المؤلفون: Arocena, Gustavo

المصدر: Crítica penal y poder: una publicación del Observatorio del Sistema Penal y los Derechos Humanos; Núm. 13 (2017); p. 128-145

مصطلحات موضوعية: Criminal compliance, criminal responsibility of the legal person, criminal compliance program, criminal compliance officer., responsabilidad penal de la persona jurídica, programa de cumplimiento normativo, oficial de cumplimiento normativo.

وصف الملف: text/html

Relation: https://www.raco.cat/index.php/CPyP/article/view/331833/422573

URL الوصول: https://www.raco.cat/index.php/CPyP/article/view/331833

المؤلفون: Velasco Perdigones, Juan Carlos

المساهمون: Derecho Privado

مصطلحات موضوعية: responsabilidad civil, daños, compliance officer, cumplimiento normativo, responsabilidad contractual, responsabilidad profesional, chief of compliance

وصف الملف: application/pdf

Relation: http://hdl.handle.net/10498/33087

الاتاحة: http://hdl.handle.net/10498/33087

المؤلفون: Velasco Perdigones, Juan Carlos

المساهمون: Derecho Privado

المصدر: Revista profesional AEACE, nº 12, 2022.

مصطلحات موضوعية: Compliance officer, Oficial de cumplimiento normativo, Responsabilidad Civil, Daños, Culpa, Negligencia

وصف الملف: application/pdf

Relation: http://hdl.handle.net/10498/33352; https://www.aeaecompliance.com/images/documentos/revista12/revista12.pdf

الاتاحة: http://hdl.handle.net/10498/33352
https://www.aeaecompliance.com/images/documentos/revista12/revista12.pdf

المؤلفون: Velasco Perdigones, Juan Carlos

المساهمون: Derecho Privado

المصدر: Diario La Ley, Nº 10020, 2022

مصطلحات موضوعية: responsabilidad civil, Daños, compliance officer, chief of compliance, responsabilidad profesional

وصف الملف: application/pdf

Relation: http://hdl.handle.net/10498/33182

الاتاحة: http://hdl.handle.net/10498/33182

المؤلفون: Velasco Perdigones, Juan Carlos

المساهمون: Derecho Privado

المصدر: Revista Crítica de Derecho Inmobiliario, N.º 784, págs. 1241 a 1289

مصطلحات موضوعية: Gestión, actividad, Compliance, Compliance Officer, servicios, obligaciones, profesión, cumplimiento normativo

وصف الملف: application/pdf

Relation: http://hdl.handle.net/10498/33175

الاتاحة: http://hdl.handle.net/10498/33175

المؤلفون: DeStefano, Michele, Papathanasiou, Konstantina, Schneider, Hendrik

مصطلحات موضوعية: Compliance-Management-System, Compliance, Compliance-Officer, Environmental Law, Data Protection Law, info:eu-repo/classification/ddc/343, ddc:343

Relation: urn:nbn:de:bsz:15-qucosa-176322; qucosa:13433; urn:nbn:de:bsz:15-qucosa2-913641; https://ul.qucosa.de/id/qucosa%3A91364; https://ul.qucosa.de/api/qucosa%3A91364/attachment/ATT-0/

الاتاحة: https://nbn-resolving.org/urn:nbn:de:bsz:15-qucosa2-913641
https://ul.qucosa.de/id/qucosa%3A91364
https://ul.qucosa.de/api/qucosa%3A91364/attachment/ATT-0/

المؤلفون: Tošić Iva, Misailović Jovana

المصدر: Pravni Zapisi, Vol 14, Iss 2, Pp 412-437 (2023)

مصطلحات موضوعية: corporate governance, compliance, compliance officer, interim manager, principle of legality in business, new forms of work, Law

وصف الملف: electronic resource

Relation: https://scindeks-clanci.ceon.rs/data/pdf/2217-2815/2023/2217-28152302412T.pdf; https://doaj.org/toc/2217-2815; https://doaj.org/toc/2406-1387

