Handbook Of Compliance Integrity Management

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Handbook Of Compliance Integrity Management

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Author : Prof. S.C. Bleker-van Eyk
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2017-08-25

Handbook Of Compliance Integrity Management written by Prof. S.C. Bleker-van Eyk and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-08-25 with Law categories.

This handbook is the first resource to provide a scientific analysis of the nature of compliance. It examines the subject from such crucial and varied perspectives as ethics, behavioral science, risk management, accounting, and European and international law. Much more than a critical approach to the existing practice of supervision, it provides a wealth of information, guidance, and valuable insights for the day-to-day work of compliance officers. With chapters contributed by lecturers of VU University Amsterdam’s flourishing post-doctoral Executive Master Program in Compliance and Integrity Management – which fosters alternatives such as greater trust in self-regulation and market discipline – the book explores such aspects of compliance and integrity management as the following: • monitoring risk compliance and integrity; • stakeholder and reputation management; • conflicts of interest; • anti-bribery; • export controls; • extraterritorial jurisdiction of U.S. legislation; • fraud; • duty of care; • market abuse; • privacy; and • competition. The analysis throughout is supported by a comprehensive study of the literature concerning the raison d'être of supervision and regulation. Meeting the need for an in-depth analysis of the expanding field of compliance and integrity management, this book is a milestone in a field that is rapidly growing in importance across a wide spectrum of business and professional activity. It will prove an essential practical resource for company or institutional officers worldwide in setting up a compliance function in their organization. Well known as a consultant in compliance-related matters, Sylvie C. Bleker-van Eyk is currently Senior Director at PricewaterhouseCoopers Forensic Services, Chair of the Supervisory Committee on Monitoring Anti–Money Laundering Policy at WODC, the Research and Documentation Centre of the Netherlands Ministry of Security and Justice, and Professor and Program Director of Postgraduate Education in Compliance and Integrity Management at VU University Amsterdam. Raf A. M. Houben is Head of Compliance and Security at HDI Global SE–The Netherlands in Rotterdam, and program coordinator and lecturer at the same Postgraduate Education in Amsterdam.

Pipeline Integrity Handbook

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Author : Ramesh Singh
language : en
Publisher: Gulf Professional Publishing
Release Date : 2013-09-18

Pipeline Integrity Handbook written by Ramesh Singh and has been published by Gulf Professional Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-09-18 with Technology & Engineering categories.

Based on over 40 years of experience in the field, Ramesh Singh goes beyond corrosion control, providing techniques for addressing present and future integrity issues. Pipeline Integrity Handbook provides pipeline engineers with the tools to evaluate and inspect pipelines, safeguard the life cycle of their pipeline asset and ensure that they are optimizing delivery and capability. Presented in easy-to-use, step-by-step order, Pipeline Integrity Handbook is a quick reference for day-to-day use in identifying key pipeline degradation mechanisms and threats to pipeline integrity. The book begins with an overview of pipeline risk management and engineering assessment, including data collection and regulatory approaches to liquid pipeline risk management. Other critical integrity issues include: - Pipeline defects and corrective actions - Introduction to various essential pipeline material such as line pipes and valves - Coverage on corrosion and corrosion protection - Identifies the key pipeline degradation mechanisms and threats to pipeline integrity - Appreciates various corrosion monitoring and control tools and techniques - Understands the principles of risk assessment and be able to conduct a simple risk assessment - Develops simple Pipeline Integrity Management plans - Selects and apply appropriate inspection and assessment criteria for pipeline defects - Recommends appropriate repair methods for pipeline defects

The Cambridge Handbook Of Compliance

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Author : Benjamin van Rooij
language : en
Publisher: Cambridge University Press
Release Date : 2021-05-20

The Cambridge Handbook Of Compliance written by Benjamin van Rooij and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-05-20 with Law categories.

Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.

Oecd Public Integrity Handbook

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2020-05-20

Oecd Public Integrity Handbook written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-20 with categories.

The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.

The Sarbanes Oxley Guide A Compliance Handbook For Managers

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Author : Pasquale De Marco
language : en
Publisher: Pasquale De Marco
Release Date : 2025-03-07

The Sarbanes Oxley Guide A Compliance Handbook For Managers written by Pasquale De Marco and has been published by Pasquale De Marco this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-03-07 with Business & Economics categories.

In the wake of corporate scandals that shook the world's confidence in financial markets, the Sarbanes-Oxley Act emerged as a groundbreaking piece of legislation. Enacted in 2002, this law ushered in a new era of corporate governance, transparency, and investor protection. This comprehensive guide offers managers an indispensable roadmap for understanding and complying with Sarbanes-Oxley. Written in clear and concise language, the book provides a thorough explanation of the law's key provisions, including the establishment of the Public Company Accounting Oversight Board (PCAOB), the enhanced role of the audit committee, and the requirement for internal control over financial reporting. More than just a legal guide, this book delves into the practical aspects of Sarbanes-Oxley compliance. It offers expert guidance on implementing and maintaining an effective compliance program, covering topics such as risk assessment, internal controls, financial reporting, and whistleblower protection. Real-world examples and case studies illustrate the concepts and bring the law to life. With its comprehensive coverage and practical approach, this book is an invaluable resource for managers who want to ensure their companies are in compliance with Sarbanes-Oxley. It is also an essential read for anyone seeking a deeper understanding of the law's impact on corporate governance and financial reporting. Whether you are a manager, a financial professional, or simply an interested reader, this book provides the knowledge and insights you need to navigate the complexities of Sarbanes-Oxley. It is a must-have resource for anyone who wants to stay ahead of the curve in corporate governance and compliance. If you like this book, write a review!

