Boeken Compliance Officer

A responsabilidade penal do compliance officer

"Autor e obra são inovadores e audazes; são competentes e dão luzes a um nebuloso novo horizonte jurídico. Ao ingresso da segunda década do presente século, o Direito Penal apresenta mais dúvidas do que certezas. Vive-se um curioso momento em que os traumas clássicos, como o eterno tormento da prisão, coexistem com inovações dogmáticas, como …

From Chaos to Compliance

Compliance Officer A Complete Guide - 2021 Edition

Do you have a Compliance Officer or a designated official that is responsible for HIPAA/HITECH? Does the compliance officer have sufficient authority to implement the compliance program? Does your organization have an enterprise-wide Chief Compliance Officer? How does a Compliance Officer shop intelligently for the right mix of information? How much research does the compliance …

Chief Compliance Officer no Brasil

A obra se propõe a analisar a existência ou não de uma deontologia jurídica aplicável ao Chief Compliance Officer (CCO) a partir do desenho normativo, regulatório e de controle dos programas de compliance transplantados pela Lei nº 12.846/2013, enquanto instrumentos da política pública brasileira de enfrentamento da corrupção transnacional. Para tanto, são inicialmente examinados os …

Global Investment Strategies 2050 The $175 Trillion Challenge

On September 25, 2015, leaders of 193 member nations of the the United Nations agreed on 17 Global Goals for 2030: 1.End poverty in all its forms everywhere 2.End hunger, achieve food security and improved nutrition and promote sustainable agriculture 3.Ensure healthy lives and promote well-being for all at all ages 4.Ensure inclusive and equitable …

Implementing a Comprehensive Research Compliance Program

Over the past decade, the role of the research administrator has emerged as a senior-level executive position at most universities and other organizations that accept federal funds. The goal of this handbook is to provide practical guidance to research administrators as they navigate the multi-faceted work of their professional role.

Tools of Effective Compliance

Unlike many standard works on compliance, this book focuses not on the goals, but on the means that enable effective compliance. Unlike many standard works on compliance, this book focuses not on the goals, but on the means that enable effective compliance. From the internal perspective of the compliance officer, everyday problems are addressed and …

How to be a Wildly Effective Compliance Officer

"How to Be a Wildly Effective Compliance Officer" teaches compliance profesionals the secrets of influence, persuasion and motivation so they can become in-demand business assets. This book is a powerful guide to help practitioners move from the check-the-box mentality of a paper program worker to become a dynamic business leader. Roy Snell, the CEO of …

Monografía 1467 - Relatos esenciales de compliance

Alain Casanovas ha realizado una extensa y reconocida aportación en obras sobre compliance, que son referentes a nivel nacional e internacional. Este libro se edita con motivo del décimo aniversario de la publicación periódica de sus artículos divulgativos. Se trata de una cuidada selección y revisión de textos aparecidos en el site de KPMG, que …

Navigating the Politics of Healthcare

There are two separate worlds within healthcare-the world the general public experiences in receiving care, and the world industry workers experience in providing that care. It is in this second world where the politics of healthcare lives, influencing how care is delivered and impacting the effectiveness of a compliance program. Written as a personable discussion, …