Relevant bibliographies by topics / Compliance-risks

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Compliance-risks'

Author: Grafiati
Published: 30 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Compliance-risks"

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Burden, Kit. "EURO COMPLIANCE RISKS." Computer Law & Security Review 18, no. 4 (2002): 267–68. http://dx.doi.org/10.1016/s0267-3649(02)00710-0.

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Johnston, Anna, and Stephen Wilson. "Privacy Compliance Risks for Facebook." IEEE Technology and Society Magazine 31, no. 2 (2012): 59–64. http://dx.doi.org/10.1109/mts.2012.2185731.

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Nan, Li. "Exploration of Compliance Risks in Corporate Carbon Reduction Compliance." Progress in Social Sciences 6, no. 3 (2024): 769–76. http://dx.doi.org/10.35534/pss.0603070.

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Mohammadzai, Gulwali, Khalid Pashtoon, and Ilhamuddin Aini. "Compliance Requirement for Dealing with Risks, Governance and IT Compliance." Integrated Journal for Research in Arts and Humanities 3, no. 4 (2023): 150–56. http://dx.doi.org/10.55544/ijrah.3.4.19.

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The common approaches for a compliance requirement are to manage and identify the risks that an organization faces and advise them on. This paper examined and analyzed the best ways for businesses to adapt and enhance different effective compliance regulations and the key issues that must be enforced by businesses. These approaches help the organizations identify the simplest ways of compliance guidelines for organizations in order to manage and govern the risks. Due to a massive revolution of technology it is important to notice the IT compliance. Our findings show that IT compliance adaption
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Achkasova, Svіtlana, Olena Bezrodna, and Yevheniia Ohorodnia. "Identifying the volatility of compliance risks for the pension custodian banks." Banks and Bank Systems 16, no. 3 (2021): 113–29. http://dx.doi.org/10.21511/bbs.16(3).2021.11.

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The high probability of risk transfer from banks to their counterparties in the field of non-state pension provision (pension account owners, non-state pension funds, insurance companies, asset management companies, etc.) determines the relevance of this study. The paper aims to develop a toolkit for identifying the compliance risk volatility for pension custodian banks based on causal modeling.This toolkit contributes to: 1) tentative cognitive mapping of the causal relationship between the compliance risks of pension custodian banks in the field of financial monitoring and financial and repu
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Hollander, Robert, David W. Harris, and Esteban Azagra. "USING TECHNOLOGY TO REDUCE REGULATORY COMPLIANCE RISKS." Proceedings of the Water Environment Federation 2006, no. 1 (2006): 473–82. http://dx.doi.org/10.2175/193864706783789752.

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نجم, دعاء مؤيد, and بلاسم جميل خلف. "Formulate a strategy to manage tax compliance risks." مجلة دراسات محاسبية ومالية 14, no. 46 (2019): 1–17. http://dx.doi.org/10.34093/jafs.v14i46.385.

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This research discussed and analyzed the formulation of a strategy to manage tax compliance risks, as an applied research in the General commission for Taxes. The questionnaire was used as a research tool to identify the factors that stimulate or retard the research sample from being compliant. The K-means clustering method was also used to enable the classification of the research sample's views into four behaviors, some of these views pose tax-compliance risks. The research concluded that risk management is a continuous process and that all departments of the General commission for Taxes are
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Anderson, Scott R., James Audette, and Kate S. Poorbaugh. "MSRB publishes 2017 compliance advisory for broker-dealers." Journal of Investment Compliance 19, no. 1 (2018): 50–52. http://dx.doi.org/10.1108/joic-02-2018-0007.

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Purpose To summarize the Municipal Securities Rulemaking Board’s 2017 Compliance Advisory for brokers, dealers and municipal securities dealers. Design/methodology/approach Summarizes several Municipal Securities Rulemaking Board (MSRB) rules that the Compliance Advisory highlights as presenting key compliance risks for brokers, dealers and municipal securities dealers. Discusses the factors included in the Compliance Advisory that dealers should consider when evaluating compliance procedures and controls. Findings By highlighting some key compliance risks and providing considerations tailored
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Anderson, Scott R., and Kate S. Poorbaugh. "MSRB publishes its first compliance advisory for broker-dealers." Journal of Investment Compliance 17, no. 3 (2016): 49–51. http://dx.doi.org/10.1108/joic-07-2016-0026.

