Log in

Relevant bibliographies by topics / Compliance-risks / Journal articles

To see the other types of publications on this topic, follow the link: Compliance-risks.

Journal articles on the topic 'Compliance-risks'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 50 journal articles for your research on the topic 'Compliance-risks.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse journal articles on a wide variety of disciplines and organise your bibliography correctly.

1

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

2

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

3

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

4

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

5

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

6

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

7

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

8

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

9

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

10

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

11

Kraev, A. V., and V. A. Ivanova. "Identification of Risks when Declaring Compliance of Products." Quality and life 22, no. 2 (2019): 69–73. http://dx.doi.org/10.34214/2312-5209-2019-22-2-69-73.

Full text

APA, Harvard, Vancouver, ISO, and other styles

12

Wood, Jane Pine, Bridget Cougevan, and Jenny McGovern. "Dermatology and Pathology Arrangements: Navigating the Compliance Risks." Seminars in Cutaneous Medicine and Surgery 32, no. 4 (2013): 185–94. http://dx.doi.org/10.12788/j.sder.0030.

Full text

APA, Harvard, Vancouver, ISO, and other styles

13

Ghirana, Ana-Maria, and Vasile Paul Bresfelean. "Compliance Requirements for Dealing with Risks and Governance." Procedia Economics and Finance 3 (2012): 752–56. http://dx.doi.org/10.1016/s2212-5671(12)00225-0.

Full text

APA, Harvard, Vancouver, ISO, and other styles

14

Nikolaenko, V. S. "Compliance-risks in the operation of IT products." Strategic decisions and risk management 15, no. 4 (2025): 360–67. https://doi.org/10.17747/2618-947x-2024-4-360-367.

Full text

Abstract:

The article discusses compliance risks that can arise during the operation of IT products in the market and cause unacceptable damage to IT organisations. To achieve this goal, the author of this article conducted a study of civil, administrative and criminal judicial practice, where one of the parties was an IT company (OKVED 62), including disputes related to the infringement of exclusive rights to IT products. Based on the research conducted, 12 compliance risks were identified, of which 6 were civil, 1 was administrative and 5 were criminal. An analysis of judicial practice has shown that

APA, Harvard, Vancouver, ISO, and other styles

15

OSAVOLIUK, O. O. "TAX COMPLIANCE RISKS: CONTEMPORARY CHALLENGES AND MITIGATION STRATEGIES." Law and Society, no. 2 (2025): 325–31. https://doi.org/10.32842/2078-3736/2025.2.42.

Full text

APA, Harvard, Vancouver, ISO, and other styles

16

Жокабине, Н. Ф., and И. А. Пархоменко. "ENTERPRISE COMPLIANCE RISK ANALYSIS." Вестник Академии права и управления, no. 2(77) (May 3, 2024): 106–12. http://dx.doi.org/10.47629/2074-9201_2024_2_106_112.

Full text

Abstract:

Статья посвящена анализу комплаенс-рисков предприятия. Рассмотрены сущность, цели и основные функции управления комплаенс-рисками предприятия. Установлены направления идентификации комплаенсрисков предприятия. Выделены параметры анализа уровня комплаенс-риска. Разработан методический подход к анализу комплаенс-риска предприятия. Проведена практическая апробация разработанного методического подхода. Выработаны рекомендации по минимизации комплаенс-рисков предприятия. The article is devoted to the analysis of compliance risks of the enterprise. The essence, goals and main functions of enterprise

APA, Harvard, Vancouver, ISO, and other styles

17

Akmentaev, A. T. "Use of compliance control systems to reduce corruption risks." Novosti nauki Kazahstana, no. 4 (December 30, 2023): 11–14. http://dx.doi.org/10.53939/15605655/2023_4_11.

Full text

Abstract:

The article considers a tool to prevent corruption by minimizing the risks associated with the so-called compliance. The structural elements of the compliance control system are assigned. The ways of integration into the mechanism of internal control of the authorities to eliminate shortcomings in the functioning of the anti-corruption system of the Republic of Kazakhstan (RK).

APA, Harvard, Vancouver, ISO, and other styles

18

Panarina, Maria M. "Digital Compliance as an Effective Means to Minimize Information Risks." Journal of Russian Law 29, no. 1 (2025): 141. https://doi.org/10.61205/s160565900031984-6.

