المؤلفون: Pérez Arias, Jacinto

Thesis Advisors: Peris Riera, Jaime Miguel, Universidad de Murcia. Departamento de Historia Jurídica y Derecho Penal

المصدر: TDR (Tesis Doctorales en Red)

مصطلحات موضوعية: Responsabilidad penal, persona jurídica, empresa, antijuridicidad, culpabilidad, compliance program, administrativo sancionador, acción comunicativa, proceso penal, Criminal responsibility, legal person, company, anti-juridicity, guilt, disciplinary administrative, communicative action, criminal proceeding, Derecho penal

وصف الملف: application/pdf

URL الوصول: http://hdl.handle.net/10803/128933

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: Philipp Schneider

المصدر: Belügyi Szemle, Vol 62, Iss 6 (2024)

مصطلحات موضوعية: compliance program, gazdasági bűnözés, szervezetszociológia, Political institutions and public administration (General), JF20-2112

وصف الملف: electronic resource

Relation: https://belugyiszemlejournal.org/index.php/belugyiszemle/article/view/1624; https://doaj.org/toc/2062-9494; https://doaj.org/toc/2677-1632

URL الوصول: https://doaj.org/article/9779cb2bfd3c43eba8abe3b7a563043b

المؤلفون: Castro Coria, Eva Grissel

المصدر: Journal of the Faculty of Law of Mexico; Vol. 74 No. e (2024): Número Especial en Homenaje al Doctor Sergio García Ramírez ; 613-636 ; Revista de la Facultad de Derecho de México; Vol. 74 Núm. e (2024): Número Especial en Homenaje al Doctor Sergio García Ramírez ; 2448-8933 ; 1870-8722 ; 10.22201/fder.24488933e.2024.e

مصطلحات موضوعية: Administración pública, Compliance program, Políticas anticorrupción, México, Universidades

وصف الملف: application/pdf

Relation: https://www.journals.unam.mx/index.php/rfdm/article/view/81124/79026; https://www.journals.unam.mx/index.php/rfdm/article/view/81124

الاتاحة: https://www.journals.unam.mx/index.php/rfdm/article/view/81124

المؤلفون: Hartini, Rahayu, Arief, Muhammad, Permana, Adi

المصدر: Audito Comparative Law Journal (ACLJ); Vol. 5 No. 1 (2024): January 2024; 42-55 ; 2723-2476 ; 2723-1968

مصطلحات موضوعية: Implementation, Business Competition Compliance Program, KPPU, Business Players

وصف الملف: application/pdf

Relation: https://ejournal.umm.ac.id/index.php/audito/article/view/29780/14015; https://ejournal.umm.ac.id/index.php/audito/article/view/29780

الاتاحة: https://ejournal.umm.ac.id/index.php/audito/article/view/29780

المؤلفون: Vorkunova Olha V., Yarovа Nina V., Yarovyi Viktor I., Kotsiubenko Kateryna O.

المصدر: Bìznes Inform, Vol 4, Iss 543, Pp 173-182 (2023)

مصطلحات موضوعية: compliance program, strategic management, enterprise management, transport enterprises, system of indicators., Business, HF5001-6182

وصف الملف: electronic resource

Relation: https://www.business-inform.net/export_pdf/business-inform-2023-4_0-pages-173_182.pdf; https://doaj.org/toc/2222-4459; https://doaj.org/toc/2311-116X

URL الوصول: https://doaj.org/article/c7bc5ef3bdfc418385ef8383769cfdb5

المؤلفون: Pelegrini, Márcia, Le Grazie , Betina

المصدر: Journal of Public Law and Infrastructure | RDAI; Vol. 7 No. 26 (2023); 43-86 ; Revista de Direito Administrativo e Infraestrutura - RDAI; Vol. 7 Núm. 26 (2023); 43-86 ; Revista de Direito Administrativo e Infraestrutura - RDAI; Vol. 7 No 26 (2023); 43-86 ; Revista de Direito Administrativo e Infraestrutura - RDAI; V. 7 N. 26 (2023); 43-86 ; Revista de Direito Administrativo e Infraestrutura | RDAI; v. 7 n. 26 (2023); 43-86 ; 2675-9527 ; 2526-8120 ; 10.48143/rdai.26

