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Regulation, Compliance and Ethics in Law Firms

Regulation, compliance and ethics are the three common features of all well-run law firms. Without an understanding of regulatory;

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Explaining Compliance

society, and law and economics. Anyone researching business regulation, corporate social responsibility, regulation and compliance, enforcement;

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Bank Regulation, Risk Management, and Compliance

Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation;

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Outcomes Focused Regulation (3rd edition)

Fully revised and updated, the third edition of Outcomes-Focused Regulation: Compliance in Practice brings practitioners up to date with;

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Bank Regulation, Risk Management, and Compliance

Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation;

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Bank Regulation, Risk Management, and Compliance

Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation;

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Compliance Ethnography

to the law, how we can capture such responses, and what explains their behaviors. The book moves us beyond a static and single-perspective;

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Compliance Ethnography

to the law, how we can capture such responses, and what explains their behaviors. The book moves us beyond a static and single-perspective;

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Anti-money Laundering Compliance for Law Firms 2nd edition

politically exposed person. This second edition of Anti-money Laundering Compliance for Law Firms is intended as both handbook and guide, advising;

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FINANCIAL SERVICES AUTHORITY R

information includes: operating a risk-based approach to regulation, FSA supervision of regulated firms, financial services and markets tribunals, the;

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Legal Risk Management, Governance and Compliance

In today's globalised business environment, companies face a complex assortment of new and often contradictory laws and regulations. High;

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Shades of Green

for by the complex interaction between tightening regulations and a social license to operate (especially pressures from community and;

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Risk Management for Law Firms

affect your law firm and how you need to respond, in order to manage them effectively. The third edition covers: Solicitors Regulation Authority;

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Regoverning the Workplace

workers participate. The decline of collective bargaining and the parallel rise of employment law have left workers with an abundance of legal;

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The Structure of Regulation

Structure of Regulation will be a key resource for students and academics in the fields of law and regulation, environment studies, public policy;

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The Business Guide to Effective Compliance and Ethics: Why Compliance Isn't Working - And How to Fix It

, the exposing power of social media, the proliferating requirements of compliance laws and regulations, and the burgeoning numbers of policies;

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The Open Corporation

systems effective, Parker argued that law and regulators needed to focus much more on 'meta-regulating' corporate self-regulation if democratic;

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The Open Corporation

systems effective, Parker argued that law and regulators needed to focus much more on 'meta-regulating' corporate self-regulation if democratic;

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Preventing Corporate Corruption

the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third;

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Securing Compliance

practice. It is likely to be of interest to scholars in the fields of public law, criminology, economics, and regulation, and may also be;

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The Business Guide to Effective Compliance and Ethics

, the exposing power of social media, the proliferating requirements of compliance laws and regulations, and the burgeoning numbers of policies;

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Essential Strategies For Finan 2 E

A fully updated edition of the definitive guide to financial regulation In recent years, not only has the compliance field become firmly;

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International Business Law and Its Environment, International Edition

INTERNATIONAL BUSINESS LAW AND ITS ENVIRONMENT, 8e, International Edition centers on the basic market-entry strategies most firms deploy as;

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Solicitors' Accounts Manual

On 6 October 2011 the biggest change to law firm regulation in decades will come into effect with the introduction of the SRA Handbook;

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Legal and Ethical Regulation of Biomedical Research in Developing Countries

, legal liability issues, such as the application of common law rules and the development of legally enforceable regulations, have been neglected;

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Legal and Ethical Regulation of Biomedical Research in Developing Countries

, legal liability issues, such as the application of common law rules and the development of legally enforceable regulations, have been neglected;

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Morality and Corporate Governance

a rapidly changing world are investigated from a philosophical perspective. Prerequisites for self-regulation are considered and aspects;

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