Full text

Abstract:

The article describes the prospects of using information technologies in a complex to minimize information risks in a company and describes the digital transformation of compliance control in current conditions. The purpose of the study is to analyze the existing problems of the data protection mechanism and the consideration of information risks in the formation of compliance control in the company. The methods of collecting empirical information and generalizing information and the formal legal method were used. Two approaches to understanding digital compliance are formulated. In accordance

APA, Harvard, Vancouver, ISO, and other styles

19

Soldatova, Iulia V., Anna S. Aleksina, and Aleksander E. Pykhtin. "METHODOLOGICAL ASPECTS OF COMPETITIVE BENCHMARKING IN WAREHOUSE LOGISTICS." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 5/4, no. 146 (2024): 6–12. http://dx.doi.org/10.36871/ek.up.p.r.2024.05.04.001.

Full text

Abstract:

The implementation of compliance systems in the non-financial sector is the basis for sustainable business development. Non-compliance with business standards can at any time put an end to the existence of the business as such and lead to catastrophic consequences for the entrepreneur. The purpose of this article is to summarize the theoretical background of the concepts of compliance control systems in the non-financial field. The article shows the genesis of the concepts of compliance risk and compliance control, identifies the main types of compliance risks, identifies the main directions o

APA, Harvard, Vancouver, ISO, and other styles

20

Vovchak, Olha D., and Liubov O. Yendorenko. "Improvement of the System of Financial Monitoring in Banks of Ukraine and Assessment of Compliance Risks." PROBLEMS OF ECONOMY 3, no. 57 (2023): 237–43. http://dx.doi.org/10.32983/2222-0712-2023-3-237-243.

Full text

Abstract:

The aim of the article is to study the problems/shortcomings, current challenges and opportunities in order to ensure an efficient and comprehensive approach to improving the system of financial monitoring in Ukrainian banks and, further on, assessing compliance risks. Based on the carried out analysis of scientific works of a number of scholars, normative legal acts of the National Bank of Ukraine, taking into account international practice, ways to improve the system of financial monitoring in Ukrainian banks, and assessment of compliance risks were considered. The article identifies the pre

APA, Harvard, Vancouver, ISO, and other styles

21

Sahlroot, J. Todd, and Gordon W. Pledger. "Electronic compliance monitoring in clinical trials: Benefits and risks." Controlled Clinical Trials 12, no. 5 (1991): 716. http://dx.doi.org/10.1016/0197-2456(91)90327-i.

Full text

APA, Harvard, Vancouver, ISO, and other styles

22

Saad, Natrah, Zainol Bidin, Idawati Ibrahim, Saidatul Nurul Hidayah Jannatun Naim Nor Ahmad, Perabavathi Sinnasamy, and Shamsudeen Ladan Shagari. "Compliance Risk of Sales and Services Tax 2.0 in Malaysian Environment: Perspectives of Tax Administrators." Compendium by PaperASIA 39, no. 5(b) (2023): 48–56. http://dx.doi.org/10.59953/cpa.v39i5(b).32.

Full text

Abstract:

The objective of this study is to explore the internal and external compliance risks in the context of Sales and Services Tax 2.0 implemented in Malaysia. The foundation for this study is derived from Committee of Sponsoring Organization’s (COSO) Enterprise Risk Management (ERM) Integrated Framework, highlighting various forms of risks of organizations. Data was gathered through interviews with tax officers handling SST 2.0, and subsequently transcribed and analysed using thematic analysis. Findings indicate that organizational work culture, human resources, professionalism, and information te

APA, Harvard, Vancouver, ISO, and other styles

23

Тетяна Кобєлєва. "THE ESSENCE AND DEFINITION OF COMPLIANCE RISK." Bulletin of the National Technical University "Kharkiv Polytechnic Institute" (economic sciences), no. 1 (December 28, 2021): 116–21. http://dx.doi.org/10.20998/2519-4461.2020.1.116.

Full text

Abstract:

In the practice of an industrial enterprise, the concept of compliance is closely linked to the management / control system in the organization, as well as to the risks of non-compliance, non-compliance with the laws, regulations, rules and standards of supervisory authorities, industry associations and organizations, codes of conduct, etc.The purpose of the article is to investigate the theoretical and methodological basis of compliance risk and the possibilities of using this category in the organizational and economic activities of an industrial enterprise in order to ensure its stable and

APA, Harvard, Vancouver, ISO, and other styles

24

Sun, Heyuan. "Legal Risks and Prevention Paths of Corporate Environmental Protection Compliance under the Carbon-Neutral Vision." Journal of Legal Studies & Research 08, no. 03 (2022): 08–33. http://dx.doi.org/10.55662/jlsr.2022.8302.

