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Legal compliance

Xem 1-20 trên 38 kết quả Legal compliance
  • Cyber risks for business professionals: A management guide presents the following content: Chapter 1: setting the scene, chapter 2: technology risks, chapter 3: legal compliance risks, chapter 4: operational risks, chapter 5: the need for governance, chapter 6: assessing risk, chapter 7: risk management strategies, chapter 8: technology solutions, chapter 9: compliance solutions, chapter 10: operational solutions, chapter 11: the cybersecure entity.

    pdf305p zizaybay1103 29-05-2024 3 2   Download

  • Ebook Network security assessment: From vulnerability to patch – Part 2 includes contents: Chapter 7: vulnerability management; chapter 8: vulnerability management tools; chapter 9: vulnerability and configuration management; chapter 10: regulatory compliance; chapter 11: tying it all together; appendix a: legal principles for information security evaluations; appendix b: examples of INFOSEC tools by baseline activity.

    pdf227p longtimenosee05 31-03-2024 1 0   Download

  • This book presents an overview and critique of online business security systems with emphasis on common electronic commerce activities and payment systems. It discusses legal, compliance and ethical issues that affect management and administration of online business systems. The book introduces the reader to concepts underlying online business systems, as well as technologies that drive online business processes.

    pdf231p longtimenosee05 31-03-2024 0 0   Download

  • Part 1 book "VHS complete horsemanship (Volume 4)" includes content: Managing a yard, management skills and legal compliance; financial considerations; the physiological systems of the horse; equine nutrition; health; fitness.

    pdf208p muasambanhan05 16-01-2024 1 0   Download

  • Ebook Big data - A business and legal guide: Part 1 presents the following content: Chapter 1: a big data primer for executives; chapter 2: overview of information security and compliance: seeing the forest for the trees; chapter 3: information security in vendor and business partner relationships; chapter 4: privacy and big data; chapter 5: federal and state data privacy laws and their implications for the creation and use of health information databases.

    pdf106p haojiubujain08 01-11-2023 5 3   Download

  • This paper overviews three major anti-corruption legal reforms in China: the enactment of the National Supervision Law in 2018, the establishment of a specia l proceeding of confiscation of illegal gains in the 2012 Criminal Procedure Law (CPL) amendment, and the introduction of “trial in absentia” in the 2018 CPL amendment, as well as the ongoing pilot reforms on corporate compliance non-prosecution.

    pdf8p viberkshire 09-08-2023 5 5   Download

  • This study focuses on the burden of tax compliance of Small and Medium Enterprises (SMEs) in Vietnam which is a vital component of Vietnam economy, accounted for 45% GDP and 31% of total State budget revenue, attract more than 5 million employees. Based on a quick survey on the compliance cost and their impact on the performance of Vietnamese SMEs, we try to make a contribution not only for researchers but also for legal and taxation system to improve the transparency of accounting information system, internal control of the firms.

    pdf18p tethientran 27-07-2023 11 4   Download

  • This paper introduces the legal framework for risk management in tax administration in Vietnam, point outs the achievements and the weaknesses in the application of risk management in tax administration in Vietnam in the recent years. Base on which, a set of recommendations are introduced to enhancing the efficiency of the application of risk management in tax administration in Vietnam in the coming years.

    pdf7p tethientran 27-07-2023 8 5   Download

  • Ebook Event Managemen: Part 1 presents the following content: An Introduction to Event Management; Concept and Design of Events; Event Feasibility and Legal Compliance; Marketing and Promotion of the Event; Financial Management;...Please refer to the documentation for more details.

    pdf151p chankora 16-06-2023 8 4   Download

  • Ebook Information security management handbook (Sixth edition, Volume 6): Part 2 include of the following content: Domain 6 security architecture and design: principles of computer and network organizations, architectures, and designs; domain 7 operations security: operations controls; domain 8 business continuity and disaster recovery planning; domain 9 legal, regulations, compliance, and investigations: major categories of computer crime; domain 10 physical (environmental) security: elements of physical security.

