Results 1 to 10 of about 416,401 (311)
MAB, 2013 De afgelopen decennia zijn de financiële instellingen in sterk toenemende mate geconfronteerd met wet- en regelgeving die door (inter)nationale toezichthouders werd opgelegd om de sector te reguleren.
Bleker Van Eyk
doaj +4 more sources
A study on listed companies’ compliance with value-added tax: the evolving role of compliance officer in Oman [PDF]
Public Administration and Policy, 2022 Purpose – The purpose of the paper is to examine current companies’ compliance with value-added tax (VAT) and the evolving role of the compliance officer in the listed companies at Muscat Stock Exchange (MSX), Oman.
Mohammed Muneerali Thottoli
doaj +3 more sources
Compliance officers in Serbia: Employees or interim managers? [PDF]
Pravni Zapisi, 2023 The first part of the paper analyzes the principle of legality in business and the basic features of the compliance function. Taking into account that the principle of legality in business is one of the core pillars for achieving good corporate ...
Tošić Iva, Misailović Jovana
doaj +1 more source
NATIONAL MODEL OF THE QUALITY ASSURANCE OF EDUCATION IN KAZAKHSTAN: FORMAT, TOOLS, AND REGULATORY MECHANISMS [PDF]
Scientific Journal of Astana IT University, 2021 In this article, the authors consider the quality assurance system at the national level. The normative legal acts of the Republic of Kazakhstan contributing to the development of quality assurance at the institutional level are analyzed.
S. Omirbayev +3 more
doaj +1 more source
Burnout among Medical Professions during Outbreaks
Journal of the Dow University of Health Sciences, 2021 The COVID-19 outbreak spread globally on March 11, 2020 and WHO declared this disease as a pandemic. This outbreak was sudden and spread all over the world. At the time of writing this article still COVID -19 cases are increasing among several countries.
Salar A. Khan
doaj +1 more source
COMPLIANCE OFFICER: UMA ANÁLISE SOBRE A SUA ATUAÇÃO NOS ESTADOS UNIDOS DA AMÉRICA
Revista Direito Mackenzie, 2021 O foco deste estudo é investigar o histórico, o desenvolvimento e o enquadramento profissional da função do compliance officer debatido e utilizado nos Estados Unidos da América, com foco no seu reporte dentro da hierarquia das organizações de grande ...
José Alberto Monteiro Martins +2 more
doaj +1 more source
Wroclaw Review of Law, Administration and Economics, 2022 Without some of the important information brought into light by whistleblowers, many current scandals would not have occurred. It is undeniable that whistleblowing brought into the public domain can insert a previously unforeseen and incorrigible ...
Clarindo dos Santos Jorgete Vitorino +1 more
doaj +1 more source
Factors affecting information security compliance intention of military officer
선진국방연구, 2022 The purpose of this study is to analyze the factors that influence the information security compliance intention of Korean military officers. For this purpose, a research model was constructed focusing on information security compliance attitude and ...
Sangyoung Kim, Taebok Lee
doaj +1 more source
A Practitioner’s Experience as Chief Compliance Officer: Ideal Versus Reality
The Pinnacle, 2023 The Chief Compliance Officer (CCO) role within organizations continues to grow and evolve. As reported by Snell in an interview with the CCO of a major healthcare organization, compliance is a critical element of strategic directions and organizational ...
Joel Maloff
doaj +1 more source
Sports, 2022 Weighted football place-kicking acutely enhances the ball velocity (BV) of subsequent standard football place-kicks. However, there is a dearth of research examining the long-term effects of such interventions, with less evidence in existence among elite
Sam Jermyn +3 more
doaj +1 more source