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Purpose To summarize the Municipal Securities Rulemaking Board’s 2016 Compliance Advisory for brokers, dealers and municipal securities dealers. Design/methodology/approach Summarizes several Municipal Securities Rulemaking Board (MSRB) rules that the Compliance Advisory highlights as presenting key compliance risks for brokers, dealers and municipal securities dealers. Discusses the factors included in the Compliance Advisory that dealers should consider when evaluating compliance procedures and controls. Findings By highlighting some key compliance risks and providing considerations tailored
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Arnold, Diane Huberman, Keith Arnold, and Vanessa J. Arnold. "Managing Ethical Risks and Crises: Beyond Legal Compliance." Beijing Law Review 01, no. 01 (2010): 1–6. http://dx.doi.org/10.4236/blr.2010.11001.

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Dissertations / Theses on the topic "Compliance-risks"

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Teichmann, Fabian, and Marie-Christin Falker. "Compliance risks of Blockchain technology, decentralized cryptocurrencies, and stablecoins." Universität Leipzig, 2020. https://ul.qucosa.de/id/qucosa%3A72845.

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With the rise of digitalization, myriad new technologies are currently revolutionizing most, if not all, markets. One such technology that is receiving particular attention from businesses, private market participants, the financial sector, and governments alike is the blockchain. Despite its increasing popularity, most jurisdictions currently fail to adequately regulate it, meaning that businesses cannot exploit the full potential of blockchain technology and its various applications. This article explains how blockchains function and delineates their associated compliance risks. Here, partic
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Enríquez, Luis. "Personal data breaches : towards a deep integration between information security risks and GDPR compliance risks." Electronic Thesis or Diss., Université de Lille (2022-....), 2024. http://www.theses.fr/2024ULILD016.

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La sécurité de l'information est étroitement liée au droit de protection des données, car une mise en œuvre inefficace de la sécurité peut entraîner des violations de données à caractère personnel. Le RGPD repose sur la gestion de risques pour la protection des droits et libertés des personnes concernées, ce qui signifie que la gestion de risques est le mécanisme de protection des droits fondamentaux. Cependant, l'état de l'art en matière de gestion des risques liés à la sécurité de l'information et de gestion des risques juridiques sont encore immatures. Malheureusement, l'état actuel de l'ar
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Nottage, Cassandra. "Compliance Strategies to Reduce the Risks of Money Laundering and Terrorist Financing." ScholarWorks, 2018. https://scholarworks.waldenu.edu/dissertations/5917.

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Ineffective compliance programs expose banking and trust companies to increased risk of money laundering (ML) and terrorist financing (TF). Using risk management theory, the purpose of this multiple case study was to explore compliance strategies that Bahamian bank and trust company managers use to reduce ML/TF risks. Study participants comprised 7 senior risk and compliance managers experienced in risk strategy development and implementation. Semistructured interview data were triangulated with data collected from internal policy and procedural documents, publicly available papers of the Fina
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Schönborn, Elias. "Anti-corruption compliance in times of the Covid-19 pandemic: Criminal law risks and incentives for compliance-management-systems in the healthcare sector." Universität Leipzig, 2021. https://ul.qucosa.de/id/qucosa%3A74480.

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In addition to a global endurance test for the health system, the Corona pandemic triggered a tremendous social and economic crisis. Health professionals as well as politicians and business managers have to make decisions with considerable consequences under great time pressure. In this context, numerous international organizations - including Transparency International, GRECO and IACA - point out that the Corona crisis can be a breeding ground not only for conflicts of interest, but also for corruption. Even though quick decisions have to be made at present, it is clear that the strict prohib
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Busolo, Joy. "Can trade effluent charges promote compliance and address water security risks in Nairobi’s manufacturing industries?" Master's thesis, Faculty of Commerce, 2019. http://hdl.handle.net/11427/30435.

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This research assessed whether trade effluent charges could promote compliance and address water security risks in manufacturing industries in Nairobi. This is due to the burden of effluent management that Nairobi City Water and Sewerage Company (NCWSC), the largest water supply and sewerage Company in Nairobi, has been having in the management of effluent water despite the existence of comprehensive effluent discharge regulations. The research therefore assessed the water security risks faced by manufacturing companies and assessed the compliance rates of manufacturing companies with effluent
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Жук, І. П., Костянтин Олександрович Дядюра, Константин Александрович Дядюра та Kostiantyn Oleksandrovych Diadiura. "Управління відповідністю за стандартами ISO/DIS 19600:2014 та ISO 55000:2014". Thesis, Сумський державний університет, 2015. http://essuir.sumdu.edu.ua/handle/123456789/39741.