Research Handbook Of Responsible Management

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Author : Oliver Laasch
language : en
Publisher: Edward Elgar Publishing
Release Date : 2020-05-29

Research Handbook Of Responsible Management written by Oliver Laasch and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-29 with Business & Economics categories.

Outlining origins of the field and latest research trends, this Research Handbook offers a unique and cutting-edge take on the numerous avenues to responsible management in the 21st century. Renowned contributors present iconic viewpoints that have formed the foundation of responsible management research, introducing cutting-edge conceptual lenses for the study of the responsible management process.

Management Ethics

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Author : Joseph A. Petrick
language : en
Publisher: SAGE
Release Date : 1997-06-10

Management Ethics written by Joseph A. Petrick and has been published by SAGE this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997-06-10 with Business & Economics categories.

Management Ethics: Integrity at Work redefines what it means for a manager to function with integrity in the private and public sectorsùdomestically and globally. It integrates the latest theoretical work in both descriptive and normative ethics, and incorporates legal, communication, quality, and organizational theories into a conceptual framework that improves managerial judgment in the handling of moral complexity at work. The authors use their organizational ethics consulting and academic research experience to provide practical assessment and decision-making tools that convert ethics theories into sound action steps. The book examines three key dimensions of management integrityùjudgment, process, and developmental dimensionsùand applies them to individual chapters devoted to the subprocesses of ethical planning, organizing, leading, and controlling. The authors focus their theories and tools on 28 ethics minicases related to each management function in seven allied management application clusters: accounting, auditing management; finance, investment management; marketing, advertising management; business management, business law, human resource management; technology, quality operations, organizational behavior management; public, nonprofit, health care management; and international, environmental, public policy management. Management Ethics: Integrity at Work builds management integrity by linking and enhancing both ethics and management competence in responsible planning, organizing, leading, and controlling for use by professionals and students in the private and public sectorsùdomestically and globally.

Psi Handbook Of Business Security

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Author : W. Timothy Coombs
language : en
Publisher: Bloomsbury Publishing USA
Release Date : 2007-12-30

Psi Handbook Of Business Security written by W. Timothy Coombs and has been published by Bloomsbury Publishing USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-12-30 with Computers categories.

In the most comprehensive, practical handbook on business security to date, security and subject-matter experts show how organizations can prevent or manage crises, protect employees overseas, control privacy issues, deal with natural disasters, keep electronic communication safe from prying eyes or malice, avoid workplace violence and acts of terror, assess risk, train employees in security issues, and manage dozens of other things prudent managers need to know to protect their organizations from the unthinkable. Two volumes cover everything necessary to keep people, infrastructure, and systems safer: Volume 1: Securing the Enterprise Volume 2: Securing People and Processes Covering all dimensions of security in the twenty-first century, the PSI Handbook of Business Security offers case examples, practical checklists/templates, sidebars, a glossary, resources, and primary documents—all designed to keep both employees and infrastructure safe when trouble strikes. And strike it will, making this essential reading for security experts, senior executives, line and HR managers, and anyone else with a corporate responsibility for infrastructure, processes, or other people.

Staff Oil Pipeline Handbook

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Author :
language : en
Publisher:
Release Date : 1992

Staff Oil Pipeline Handbook written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Energy policy categories.

Fisma Compliance Handbook

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Author : Laura P. Taylor
language : en
Publisher: Newnes
Release Date : 2013-08-20

Fisma Compliance Handbook written by Laura P. Taylor and has been published by Newnes this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-08-20 with Computers categories.

This comprehensive book instructs IT managers to adhere to federally mandated compliance requirements. FISMA Compliance Handbook Second Edition explains what the requirements are for FISMA compliance and why FISMA compliance is mandated by federal law. The evolution of Certification and Accreditation is discussed. This book walks the reader through the entire FISMA compliance process and includes guidance on how to manage a FISMA compliance project from start to finish. The book has chapters for all FISMA compliance deliverables and includes information on how to conduct a FISMA compliant security assessment. Various topics discussed in this book include the NIST Risk Management Framework, how to characterize the sensitivity level of your system, contingency plan, system security plan development, security awareness training, privacy impact assessments, security assessments and more. Readers will learn how to obtain an Authority to Operate for an information system and what actions to take in regards to vulnerabilities and audit findings. FISMA Compliance Handbook Second Edition, also includes all-new coverage of federal cloud computing compliance from author Laura Taylor, the federal government's technical lead for FedRAMP, the government program used to assess and authorize cloud products and services. - Includes new information on cloud computing compliance from Laura Taylor, the federal government's technical lead for FedRAMP - Includes coverage for both corporate and government IT managers - Learn how to prepare for, perform, and document FISMA compliance projects - This book is used by various colleges and universities in information security and MBA curriculums