Compliance 231
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Compliance 231
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Author : Luca Lupária
language : it
Publisher: Gruppo 24 Ore
Release Date : 2020-06-10T00:00:00+02:00
Compliance 231 written by Luca Lupária and has been published by Gruppo 24 Ore this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-06-10T00:00:00+02:00 with Law categories.
Il volume si propone di offrire un pratico vademecum - frutto dell'esperienza sul campo e delle migliori prassi consolidate - per la costruzione, l'implementazione e la manutenzione di un idoneo "Sistema 231" nelle diverse realtà economiche. Dopo un inquadramento di ordine generale sugli aspetti trasversali della corporate liability ai sensi del D.Lgs. n. 231/2001 e sui canoni, validi per tutte le aziende, per un'efficace attuazione dei Modelli organizzativi, i capitoli successivi affrontano le tipicità dei settori più significativi del mondo imprenditoriale. Vengono illustrati i peculiari processi sensibili correlati al rischio di reato con riferimento al business industriale, bancario, tecnologico, pubblico, multiutility, sanitario e fashion. Per ogni ambito vengono altresì enucleate le procedure in chiave preventiva e le specifiche attività di vigilanza dell'OdV atte a mitigare il pericolo di commissione di fatti delittuosi. La parte conclusiva, infine, analizza l'introduzione, per mano del c.d. Decreto Fiscale, di alcuni illeciti tributari nel catalogo dei reati presupposto (legge 19 dicembre 2019, n. 157) e formula alcune considerazioni sulle implicazioni dell'emergenza Covid-19.
Compliance
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Author : Stefan Brandes
language : it
Publisher: Gruppo 24 Ore
Release Date : 2022-10-14T00:00:00+02:00
Compliance written by Stefan Brandes and has been published by Gruppo 24 Ore this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-10-14T00:00:00+02:00 with Business & Economics categories.
L’opera offre un quadro di insieme delle principali norme di cui tener conto nella definizione e implementazione di un modello di corporate governance che sappia coniugare e sintetizzare, nel modo più integrato ed efficiente possibile, compliance normativa e sostenibilità: responsabilità degli enti ex D.Lgs. 231/2001, privacy e data protection, whistleblowing, responsabilità sociale di impresa e conformità ai principi ESG. Il manuale si apre con una panoramica in tema di responsabilità degli enti ai sensi del D.Lgs. 231/2001, affrontando il tema delle molteplici interazioni con le norme in materia di prevenzione dei rischi di salute e sicurezza sul lavoro, antiriciclaggio, anticorruzione e compliance fiscale, e prosegue richiamando le principali norme italiane ed europee in materia di protezione dei dati personali e descrivendo in sintesi le misure tecniche e organizzative per darvi attuazione. Il tutto corredato da richiami a casi e pronunce che ne evidenzino la concreta rilevanza per le imprese. Il volume si conclude con una disamina delle più recenti leggi nazionali, direttive e proposte di direttiva europee in materia di sostenibilità, rendicontazione non finanziaria, ESG due diligence e whistleblowing. Rivolgendosi a professionisti, manager e imprenditori, l’obiettivo è quello di mettere a fuoco alcuni dei principali capisaldi legislativi e giurisprudenziali in materia di compliance e sostenibilità, fornendo le prime indicazioni pratiche utili da considerare nella costruzione di sistemi di gestione dei rischi e modelli di corporate governance integrati. All’interno del volume sono raccolti i contributi di professionisti appartenenti allo studio di consulenza legale, tributaria e del lavoro Rödl & Partner, che assistono imprese e gruppi italiani e internazionali in materia di corporate governance, compliance, fiscalità internazionale, diritto del lavoro, data protection e sostenibilità.
Compliance 2023
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Author : Stefan Brandes
language : it
Publisher: Gruppo 24 Ore
Release Date : 2023-10-12T00:00:00+02:00
Compliance 2023 written by Stefan Brandes and has been published by Gruppo 24 Ore this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-10-12T00:00:00+02:00 with Law categories.
L’opera, giunta alla sua seconda edizione, offre un quadro di insieme delle principali norme di cui tener conto nella definizione e implementazione di un modello di corporate governance che sappia coniugare e sintetizzare, nel modo più integrato ed efficiente possibile, compliance normativa e sostenibilità: responsabilità degli enti ex D.Lgs. 231/2001, privacy e data protection, whistleblowing, responsabilità sociale di impresa e conformità ai principi ESG. Il manuale si apre con una panoramica in tema di responsabilità degli enti ai sensi del D.Lgs. 231/2001, affrontando il tema delle molteplici interazioni con le norme in materia di prevenzione dei rischi di salute e sicurezza sul lavoro, antiriciclaggio, anticorruzione e compliance fiscale, e prosegue richiamando le principali norme italiane ed europee in materia di protezione dei dati personali e descrivendo in sintesi le misure tecniche e organizzative per darvi attuazione. Il tutto corredato da richiami a casi e pronunce che ne evidenzino la concreta rilevanza per le imprese. Il volume si conclude con una disamina delle più recenti leggi nazionali, direttive e proposte di direttiva europee in materia di sostenibilità, rendicontazione e due diligence di sostenibilità e whistleblowing, ivi compreso il recentissimo D. lgs. 10 marzo 2023 n. 24. Rivolgendosi a professionisti, manager e imprenditori, l’obiettivo è quello di mettere a fuoco alcuni dei principali capisaldi legislativi e giurisprudenziali in materia di compliance e sostenibilità, fornendo le prime indicazioni pratiche utili da considerare nella costruzione di sistemi di gestione dei rischi e modelli di corporate governance integrati. All’interno del volume sono raccolti i contributi di professionisti appartenenti allo studio di consulenza legale, tributaria e del lavoro Rödl & Partner, che assistono imprese e gruppi italiani e internazionali in materia di corporate governance, compliance, fiscalità internazionale, diritto del lavoro, data protection e sostenibilità.