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Відповідність нормам – одне з найважливіших питань сучасного бізнесу, який характеризується схожою діяльністю, продукцією або послугами і пов'язаними з ними аспектами навколишнього середовища. Відсутність адекватних інструментів управління та організаційної культури може призвести до втрат через невідповідність вимогам. Основною метою забезпечення відповідності є гарантія того, що компанії виконують свої зобов'язання і ефективно управляють ризиками для своєї репутації.
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Irowarisima, Macdonald. "Devising a legal framework for environmental liability and regulation for mitigating risks of shale gas extraction." Thesis, University of Dundee, 2019. https://discovery.dundee.ac.uk/en/studentTheses/efb47565-0d70-4e69-b26f-877900e878d0.

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The safe extraction of shale gas resources has become a controversial issue in the energy sector and within energy law and policy circle. These issues have transcended to other areas of the society such as the environment, public health, and geopolitics. In fact, in environmental issue and regulation, it has become a norm in the minds of many that finding a model individual to do the right thing is a onerous task. One solution to this problem currently would be to realise the benefits energy resource extraction presents by devising the right regulatory strategies to improve the compliance leve
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Miyoshi, Roberto Kazuo. "Riscos de conformidade tributária: um estudo de caso no estado de São Paulo." Universidade de São Paulo, 2011. http://www.teses.usp.br/teses/disponiveis/96/96133/tde-18012012-103321/.

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Nesta pesquisa foram analisados os riscos tributários relacionados à conformidade tributária paulista concernente ao ICMS. Para obter dados em profundidade com vistas a alcançar o objetivo da pesquisa, utilizou-se de um estudo de caso de uma indústria que implantou um gerenciamento de riscos tributários, até então inexistente. Através de entrevistas e observações realizadas no ambiente da empresa, foi possível delinear os processos e procedimentos pertinentes ao ICMS paulista, e socorrendo-se à metodologia sugerida pelo Committee of Sponsoring Organization of the Treadway Commission (COSO) par
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Amantea, Ilaria Angela <1988&gt. "Methods and tools for analysis and management of risks and regulatory compliance in the healthcare sector: the hospital at home – HaH." Doctoral thesis, Alma Mater Studiorum - Università di Bologna, 2022. http://amsdottorato.unibo.it/10066/1/Tesi_frontespizio_Bologna.pdf.

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Changing or creating an organisation means creating a new process. Each process involves many risks that need to be identified and managed. The main risks considered here are procedural and legal risks. The former are related to the risks of errors that may occur during processes, while the latter are related to the compliance of processes with regulations. Managing the risks implies proposing changes to the processes that allow the desired result: an optimised process. In order to manage a company and optimise it in the best possible way, not only should the organisational aspect, risk manag
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Alonso, Paulo Henrique Briante. "A lei anticorrupção (nº 12.846): uma proposta de ações de baixo custo de implantação no ambiente das pequenas e médias empresas brasileiras." Universidade Presbiteriana Mackenzie, 2015. http://tede.mackenzie.br/jspui/handle/tede/969.

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Made available in DSpace on 2016-03-15T19:32:56Z (GMT). No. of bitstreams: 1 Paulo Henrique Briante Alonsoprot.pdf: 1662266 bytes, checksum: b539b30ce01e1243f6ad6b3c22aed5fc (MD5) Previous issue date: 2015-07-29<br>The main objective is to provide small and medium-sized Brazilian enterprises (SMEs) a package of feasible tools that are also mitigating business risks and to collaborate with the development and prosperity of this business niche. The study presents the tools that have the best insight in the degree of importance and that would be easier deployment. We cannot forget that these co
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Books on the topic "Compliance-risks"

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Berson, Susan W., and Ellen J. Flannery. Health care 2010: Managing risks in the new compliance and enforcement environment. Practising Law Institute, 2010.

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Inc, Aspatore, ed. It's role in successfully managing Sarbanes-Oxley compliance: Leading CTOs and CIOs on communicating with management, reducing risks, and controlling the cost of compliance. Aspatore Books, 2008.

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Inc, Aspatore, ed. Updating your company's corporate governance policies: Leading lawyers on analyzing compliance programs, evaluating possible risks, and tailoring policies to fit the needs of various companies. Aspatore Books, 2008.

