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The Compliance Without Borders Handbook
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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 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 Anti-corruption Compliance by : Gemma Aiolfi
Download or read book Anti-corruption Compliance written by Gemma Aiolfi and published by Edward Elgar Publishing. This book was released on 2020 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges. The focus on culture, compliance and collective action helps resource-stretched companies to build a strong foundation for a healthy and flourishing organization, as well as contribute towards raising standards of integrity across their industry. Key features include: Guidance for creating and contributing to collective action Quick definitions, tips and practical tools such as checklists A hands-on approach with an emphasis on culture and leadership Case studies and real-life examples of both corruption risks and the importance of a strong compliance culture. Anti-Corruption Compliance will be an invaluable resource for senior managers of small and mid-sized organizations in minimizing exposure to corruption risks in international markets. It will also prove useful to corporate lawyers and others involved with compliance functions in larger companies, as well as to academics and students of corporate law with an interest in anti-corruption and compliance.
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 Study Guide to Cybersecurity Strategy by :
Download or read book Study Guide to Cybersecurity Strategy written by and published by Cybellium . This book was released on 2024-10-26 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed for professionals, students, and enthusiasts alike, our comprehensive books empower you to stay ahead in a rapidly evolving digital world. * Expert Insights: Our books provide deep, actionable insights that bridge the gap between theory and practical application. * Up-to-Date Content: Stay current with the latest advancements, trends, and best practices in IT, Al, Cybersecurity, Business, Economics and Science. Each guide is regularly updated to reflect the newest developments and challenges. * Comprehensive Coverage: Whether you're a beginner or an advanced learner, Cybellium books cover a wide range of topics, from foundational principles to specialized knowledge, tailored to your level of expertise. Become part of a global network of learners and professionals who trust Cybellium to guide their educational journey. www.cybellium.com
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.
Book Synopsis Personal Data (Privacy) Law in Hong Kong: A Practical Guide on Compliance (Third Edition) by : Ms Ada CHUNG Lai-ling
Download or read book Personal Data (Privacy) Law in Hong Kong: A Practical Guide on Compliance (Third Edition) written by Ms Ada CHUNG Lai-ling and published by City University of HK Press. This book was released on 2024-08-22 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt: With an increasing concern of personal data privacy in Hong Kong and around the world, the Office of the Privacy Commissioner for Personal Data (PCPD), Hong Kong publishes this third edition of Personal Data (Privacy) Law in Hong Kong: A Practical Guide on Compliance to provide practical guidance on the law of privacy, and the ways to protect personal data in everyday life. This third edition will guide readers through the recent developments of personal data privacy in the local, regional and global contexts with updates on recent Administrative Appeals Board and Court decisions, and investigation reports and materials from the PCPD. In addition, some most-concerned issues are discussed, such as ethical development and use of AI, the collection and use of personal data by employers during COVID-19, data protection under work-from-home arrangements, data security measures for ICT systems, guidelines on doxxing offences and data breach handling. This book will certainly provide readers a comprehensive overview of current situation of personal data privacy issue.
Book Synopsis HIPAA Compliance Officer - The Comprehensive Guide by : VIRUTI SHIVAN
Download or read book HIPAA Compliance Officer - The Comprehensive Guide written by VIRUTI SHIVAN and published by Viruti Satyan Shivan. This book was released on with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: In an era where data breaches and privacy concerns are rampant, "HIPAA Compliance Officer - The Comprehensive Guide" emerges as the essential beacon for professionals navigating the complex landscape of healthcare information privacy and security. This guide is meticulously designed to arm you with the knowledge, strategies, and insights necessary to excel in the role of a HIPAA Compliance Officer, ensuring the confidentiality, integrity, and availability of protected health information (PHI). Without relying on images or illustrations, this book dives deep into the essence of HIPAA regulations, offering clear, actionable guidance and real-world applications that transcend theoretical knowledge. Beyond mere compliance checklists, this comprehensive resource delves into the intricacies of developing robust privacy and security programs, managing risk assessments, and fostering a culture of compliance within healthcare organizations. Each chapter is crafted to unravel the complexities of HIPAA provisions, making them accessible and actionable for professionals at all levels. Whether you're new to the field or seeking to enhance your expertise, this book stands out as a must-buy, offering unparalleled insights and practical advice that equip you to tackle the challenges of HIPAA compliance with confidence and proficiency.