Information Security Policies And Procedures
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Author : Thomas R. Peltier
language : en
Publisher: CRC Press
Release Date : 2004-06-11
Information Security Policies And Procedures written by Thomas R. Peltier and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-06-11 with Business & Economics categories.
Information Security Policies and Procedures: A Practitioner‘s Reference, Second Edition illustrates how policies and procedures support the efficient running of an organization. This book is divided into two parts, an overview of security policies and procedures, and an information security reference guide. This volume points out how securi
Plant Sanitation For Food Processing And Food Service
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Author : Y. H. Hui
language : en
Publisher: CRC Press
Release Date : 2014-12-16
Plant Sanitation For Food Processing And Food Service written by Y. H. Hui and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-12-16 with Technology & Engineering categories.
Comprehensive and accessible, this book presents fundamental principles and applications that are essential for food production and food service safety. It provides basic, practical information on the daily operations in a food processing plant and reviews some of the industry's most recent developments. Formerly titled Food Plant Sanitation, this
Import Transactions And Customs Compliance
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Author : Scott R. Lowden
language : en
Publisher: Lulu.com
Release Date : 2013-04-25
Import Transactions And Customs Compliance written by Scott R. Lowden and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-04-25 with Law categories.
A graduate of Harvard Law School, the author has practiced corporate and international law in private practice and as general counsel for several transnational companies. He practices independently and as of counsel to a nationally known trade law firm in Dallas, Texas. "I wrote Import Transactions and Customs Compliance to enable the reader to gain a coherent perception of the importing process as a whole and as a reference source for information that is currently available only in fragments." Scott R. Lowden Mr. Lowden has produced a comprehensive guide for the importer from the largest mega-corporation to the smallest individual. The book is an excellent resource and would be a valuable training guide for importing companies, brokers and transportation companies as well as firms practicing trade compliance. Sue-Ann Linnemann, Retired Assistant Port Director, U.S. Customs & Border Protection
Organizational Compliance And Ethics
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Author : Babak Boghraty
language : en
Publisher: Aspen Publishing
Release Date : 2023
Organizational Compliance And Ethics written by Babak Boghraty and has been published by Aspen Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with Commercial crimes categories.
"Casebook designed to impart a foundational understanding of the compliance and ethics field, and the tools to manage legal risk in various commercial contexts and industries"--
Research Regulatory Compliance
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Author : Mark A. Suckow
language : en
Publisher: Academic Press
Release Date : 2015-06-14
Research Regulatory Compliance written by Mark A. Suckow and has been published by Academic Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-06-14 with Medical categories.
Research Regulatory Compliance offers the latest information on regulations and compliance in the laboratory. With the increasing complexity of regulations and need for institutional infrastructure to deal with compliance of animal use issues, as well as a requirement surrounding human subjects, this publication provides reputable guidance and information. The book is extremely helpful as a resource for researchers, administrators, and technicians in the laboratory, and is also a great asset for faculty or new researchers coming in to the laboratory environment. It will help prepare users for the deluge of regulatory and compliance issues they will face while conducting their scientific programs. The book is edited and authored by known leaders in the field of compliance and regulations, and contains extensive research on the topics. It represents the new standard for information in every laboratory. Provides a “one-stop" , go-to resource for the many regulatory and compliance issues that affect laboratory study and research models Extremely helpful as a resource for researchers, administrators, and technicians in the laboratory, and also a great asset for faculty or new researchers coming in to the laboratory environment Focuses on United States regulations, covering both animal models and human subjects Written and edited by known leaders in the field of regulatory compliance who bring many years of collective experience to the book
Description Of Revenue Provisions Contained In The President S Fiscal Year Budget Proposal
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Author :
language : en
Publisher:
Release Date : 2005
Description Of Revenue Provisions Contained In The President S Fiscal Year Budget Proposal written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Budget categories.
Humanizing The Sacred
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Author : Azza Basarudin
language : en
Publisher: University of Washington Press
Release Date : 2016-01-27
Humanizing The Sacred written by Azza Basarudin and has been published by University of Washington Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-01-27 with Social Science categories.
In recent years, global attention has focused on how women in communities of Muslims are revitalizing Islam by linking interpretation of religious ideas to the protection of rights and freedoms. Humanizing the Sacred demonstrates how Sunni women activists in Malaysia are fracturing institutionalized Islamic authority by generating new understandings of rights and redefining the moral obligations of their community. Based on ethnographic research of Sisters in Islam (SIS), a nongovernmental organization of professional women promoting justice and equality, Basarudin examines SIS members' involvement in the production and transmission of Islamic knowledge to reformulate legal codes and reconceptualize gender discourses. By weaving together women's lived realities, feminist interpretations of Islamic texts, and Malaysian cultural politics, this book illuminates how a localized struggle of claiming rights takes shape within a transnational landscape. It provides a vital understanding of how women "live" Islam through the integration of piety and reason and the implications of women's political activism for the transformation of Islamic tradition itself.