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Steinhardt, Bernice. Blood plasma safety: Plasma product risks and manufacturers' compliance : statemant of Bernice Steinhardt, Director Health Services Quality and Public Health Issues, Health, Education, and Human Services Division, before the Subcommittee on Human Resources, Committee on Government Reform and Oversight, House of Representatives. The Office, 1998.

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Korolev, Vitaliy, Dmitriy Berdnikov, Aleksandr Geller, et al. Antimonopoly and tariff regulation in the system of state control of the Russian Federation. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1862723.

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The textbook extensively covers the most pressing issues of antimonopoly and tariff regulation.&#x0D; The basics of antimonopoly and tariff regulation are outlined, the main activities of the Federal Antimonopoly Service as a state regulator, its functions, powers and responsibilities in the implementation of state antimonopoly control and tariff policy, as well as issues of sectoral tariff regulation and control over economic concentration are considered.&#x0D; Separate chapters are devoted to: types of unfair advertising and measures of responsibility for its placement; control of procuremen
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Colorado. Office of State Auditor. Division of Risk Management, Department of Personnel dba General Support Services: Performance and compliance audit. Office of State Auditor, 1995.

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Scharfman, Jason A. Hedge Fund Compliance: Risks, Regulation, and Management. Wiley & Sons, Incorporated, John, 2016.

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Scharfman, Jason A. Hedge Fund Compliance: Risks, Regulation, and Management. Wiley & Sons, Limited, John, 2017.

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Scharfman, Jason A. Hedge Fund Compliance: Risks, Regulation, and Management. Wiley & Sons, Incorporated, John, 2016.

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Scharfman, Jason A. Hedge Fund Compliance: Risks, Regulation, and Management. Wiley & Sons, Limited, John, 2016.

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Book chapters on the topic "Compliance-risks"

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Vieira, James Batista. "Risks and Compliance: Brazil." In Global Encyclopedia of Public Administration, Public Policy, and Governance. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-319-31816-5_3778-1.

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Vieira, James Batista. "Risks and Compliance: Brazil." In Global Encyclopedia of Public Administration, Public Policy, and Governance. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-66252-3_3778.

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Daidj, Nabyla. "IT governance, risks, and compliance." In The Digital Transformation of Auditing and the Evolution of the Internal Audit. Routledge, 2022. http://dx.doi.org/10.4324/9781003215110-4.

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Kakumanu, Oswin. "Managing Risks and Compliance in Healthcare Projects." In Managing Healthcare Projects Using DSDM and Agile Project Management. Productivity Press, 2024. http://dx.doi.org/10.4324/9781032688435-12.

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Kulular, Merve Aysegül, and Mahmut Furkan Balaban. "Legal and Compliance Risks of AI and Blockchain Technologies." In Accounting, Finance, Sustainability, Governance & Fraud: Theory and Application. Springer Nature Singapore, 2025. https://doi.org/10.1007/978-981-96-6448-1_13.

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Rick, Sebastian, and Ralf Jasny. "The Compliance Index Model: Mitigating Compliance Risks by Applying PLS-SEM to Measure the Perceived Effectiveness of Compliance Programs." In Partial Least Squares Structural Equation Modeling. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-71691-6_5.

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Pery, Andrew, Majid Rafiei, Michael Simon, and Wil M. P. van der Aalst. "Trustworthy Artificial Intelligence and Process Mining: Challenges and Opportunities." In Lecture Notes in Business Information Processing. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-98581-3_29.

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AbstractThe premise of this paper is that compliance with Trustworthy AI governance best practices and regulatory frameworks is an inherently fragmented process spanning across diverse organizational units, external stakeholders, and systems of record, resulting in process uncertainties and in compliance gaps that may expose organizations to reputational and regulatory risks. Moreover, there are complexities associated with meeting the specific dimensions of Trustworthy AI best practices such as data governance, conformance testing, quality assurance of AI model behaviors, transparency, accoun
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Canpolat, Mutlu. "Package-Borne Safety Issues in Food." In Food Safety. Nobel Tip Kitabevleri, 2024. http://dx.doi.org/10.69860/nobel.9786053358787.22.