URL الوصول: https://doaj.org/article/dd550105a6ac40d2868adaaae8a81407

المؤلفون: Joel Maloff

المصدر: The Pinnacle, Vol 1, Iss 1 (2023)

مصطلحات موضوعية: chief compliance officer, cco, corporate governance, it governance, compliance, hipaa, History of scholarship and learning. The humanities, AZ20-999

وصف الملف: electronic resource

Relation: https://careered.libguides.com/ctu/journal/thepinnacle/v1n1MaloffCCO; https://doaj.org/toc/2994-7502

URL الوصول: https://doaj.org/article/9e5d1cc0cd464f18bc6c70b04ac12534

المؤلفون: Mateus, Tomás Rafael Fialho

المساهمون: Silva, Germano Marques da, Veritati - Repositório Institucional da Universidade Católica Portuguesa

مصطلحات موضوعية: Compliance, Branqueamento, Deveres bancários, Plataformas de denúncia, Compliance officer, Corporate culture, Danske Bank, Money laundering, Bank duties, Whistleblowing system, Domínio/Área Científica::Ciências Sociais::Direito

وصف الملف: application/pdf

الاتاحة: http://hdl.handle.net/10400.14/39553

المؤلفون: Stefano, Michele de, Papathanasiou, Konstantina, Schneider, Hendrik

مصطلحات موضوعية: Compliance-Management-System, Compliance, Compliance-Officer, Sanction Compliance, Antitrust Investigation, Monaco Memorandum, Sanktionen, Garantenstellung Compliance-Officer, info:eu-repo/classification/ddc/343, ddc:343

Relation: urn:nbn:de:bsz:15-qucosa-176322; qucosa:13433; qucosa:86017; qucosa:86013; qucosa:86076; qucosa:86075; qucosa:86012; qucosa:86074

الاتاحة: https://ul.qucosa.de/id/qucosa%3A85956
https://ul.qucosa.de/api/qucosa%3A85956/attachment/ATT-0/

المؤلفون: Herzog, Siegfried

مصطلحات موضوعية: Compliance, Compliance Officer, info:eu-repo/classification/ddc/343, ddc:343

Relation: urn:nbn:de:bsz:15-qucosa2-859569; qucosa:85956

الاتاحة: https://ul.qucosa.de/id/qucosa%3A86076
https://ul.qucosa.de/api/qucosa%3A86076/attachment/ATT-0/

المؤلفون: DeStefano, Michele, Parker, Isabel, Vulcano, Giorgia

مصطلحات موضوعية: Compliance, Corporations, Digital Transformation, Chief Compliance Officer, info:eu-repo/classification/ddc/343, ddc:343

Relation: urn:nbn:de:bsz:15-qucosa2-859569; qucosa:85956

الاتاحة: https://ul.qucosa.de/id/qucosa%3A86013
https://ul.qucosa.de/api/qucosa%3A86013/attachment/ATT-0/

المؤلفون: Thottoli, Mohammed Muneerali

المصدر: Public Administration and Policy, 2022, Vol. 25, Issue 1, pp. 89-98.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/PAP-02-2021-0017

المؤلفون: Mohammed Muneerali Thottoli

المصدر: Public Administration and Policy, Vol 25, Iss 1, Pp 89-98 (2022)

مصطلحات موضوعية: companies compliance, vat compliance, muscat stock exchange, capital market authority, compliance officer, oman, Political institutions and public administration (General), JF20-2112

وصف الملف: electronic resource

Relation: https://doaj.org/toc/1727-2645; https://doaj.org/toc/2517-679X

URL الوصول: https://doaj.org/article/fc1999301e34452caa07e3e5dc79ede4

المؤلفون: Meserth, Markus

مصطلحات موضوعية: Liechtenstein Talks on Economic Criminal Law Criminal Compliance University of Liechtenstein Professorship for Economic Criminal Law, Compliance, and Digitalization Compliance Officer Internal Investigations Data Protection, info:eu-repo/classification/ddc/343, ddc:343

