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International IT Regulations and Compliance
Language: en
Pages: 338
Authors: Siri H. Segalstad
Categories: Law
Type: BOOK - Published: 2008-11-20 - Publisher: John Wiley & Sons

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Standards, technologies, and requirements for computer validation have changed dramatically in recent years, and so have the interpretation of the standards and
Compliance and Regulation in the International Financial Services Industry
Language: en
Pages: 228
Authors: Patrick Callioni
Categories: Business & Economics
Type: BOOK - Published: 2008 - Publisher: Global Professional Publishing

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This book provides detailed guidance for those responsible for designing and applying compliance regimes in companies.
Co-operative Compliance and the OECD’s International Compliance Assurance Programme
Language: en
Pages: 327
Authors: Ronald Hein
Categories: Law
Type: BOOK - Published: 2020-06-10 - Publisher: Kluwer Law International B.V.

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Prominent among initiatives addressing the urgent need for a common understanding between multinational enterprises (MNEs) and national tax authorities about ri
The Cambridge Handbook of Compliance
Language: en
Pages: 1559
Authors: Benjamin van Rooij
Categories: Law
Type: BOOK - Published: 2021-05-20 - Publisher: Cambridge University Press

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Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimula
Theories of Compliance with International Law
Language: en
Pages: 242
Authors: Mark G. Burgstaller
Categories: Law
Type: BOOK - Published: 2004-11-26 - Publisher: BRILL

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This book examines some of the most prominent contemporary theories of compliance with international law. It is argued that these theories ultimately rely on so