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Food packaging plays a vital role in protecting, preserving, and delivering food products to consumers. İt shields food from physical, Chemical, and microbial influences, ensuring safety, quality, and extended shelf life. Packaging also ensures hygienic conditions for storage and transportation, safeguarding against contamination. By preventing external factors like oxygen, moisture, light, and insects from contacting food, packaging contributes to product freshness and quality maintenance. Factors such as packaging material, food properties, storage conditions, and time can influence migratio
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Dibi, Rashel, Brandon Gilchrist, Kristen Hodge, Annicia Woods, Samuel Olatunbosun, and Taiwo Ajani. "A Study of Third-Party Software Compliance and the Associated Cybersecurity Risks." In Transactions on Computational Science and Computational Intelligence. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-70873-3_54.

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Hirsch, Dennis, Timothy Bartley, Aravind Chandrasekaran, Davon Norris, Srinivasan Parthasarathy, and Piers Norris Turner. "What is Business Data Ethics Management?" In SpringerBriefs in Law. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-21491-2_4.

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AbstractThe law, including privacy law, lags the rapid development of advanced analytics and AI. As a result, compliance with the law is not sufficient to protect individuals or society from the threats that corporate use of these technologies can create. To protect people against these risks, and so to safeguard their own reputations and live by their values, companies need to do more than the law requires. As the interviewees described it, business “data ethics” management consists of the ways in which a company determines how far it wants to go beyond legal minimums, and how it seeks to ach
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Conference papers on the topic "Compliance-risks"

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Mehalick, Thomas E., and Michael K. Baach. "A Practical and Economic Approach to Retrofitting Cathodic Protection on Underground Tank Systems." In CORROSION 1988. NACE International, 1988. https://doi.org/10.5006/c1988-88417.

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Abstract Proposed EPA regulations require that metallic underground storage tank (UST) systems be upgraded to new tank standards within a ten year compliance period. Retrofitting existing metallic UST systems with impressed current cathodic protection systems is one upgrade option available to tank owners. The proper selection of the tank systems to be retrofitted with cathodic protection and the order that they are to be retrofitted in the ten year compliance period are an important factor in minimizing environmental risks. Once the tank systems have been selected and prioritized, a cathodic
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Winter, Mike. "Performance Advantages of Solvent Free Epoxies." In SSPC 2003. SSPC, 2003. https://doi.org/10.5006/s2003-00052.

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Solvent free epoxy coatings are not new in the market place. The first ones were developed in the 1960s, principally as pipe coatings. Over the years, the formulations have advanced and the number of applications has increased, especially in the area of linings for ship or land storage tanks. Particularly in recent years, much emphasis has been placed on environmental regulation compliance and health and safety issues in the coating industry. In this regard the spotlight has been shone on solvent free epoxies because of their zero or very low Volatile Organic Content (VOC) and the reduced expl
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Fazackerley, William. "Managing Risk in Sustainable Aviation Fuel and Renewable Diesel Production with Online Corrosion Monitoring." In CONFERENCE 2024. AMPP, 2024. https://doi.org/10.5006/c2024-20579.

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Abstract The adoption of renewable feedstocks by refiners is driven by a variety of factors, including regulatory compliance, sustainability, and diversification of their product portfolio. However, the introduction of these feedstocks poses significant risks due to their chemical differences compared to traditional crude feedstocks. To address these risks, many refiners have undertaken costly conversion projects to protect their plants from damage caused by these new feedstocks. In addition, refiners are increasingly turning to online integrity sensors to quickly detect corrosion and mitigate
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Parker, Keith, Trey Johnston, Christophe Baeté, and Michael Snow. "Case Study: Integrated External Corrosion Management for a 12-Inch Crude Oil Pipeline." In CONFERENCE 2023. AMPP, 2023. https://doi.org/10.5006/c2023-18970.

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Abstract Recent years have seen advances in controlling external corrosion for buried pipelines. Specialized equipment and methods for assessing cathodic protection effectiveness and AC corrosion threats, state-of-the art corrosion sensing equipment, remote monitoring dataloggers, and advanced modeling techniques offer operators technologically advanced means and methods for managing external corrosion risks. While proof of compliance continues to rely on long-established field tests and monitoring cycles, there are opportunities to improve external corrosion management programs to incorporate
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Chen, Yong, Sebastien Ghinet, Andrew Price, Viresh Wickramasinghe, and Anant Grewal. "Evaluation of Aircrew Whole-Body Vibration Exposure Levels on a Canadian CH-147F Chinook Helicopter." In Vertical Flight Society 72nd Annual Forum & Technology Display. The Vertical Flight Society, 2016. http://dx.doi.org/10.4050/f-0072-2016-11418.