Full text

Abstract:

Enterprises’ self-environmental protection compliance is a positive strategy to deal with environmental risks. With the continuous implementation of the “dual carbon” goal (Carbon Peak by 2030 and Carbon Neutrality by 2060), corporate compliance is not only a moral and environmental protection obligation to undertake, but also an important legal issue involving the legal field. The risks and difficulties of corporate environmental protection compliance are increasing. Strengthening the construction of environmental protection compliance risk prevention mechanisms for Chinese enterprises is the

APA, Harvard, Vancouver, ISO, and other styles

25

Balakin, V. V. "Implementation of an integrated approach of the compliance system for the socio-economic development of the company." Upravlenie kachestvom (Quality management), no. 1 (January 1, 2023): 22–30. http://dx.doi.org/10.33920/pro-01-2301-04.

Full text

Abstract:

To ensure compliance with the law and the obligations assumed, the company needs a management system that will ensure this compliance. Compliance is an integral part of the management system and ensures compliance with the regulatory environment, the norms of corporate culture and business ethics; identifies risks of non-compliance of organizations and employees with legal norms, established regulatory rules and standards; carries out measures to eliminate the risks of applying legal sanctions or regulatory sanctions, significant financial loss or loss of reputation as a result of non-complian

APA, Harvard, Vancouver, ISO, and other styles

26

Bannikov, Petro, and Oleksandr Sova. "COMPLIANCE CONTROL IN MANAGING ECONOMIC AND SOCIAL RISKS OF AN ENTERPRISE." THEORETICAL AND APPLIED ISSUES OF ECONOMICS, no. 49 (2024): 25–37. https://doi.org/10.17721/tppe.2024.49.3.

Full text

Abstract:

This article aims to identify the role of compliance control in managing the economic and social risks of enterprises within today’s dynamic business environment, which faces new challenges at a global level. The study analyses the current state of compliance policy implementation in domestic enterprises and provides recommendations for integrating compliance control as a risk management tool. The article highlights key aspects of compliance control, including its ability to prevent risks associated with breaches of corporate ethics, protection of confidential information, adherence to anti-co

APA, Harvard, Vancouver, ISO, and other styles

27

Dudnieva, Iuliia E., and Oleksandr O. Artemiev. "Compliance Management as a Strategic Instrument for Ensuring the Economic Security of Business in Conditions of Instability." Business Inform 1, no. 564 (2025): 406–13. https://doi.org/10.32983/2222-4459-2025-1-406-413.

Full text

Abstract:

The article examines the role of compliance management in ensuring the economic security of enterprises in the modern context of globalization, increasing regulatory requirements, and permanent instability. The article emphasizes the critical importance of managing compliance risks, particularly anti-corruption, financial, and reputation risks, which pose a significant threat to the stability and development of business. An analysis of the conceptual foundations of compliance as a component of corporate governance is conducted, which includes adherence to legislative norms, ethical standards,

APA, Harvard, Vancouver, ISO, and other styles

28

Mashchenko, Olha, and Anastasiia Khodus. "TAX COMPLIANCE RISK AS AN ELEMENT OF THE TAX RISK MANAGEMENT CONCEPT IN AN ENTERPRISE." Baltic Journal of Economic Studies 10, no. 5 (2024): 266–72. https://doi.org/10.30525/2256-0742/2024-10-5-266-272.

Full text

Abstract:

Research subject. Compliance risk in the tax sphere, which is relevant today and provides for a constant increase in the level of voluntary compliance by taxpayers with the requirements of tax legislation by identifying and prioritising the risks of loss of tax revenues and implementing measures aimed at minimising tax risks. The study is based on changes in tax legislation, the introduction of a tax risk management system and indicators of tax efficiency of business entities at the legislative level. Methodology. Determination of the theoretical and methodological foundations of the tax compl

APA, Harvard, Vancouver, ISO, and other styles

29

Vorkunova, Olha V., Nina V. Yarovа, Viktor I. Yarovyi, and Kateryna O. Kotsiubenko. "A Strategy for the Implementation of the Compliance System in the Activities for Maritime Transport Enterprises." Business Inform 4, no. 543 (2023): 173–82. http://dx.doi.org/10.32983/2222-4459-2023-4-173-182.