مصطلحات موضوعية: Atividade de inteligência do Estado – Direitos fundamentais – Parâmetros de integridade pública – Mecanismos de controle democrático – Programa de integridade para a atividade de inteligência, Intelligence services – Fundamental rights – Public integrity guidelines – Democratic control and oversight mechanisms – Compliance program for intelligence services

Relation: https://rdai.com.br/index.php/rdai/article/view/642

الاتاحة: https://rdai.com.br/index.php/rdai/article/view/642
https://doi.org/10.48143/RDAI.26.pelegrini

المؤلفون: Humberto de Sousa Moreira

المصدر: Revistaft, 28(128), 87, (2023-11-10)

مصطلحات موضوعية: Sistema Único de Saúde, Organizações Sociais, Contrato de Gestão, Anticorrupção, Programa de Compliance, Saúde Pública, Unified Health System, Social Organizations, Management Contract, Anti-Corruption, Compliance Program, Public Health

Relation: https://doi.org/10.5281/zenodo.10108986; https://doi.org/10.5281/zenodo.10108987; oai:zenodo.org:10108987

الاتاحة: https://doi.org/10.5281/zenodo.10108987

المؤلفون: Hovhannisyan, Arsen, Khachikyan, Martin

المصدر: Bulletin of Yerevan University C: Jurisprudence; Vol. 14 No. 2 (39) (2023); 151-158 ; Բանբեր Երևանի համալսարանի. Իրավագիտություն; Vol. 14 No. 2 (39) (2023); 151-158 ; Вестник Ереванского Университета: Правоведение; Том 14 № 2 (39) (2023); 151-158 ; 2738-2605 ; 1829-4561 ; 10.46991/BYSU:C/2023.14.2

مصطلحات موضوعية: compliance, compliance program, antitrust law, fair competition, freedom of economic activity, competitive development, комплаенс, комплаенс-программы, антимонопольное законодательство, добросовестная конкуренция, свобода экономической деятельности, развитие конкуренции, կոմպլաենս, կոմպլաենս ծրագիր, հակամենաշնորհային օրենսդրություն, բարեխիղճ մրցակցություն, տնտեսական գործունեության ազատություն, մրցակցության զարգացում

وصف الملف: application/pdf

Relation: https://journals.ysu.am/index.php/bulletin-ysu-jurisprudence/article/view/vol14_no2_2023_pp151-158/vol14_no2_2023_pp151-158_pdf; https://journals.ysu.am/index.php/bulletin-ysu-jurisprudence/article/view/vol14_no2_2023_pp151-158

الاتاحة: https://journals.ysu.am/index.php/bulletin-ysu-jurisprudence/article/view/vol14_no2_2023_pp151-158
https://doi.org/10.46991/BYSU:C/2023.14.2.151

المؤلفون: South Carolina Department of Transportation. Office of Civil Rights Programs

مصطلحات موضوعية: Affirmative action programs--South Carolina, Discrimination in employment--South Carolina, Federal aid to transportation--South Carolina, South Carolina Department of Transportation--Employment, South Carolina Department of Transportation. Equal Opportunity Contract Compliance Program

وصف الملف: application/pdf; Document

Relation: South Carolina State Documents Depository; https://dc.statelibrary.sc.gov/handle/10827/50145

الاتاحة: https://dc.statelibrary.sc.gov/handle/10827/50145

المؤلفون: Pavel Kotlán, Miroslav Ondrúš, Alena Kozlová, Igor Kotlán, Pavel Petr, Radim Kalabis

المصدر: Laws; Volume 12; Issue 2; Pages: 20

مصطلحات موضوعية: compliance program, corporate criminal liability, exculpation of legal persons, code of ethics

