compliance program - Globe Thesis

Keyword [compliance program] Result: 1 - 20 \| Page: 1 of 2
1.	On The Compliance Procedure Of Anglo - American Anti - Corruption Law
2.	How Chinese Enterprises Should Cope With International Anti-Bribery&Corruption Regulations
3.	Research On Compliance Programs In Corporate Crimes Prevention
4.	Prevention And Punishment Of Transnational Bribery In China Outbound Investment
5.	The Update Of The Compliance Plan And The Principle Of Criminal Liability For Unit Crimes
6.	Research On Criminal Liability Of Corporate Crimes Under The Compliance Program
7.	Defense acquisition and self-governed compliance programs: An evaluation of the Defense Industry Initiative on Business Ethics and Conduct
8.	Mitigating the risk of corruption in emerging markets through best practices and data analytics
9.	The Enlightenment Of U.S.Deferred Prosecution Agreement System To China
10.	Case Study On Enhancing Anti-money Laundering Compliance Program Of Bank A
11.	The Role Of Compliance Program In Determination Of Unit Crime
12.	Research On The Introduction Of Criminal Compliance System In Corporate Crime Governance In China
13.	Research On The Compliance Path Of Criminal Risk Prevention And Control In Private Enterprises
14.	On The Construction Of Corporate Criminal Compliance System In My Country
15.	Research On The Convergence Mechanism Of Administrative Law And Criminal Law In The Compliance Program System Of Enterprises Involved In The Case
16.	Research On The Guiding Role Of The Procuratorates In The Compliance Program System
17.	Research On The Evaluation Of The Effective Compliance Programs For The Corporates Involved In The Criminal Case
18.	A Study Of China’s Corporate Criminal Liability Theory In The Perspective Of Compliance Program
19.	On The Criminal Compliance Program Perspective Of Unit Crime Exoneration
20.	The Corporate Criminal Compliance Program From A Procedural Incentive Perspective
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