Relevant bibliographies by topics / Compliance with labor law / Dissertations / Theses
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Dissertations / Theses on the topic 'Compliance with labor law'

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Published: 24 April 2022
Last updated: 30 July 2025

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1

Asdorian, Martin. "Analysis of Reporting Compliance of Labor Relations Consultants Under Section 203 (b) of the Labor-Management Reporting and Disclosure Act, 1959." Thesis, University of North Texas, 1990. https://digital.library.unt.edu/ark:/67531/metadc331099/.

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This study examines the reporting compliance, as defined by section 203(b) of the Labor -Management Reporting and Disclosure Act (LMRDA), 1959, of labor relations consultants who engage in persuader activity. Organized labor suggests that the loss in union strength results, in large part, from management's use of labor relations consultants and their failure to file required reports with the U.S. Department of Labor. Two samples of labor relations consultants known to have engaged in persuader activity and two samples of those who could be engaged in persuader activity are identified. A rese
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2

Musukubili, Felix Zingolo. "Towards an efficient Namibian labour dispute resolution system : compliance with international labour standards and a comparison with the South African system." Thesis, Nelson Mandela Metropolitan University, 2013. http://hdl.handle.net/10948/d1018942.

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The thesis examines the Namibian labour dispute resolution system by undertaking a comparative analysis of South African and international labour standards. It describes the legal provisions that exist for the effective and efficient resolution of labour disputes through an alternative dispute resolution (ADR) system, which is given recognition in national labour legislation, and in a number of international labour standards and regional labour instruments. It argues for the provision of a proactive and expeditious dispute resolution system that helps to resolve labour disputes in the most eff
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3

Jansen, Per B. A. "A statistical and geographic analysis of wage theft in Hamilton County, Ohio." University of Cincinnati / OhioLINK, 2011. http://rave.ohiolink.edu/etdc/view?acc_num=ucin1321650107.

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4

Coslovsky, Salo Vinocur. "Compliance and competitiveness : how prosecutors enforce labor and environmental laws and promote economic development in Brazil." Thesis, Massachusetts Institute of Technology, 2009. http://hdl.handle.net/1721.1/55104.

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Thesis (Ph. D.)--Massachusetts Institute of Technology, Dept. of Urban Studies and Planning, 2009.<br>Cataloged from PDF version of thesis.<br>Includes bibliographical references (p. 178-187).<br>This dissertation bridges the fields of international development, legal sociology, and organizational behavior to examine how Brazilian prosecutors enforce labor and environmental laws. Typically, the enforcement of protective regulations produces a range of outcomes. In some cases enforcers create major hurdles for business growth. In others, they overlook blatant violations and fail those interests
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5

Orchiston, Tashina Alice. "Brothels as Workplaces: Exploring Labour Regulation and Compliance in Australia's Legal Sex Industry." Thesis, The University of Sydney, 2017. http://hdl.handle.net/2123/17223.

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Brothels have been legal in much of Australia for the past several decades, but have received limited attention in labour law scholarship. Further, while there continues to be considerable debate surrounding the regulation of commercial sex, public policy discussion seldom considers how brothels function as workplaces, or the rights of brothel-based sex workers as workers. Instead, emphasis is placed on other regulatory imperatives relating to public health, residential amenity, and concerns regarding organised crime and trafficking. This thesis situates sex work within a labour law frame. It
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6

Gathongo, Johana Kambo. "Labour dispute resolution in Kenya: compliance with international standards and a comparison with South Africa." Thesis, Nelson Mandela Metropolitan University, 2018. http://hdl.handle.net/10948/23980.

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The thesis examines the effectiveness of the Kenyan labour dispute resolution system by undertaking a comparative analysis of South African and international labour standards. A comparative approach is adopted, which relies on primary and secondary sources of data, thereby undertaking an in-depth content analysis. The study provides a comprehensive discussion of the current legislative provisions and alternative dispute resolution (ADR) framework as recognised in both countries' national labour legislation as well as in a number of international labour standards instruments. In particular, the
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7

Banks, Theodore L. "Compliance : the new international law." Universitätsbibliothek Leipzig, 2015. http://nbn-resolving.de/urn:nbn:de:bsz:15-qucosa-176433.

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Theodore Banks is a partner at Scharf Banks Marmor LLC in Chicago, and President of Compliance & Competition Consultants, LLC. He is the editor of the Corporate Legal Compliance Handbook, published by Wolters-Kluwer, and an adjunct professor at Loyola University Chicago School of Law, where he teaches corporate compliance. This article is based on a presentation to the University of Denver Sturm College of Law (March 2015).
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8

Bekwa, Noluvuyo Margaret. "Assessing reasons for non-compliance to the requirements of the Employment Equity Act no. 55 of 1998 : case study of the dietetics department within Tygerberg Hospital." Thesis, Stellenbosch : Stellenbosch University, 2013. http://hdl.handle.net/10019.1/85573.