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Flight testing has been performed on a Royal Canadian Air Force (RCAF) CH-147F Chinook helicopter to investigate aircrew whole-body vibration (WBV) exposure levels in accordance with ISO 2631-1 or MIL-STD-1472G standard. Results showed that the helicopter cabin vibration was dominated at the N/rev harmonics of the three-bladed tandem rotor speed. The aircrew WBV levels varied significantly depending on flight conditions and aircraft load configurations while the highest levels of WBV occurred at high speed level flight maneuver conditions. With reference to the guidelines in the standards, the
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Biagiotti, S. F., and M. P. Gloven. "Pipeline Risk Assessment and Effective Resource Allocation." In CORROSION 2000. NACE International, 2000. https://doi.org/10.5006/c2000-00481.

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Abstract In the last decade, increased public and regulatory attention to the petroleum pipeline industry has prompted operators to look beyond pipeline compliance maintenance programs to enhanced management programs. Operators need better tools to help identify and justify how limited discretionary resource dollars will be allocated. Risk management is the means by which an organization systematically identifies and assigns resources to the greatest safety, environmental and other business risks that threaten the organizations objectives. This paper will outline an indexing methodology that a
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Shinde, Vipul, Virendra Singh, and Manuel Marya. "An Data-Driven Approach for the Selection of Materials and Coatings for Well Equipment." In CONFERENCE 2025. AMPP, 2025. https://doi.org/10.5006/c2025-00543.

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Abstract Selecting materials and coatings is critical for permanent and service well equipment to prevent costly failures and downtime. Equipment manufacturers and users frequently rely on the knowledge and practices established in the industry over the past few decades, typically in the form of standards and guidelines. In addition, users may possess proprietary information to assist in selecting materials and processes for specific services and applications. This decision-making process can be difficult due to the need to process and analyze a large amount of material information, considerin
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Correia, Reinaldo de B., Luci Pirmez, and Luiz F. Rust C. Carmo. "Evaluating Security Risks following a Compliance Perspective." In 2008 IEEE 11th High-Assurance Systems Engineering Symposium. IEEE, 2008. http://dx.doi.org/10.1109/hase.2008.55.

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Junior Nascimento da Silva, Claudio, Denise Xavier Fortes, and Rogério Patrício Chagas do Nascimento. "ICT Governance, Risks and Compliance - A Systematic Quasi-review." In 19th International Conference on Enterprise Information Systems. SCITEPRESS - Science and Technology Publications, 2017. http://dx.doi.org/10.5220/0006317804170424.

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Almutairi, Moneef, and Stephen Riddle. "Managing Security and Compliance Risks of Outsourced IT Projects." In Fourth International Conference on Computer Networks & Communications. Academy & Industry Research Collaboration Center (AIRCC), 2017. http://dx.doi.org/10.5121/csit.2017.70504.

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Reports on the topic "Compliance-risks"

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Gray, Thomas, Georgia Adams, and Rachel Weise. Trade Compliance Insurance Product: Revisiting the feasibility of an insurance product to strengthen trade compliance and reduce proliferation risks. Office of Scientific and Technical Information (OSTI), 2019. http://dx.doi.org/10.2172/2375397.

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Larbi, Jelian. Innovative Solutions for Safer Construction Sites. American Society of Civil Engineers, 2024. http://dx.doi.org/10.1061/infographic.000020.

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Haddad, Ibrahim. Open Source License Compliance: Challenges Ahead. The Linux Foundation, 2023. https://doi.org/10.70828/yydg4040.

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The widespread adoption of open source software rests on compliance with the licensing requirements of those components. Keeping up-to-date in the rapidly evolving software and licensing landscape makes this challenging, made more difficult by the diversity of licenses and the ways that their terms and conditions can vary. This paper delves into these challenges and strategies for effectively implementing compliance, acting as a tool for organizations to mitigate any associated risks and to ensure continued benefit in their open source participation. From comprehensive software composition ana
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Prichard, Wilson. Unpacking ‘Tax Morale’: Distinguishing Between Conditional and Unconditional Views of Tax Compliance. Institute of Development Studies, 2023. http://dx.doi.org/10.19088/ictd.2023.040.