Relation: urn:nbn:de:bsz:15-qucosa2-881960; qucosa:88196

الاتاحة: https://ul.qucosa.de/id/qucosa%3A88197
https://ul.qucosa.de/api/qucosa%3A88197/attachment/ATT-0/

المؤلفون: Graber, Nicolas

مصطلحات موضوعية: Compliance Officer, Legal and Regulatory Requirements, Financial Intelligence Unit (FIU), Risk Monitoring, International Sanctions, Professional Liability, info:eu-repo/classification/ddc/343, ddc:343

Relation: urn:nbn:de:bsz:15-qucosa2-881960; qucosa:88196

الاتاحة: https://ul.qucosa.de/id/qucosa%3A88326
https://ul.qucosa.de/api/qucosa%3A88326/attachment/ATT-0/

المؤلفون: Laurent Dayanna Amaya Mego, Zoila Cristina Lozano Ramírez, Francisco Javier Mauricio Juárez

المصدر: Revista de Filosofía, 40(103), 494-507, (2023-02-03)

مصطلحات موضوعية: Responsabilidad Social Empresarial, Compliance Officer, Disposición Ética Comunitaria, Sociedades Justas

Relation: https://doi.org/10.5281/zenodo.7601821; https://doi.org/10.5281/zenodo.7601822; oai:zenodo.org:7601822

الاتاحة: https://doi.org/10.5281/zenodo.7601822

المؤلفون: Cesto, Mariana, Barão Marques Filho, Lourival

المصدر: Revista Chilena de Derecho del Trabajo y de la Seguridad Social; Vol. 14 Núm. 27 (2023): Primer Semestre; 127-148 ; 0719-7551 ; 0719-0093

مصطلحات موضوعية: Compliance officer, responsabilidade penal, governança pelos números

وصف الملف: application/pdf

Relation: https://revistas.uchile.cl/index.php/RDTSS/article/view/69334/73262; https://revistas.uchile.cl/index.php/RDTSS/article/view/69334

الاتاحة: https://revistas.uchile.cl/index.php/RDTSS/article/view/69334

المؤلفون: Quevedo Naspud, Fausto Patricio

المساهمون: Quevedo Barros, Manuel Rafael, 0302267075, .

المصدر: Universidad Católica de Cuenca ; Repositorio Institucional - UCACUE

مصطلحات موضوعية: Compañias de seguro, cultura compliance, gestión de riesgos, lavado de activos, oficial de cumplimiento, Insurance companies, compliance culture, risk management, money laundering, compliance officer

Time: Azogues-Ecuador

وصف الملف: application/pdf; vii, 41 páginas

Relation: .; http://creativecommons.org/licenses/by/4.0/deed.es; Quevedo Naspud, F.P. (2023) ROL DEL OFICIAL DE CUMPLIMIENTO DENTRO DE UN MODELO INTEGRADO DE COMPLIANCE EN ASEGURADORAS ECUATORIANAS. Universidad Católica de Cuenca.; 10BT2023-Tcoau-9; https://dspace.ucacue.edu.ec/handle/ucacue/16179

الاتاحة: https://dspace.ucacue.edu.ec/handle/ucacue/16179

المؤلفون: Correia, Hudson Taylor Neves, Incott Junior, Paulo Roberto, Rutte, Israel, Tortato, Carla Juliana

المصدر: Revista Multidisciplinar do UniSantaCruz; v. 1 n. 1 (2023); 189-212 ; 2965-2790

مصطلحات موضوعية: Compliance Officer, garante, delegação, ingerência, ação significativa, domínio do fato, cegueira deliberada

وصف الملف: application/pdf

Relation: https://periodicos.unisantacruz.edu.br/index.php/revmulti/article/view/320/347; https://periodicos.unisantacruz.edu.br/index.php/revmulti/article/view/320

الاتاحة: https://periodicos.unisantacruz.edu.br/index.php/revmulti/article/view/320