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Compliance & Public Authority

Offers a theory of compliance and authority that wouild be applicable to behavior concerning economic contracts, law, enforcement, and;

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Contextualizing Compliance in the Public Sector

. Contextualizing Compliance in the Public Sector: Individual Motivations, Social Processes and Institutional Design develops an interdisciplinary approach;

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Contextualizing Compliance in the Public Sector

. Contextualizing Compliance in the Public Sector: Individual Motivations, Social Processes and Institutional Design develops an interdisciplinary approach;

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Know Your Customer (KYC) Compliance

Written by leading authority in global banking and KYC/AML compliance, Bob Walsh, it describes Know-Your-Customer (KYC) regulations and;

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Compliance Management For Public, Private, Or Non-Profit Org

of how an organization manages its affairs as its primary mission and operations. Compliance Management for Public, Private, or;

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Section 403(b) Compliance Guide for Public Education Employers

For several years, the Internal Revenue Service has been actively auditing public school districts' the TSA/403(b) programs and has;

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Protecting Your Practice

A key resource for financial advisers from a leading authority on legal, compliance, and ethics issues, Katherine Vessenes's book shows how;

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Twilight Institutions

Focusing on the condition of public authority in Africa, Twilight Institutions investigates how, when confronted with state failure, public;

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Currency Transaction Reports

This book provides a detailed review of currency transaction reports and ielated processing and compliance. A widely regarded authority;

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Economics of Public International Law

This major book - edited by a leading authority - presents a careful selection of papers which analyse international law from a rational;

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Audit in a Democracy: The Australian Model of Public Sector Audit and Its Application to Emerging Markets

role and responsibilities of the public sector auditor. c Examines the authority necessary for the SAI to function effectively. c Discusses;

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Audit in a Democracy: The Australian Model of Public Sector Audit and Its Application to Emerging Markets

responsibilities of the public sector auditor. c Examines the authority necessary for the SAI to function effectively. c Discusses likely future reform;

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Patient Compliance

insurers and public health but non-compliance is undoubtedly one of the top five issues facing both drug developers and healthcare providers;

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FISMA Compliance Handbook

awareness training, privacy impact assessments, security assessments and more. Readers will learn how to obtain an Authority to Operate for an;

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The Cambridge Handbook of Compliance

Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains;

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FINANCIAL SERVICES AUTHORITY R

Previously entitled Risk-Based Compliance this unique guide to the role of risk-based FSA regulation;...

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The Magnetic Double Helix, III

best be achieved. It takes practitioners who are not authorized by the Financial Services Authority through the regime.;

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Inducing Compliance With International H

The number of armed conflicts featuring extreme violence against the civilian population in areas with no or little state authority has;

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Inducing Compliance with International Humanitarian Law

The number of armed conflicts featuring extreme violence against the civilian population in areas with no or little state authority has;

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Influence

into six categories based on psychological principles that direct human behavior: reciprocation, consistency, social proof, liking, authority;

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Compliance Norms in Financial Institutions

of regulators, shareholders, clients, business partners and the public for robust compliance mechanisms. This book looks at the vast interest in this;

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Compliance Norms in Financial Institutions

of regulators, shareholders, clients, business partners and the public for robust compliance mechanisms. This book looks at the vast interest in this;

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Influence

into six categories based on psychological principles that direct human behavior: reciprocation, consistency, social proof, liking, authority;

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Influence

into six categories based on psychological principles that direct human behavior: reciprocation, consistency, social proof, liking, authority;

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The Regulatory Compliance Matrix

of authorities who define the regulatory agenda. Weblinks are provided for each authority, which enables the reader to access the latest regulatory;

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Legitimacy and Compliance in Criminal Justice

recognition and awareness of the essential role of legitimacy, trust and public confidence in underpinning the effectiveness of criminal justice;

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Legitimacy and Compliance in Criminal Justice

recognition and awareness of the essential role of legitimacy, trust and public confidence in underpinning the effectiveness of criminal justice;

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