Guía de implementación de compliance para PYMES
Author | : Iván Martínez López |
Publisher | : |
Total Pages | : 154 |
Release | : 2019 |
Genre | : |
ISBN | : 9788417788360 |
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Author | : Iván Martínez López |
Publisher | : |
Total Pages | : 154 |
Release | : 2019 |
Genre | : |
ISBN | : 9788417788360 |
Author | : |
Publisher | : |
Total Pages | : 106 |
Release | : |
Genre | : Law |
ISBN | : 9788491199625 |
Author | : Gemma Aiolfi |
Publisher | : Edward Elgar Publishing |
Total Pages | : 188 |
Release | : 2020-07-31 |
Genre | : Law |
ISBN | : 178990532X |
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 other industry players in collective action against shared corruption challenges, taking a hands-on approach and featuring case studies, quick definitions, tips and practical tools such as checklists.
Author | : José Alejandro Veiga Mareque |
Publisher | : |
Total Pages | : 125 |
Release | : 2019 |
Genre | : |
ISBN | : 9788417618278 |
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 136 |
Release | : 2023-10-25 |
Genre | : |
ISBN | : 9264470522 |
Spain implemented sizable measures to cushion the impact of the pandemic and of the inflationary shock after Russia’s war of aggression against Ukraine. The economy has held up well, but public debt, which was already high, has increased because of the pandemic, making it urgent to step up the pace of fiscal consolidation.
Author | : Peggy M. Jackson |
Publisher | : John Wiley & Sons |
Total Pages | : 178 |
Release | : 2006-11-28 |
Genre | : Business & Economics |
ISBN | : 0470050047 |
PRAISE FOR Sarbanes-Oxley for Small Businesses: Leveraging Compliance for Maximum Advantage "One of the major reasons small businesses fail is the lack of internal controls. Sarbanes-Oxley for Small Businesses is an easy-to-follow book that I would recommend to any small business owner serious about the success of their business." —Scott Hauge, President, Small Business California Five ways Sarbanes-Oxley for Small Businesses will help your small business make the most from the SOX Act: It will position your small business to increase sales It will help you reduce your overhead costs It will strengthen your small business's internal controls It will position your business to obtain insurance coverage at a more competitive premium Risk management expert Dr. Peggy Jackson makes SOX compliance easy and understandable with a blueprint model and practical tools to help you leverage SOX compliance for your maximum advantage If you want to accomplish all of these goals, Sarbanes-Oxley for Small Businesses will show you how to apply the SOX Act's requirements and best practices to give your small business sustained growth and a competitive edge.
Author | : |
Publisher | : |
Total Pages | : 215 |
Release | : 2020 |
Genre | : |
ISBN | : 9788417852665 |
Esta guía pretende facilitar la labor de aquellas personas que, en el seno de sus respectivas organizaciones, han sido designadas para encarnar la función de supervisión, vigilancia y control conforme a lo dispuesto en el artículo 31 bis del Código Penal, y que, en terminología anglosajona, también es conocido como Compliance Officer u Oficial de Cumplimiento Normativo. Confiamos en que, a través de la presente guía, los actuales y futuros Compliance Officers vean clarificadas sus tareas, con la descripción de su puesto de trabajo y sus funciones, con el objetivo de ayudar a mitigar sus riesgos, y así evitar la posibilidad de que éstas sean sancionadas, sufran pérdidas económicas y/o daño reputacional.
Author | : Raquel Montaner Fernández |
Publisher | : Profit Editorial |
Total Pages | : 149 |
Release | : 2018-10-17 |
Genre | : Business & Economics |
ISBN | : 8416904979 |
Los numerosos escándalos financieros y contables ocurridos en el ámbito empresarial en los últimos años han provocado un aumento de regulaciones, nacionales e internacionales, que garanticen la transparencia y prevengan los delitos. En este contexto, la figura del compliance officer surge como responsable de supervisar y gestionar todas las cuestiones relacionadas con el cumplimiento normativo y legal, pero también ético y moral. Un cargo que adquirirá cada vez más fuerza en las empresas de todos los sectores, desde multinacionales a pymes y autónomos. El compliance officer, ¿un profesional en riesgo? es una guía práctica escrita por profesionales especialistas en la materia, dirigida a quienes desarrollen ahora o en el futuro dicha función y que trata esta figura desde diferentes perspectivas: la prevista en la reforma del Código Penal del año 2010, su dimensión empresarial, su posible defensa procesal penal, su entendimiento por parte de la fiscalía y, por último, desde la perspectiva judicial. Una obra imprescindible para que las empresas españolas adapten con eficacia este nuevo cargo a su dinámica general y a la de sus diversos departamentos.
Author | : United States. Congress. Senate. Committee on Small Business |
Publisher | : |
Total Pages | : 234 |
Release | : 1998 |
Genre | : Business & Economics |
ISBN | : |
Author | : Ray Tricker |
Publisher | : Routledge |
Total Pages | : 473 |
Release | : 2010 |
Genre | : Business & Economics |
ISBN | : 1856178617 |
ISO compliance is a challenging task for any organisation and can often be time consuming and costly, particularly for small business. This guide to quality system implementation and ISO 9001 certification for SMEs provides explanations to help you determine what you need to change to achieve certification.