Full text

Abstract:

The article considers foreign experience of implementation of compliance programs for maritime transport enterprises. The important role of analysis is explained by the ability to evaluate the results and develop a strategy and tactics for the development of the enterprise, anticipate risks and prevent eventual bankruptcy. Strategy is a complex and powerful weapon with which a modern firm can withstand the conditions of a changing environment; this is a tool that can provide a serious help to an enterprise caught in conditions of instability. Therefore, strategy deserves the most serious atten

APA, Harvard, Vancouver, ISO, and other styles

30

Vakhorina, Marina. "Impact of the Compliance system on the Financial Performance of an Economic Entity." Scientific Research and Development. Economics 8, no. 6 (2020): 30–34. http://dx.doi.org/10.12737/2587-9111-2020-30-34.

Full text

Abstract:

The aim of the research is to provide a theoretical and practical justification for implementing a compliance system for business management in order to prevent financial risks. To achieve this goal, the definitions of the concept of "compliance" for business purposes from various sources are considered, since there is no normative concept. The author offers the definition of "compliance" as a set of measures aimed at compliance with legal norms and internal rules of an economic entity in order to protect the interests of owners and eliminate financial risks. The experience of business managem

APA, Harvard, Vancouver, ISO, and other styles

31

Adetoyese Latilo, Ngozi Samuel Uzougbo, Munachi Chikodili Ugwu, and Portia Oduro. "Strategies for corporate compliance and litigation avoidance in multinational enterprises." World Journal of Advanced Science and Technology 6, no. 1 (2024): 073–87. http://dx.doi.org/10.53346/wjast.2024.6.1.0048.

Full text

Abstract:

In the complex landscape of multinational enterprises (MNEs), managing corporate compliance and avoiding litigation are crucial for sustaining operational integrity and mitigating legal risks. This paper explores effective strategies for ensuring compliance and minimizing the likelihood of litigation within MNEs, focusing on best practices, risk management approaches, and proactive measures. Corporate compliance in multinational settings involves adhering to diverse regulatory requirements across different jurisdictions. Strategies for ensuring robust compliance include the implementation of c

APA, Harvard, Vancouver, ISO, and other styles

32

Kravchenko, Olha, and Olga Gavrysh. "Compliance as a mechanism for ensuring sustainable development of companies in crisis." Scientific notes, no. 33 (December 25, 2023): 69–78. http://dx.doi.org/10.33111/vz_kneu.33.23.04.05.033.039.

Full text

Abstract:

Today, the world is in conditions of permanent instability due to constantly emerging crises, the beginning of wars, social changes, etc. This has a very negative effect on the activities of companies in various industries, reducing the possibilities of their sustainable development. The consequence of this is the need to use new management models, mechanisms and tools. The purpose of the article is to study the use of compliance and develop an approach to its implementation in the company’s management system. It was determined that the main factors that will determine the sustainable developm

APA, Harvard, Vancouver, ISO, and other styles

33

Plasencia Soler, Juan Antonio, Anna Bajo Sanjuán, Fernando Marrero Delgado, and Miriam Nicado García. "Compliance risk management with a focus on shared values: application in a case study in Cuba." Visión de Futuro, no. 27, No 2 (Julio - Diciembre) (July 1, 2023): 25–41. http://dx.doi.org/10.36995/j.visiondefuturo.2023.27.02.001.en.

Full text

Abstract:

Organizations that aspire to obtain long-term results must correctly manage compliance with laws, regulations, codes, international standards and best practices related to ethics and society's expectations. This research aims to development a procedure to manage compliance risks with a focus on organizational values. The paper includes the main stages of traditional risk analysis: analysis of the organizational context, identification of obligations, evaluation and assessment of compliance risks and their treatment through action plans. As the main novelty, the authors include a tool that allo

APA, Harvard, Vancouver, ISO, and other styles

34

Fahrudin, Rifqi, Firdaus Dwi Yulian, Ahmad Yadi Fauzi, Ashley Wilson, and Taavi Kuusk. "Addressing Regulatory Risks in Fintech through Decentralized Technologies." APTISI Transactions on Management (ATM) 8, no. 3 (2024): 204–12. http://dx.doi.org/10.33050/atm.v8i3.2356.

Full text

Abstract:

The fintech industry, characterized by rapid innovation and disruption of traditional financial services, faces significant regulatory challenges that can hinder its growth and sustainability. Managing these regulatory risks is crucial to ensuring compliance and maintaining trust within the industry. Decentralized technologies, particularly blockchain, have emerged as potential solutions for enhancing regulatory compliance through increased transparency, security, and automation. This study aims to analyze the role of decentralized technologies in addressing regulatory risks in the fintech sec

APA, Harvard, Vancouver, ISO, and other styles

35

Saydidah, Qaulan, and Winny Lian Seventeen. "Analisis Faktor-Faktor Yang Mempengaruhi Tingkat Kepatuhan Wajib Pajak Dalam Pelaporan Pajak." Miftah : Jurnal Ekonomi dan Bisnis Islam 3, no. 1 (2025): 10–20. https://doi.org/10.61231/miftah.v3i1.340.

