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Publication Year

Results for » ofac compliance «  (367 results)

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12...15>
  • Der Einfluss der digitalen Transformation auf die Sanktions-Compliance
    Title: Der Einfluss der digitalen Transformation auf die Sanktions-Compliance
    Autor:in: Anna Piplack (Author)
    Category: Term Paper , 2024 , Grade: 1,0
    Price: US$ 18.99
  • Der Compliance-Beauftragte
    Title: Der Compliance-Beauftragte
    Autor:in: Anonym (Author)
    Category: Seminar Paper , 2009 , Grade: 2,3
    Price: US$ 17.99
  • Corporate Compliance im aktienrechtlichen Unternehmensverbund. Compliance Pflichten im Konzern?
    Title: Corporate Compliance im aktienrechtlichen Unternehmensverbund. Compliance Pflichten im Konzern?
    Autor:in: Anonym (Author)
    Category: Term Paper , 2015 , Grade: 1,7
    Price: US$ 14.99
  • Compliance als Chefsache
    Corporate Compliance als Bestandteil des Deutschen Corporate Governance Kodex
    Title: Compliance als Chefsache
    Autor:in: Nicola Neidthardt (Author)
    Category: Bachelor Thesis , 2008 , Grade: 1,0
    Price: US$ 36.99
  • Compliance contra Korruption
    Maßnahmen und Instrumente der Anti-Korruptions-Prävention
    Title: Compliance contra Korruption
    Autor:in: M. A. Uwe Dolata (Author)
    Category: Textbook , 2011
    Price: US$ 39.99
  • Compliance im Sport
    Title: Compliance im Sport
    Autor:in: Alexander Lange (Author)
    Category: Research Paper (undergraduate) , 2018 , Grade: 1,7
    Price: US$ 16.99
  • Corporate Compliance. Die Verbreitung von Compliance Maßnahmen im deutschen Mittelstand
    Title: Corporate Compliance. Die Verbreitung von Compliance Maßnahmen im deutschen Mittelstand
    Autor:in: Jessica Lange (Author)
    Category: Diploma Thesis , 2010 , Grade: 1,7
    Price: US$ 38.99
  • Compliance im Außenhandel
    Russische Föderation
    Title: Compliance im Außenhandel
    Autor:in: Johanna Koj (Author)
    Category: Seminar Paper , 2009 , Grade: 1,3
    Price: US$ 17.99
  • The importance of compliance in banking
    Title: The importance of compliance in banking
    Autor:in: Anonym (Author)
    Category: Term Paper (Advanced seminar) , 2020 , Grade: 2,0
    Price: US$ 17.99
  • Stellenbeschreibungen als Compliance-Instrument
    Title: Stellenbeschreibungen als Compliance-Instrument
    Autor:in: Anonym (Author)
    Category: Term Paper , 2015 , Grade: 1,0
    Price: US$ 16.99
  • Compliance und Governance Frameworks
    SOX - Sarbanes Oxley Compliance mit COSO, COBIT, CMMI und ITIL
    Title: Compliance und Governance Frameworks
    Autor:in: Barbara Heinen (Author)
    Category: Diploma Thesis , 2006 , Grade: 1,7
    Price: US$ 19.99
  • Betriebswirtschaftliche Grundlagen des Compliance Managements. Agenturtheorie, Corporate Governance, Compliance (Management), Whistleblowing, Rechtsrahmen
    Title: Betriebswirtschaftliche Grundlagen des Compliance Managements. Agenturtheorie, Corporate Governance, Compliance (Management), Whistleblowing, Rechtsrahmen
    Autor:in: Tim Kleforn (Author)
    Category: Submitted Assignment , 2023 , Grade: 1,3
    Price: US$ 8.99
  • Compliance-Maßnahmen in internationalen Unternehmen
    Einfluss von Landeskultur auf Compliance-Maßnahmen
    Title: Compliance-Maßnahmen in internationalen Unternehmen
    Autor:in: Philipp Sauer (Author)
    Category: Diploma Thesis , 2009 , Grade: 1,7
    Price: US$ 31.99
  • Tax Compliance im Konzern
    Title: Tax Compliance im Konzern
    Autor:in: Elina Valpetere (Author)
    Category: Seminar Paper , 2023 , Grade: 1.3
    Price: US$ 17.99
  • Compliance with the EU ETS
    Case Study on the German Implementation
    Title: Compliance with the EU ETS
    Autor:in: Sophia Künze (Author)
    Category: Master's Thesis , 2012
    Price: US$ 19.99
  • Compliance von kooperativen Workflows
    Title: Compliance von kooperativen Workflows
    Autor:in: M.Sc. Radoslav Yankov (Author)
    Category: Seminar Paper , 2014 , Grade: 1,7
    Price: US$ 16.99
  • Bewertungen von Compliance-Kulturen
    Title: Bewertungen von Compliance-Kulturen
    Autor:in: Basem EL-Bouz (Author)
    Category: Master's Thesis , 2012 , Grade: 1,0
    Price: US$ 33.99
  • Designing a Research Compliance Program
    Title: Designing a Research Compliance Program
    Autor:in: Ernestoh Khomu (Author)
    Category: Term Paper , 2017 , Grade: 2
    Price: US$ 6.99
  • Compliance versus Integrity. Unternehmensethische Praxis
    Title: Compliance versus Integrity. Unternehmensethische Praxis
    Autor:in: Anonym (Author)
    Category: Term Paper , 2023 , Grade: 1,3
    Price: US$ 16.99
  • Die ethische Dimension des Compliance
    Notwendigkeit oder Hindernis?
    Title: Die ethische Dimension des Compliance
    Autor:in: Sabrina Wolfframm (Author)
    Category: Seminar Paper , 2008 , Grade: 1,7
    Price: US$ 17.99
  • Compliance. Bedeutung der internen Revision, Compliance-Management-Systeme und der Code of Conduct
    Title: Compliance. Bedeutung der internen Revision, Compliance-Management-Systeme und der Code of Conduct
    Autor:in: Victoria Chemnitz (Author)
    Category: Submitted Assignment , 2022 , Grade: 1,3
    Price: US$ 8.99
  • Notwendigkeit und Gestaltungsansätze des Compliance Managements
    Title: Notwendigkeit und Gestaltungsansätze des Compliance Managements
    Autor:in: Anonym (Author)
    Category: Term Paper (Advanced seminar) , 2020 , Grade: 1,3
    Price: US$ 16.99
  • Compliance Management Systeme in börsennotierten Unternehmen
    Title: Compliance Management Systeme in börsennotierten Unternehmen
    Autor:in: Anonym (Author)
    Category: Seminar Paper , 2020 , Grade: 1,3
    Price: US$ 17.99
  • Compliance. Marriott/ Starwood - Analyse eines Datendiebstahls. Literaturanalyse - Entwurf Datenschutz-Grundverordnung. Stellenanzeige Compliance Manager
    Title: Compliance. Marriott/ Starwood - Analyse eines Datendiebstahls. Literaturanalyse - Entwurf Datenschutz-Grundverordnung. Stellenanzeige Compliance Manager
    Autor:in: Dr. Hans-Walter Höhl (Author)
    Category: Term Paper , 2022 , Grade: 1,0
    Price: US$ 16.99
  • Compliance in Zeiten der Digitalisierung
    Starwood, DSGVO & Stellenausschreibung CCO
    Title: Compliance in Zeiten der Digitalisierung
    Autor:in: Josef Tischmacher (Author)
    Category: Term Paper , 2022 , Grade: 2,0
    Price: US$ 6.99
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