compliance / Lozano, Josep M.

Executive roadmap to fraud prevention and internal control : creating a culture of compliance /

Principles of classification : export & import : a compliance series book / Key, Clement, 1942-

systems and software -- The Internet -- Risk, security, and compliance -- Wide area networks -- Connecting

-- Compliance -- Remuneration governance -- Public sector -- Corporate governance in private businesses and

-called Swiss "Rubik" agreements -- 10. Foreign Account Tax Compliance Act (FATCA) -- 11. Toward automatic

management the fiduciary duty they assume with respect to shari'ah compliance, and detail how they could

Downie -- Compliance with global environmental policy : climate change and ozone layer cases / Michael G

-- 13. Summary judgment -- 14. Defective processes and non-compliance with the rules -- 15. Settlement

: a new paradigm ahead / Ove Jakobsen -- Part III. From compliance and enforcement to autonomy and

influential writings they have claimed that since states are motivated primarily by self-interest, compliance

-- 4.2. Design calculations -- 4.3. Demonstrating regulatory compliance -- 4.4. Environmental modelling