    pdf231p runthenight03 07-12-2022 14 6   Download

  • In the process of national construction and development, the Party and State are always consistent in implementation of principle: "Equality, respect, solidarity, relation settlement between ethnic groups and mutual development" and especially pay attention to the implementation of cultural rights of the people in general and ethnic minorities in particular through a legal system and specific policies on the basis of compliance with international treaties to which Vietnam is a member.

    pdf12p visherylsandberg 18-05-2022 8 1   Download

  • The result of this study provides evidence that although the disclosure practices in VIDMCs are gradually being improved, the level of disclosure is low. Overall, we found that companies do not generally disclose more than is legally required. This reduces the explanatory power of the disclosure data. We expect the situation to improve in future due to a number of factors such as changes to the legal and regulatory environment requiring mandatory compliance with reporting and reporting standards.

    pdf16p huyetthienthan 23-11-2021 15 1   Download

  • Lecture Electronic commerce - Chapter 17: Legal, Ethical, and Compliance Issues in EC learning objectives: Understand the foundations for legal and ethical issues in EC. Describe civil, intellectual property, and common law. Understand legal and ethical challenges and how to contain them. Explain privacy, free speech, and defamation and their challenges. Discuss the challenges caused by spam, splogs, and pop-ups. Describe types of fraud on the Internet and how to protect against it.

    ppt42p caphesuadathemtac 09-11-2021 14 4   Download

  • The research object of the thesis is the Government's accountability under the law in terms of: theory; legal and practical practices; solution.

    pdf27p gaocaolon7 18-09-2020 27 0   Download

  • On the basis of theoretical research and the situation of coordinating school management with families in ethical and legal education for junior high school students in Hanoi, the thesis proposes coordinated management solutions. schools and families in ethical education, the law contributes to improving the quality of school cooperation with families in ethical education, a sense of compliance with laws for junior high school students in Hanoi. The application now requires educational innovation.

    pdf27p gaocaolon6 30-07-2020 32 3   Download

  • “Mixed agreements create no great difficulties as long as their implementation runs smoothly.” The ECT is a living proof of this fact. As it has been shown, certain problems of compliance of the ECT within the EC area have already aroused.

    pdf9p guineverehuynh 21-06-2020 56 2   Download

  • The present paper examined the reasons Macroeconomic Factors Influence the Construction of Certain Structure of Sukuk. The scope of our study covers the most Sukuk issuers’ countries namely: Saudi Arabia, Kuwait, UAE, Bahrain, Qatar, Indonesia, Malaysia, Brunei, Pakistan, and Gambia observed over the period 2003-2012. The study has analyzed the influence of (i) Economic and Macroeconomic factors, (ii) Global financial Crisis (iii) Financial System (iv) Institutional Environment (v) Legal Origin and (vi) Religion and Society Factors on the Development of the Sukuk Market.

    pdf17p 035522894 13-04-2020 17 0   Download

  • (bq) part 2 book "managing business ethics" has contents: managing ethics and legal compliance, managing for ethical conduct, ethical problems of managers, corporate social responsibility, ethical problems of organizations, managing for ethics and social responsibility in a global environment.

    pdf254p bautroibinhyen22 22-03-2017 60 8   Download

  • (1) The pursuit of a high level of protection of human life and health is one of the fundamental objectives of food law, as laid down in Regulation (EC) No 178/2002 1. That Regulation also lays down other common principles and definitions for national and Community food law, including the aim of achieving free movement of food within the Community. (2) Council Directive 93/43/EEC of 14 June 1993 on the hygiene of foodstuffs 2 laid down the general rules of hygiene for foodstuffs and the procedures for verification of compliance with these rules.

    pdf54p hahahihihohohehe 11-06-2013 62 2   Download

  • A properly prepared and approved Records Retention Schedule is an agency’s legal authority to do whatever needs to be done with records and documents entrusted to the agency’s care. It certifies the life, care, and disposition of all agency records. If subpoenaed records have been destroyed, agency schedules (AND EVIDENCE OF COMPLIANCE WITH THOSE SCHEDULES) will defend the agency’s actions. However, to prove there was no adverse intent when records were destroyed, schedules must be specific and consistently used.

    pdf66p seketnoi 26-04-2013 36 1   Download

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