages. Available in PDF, EPUB and Kindle. Book excerpt: This scholarly Research Handbook captures key observations and analyses within the field of public financial management. It offers much-needed insights into possible future research ventures while presenting contemporary summaries of past studies in this ever-evolving field.
Book Synopsis Determann's Field Guide to International Data Privacy Law Compliance by : Lothar Determann
Download or read book Determann's Field Guide to International Data Privacy Law Compliance written by Lothar Determann and published by Edward Elgar Publishing. This book was released on 2012-01-01 with total page 181 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'This book is a timely and welcome addition to the available literature, providing a well structured introduction to the key facets of international data privacy compliance. the guide provides the reader with clear guidance on managing the regulatory risk associated with data privacy compliance, notably in both the EU and the US. the use of checklists and an A-Z chapter are particularly welcome, as is the solution focused approach adopted throughout the guide. I recommend this book as a useful tool for obtaining an understanding of the practical issues thrown up by international data protection compliance.' – Colin Rooney, Partner, Technology Group, Arthur Cox 'Understanding and having an awareness of international data protection laws is becoming increasingly essential – not just for privacy professionals – but for everyone in our globally-networked and information-driven economy. True to its title, Determann's Field Guide is a smart, pragmatic, highly personal, and often funny reference that makes short work of simplifying opaque concepts and obliterates legal-jargon. In its eminently readable form, it will empower the uninitiated and deepen the understanding of the seasoned professional.' – Laura Hamady, Senior Corporate Counsel, Regulatory and Privacy, US 'This is a blueprint for an enterprise-wide privacy program that will cover 99% of all situations your company might encounter worldwide. It moves beyond "what do I need to think about" to "what do I need to do". An excellent resource for anyone tasked with running a holistic privacy program, or for CEOs who are considering whether they need to implement such a program.' – Patrick Hagan, JD, Privacy Consultant 'Determann's Field Guide takes the complicated subject of international privacy and breaks it down into helpful topics, checklists and suggestions. the focus on practical advice in an easy-to-use format makes it an ideal reference tool for in-house privacy professionals.' – Rebecca Matthias, Senior Corporate Counsel, Privacy & Data Protection, VMware, Inc. 'With the proliferation and diversity of privacy risks and international regulatory controls, and the increasingly obvious intersection of data security and privacy, no company can afford to overlook the importance of an up-to-date and well tailored global compliance program. For companies doing business in the cloud or transacting with consumers, a well considered international data privacy compliance program is not only a critical legal and liability control – it's fundamental to earning and maintaining the trust of your customers. In this comprehensive yet concise "field guide," Professor Determann has managed to consolidate an enormous breadth of legal requirements and best practices knowledge into a single, definitive reference that should be quite accessible even to non-privacy professionals. As general counsel of a multinational public company, I consider Determann's Field Guide to International Data Privacy Law Compliance to be a pragmatic and indispensable reference in improving our compliance program, and highly recommend it for anyone looking for clear, practical guidance on establishing or improving their data privacy program!' – Felix Sterling, Senior Vice President & General Counsel at Trend Micro Inc, US 'Determann's Field Guide to International Data Privacy Law Compliance is an indispensable handbook for international privacy professionals. Written by a star lawyer, it explains how to develop and maintain a corporate privacy compliance program. the book manages both to explain the "big picture" of global privacy challenges and to point out relevant details in a clear and concise fashion.' – Paul M. Schwartz, Berkeley Center for Law & Technology, US 'Determann's Field Guide is an insightful practical guide which should be on every privacy practitioner's desk.' – Daniel Blaettler, Vice President & Associate General Counsel, Verisign 'Lothar Determann has done a great service to the field of privacy by providing practical, workable advice for a dynamic and challenging issue. This Field Guide will certainly be a valuable, and soon dog-eared, addition to any privacy professional's reference library.' – J. Trevor Hughes, President and CEO, International Association of Privacy Professionals Companies, lawyers, privacy officers, developers, marketing and IT professionals face privacy issues more and more frequently. Much information is freely available, but it can be difficult to get a grasp on a problem quickly, without getting lost in details and advocacy. This is where Determann's Field Guide to International Data Privacy Law Compliance comes into its own – helping to identify issues and provide concise practical guidance in an increasingly complex field shaped by rapid change in international laws, technology and society. Determann's field guide focusses on the compliance issues that are likely to be encountered by the majorities of companies. Starting with an overview of the key concepts in the field in order to provide a basic understanding of data privacy, the book offers practical advice on initiating, maintaining, and then auditing a compliance program, with checklists designed to assist this process. the book also gives step-by-step guidance on drafting documentation for data privacy compliance, including notices, consent forms, agreements, protocols, request forms and government notifications, and provides sample documentation to use as a model. A handy A-Z of data privacy compliance completes the book and gives a concise tour of privacy-related issues, from Advertising to Zip Codes. Lightweight enough to carry around, the book should be on the desk and in the briefcase of every compliance officer and corporate counsel. Key Features: • Concise overview of the practical requirements of data privacy compliance • Step-by-step guide to starting and maintaining a compliance programme • Advice on drafting documentation gives the user the tools to complete an end-to-end process • Glossaries of key acronyms and terms help the user to navigate through the field • Includes sample documentation and checklists to ensure the clearest possible guidance • Clear structure facilitates quick reference.
