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Keyword

compliance program implementation

Description: The process of establishing and putting into operation an organizational program for managing legal, regulatory, or ethical compliance.
OpenAlex ID: keywords/compliance-program-implementation
Organizational Susceptibility to Institutional Complexity: Critical Events Driving the Adoption and Implementation of the Ethics and Compliance Officer Position
2014 · David Chandler · Organization Science · 98
Getting with the program.
1997 · P Flanagan · PubMed · 12
A Estruturação das Áreas de Controle Interno e Compliance em Empresas Estatais Brasileiras Conforme a Lei n° 13.303/2016
2020 · Eliana Pereira Santana, Fabiana Ferreira Silva · Teoria e Prática em Administração · 7
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Above and Beyond: Organizational Efforts to Complement U.S. Digital Security Compliance Mandates
2022 · Rock Stevens, Faris Bugra Kokulu, et al. · Network and Distributed System Security Symposium · 4
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Implementing a Comprehensive Research Compliance Program: A Handbook for Research Officers.
2015 · Aurali Dade, Lori Olafson, et al. · IAP - Information Age Publishing, Inc. · 4
Marco Normativo Anticorrupção Para Empresas: Desafios Para Implantação De Compliance
2016 · Veruska Sayonara de Góis, Antônia Edneuma dos Santos, et al. · Revista da CGU · 3
Improving physician participation in billing compliance programs.
1998 · L M Krieger · PubMed · 3
The brave new world of health care compliance programs.
1997 · T E Bartrum, L E Bryant · PubMed · 2
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L’adoption et la mise en oeuvre d’un programme de conformité : quelques éléments à prendre en considération
2020 · Julie Biron, Amissi Melchiade Manirabona · Revue générale de droit · 1
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PPS Implementation Cautions: Dangerous and Deep Corporate Compliance Waters
2001 · Barbara Stover Gingerich · Home Health Care Management & Practice · 1
Implementación de un Programa de Compliance en una sociedad comercial dedicada a la importación y exportación de bienes, obras y servicios (B.O.S.)
2025 · Villa Torres, Jeferson, Fernández Flechas, Wilson David · Repositorio Institucional (Pontificia Universidad Javeriana)
Determining Regulatory Applicability
2025 · Frances Alston, Onwuka Okorie · CRC Press eBooks
A Implementação Do Compliance Na Saúde Pública: Diagnóstico Da Cultura Organizacional Em Uma Instituição Hospitalar
2025 · Sany Mesquita de Carvalho Mangroo, Robert Anthony Carvalho Mangroo · Revista fisio&terapia.
COMPLIANCE: Uma análise sobre Compliance em quatro empresas do setor de tabaco de Santa Cruz do Sul.
2024 · da Costa, Luana, Garcia, Priscila, et al. · REVISTA DE ADMINISTRAÇÃO DOM ALBERTO
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Implementación del nuevo Sistema de Autocontrol y Gestión del Riesgo Integral de LA/FT/FPADM (SAGRILAFT), en la empresa Rotoplast S.A.S
2024 · Martínez Hinestroza, Jair Stiven · Repositorio UNIREMINGTON
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Os desafios para construção de cultura de compliance nas empresas estatais
2023 · Lizânea Piffer · Revista da CGU
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O papel da auditoria interna na implementação e aprimoramento do compliance no âmbito da Administração Pública direta, autárquica e fundacional do Poder Executivo Federal
2023 · Santiago, Maria Carolina · LA Referencia (Red Federada de Repositorios Institucionales de Publicaciones Científicas)
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Criminal Liability of Legal Entities and Feasibility of their Exculpation by Means of Compliance Programs
2023 · Burešová, Markéta · Digital Repository (National Repository of Grey Literature)
Compliance rins – como implantar e quais os benefícios do programa de compliance? / Compliance rins - how to implement and what benefits of the compliance program?
2022 · Roberto Epifanio Tomaz, Glaucio Fiorenzano Jorge · Brazilian Journal of Development
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Design, Implementation, and Testing — National Model for Technical Violations (DOJ)
2022 · Federal Grants & Contracts
Starting a compliance program
2022 · Lothar Determann · Edward Elgar Publishing eBooks
The Direct and Indirect Effects of Corporate Compliance
2021 · Marco Palmieri · Springer eBooks
Compliance para Startups – desafios e benefícios em sua implementação
2021 · Vinícius Domingues de Faria · DOAJ (DOAJ: Directory of Open Access Journals)
Implementação e principais áreas de atuação do compliance criminal e tributário
2021 · Thiago Jordace, Ana Paula da Rosa, et al. · Aquila
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The Sarbanes-Oxley Act and ist Influence Upon the Internal Context of Brazilian Companies
2021 · Felipe Garcia Teló, Ricardo Pinha Alonso · Nomos Verlagsgesellschaft mbH & Co. KG eBooks
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Works count: 99
Citation count: 135
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