Full text

Abstract:

This study aims to analyze the factors that influence the level of corporate taxpayer compliance in tax reporting. The method used is a literature study. The results of the study obtained that corporate taxpayer compliance is influenced by several main factors, namely the complexity of tax regulations, audit and sanction risks, and ethics and compliance culture within the company. Audit and sanction risks are also important drivers of tax compliance, where companies that feel the threat of audits and severe sanctions tend to be more compliant. Ethical culture within the company plays a signifi

APA, Harvard, Vancouver, ISO, and other styles

36

YAKIMOVA, Vilena A., and Viktor S. RADOMSKII. "Compliance control as a mechanism for ensuring the economic security of businesses in e-commerce." National Interests: Priorities and Security 17, no. 8 (2021): 1491–518. http://dx.doi.org/10.24891/ni.17.8.1491.

Full text

Abstract:

Subject. The article focuses on organizational and methodological issues of internal compliance control in e-commerce businesses. Objectives. We refine the design and technique of internal compliance control for e-commerce businesses. Methods. The study relies upon methods of analysis and generalization, grouping, systematization, risk-based, systems and business process approaches. Results. We devised the five-component compliance control sysem, determined its principles and functions ensuring the economic security of e-commerce businesses. We suggest conducting compliance procedures intended

APA, Harvard, Vancouver, ISO, and other styles

37

Far, S. Y., R. Mirzaei, M. B. Katrini, M. Haghshenas, and Z. Sayahi. "Assessment of Health, Safety and Environmental Risks of Zahedan City Gasoline Stations." Engineering, Technology & Applied Science Research 8, no. 2 (2018): 2689–92. http://dx.doi.org/10.48084/etasr.1794.

Full text

Abstract:

The purpose of this study was to assess the risk and determine the health, safety and environmental status of fuel stations in Zahedan. In this study, failure mode and effects analysis (FMEA) method was used for risk assessment in accordance with the HSE guidelines, national and international standards and laws. In this cross-sectional study, 2 governmental stations and 6 active private stations were evaluated after the necessary coordination with the relevant units. As a result of risk assessment, 27 health risks, 55 safety risks and 22 environmental risks were identified. From among all the

APA, Harvard, Vancouver, ISO, and other styles

38

Yadollahi, Far Somayeh, Ramazan Mirzaei, Katrini Mobina Bakoei, Mahin Haghshenas, and Zoleikha Sayahi. "Assessment of Health, Safety and Environmental Risks of Zahedan City Gasoline Stations." Engineering, Technology & Applied Science Research 8, no. 2 (2018): 2689–92. https://doi.org/10.5281/zenodo.1257522.

Full text

Abstract:

The purpose of this study was to assess the risk and determine the health, safety and environmental status of fuel stations in Zahedan. In this study, failure mode and effects analysis (FMEA) method was used for risk assessment in accordance with the HSE guidelines, national and international standards and laws. In this cross-sectional study, 2 governmental stations and 6 active private stations were evaluated after the necessary coordination with the relevant units. As a result of risk assessment, 27 health risks, 55 safety risks and 22 environmental risks were identified. From among all the

APA, Harvard, Vancouver, ISO, and other styles

39

Ekawati, Erni, Charla Frilichia Alik Napoh, Theodora Fildania Dhiru, and Indra Wijaya Kusuma. "Unveiling the link of country compliance, risks, and cost of capital in socially responsible investing." Investment Management and Financial Innovations 22, no. 1 (2024): 52–67. https://doi.org/10.21511/imfi.22(1).2025.05.

Full text

Abstract:

The study provides empirical evidence on the cost implications of socially responsible investing (SRI) in relation to Environmental, Social, and Governance (ESG) preferences. Specifically, it examines whether socially responsible investors incur higher costs to meet non-pecuniary goals and how government involvement can offer rewards to socially responsible investors in supporting the realization of the United Nations’ Sustainable Development Goals (SDGs). Using panel data regression, this study analyzes ESG scores and financial and return data of 1,450 firm-year observations in ASEAN-5 countr

APA, Harvard, Vancouver, ISO, and other styles

40

Tsai, Chin-Chang, ChiaKo Hung, and Wei-Ning Wu. "Exploring Factors that Influence Citizens’ Voluntary Quarantine Compliance about Future Pandemics." Lex localis - Journal of Local Self-Government 21, no. 4 (2023): 833–52. http://dx.doi.org/10.4335/21.4.833-852(2023).

