Compliance-Forschung – Bücher, LPs, CDs und mehr, Seite 7

ESG Disclosures in the Southern African Development Community

CSR, Sustainability, Ethics & Governance

This book critically examines the legal and regulatory framework for environmental social governance (ESG) regulation in the South African hemisphere. It focuses on the compliance of local and internation…

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Interne Untersuchungen

Compliance für die Praxis

Zum Werk Compliance beschreibt als Begriff die Einhaltung der Pflichten zur ordnungsgemäßen Unternehmensführung. Mit dem Praxisleitfaden widmet sich ein Autorenteam aus hochrangigen Unternehmensjuristen m…

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Islamic Finance and Artificial Intelligence

Islamic Business and Finance Series

As Islamic finance evolves in the digital era, artificial intelligence (AI) stands out as both a disruptor and an enabler. Islamic Finance and Artificial Intelligence: Ethics, Compliance, and Digital Inno…

lieferbar ab 2.10.2026.

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Leandro Mancano
The Law of EU Border Controls

The law of EU border controls is diverse and dynamic, involving multiple governance levels with distinct objectives. It addresses various 'control subjects' through a mix of soft and hard law sources.Dr L…

lieferbar innerhalb 1-2 Wochen

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Johannes Zhou
Der Grundsatz der Zweckbindung

Datenschutzberater

Der Grundsatz der Zweckbindung nach Art. 5 Abs. 1 lit. b DSGVO ist eines der zentralen Prinzipien des Datenschutzrechts. Danach müssen personenbezogene Daten "für festgelegte, eindeutige und legitime…

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Eugene Soltes
Paper to Practice

Why compliance programs fail-and how to build integrity-driven organizations that actually prevent misconductIn Paper to Practice, Harvard Business School Professor and Founder of Integrity Lab, Eugene So…

lieferbar ab 4.8.2026.

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Mintao Nie
Agents of Recalcitrance

Fulfilling human rights treaty obligations extends beyond the mere ratification by national governments; it depends on the practices of local authorities, which continuously remake human rights standards …

lieferbar innerhalb 2-3 Wochen

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Checklisten zur Datenschutz-Grundverordnung (DS-GVO)

Compliance für die Praxis

Zum Werk Das vorliegende Werk führt in gebotener Kürze mittels Checklisten durch das gesamte Recht der DS-GVO, ohne Abstriche bei der Beantwortung der praxisrelevanten Fragen vorzunehmen.Vorteile auf eine…

lieferbar ab 9.8.2026.

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A. M. Flores
Best Practices for Clinical Trial Sites

The author shares their extensive knowledge of clinical trials operations, research compliance and quality assurance with individuals interested in pursuing a career in providing access to clinical trials…

lieferbar ab 5.10.2026.

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A. M. Flores
Best Practices for Clinical Trial Sites

The author shares their extensive knowledge of clinical trials operations, research compliance and quality assurance with individuals interested in pursuing a career in providing access to clinical trials…

lieferbar ab 5.10.2026.

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Ann-Christin Hagedorn
Die strafrechtliche Geschäftsherrenhaftung für Menschenrechtsverletzungen bei transnationalen Unternehmenstätigkeiten

Schriften zum Strafrecht - Band 467

'The Criminal Liability of Corporate Principals for Human Rights Abuses in Transnational Business Activities': The dissertation draws on the German legal doctrine of Geschäftsherrenhaftung to examine the …

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Ross K. McGill, Kirsty V. Pitkin
Qualified Intermediary

Multiple jurisdictions have been and continue to converge their taxation frameworks to eradicate cross-border tax evasion and establish common principles under which non- resident financial institutions c…

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Sven Stumbauer
The Next Wave of Global Anti-Money Laundering Enforcement

The financial-services industry has been disrupted and roiled by a perfect storm of forces. Complex regulatory-compliance requirements, aging legacy systems, dated operating models, digital innovation and…

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Till Seyer
Beratungsschreiben, Comfort Letter und Vorsitzendenschreiben

'Guidance Letter, Comfort Letter, Vorsitzendenschreiben. Informal Competition Authority Action: Phenomenon, Effect, and Third-Party Perspective': Guidance Letters, Comfort Letters, and Vorsitzendenschreib…

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William F. Harrington
Certification and Maintenance of ISO 9001

Title: ISO 9001 for Small Enterprises: Achieving Certification and Maintaining Long-Term Compliance Subtitle: A Practical Guide for Small Businesses to Implement, Certify, and Sustain ISO 9001 Quality Man…

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Louise de Barros Ibarra Papa
Prevention of Human Rights Violations in the Corporate Sphere

IBCCrim Studies in Criminal Law, Human Rights and Criminology - Band 1

This book seeks to thoroughly examine the intricate and deeply intertwined relationship between human rights and corporations. In the context of globalization, large multinational companies have emerged a…

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Privacy Symposium 2024

This book presents the proceedings of the Privacy Symposium 2024. The book features a collection of high-quality research works and professional perspectives on personal data protection and emerging techn…

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Bilanz und Haftung

Bilanzrecht und Haftungsfragen praxisnah aufbereitetDieses Handbuch beleuchtet Haftungsfragen im Zusammenhang mit der Bilanzierung aus straf-, gesellschafts- und steuerrechtlicher Sicht. Es ordnet die rel…

lieferbar ab 30.7.2026.

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Fundamentals of Cage Wash Operations

The animal care and use facility support-or cage wash-area has evolved tremendously in the past 50 years. It is now recognized as a critical component in programs of animal care and use throughout the wor…

lieferbar ab 19.8.2026.

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Fundamentals of Cage Wash Operations

The animal care and use facility support-or cage wash-area has evolved tremendously in the past 50 years. It is now recognized as a critical component in programs of animal care and use throughout the wor…

lieferbar ab 28.8.2026.

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