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Author : Iván Martínez López
Publisher :
ISBN 13 : 9788417788360
Total Pages : 154 pages
Book Rating : 4.7/5 (883 download)
Download or read book Guía de implementación de compliance para PYMES written by Iván Martínez López and published by . This book was released on 2019 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Marcos Assi
Publisher : Editora Trevisan
ISBN 13 : 8595450358
Total Pages : 176 pages
Book Rating : 4.5/5 (954 download)
Download or read book Compliance como implementar written by Marcos Assi and published by Editora Trevisan. This book was released on 2018-07-10 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: Afinal, o que faz um gestor de compliance? Para que serve o departamento de compliance e controles internos nas organizações? Qual a diferença entre compliance e auditoria? As respostas a essas e outras questões tão atuais, principalmente depois dos escândalos da Lava Jato, são respondidas neste livro de Marcos Assi. Além de detalhar a importância desta atividade (muitas vezes mal compreendida) e descrever a implementação de um programa de compliance, o autor aborda desde a gestão de terceiros, passando pelo controle interno em empresas familiares e com clientes e fornecedores multinacionais até as leis anticorrupção. Isso sem falar nas dicas e experiências pessoais com os quais brinda o seu leitor. Um livro completo e atual, indispensável a estudantes e profissionais da área comprometidos com a ética e a responsabilidade corporativa.
Author : Javier Puyol
Publisher :
ISBN 13 : 9788490902400
Total Pages : 402 pages
Book Rating : 4.9/5 (24 download)
Download or read book Guía para la implantación del Compliance en la empresa written by Javier Puyol and published by . This book was released on 2017-06 with total page 402 pages. Available in PDF, EPUB and Kindle. Book excerpt: La presente obra delimita, desde un punto de vista práctico, el contenido de un Compliance ajustado al máximo a la realidad de las empresas y que no solo pretende abarcar la implementación de elementos de prevención en aras a evitar la producción de hechos delictivos sino que va mucho más allá, al tratar de construir y analizar un modelo de Compliance basado tanto en los valores típicamente empresariales como en aquellas normas, usos y prácticas que resultan comunes en cualquier empresa o persona jurídica. A lo largo de la obra se dedica especial atención al diseño integral de un sistema de Compliance; al mantenimiento del modelo y su actualización periódica; la gestión del riesgo y su control; la función del Compliance Officer; el canal de denuncias; etc. En definitiva, a diferencia de otros estudios, se han tratado de analizar los elementos más transcendentes de esta nueva institución aportando de una manera positiva, ideas y valoraciones que permitan dibujar un mapa global de riesgos que haga posible la identificación y evaluación de los mismos.
Author : Marcos Tinedo
Publisher : Marcos Tinedo
ISBN 13 :
Total Pages : 56 pages
Book Rating : 4./5 ( download)
Download or read book BEST PRACTICES TO IMPLEMENT A SANCTION’S COMPLIANCE PROGRAM IN INTERNATIONAL BANKING written by Marcos Tinedo and published by Marcos Tinedo. This book was released on 2020-07-17 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book addresses the basic and key elements that must be considered to successfully administer a sanctions compliance program in an international financial institution, emphasizing the application of policies, procedures, internal controls and best practices based on the Sanctions regime-OFAC / USA; however, it should be noted that with the corresponding adjustments, these guidelines are also applicable to other sanctions regimes worldwide such as: UN (UNSC), EU (CFSP), United Kingdom (HMT / OFSI), Australia (DFTA / OSAS), Switzerland (SECO), Canada (SEMA), among others. For this, in the first Chapter of the book we will address definitions and basic concepts of a Sanctions regime, and then in Chapter II, outline the relevant sanctions programs worldwide. Next, in Chapter III, the processes inherent in a Sanctions program will be exposed, where reference will be made to the technique of information screening / filtering, maintenance of sanctions lists, as well as the administration and specific actions to follow. when identifying alerts; Chapter IV will make a general exposition of the requirements to establish a program for evaluating the risk of sanctions in the primary business / support functions of an international bank, and then in Chapter V will expose the basic components that a sanctions compliance program, and the key functions that key actors within a financial institution must play to manage the risk of sanctions; Last but not least, Chapter VI will present the inherent control processes that any sanction compliance program must entail, so as to guarantee its effectiveness and proper operation. Additionally, at the end I included three appendices where information related to: (i) Identification Definition Program for Sanctions lists-OFAC; (ii) "Maker-Maker" and "Maker-Checker" control design approach; (iii) Definitions of risk issues associated with Sanctions; and (iv) Recommended bibliography, which includes links to the websites of the main organizations worldwide that administer sanctions regimes at the international level.