Full text

Abstract:

To cope with pressing challenges posed by a pandemic, governments cannot merely rely on coercive power; rather, governments must know why and why not citizens voluntarily comply with policy measures. Building on previous research, this study examines the drivers of citizens’ voluntary quarantine compliance from two perspectives: citizens’ perceptions of risks and citizens’ perceptions of government. We find that citizens’ perceived risks significantly drive their voluntary quarantine compliance about a future pandemic. However, as for citizens’ perceptions of government, only citizens’ trust i

APA, Harvard, Vancouver, ISO, and other styles

41

Borsato, Bruno de Souza e. Silva. "Applying machine learning for detecting compliance risks on business procedures." Rio Oil and Gas Expo and Conference 20, no. 2020 (2020): 467–68. http://dx.doi.org/10.48072/2525-7579.rog.2020.467.

Full text

APA, Harvard, Vancouver, ISO, and other styles

42

Tapiero, Charles S. "Financial regulation, non-compliance risks and control: A statistical approach." Risk and Decision Analysis 5, no. 2-3 (2014): 113–27. http://dx.doi.org/10.3233/rda-140104.

Full text

APA, Harvard, Vancouver, ISO, and other styles

43

Esakov, G. A. "COMPLIANCE AND PREVENTION OF RISKS OF CRIMINAL OR ADMINISTRATIVE LIABILITY." Zakon 16, no. 5 (2021): 74–81. http://dx.doi.org/10.37239/0869-4400-2021-16-5-74-81.

Full text

APA, Harvard, Vancouver, ISO, and other styles

44

Янушкина, Юлия, Yuliya Yanushkina, Виктория Няргинен, and Viktoriya Nyarginen. "Compliance risks in contractual work at the transaction conclusion stage." Russian Journal of Management 7, no. 1 (2019): 51–55. http://dx.doi.org/10.29039/article_5d0a42961c0d47.31434383.

Full text

Abstract:

This article discusses the compliance risks associated with contractual work, which is the main aspect of the operation of the enterprise. However, its effectiveness is impossible without proper organization of practical actions to verify counterparties, as well as clear wording and conditions for changing, terminating and executing contracts representing the process of interrelated and successive events.

APA, Harvard, Vancouver, ISO, and other styles

45

Franklin, James, Scott A. Sisson, Mark A. Burgman, and Jennifer K. Martin. "Evaluating extreme risks in invasion ecology: learning from banking compliance." Diversity and Distributions 14, no. 4 (2008): 581–91. http://dx.doi.org/10.1111/j.1472-4642.2008.00478.x.

Full text

APA, Harvard, Vancouver, ISO, and other styles

46

Brynhildsen, Jan. "Combined hormonal contraceptives: prescribing patterns, compliance, and benefits versus risks." Therapeutic Advances in Drug Safety 5, no. 5 (2014): 201–13. http://dx.doi.org/10.1177/2042098614548857.

Full text

APA, Harvard, Vancouver, ISO, and other styles

47

Depetris, Jorge. "The Regulatory Craft Controlling Risks, Solving Problems, and Managing Compliance." Documentos y Aportes en Administración Pública y Gestion Estatal, no. 3 (December 27, 2005): 135–37. http://dx.doi.org/10.14409/da.v1i3.1177.

Full text

APA, Harvard, Vancouver, ISO, and other styles

48

Barron, T. Ian, Kathleen Bennett, and John Feely. "A Competing Risks Prescription Refill Model of Compliance and Persistence." Value in Health 13, no. 6 (2010): 796–804. http://dx.doi.org/10.1111/j.1524-4733.2010.00741.x.

Full text

APA, Harvard, Vancouver, ISO, and other styles

49

Urofsky, Philip, and Danforth Newcomb. "FCPA broker-dealer case highlights compliance risks for financial institutions." Journal of Investment Compliance 14, no. 3 (2013): 34–37. http://dx.doi.org/10.1108/joic-09-2013-0029.

Full text

APA, Harvard, Vancouver, ISO, and other styles

50

Porter, Michael. "Before closing a program, ensure compliance, assess legal, reputational risks." Campus Legal Advisor 25, no. 5 (2024): 3–14. https://doi.org/10.1002/cala.41507.

Full text

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!