International Compliance 101, Second Edition
Author: Debbie Troklus
Publisher:
Published: 2018-08-31
Total Pages:
ISBN-13: 9780997852370
DOWNLOAD EBOOK →Author: Debbie Troklus
Publisher:
Published: 2018-08-31
Total Pages:
ISBN-13: 9780997852370
DOWNLOAD EBOOK →Author: Debbie Troklus
Publisher:
Published: 2013
Total Pages: 112
ISBN-13: 9780979221071
DOWNLOAD EBOOK →Author: Debbie Troklus
Publisher:
Published: 2016-08-01
Total Pages:
ISBN-13: 9780991078387
DOWNLOAD EBOOK →Author: Anthony Tarantino
Publisher: John Wiley & Sons
Published: 2008-03-14
Total Pages: 1044
ISBN-13: 047009589X
DOWNLOAD EBOOK →Providing a comprehensive framework for a sustainable governance model, and how to leverage it in competing global markets, Governance, Risk, and Compliance Handbook presents a readable overview to the political, regulatory, technical, process, and people considerations in complying with an ever more demanding regulatory environment and achievement of good corporate governance. Offering an international overview, this book features contributions from sixty-four industry experts from fifteen countries.
Author: Society of Corporate Compliance and Ethics
Publisher:
Published: 2020-12-15
Total Pages:
ISBN-13: 9781733598736
DOWNLOAD EBOOK →Author: Martin T. Biegelman
Publisher: John Wiley & Sons
Published: 2008-06-20
Total Pages: 320
ISBN-13: 0470278404
DOWNLOAD EBOOK →Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.
Author: Jeffrey H. Matsuura
Publisher: Bentham Science Publishers
Published: 2016-01-21
Total Pages: 114
ISBN-13: 1681082233
DOWNLOAD EBOOK →Digital or ‘virtual’ currencies pose significant challenges for government, financial and legal institutions because of their non-physical nature and their relative anonymity to physical currency. These attributes make this form of exchange extremely volatile and, at the same time, attractive to criminals. Many countries around the world have, therefore issued warnings against the use of digital currencies and have enacted laws to regulate and in some cases, restrict their use among members under their respective jurisdictions. Digital Currency: An International Legal and Regulatory Compliance Guide serves as a primer for both general and specialized readers, as well as business law and e-commerce teachers and students, to recognize and understand the extensive network of laws and regulations already in place around the world which have a profound impact on the creation, distribution and use of digital currency and blockchain technology. The book is also a compliance guide assisting legal practitioners in the fields of business, law, and technology to develop, implement, manage, and maintain strategies, policies, practices, and procedures to ensure that their activities involving digital currency and blockchain technology comply with a complex set of legal requirements in several jurisdictions. The book addresses both the complex set of existing laws that have a profound impact on digital currencies and blockchain technology, and the emerging new legal requirements directed specifically towards digital currency. Readers will understand the broad implications of laws and regulations on digital currency and blockchain development and its use, and will also be equipped with the knowledge to incorporate these effectively into their professional and personal endeavors. This entails maximizing the value of digital currency and blockchain technology while also minimizing their risk of adverse legal consequences. Additionally, policymakers seeking to enforce current legislations or wishing to draft appropriate new regulations in the digital currency and blockchain economy will also benefit from the information provided in this book.
Author: Debbie Troklus
Publisher:
Published: 2021-11-30
Total Pages:
ISBN-13: 9781733598774
DOWNLOAD EBOOK →Author: Debbie Troklus
Publisher:
Published: 2006
Total Pages: 135
ISBN-13: 9780977843008
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