Results 11 to 20 of about 1,855,090 (310)
Managing Compliance Risk After MiFID
SSRN Electronic Journal, 2012 PurposeThe purpose of this paper is to focus on changes in the compliance function within major European banks and other financial intermediaries and on the effects of Markets in Financial Instruments Directive (MiFID) implementation.Design/methodology/approachThe four areas of research seek to answer the following questions: Is the positioning of the ...
MUSILE TANZI, Paola +3 more
openaire +6 more sources
DEFINITION AND MEASUREMENT OF RISK IN COMPLIANCE MANAGEMENT
Стратегические решения и риск-менеджмент, 2020 The article is devoted to the problem of defining and measuring risk in compliance management - an important management function of a company aimed at complying with laws and ethical norms.
A. M. Krepysheva +2 more
doaj +1 more source
The Effects of Cooperative Compliance on Firms’ Tax Risk, Tax Risk Management and Compliance Costs [PDF]
SSRN Electronic Journal, 2020 AbstractIn cooperative compliance programs, firms and tax administrations agree on cooperation instead of confrontation. Firms provide full transparency and advanced tax control frameworks. Tax administrations, in turn, offer certainty as to the tax treatment of complex transactions.
Eva Eberhartinger, Maximilian Zieser
openaire +6 more sources
Development of a Fully-Coupled, All States, All Hazards Level 2 PSA at Leibstadt Nuclear Power Plant
Nuclear Engineering and Technology, 2017 This paper describes the development process, the innovative techniques used and insights gained from the latest integrated, full scope, multistate Level 2 PSA analysis conducted at the Leibstadt Nuclear Power Plant (KKL), Switzerland.
Pavol Zvoncek +2 more
doaj +1 more source
Integrated supply chain risk management
Journal of Transport and Supply Chain Management, 2007 Integrated supply chain risk management (ISCRM) has become indispensable to the theory and practice of supply chain management. The economic and political realities of the modern world require not only a different approach to supply chain management, but
Riaan Bredell, Jackie Walters
doaj +1 more source
Considerations for future environmental DNA accreditation and proficiency testing schemes
Environmental DNA, 2021 Environmental DNA (eDNA) monitoring has revolutionized the way biodiversity is surveyed and has been proposed as a reliable method to inform management decisions.
Alejandro Trujillo‐González +7 more
doaj +1 more source
Frontiers in Public Health, 2023 IntroductionThe IraPEN program is an adapted version of the WHO-PEN program designed to prevent four major non-communicable diseases in Iran. This study aimed to determine the rate of compliance and related factors among individuals participating in the ...
Fatemeh Hadavandsiri +6 more
doaj +1 more source
conceptual Provisions of compliance as a Form of Internal control in Economic Entities
Учёт. Анализ. Аудит, 2020 The article is devoted to the issues of the organization of compliance as a type of internal control forms and the possibility of applying methodological approaches to it that are typical for the organization of the internal control system.
Zh. A. Kevorkova, N. G. Sapozhnikova
doaj +1 more source
Financial and Banking Regulation and Supervision within the EU
Baltic Journal of European studies, 2013 The European Union (EU) has faced not only the international financial crisis, but also the European banking and the sovereign debt crisis. A lack of efficient regulations and supervision were a serious cause of recent developments. As a reaction, the EU
Lehleiter Constanze
doaj +1 more source
A review of factors that influence individual compliance with mass drug administration for elimination of lymphatic filariasis. [PDF]
, 2013 BACKGROUND: The success of programs to eliminate lymphatic filariasis (LF) depends in large part on their ability to achieve and sustain high levels of compliance with mass drug administration (MDA). This paper reports results from a comprehensive review
Fischer, Peter U +2 more
core +4 more sources