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The concept of ‘tax morale’ seeks to capture an individual’s willingness (or unwillingness) to pay taxes. The study of tax morale in lower-income countries is significant for understanding “quasi-voluntary” tax compliance, popular support for tax reform programs, and the broader character of social contracts. While interest in tax morale research has surged over the past decade, the use of the concept in research has often been relatively broad and imprecise. This risks a lack of comparability across studies. More importantly, insufficiently nuanced research risks telling an incomplete or misl
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Ulloa-Suarez, Carolina, and Oscar Valencia. Sustaining Compliance with Fiscal Rules: A Future at Risk? Inter-American Development Bank, 2024. https://doi.org/10.18235/0013256.

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Fiscal rules in Latin American and Caribbean (LAC) countries rarely have fixed objectives, exhibiting significant heterogeneity in design and implementation. This document analyzes how different factors influence the ease or difficulty of compliance with these rules and introduces an update of the Compliance dataset, highlighting new trends. The updated dataset shows that fiscal rule compliance in the region is sensitive to economic conditions, with a notable peak in 2022 due to favorable circumstances. However, the seemingly high compliance in 2022 was largely driven by favorable conditions,
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Tjondronegoro, Dr Dian Wirawan. Navigating AI risks for sustainable productivity and resilience. Asian Productivity Organization, 2025. https://doi.org/10.61145/occa6400.

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In Navigating AI Risks for Sustainable Productivity and Resilience, Dr. Dian Wirawan Tjondronegoro presents a structured framework for integrating artificial intelligence (AI) into organizations while mitigating associated risks. The report outlines three interdependent frameworks—EPIC (Education, Partnership, Infrastructure, Community), TOAST (Trustworthy, Optimised, Adaptable, Socio-Technological), and RAIIF (Responsible AI Implementation Framework)—which collectively support AI readiness, responsible governance, and continuous adaptation. Emphasizing the socio-technical nature of AI, the pu
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Brockmann, Kolja, and Lauriane Héau. Developing Good Practices in Export Control Outreach to the NewSpace Industry. Stockholm International Peace Research Institute, 2023. http://dx.doi.org/10.55163/bqao1685.

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NewSpace is changing the nature of the space industry, exacerbating missile proliferation risks and posing challenges for the effective implementation of export controls. NewSpace companies develop, test, produce, use and market missile-related emerging and dual-use technologies, including small and micro launchers. One of the measures states can take is to address these developments is to step up targeted outreach to NewSpace actors, raising awareness of such risks to strengthen compliance with export controls and foreign direct investment (FDI) screening mechanisms. Key elements of an effect
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Winkler-Portmann, Simon. Umsetzung einer wirksamen Compliance in globalen Lieferketten am Beispiel der Anforderungen aus der europäischen Chemikalien-Regulierung an die Automobilindustrie. Sonderforschungsgruppe Institutionenanalyse, 2020. http://dx.doi.org/10.46850/sofia.9783941627796.

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This publication based on a master thesis explores the challenges of the automotive industry regarding the European chemical regulations REACH and CLP, as well as potential improvements of the current compliance activities and the related incentives and barriers. It answers the research question: "To what extent should the compliance activities of actors in the automotive supply chain be extended in order to meet the requirements of European chemicals regulation; and where would it help to strengthen incentives in enforcement and the legal framework?“. The study’s structure is based on the tra
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Abdul Hamid, Umar Zakir. Privacy for Software-defined Battery Electric Vehicles. SAE International, 2024. http://dx.doi.org/10.4271/epr2024012.

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&lt;div class="section abstract"&gt;&lt;div class="htmlview paragraph"&gt;The integration of software-defined approaches with software-defined battery electric vehicles brings forth challenges related to privacy regulations, such as European Union’s General Data Protection Regulation and Data Act, as well as the California Consumer Privacy Act. Compliance with these regulations poses barriers for foreign brands and startups seeking entry into these markets. Car manufacturers and suppliers, particularly software suppliers, must navigate complex privacy requirements when introducing vehicles to
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Barron, Tania. Community Health and Safety: Recommendations and Tools. Inter-American Development Bank, 2011. http://dx.doi.org/10.18235/0009041.

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To date, the Inter-American Development Bank (IDB) has considered the impact of its projects on community health and safety on an ad hoc basis. Although the IDB's 2006 Environmental and Safeguards Compliance Policy (OP-703) requires that project teams consider health and safety issues in the context of managing project impacts and risks, no specific guidance currently exists on how to do this. This Community Health and Safety Guidance Note is designed to fill that gap by providing project teams and borrowers with advice on how to systematically identify, prevent, and/or mitigate potential impa
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