Book Synopsis An Introductory Guide to Artificial Intelligence for Legal Professionals by : Juan Pavón
Download or read book An Introductory Guide to Artificial Intelligence for Legal Professionals written by Juan Pavón and published by Kluwer Law International B.V.. This book was released on 2020-05-14 with total page 313 pages. Available in PDF, EPUB and Kindle. Book excerpt: The availability of very large data sets and the increase in computing power to process them has led to a renewed intensity in corporate and governmental use of Artificial Intelligence (AI) technologies. This groundbreaking book, the first devoted entirely to the growing presence of AI in the legal profession, responds to the necessity of building up a discipline that due to its novelty requires the pooling of knowledge and experiences of well-respected experts in the AI field, taking into account the impact of AI on the law and legal practice. Essays by internationally known expert authors introduce the essentials of AI in a straightforward and intelligible style, offering jurists as many practical examples and business cases as possible so that they are able to understand the real application of this technology and its impact on their jobs and lives. Elements of the analysis include the following: crucial terms: natural language processing, machine learning and deep learning; regulations in force in major jurisdictions; ethical and social issues; labour and employment issues, including the impact that robots have on employment; prediction of outcome in the legal field (judicial proceedings, patent granting, etc.); massive analysis of documents and identification of patterns from which to derive conclusions; AI and taxation; issues of competition and intellectual property; liability and responsibility of intelligent systems; AI and cybersecurity; AI and data protection; impact on state tax revenues; use of autonomous killer robots in the military; challenges related to privacy; the need to embrace transparency and sustainability; pressure brought by clients on prices; minority languages and AI; danger that the existing gap between large and small businesses will further increase; how to avoid algorithmic biases when AI decides; AI application to due diligence; AI and non-disclosure agreements; and the role of chatbots. Interviews with pioneers in the field are included, so readers get insights into the issues that people are dealing with in day-to-day actualities. Whether conceiving AI as a transformative technology of the labour market and training or an economic and business sector in need of legal advice, this introduction to AI will help practitioners in tax law, labour law, competition law and intellectual property law understand what AI is, what it serves, what is the state of the art and the potential of this technology, how they can benefit from its advantages and what are the risks it presents. As the global economy continues to suffer the repercussions of a framework that was previously fundamentally self-regulatory, policymakers will recognize the urgent need to formulate rules to properly manage the future of AI.
Book Synopsis Patients Beyond Borders by : Josef Woodman
Download or read book Patients Beyond Borders written by Josef Woodman and published by Healthy Travel Media. This book was released on 2009-07-01 with total page 434 pages. Available in PDF, EPUB and Kindle. Book excerpt: Patients Beyond Borders is the first comprehensive, easy-to-understand guide to medical tourism, written by the world's leading spokesperson on international health travel. Impartial, extensively researched and filled with authoritative and accessible advice carefully culled from hundreds of resources in the US and abroad. Patients Beyond Borders lists the 30 top medical travel destinations, where patients can choose from hundreds of hospitals and save 30-80% on medical procedures, ranging from a comprehensive health check-up to heart work, orthopedics, dental and cosmetic surgery, in vitro fertilization and more. The revised and expanded Second Edition carries 40 new hospitals and 8 new destinations, including Israel, Jordan, Korea, New Zealand, Panama, the Philippines, Taiwan and Turkey. In addition to never-before-published information on continued care post-procedure, how to handle malpractice abroad, finding the best health travel agent. A handy Treatment Index allows readers to easily match their medical condition to the best clinics.
Book Synopsis The Cambridge Handbook of Compliance by : Benjamin van Rooij
Download or read book The Cambridge Handbook of Compliance written by Benjamin van Rooij and published by Cambridge University Press. This book was released on 2021-05-20 with total page 1559 pages. Available in PDF, EPUB and Kindle. Book excerpt: Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.