وصف الملف: application/pdf

Relation: Criminal Justice Issues; https://dx.doi.org/10.3390/laws12020020

الاتاحة: https://doi.org/10.3390/laws12020020

المؤلفون: Karpushenko, Maria, Karpushenko, Oleh

المصدر: СУЧАСНИЙ СТАН НАУКОВИХ ДОСЛІДЖЕНЬ ТА ТЕХНОЛОГІЙ В ПРОМИСЛОВОСТІ; № 1 (23) (2023): СУЧАСНИЙ СТАН НАУКОВИХ ДОСЛІДЖЕНЬ ТА ТЕХНОЛОГІЙ В ПРОМИСЛОВОСТІ; 132-142 ; INNOVATIVE TECHNOLOGIES AND SCIENTIFIC SOLUTIONS FOR INDUSTRIES; No. 1 (23) (2023): INNOVATIVE TECHNOLOGIES AND SCIENTIFIC SOLUTIONS FOR INDUSTRIES; 132-142 ; СОВРЕМЕННОЕ СОСТОЯНИЕ НАУЧНЫХ ИССЛЕДОВАНИЙ И ТЕХНОЛОГИЙ В ПРОМЫШЛЕННОСТИ; № 1 (23) (2023): СОВРЕМЕННОЕ СОСТОЯНИЕ НАУЧНЫХ ИССЛЕДОВАНИЙ И ТЕХНОЛОГИЙ В ПРОМЫШЛЕННОСТИ; 132-142 ; 2524-2296 ; 2522-9818

مصطلحات موضوعية: compliance control, compliance controllers, compliance program, комплаєнс-контроль, комплаєнс-контролери, комплаєнс-програма

وصف الملف: application/pdf

Relation: https://itssi-journal.com/index.php/ittsi/article/view/374/347; https://itssi-journal.com/index.php/ittsi/article/view/374

الاتاحة: https://itssi-journal.com/index.php/ittsi/article/view/374
https://doi.org/10.30837/ITSSI.2023.23.132

المؤلفون: Maria Kiftya, Ananda, Bachtiar, Emil

المصدر: Jurnal Manajemen dan Organisasi; Vol. 14 No. 3 (2023): Jurnal Manajemen dan Organisasi; 224-243 ; 2527-8991 ; 2088-9372 ; 10.29244/jmo.v14i3

مصطلحات موضوعية: Boundary system, business conduct, B2B, compliance program, retail

وصف الملف: application/pdf

Relation: http://journal.ipb.ac.id/index.php/jmo/article/view/47658/26409; http://journal.ipb.ac.id/index.php/jmo/article/view/47658

الاتاحة: http://journal.ipb.ac.id/index.php/jmo/article/view/47658
https://doi.org/10.29244/jmo.v14i3.47658

المساهمون: Beeres, Robert, Bertrand, Robert, Klomp, Jeroen, Timmermans, Job, Voetelink, Joop

مصطلحات موضوعية: International military trade, Military and dual-use goods and services, International peace and security, Strategic trade control, Export control law, Compliance and integrity, Sanctions and arms embargoes, Defence industry, Trade restrictions, Internal compliance program, Open Access, bic Book Industry Communication::L Law::LB International law::LBB Public international law, bic Book Industry Communication::J Society & social sciences::JP Politics & government::JPV Political control & freedoms::JPVH Human rights, bic Book Industry Communication::L Law::LB International law::LBB Public international law::LBBS International humanitarian law, bic Book Industry Communication::L Law::LN Laws of Specific jurisdictions::LND Constitutional & administrative law, bic Book Industry Communication::J Society & social sciences::JP Politics & government::JPS International relations, bic Book Industry Communication::J Society & social sciences::JW Warfare & defence

وصف الملف: application/pdf

Relation: NL ARMS

URL الوصول: https://library.oapen.org/handle/20.500.12657/50998

المؤلفون: A. Skalska

المصدر: Путеводитель предпринимателя, Vol 13, Iss 4, Pp 229-246 (2020)

مصطلحات موضوعية: analysis, comparison, crisis, components, ethics program, ethics and compliance program, model, Business, HF5001-6182