Author : Clara del Hoyo
Publisher :
ISBN 13 : 9788418429248
Total Pages : 144 pages
Book Rating : 4.4/5 (292 download)
Download or read book GuíaBurros written by Clara del Hoyo and published by . This book was released on 2021-05-27 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: El mundo de los negocios y de las empresas está cada vez más regulado por un conjunto de normas legales nacionales e internacionales que no para de crecer y de actualizarse. La necesidad de controlar el cumplimiento de toda esa normativa y evitar las malas praxis que llevan a la imposición de sanciones, conduce definitivamente a las empresas a prevenir los riesgos legales que conlleva su actividad, cuidando así no solo de la buena marcha y éxito de sus actividades de negocio, sino también de su reputación que tan importante es salvaguardar para no perder clientes. De ahí la necesidad de implementar en las empresas un competente departamento de compliance.
Author : Stefano Manacorda
Publisher : Springer Nature
ISBN 13 : 3030816559
Total Pages : 370 pages
Book Rating : 4.0/5 (38 download)
Download or read book Corporate Compliance on a Global Scale written by Stefano Manacorda and published by Springer Nature. This book was released on 2021-11-25 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.
Author : Inter-American Institute for Cooperation on Agriculture
Publisher : Bib. Orton IICA / CATIE
ISBN 13 :
Total Pages : 228 pages
Book Rating : 4./5 ( download)
Download or read book Implementacion del plan general del IICA (elementos para su analysis) written by Inter-American Institute for Cooperation on Agriculture and published by Bib. Orton IICA / CATIE. This book was released on 1975 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Sidney Dekker
Publisher : Routledge
ISBN 13 : 135140363X
Total Pages : 218 pages
Book Rating : 4.3/5 (514 download)
Download or read book The Safety Anarchist written by Sidney Dekker and published by Routledge. This book was released on 2017-10-19 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: Work has never been as safe as it seems today. Safety has also never been as bureaucratized as it is today. Over the past two decades, the number of safety rules and statutes has exploded, and organizations themselves are creating ever more internal compliance requirements. At the same time, progress on safety has slowed to a crawl. Many incident- and injury rates have flatlined. Worse, excellent safety performance on low-consequence events tends to increase the risk of fatalities and disasters. Bureaucracy and compliance now seem less about managing the safety of the workers we are responsible for, and more about managing the liability of the people they work for. We make workers do a lot that does nothing to improve their success locally. Paradoxically, such tightening of safety bureaucracy robs us of exactly the source of human insight, creativity and resilience that can tell us how success is actually created, and where the next accident may well happen. It is time for Safety Anarchists: people who trust people more than process, who rely on horizontally coordinating experiences and innovations, who push back against petty rules and coercive compliance, and who help recover the dignity and expertise of human work.
Author : Mark Davies
Publisher : Routledge
ISBN 13 : 1134874537
Total Pages : 1457 pages
Book Rating : 4.1/5 (348 download)
Download or read book A Frequency Dictionary of Spanish written by Mark Davies and published by Routledge. This book was released on 2017-12-12 with total page 1457 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Frequency Dictionary of Spanish has been fully revised and updated, including over 500 new entries, making it an invaluable resource for students of Spanish. Based on a new web-based corpus containing more than 2 billion words collected from 21 Spanish-speaking countries, the second edition of A Frequency Dictionary of Spanish provides the most expansive and up-to-date guidelines on Spanish vocabulary. Each entry is accompanied with an illustrative example and full English translation. The Dictionary provides a rich resource for language teaching and curriculum design, while a separate CD version provides the full text in a tab-delimited format ideally suited for use by corpus and computational linguistics. With entries arranged both by frequency and alphabetically, A Frequency Dictionary of Spanish enables students of all levels to get the most out of their study of vocabulary in an engaging and efficient way.
