Elgar Compliance Guides – serie
Visar alla böcker i serien Elgar Compliance Guides. Handla med fri frakt och snabb leverans.
12 produkter
Determann’s Field Guide to Data Privacy Law
International Corporate Compliance: Sixth Edition
Inbunden, 2025
1886 kr
Lägg i varukorg
Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While plenty of information is freely available, it can be difficult to grasp a problem quickly, without getting lost in details and …
Determann’s Field Guide to Data Privacy Law
International Corporate Compliance: Sixth Edition
Häftad, 2025
904 kr
Lägg i varukorg
Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While plenty of information is freely available, it can be difficult to grasp a problem quickly, without getting lost in details and …
Determann’s Field Guide to Artificial Intelligence Law
International Corporate Compliance: Second Edition
Inbunden, 2026
1712 kr
Lägg i varukorg
This thoroughly revised and updated second edition of Determann’s Field Guide to Artificial Intelligence Law reflects the latest technical developments, industry trends, litigation, and government actions concerning predictive, generative, and agentic AI. Determann expands on the tools to navigate …
Determann’s Field Guide to Artificial Intelligence Law
International Corporate Compliance: Second Edition
Häftad, 2026
836 kr
Lägg i varukorg
This thoroughly revised and updated second edition of Determann’s Field Guide to Artificial Intelligence Law reflects the latest technical developments, industry trends, litigation, and government actions concerning predictive, generative, and agentic AI. Determann expands on the tools to navigate …
Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws
Av Mike Koehler
Inbunden, 2018
2155 kr
Lägg i varukorg
In the minds of some, complying with the U.S. Foreign Corrupt Practices Act and related laws is easy: 'you just don't bribe.' The reality, as sophisticated professionals should know, is not so simple. This book is for professionals across various disciplines who can assist in risk management and …
Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws
Av Mike Koehler
Häftad, 2018
1112 kr
Lägg i varukorg
In the minds of some, complying with the U.S. Foreign Corrupt Practices Act and related laws is easy: 'you just don't bribe.' The reality, as sophisticated professionals should know, is not so simple. This book is for professionals across various disciplines who can assist in risk management and …
Anti-Money Laundering Regulation and Compliance
Key Problems and Practice Areas
Inbunden, 2021
1886 kr
Lägg i varukorg
Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the anti-money laundering/combatting the financing of terrorism (AML/CFT) and sanctions compliance programs, recordkeeping and reporting requirements, and the best practices under the …
Anti-Money Laundering Regulation and Compliance
Key Problems and Practice Areas
Häftad, 2021
1070 kr
Lägg i varukorg
Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the anti-money laundering/combatting the financing of terrorism (AML/CFT) and sanctions compliance programs, recordkeeping and reporting requirements, and the best practices under the …
Anti-Corruption Compliance
A Guide for Small and Mid-Sized Organizations
Av Gemma Aiolfi
Inbunden, 2020
1555 kr
Lägg i varukorg
This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with …
Anti-Corruption Compliance
A Guide for Small and Mid-Sized Organizations
Av Gemma Aiolfi
Häftad, 2020
946 kr
Lägg i varukorg
This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with …
Broker-Dealer Compliance
A Case-based Guide to Compliance Program Elements and Practices
Inbunden, 2023
1555 kr
Lägg i varukorg
Broker-Dealer Compliance is a concise yet comprehensive guide that reviews the state of broker-dealer compliance, both from general and practical perspectives. While the book has a practical focus, it also makes use of legal scholarship and behavioral and organizational literature on compliance …
Broker-Dealer Compliance
A Case-based Guide to Compliance Program Elements and Practices
Häftad, 2023
835 kr
Lägg i varukorg
Broker-Dealer Compliance is a concise yet comprehensive guide that reviews the state of broker-dealer compliance, both from general and practical perspectives. While the book has a practical focus, it also makes use of legal scholarship and behavioral and organizational literature on compliance …