وصف الملف: electronic resource

Relation: https://www.pp-mag.ru/jour/article/view/1486; https://doaj.org/toc/2073-9885; https://doaj.org/toc/2687-136X

URL الوصول: https://doaj.org/article/88bf8496e2224f328f7663e7766fc1a7

المؤلفون: Sergii Garmash, Petro Pererva

المصدر: Менеджмент та підприємництво: тренди розвитку, Vol 1, Iss 11, Pp 41-52 (2020)

مصطلحات موضوعية: logistics management, compliance program, travel companies, force majeure, systemic crisis, Management. Industrial management, HD28-70

وصف الملف: electronic resource

Relation: https://management-journal.org.ua/index.php/journal/article/view/149; https://doaj.org/toc/2522-1566

URL الوصول: https://doaj.org/article/56793a62b3414291a87ed675b5d18c07

Thesis Advisors: Palma Herrera, José Manuel

مصطلحات موضوعية: Criminalidad de empresa, Autorresponsabilidad, Heterorresponsabilidad, Compliance program penal, Autorregulación regulada, Accountability, Deterrent effect, Nuevo institucionalismo de elección racional, Teoría de juegos, Jurimetría, Compliances jurimétricos, Big data, Inteligencia artificial, Analíticas de riesgo, Modelo antrópico de responsabilidad penal de las personas jurídicas, Corporate criminality, Self-responsibility system, Hetero responsibility model, Criminal compliance program, Regulated self-regulation, New institutionalism of rational choice, Game theory, Jurimetrics, Jurimetrical compliances, Artificial intelligence, Risk analytics, Anthropic model of corporate criminal liability

URL الوصول: http://hdl.handle.net/10396/16714

المؤلفون: SANTOS, RAFAELA SALES RIBEIRO, NOLASCO, LORECI GOTTSCHALK

المصدر: REVISTA JURÍDICA DIREITO, SOCIEDADE E JUSTIÇA; v. 9 n. 13 (2022): Revista Jurídica Direito, Sociedade e Justiça; 111-119 ; 2318-7034

مصطلحات موضوعية: Compliance Program, Sustainable Development, Commitment, Environment, Programa de Compliance, Desenvolvimento Sustentável, Compromisso, Meio Ambiente

وصف الملف: application/pdf

Relation: http://periodicosonline.uems.br/index.php/RJDSJ/article/view/6983/4906; http://periodicosonline.uems.br/index.php/RJDSJ/article/view/6983

الاتاحة: http://periodicosonline.uems.br/index.php/RJDSJ/article/view/6983

المؤلفون: Pablo Serrano, Alejandro Luis de

مصطلحات موضوعية: Derecho penal, partidos políticos, responsabilidad penal, penas a personas jurídicas, programas de nuddging, Compliance program de partidos políticos, 5605.05 Derecho Penal

وصف الملف: application/pdf

Relation: https://e-revistas.uc3m.es/index.php/EUNOM/article/view/7116; https://doi.org/10.20318/eunomia.2022.7116; EUNOMÍA. Revista En Cultura De La Legalidad, (23), p. 180-222.; https://uvadoc.uva.es/handle/10324/65810; 180; 23; 222; EUNOMÍA. Revista en Cultura de la Legalidad. Universidad Carlos III de Madrid

الاتاحة: https://uvadoc.uva.es/handle/10324/65810
https://doi.org/10.20318/eunomia.2022.7116

المؤلفون: Min Luo, Bon-Gang Hwang, Xiaopeng Deng, Na Zhang, Tengyuan Chang

المصدر: Buildings; Volume 12; Issue 3; Pages: 285

مصطلحات موضوعية: sustainable development, ethics and compliance program, international construction companies (ICCs), current status, barriers, solutions

وصف الملف: application/pdf

Relation: Building Energy, Physics, Environment, and Systems; https://dx.doi.org/10.3390/buildings12030285

الاتاحة: https://doi.org/10.3390/buildings12030285