Author : Inter-American Commission on Human Rights
Publisher : BRILL
ISBN 13 : 9004530460
Total Pages : 1155 pages
Book Rating : 4.0/5 (45 download)
Download or read book Inter-American Yearbook on Human Rights / Anuario Interamericano de Derechos Humanos, Volume 29 (2013) written by Inter-American Commission on Human Rights and published by BRILL. This book was released on 2022-10-24 with total page 1155 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 2420 pages
Book Rating : 4.3/5 (121 download)
Download or read book Federal Register written by and published by . This book was released on 1978-11 with total page 2420 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Chris McChesney
Publisher : Simon and Schuster
ISBN 13 : 1451627068
Total Pages : 352 pages
Book Rating : 4.4/5 (516 download)
Download or read book The 4 Disciplines of Execution written by Chris McChesney and published by Simon and Schuster. This book was released on 2016-04-12 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: BUSINESS STRATEGY. "The 4 Disciplines of Execution "offers the what but also how effective execution is achieved. They share numerous examples of companies that have done just that, not once, but over and over again. This is a book that every leader should read! (Clayton Christensen, Professor, Harvard Business School, and author of "The Innovator s Dilemma)." Do you remember the last major initiative you watched die in your organization? Did it go down with a loud crash? Or was it slowly and quietly suffocated by other competing priorities? By the time it finally disappeared, it s likely no one even noticed. What happened? The whirlwind of urgent activity required to keep things running day-to-day devoured all the time and energy you needed to invest in executing your strategy for tomorrow. "The 4 Disciplines of Execution" can change all that forever.
Author : AEIPRO
Publisher : Asociación Española de Dirección e Ingeniería de Proyectos (AEIPRO)
ISBN 13 : 8460816427
Total Pages : 256 pages
Book Rating : 4.4/5 (68 download)
Download or read book 19th International Congress on Project Management and Engineering written by AEIPRO and published by Asociación Española de Dirección e Ingeniería de Proyectos (AEIPRO). This book was released on 2016-07-28 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Libro de resúmenes del XIX Congreso Internacional de Dirección e Ingeniería de Proyectos (CIDIP 2015) celebrado en Granada
Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 1572 pages
Book Rating : 4.F/5 ( download)
Download or read book Wall Street and the Financial Crisis written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2011 with total page 1572 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Harold S. Bloomenthal
Publisher :
ISBN 13 :
Total Pages : 1754 pages
Book Rating : 4.F/5 ( download)
Download or read book Securities Law Handbook written by Harold S. Bloomenthal and published by . This book was released on 2006 with total page 1754 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 928 pages
Book Rating : 4.3/5 (91 download)
Download or read book Code of Federal Regulations written by and published by . This book was released on 1993 with total page 928 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Manuela Niehaus
Publisher : Springer Nature
ISBN 13 : 3658431911
Total Pages : 483 pages
Book Rating : 4.6/5 (584 download)
Download or read book Global Climate Constitutionalism “from below” written by Manuela Niehaus and published by Springer Nature. This book was released on 2024-01-27 with total page 483 pages. Available in PDF, EPUB and Kindle. Book excerpt: Global climate constitutionalism is seen as a possible legal answer to the social and political unwillingness of states to effectively tackle climate change as a global problem. The constitutionalisation of international climate law is supposed to ensure greater participation of non-state actors such as NGOs or individuals and a rollback of state sovereignty where states do not care about meeting their climate commitments. This book addresses the question of whether non-state actors such as NGOs or individuals create international climate law through so-called climate change litigation. Against the background of Peter Häberle's theory of the “open society of constitutional interpreters”, four selected cases (Urgenda v Netherlands, Leghari v Pakistan, Juliana v United States of America, Future Generations v Colombia) are used to examine how actors not formally recognized as subjects of international law (re)interpret national and international law and thereby contribute to the constitutionalisation of the international climate law regime.
