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Global Norm Compliance

This book examines the implementation of, the spread of, and compliance with emerging global norms. Based on empirical country studies on;

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Global Norm Compliance

This book examines the implementation of, the spread of, and compliance with emerging global norms. Based on empirical country studies on;

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Essentials of Enterprise Compliance

compliance requirements within three major areas: corporate governance, operational compliance, and global migration/workforce compliance. It then;

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Environmentalism and Global International Society

a globally applicable norm in the twentieth century, which has come to redefine international legitimacy and states' global responsibilities;

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Environmentalism and Global International Society

a globally applicable norm in the twentieth century, which has come to redefine international legitimacy and states' global responsibilities;

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Global Trade Compliance

Why is customs compliance important?;...

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Compliance in Today's Global Supply Chain

One of the fastest growing corporate positions is that of global trade compliance manager. This position used to be an insignificant factor;

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Evading International Norms

How do states violate human rights norms after legalization? Why are these violations so persistent? What are the limits of legalization;

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Practical Guide to SAP GTS: Part 1

SAP Global Trade Services (GTS) helps companies maximize supply chain performance and reduces the overall cost and risk of global trade by;

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Regulating and Combating Money Laundering and Terrorist Financing

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the;

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Regulating and Combating Money Laundering and Terrorist Financing

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the;

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Global Ethics, Compliance & Integrity Yearbook 2021

The Yearbook 2021 for Global Ethics, Compliance & Integrity offers an upto- date overview of the recent and most significant developments;

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Regionalizing Global Human Rights Norms in Southeast Asia

Interpreters to explain what happens when global human rights norms are adopted/adapted within a local context, particularly highlighting the role;

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Regionalizing Global Human Rights Norms in Southeast Asia

Interpreters to explain what happens when global human rights norms are adopted/adapted within a local context, particularly highlighting the role;

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Creating a Culture of Integrity

companies also need to create an enduring culture of integrity that establishes doing the right thing as the cultural norm across the organization;

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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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Norm Antipreneurs and the Politics of Resistance to Global Normative Change

Over recent decades International Relations scholars have investigated norm dynamics processes at some length, with the 'norm entrepreneur;

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Norm Antipreneurs and the Politics of Resistance to Global Normative Change

Over recent decades International Relations scholars have investigated norm dynamics processes at some length, with the 'norm entrepreneur;

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Multilateral Environmental Agreements and Compliance

The adoption of administrative procedures in global governance has the potential to foster proper consideration of marginalized actors;

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Multilateral Environmental Agreements and Compliance

The adoption of administrative procedures in global governance has the potential to foster proper consideration of marginalized actors;

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Retransmission and U. S. Compliance with TRIPs

greatest ambiguity is created by the use of the term 'equitable renumeration' in the TRIPs retransmission norm. Resort will be had to not only the;

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The Effectiveness of the European Court of Justice

international courts are nevertheless able to promote compliance with international norms - even against the initial will of the affected states. This;

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Implementing SAP Global Trade Services

Don't get tied up in global trade red tape. Navigate the complex web of regulations with this guide to implementing SAP Global Trade;

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Compliance Norms in Financial Institutions

introduced and the best practices of building compliance norms. This recently observed practice of compliance was triggered by the expectation;

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Compliance Norms in Financial Institutions

introduced and the best practices of building compliance norms. This recently observed practice of compliance was triggered by the expectation;

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AML Auditing - Understanding Global Securities Industry

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include the global securities industry!The author;

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AML Auditing - Understanding Global Custody Services

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include global custody services!The author, Bob Walsh;

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