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Thesis (MPA)--Stellenbosch University, 2013.<br>ENGLISH ABSTRACT: The relevance of employment equity has been widely debated. This study is of the view that affirmative action is the core factor in realising compliance to and implementation of employment equity. The study was aimed at investigating why Tygerberg Hospital has not complied with the implementation of the Employment Equity Act (EEA) No 55 of 1998 specifically with regards to the field of Dietetics. Research questions have been formulated, relying on literature which includes guiding legislation and policies. Recruitment and sele
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9

Friedrich, Jurgën 1975. "Compliance with international law : the Kyoto protocol's compliance mechanisms as an effective tool to promote compliance?" Thesis, McGill University, 2003. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=80922.

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This thesis presents an assessment of the effectiveness of the compliance mechanisms of the Kyoto Protocol in promoting compliance with the obligations under the Protocol. First, theoretical approaches to compliance are explored in order to understand the reasons for which states comply, using both international legal and international relations theory. This not only contributes to a greater understanding of compliance, but also helps to establish a framework of criteria for the assessment. Second, practical experience with the compliance mechanisms of the Montreal Protocol is used to d
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10

Fries, Martin. "Private law compliance through smart contracts?" Universität Leipzig, 2018. https://ul.qucosa.de/id/qucosa%3A21214.

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Smart contracts allow for automated compliance with contractual rules. They derive their “smartness” from an execution software that catches the most typical defaults and responds by mechanically triggering a compensation payment or another prearranged consequence. Through this self-enforcement mode, smart contracts are able to save time and effort that is associated with more customary rights enforcement mechanisms. Now, whereas compliance with in-house rules or corporate governance standards is common today, compliance with contract law only occurs on a voluntary basis. This might, however,
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11

Jónsdóttir, Helga. "The Kyoto Protocol compliance system : is the system effective enough to ensure compliance?" Thesis, Stockholms universitet, Juridiska institutionen, 2013. http://urn.kb.se/resolve?urn=urn:nbn:se:su:diva-96172.

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12

Friedrich, Jurgen. "Compliance with international law the Kyoto Protocol's compliance mechanisms as an effective tool to promote compliance? /." Montréal : McGill University, 2004. http://proquest.umi.com/pqdweb?did=885683501&sid=1&Fmt=2&clientId=78006&RQT=309&VName=PQD.

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13

Bittmann, Folker. "Internal investigations under German Law." Universitätsbibliothek Leipzig, 2015. http://nbn-resolving.de/urn:nbn:de:bsz:15-qucosa-176443.

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Folker Bittmann is a chief prosecutor and has served as head of the Public Prosecutor’s Office in Dessau-Roßlau, Germany since 2005. Prior to his current position, he worked as a lawyer in Heidelberg, a prosecutor in Darmstadt and Frankfurt, and a chief prosecutor in Halle/Saale. He is the editor and author of a handbook on criminal insolvency law, as well as an author of various articles on property law, white-collar crime, and criminal procedure law. Additionally, he is an advisor to an association on white-collar crime (Wirtschaftsstrafrechtliche Vereinigung e.V.) and is a member of the pra
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14

Ongwamuhana, Kibuta. "Tax compliance in Tanzania : an analysis of law and policy affecting voluntary taxpayer compliance." Doctoral thesis, University of Cape Town, 2011. http://hdl.handle.net/11427/12250.

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Includes abstract.<br>Includes bibliographical references (p. 278-300).<br>This study examines the problem of low level tax compliance in Tanzania. It proceeds from the premise that high level taxpayer compliance is essential to the success of the tax system. Unless taxpayer compliance is achieved at sufficient levels, the performance of the tax system will be significantly impaired.
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15

Clavijo, Jave Camilo. "Criminal compliance in the peruvian criminal law." Pontificia Universidad Católica del Perú, 2014. http://repositorio.pucp.edu.pe/index/handle/123456789/115578.

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First, this work proposes a study of the origin, elements and application of the Compliance Program or, also named, Regulatory Compliance Program. The aforementioned program is understood as an internal device that corporations use not only to comply with the current legislation but also to prevent and detect legal violations they could be found in or as part of the activities they carry out.Second, it tries to explain and develop the connection between, on one hand, the new risks in the financial and technological development and, on the other hand, Criminal Law as a protective body of import
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16

Church, Audrey Leigh. "International standards and domestic compliance: the issue of child labor." FIU Digital Commons, 2002. http://digitalcommons.fiu.edu/etd/2362.

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The purpose of this thesis was to address the issue of non-compliance with international child labor standards in the Indian case. In order to do this I took a social constructivist approach to analyzing and explaining human behavior, utilizing methods of process tracing and secondary case study analysis. I first looked at why states ratifY treaties embodying international child labor standards but fail to comply with them. I then evaluated the viability of the popular legal positivist proposal to bring about compliance by linking non-compliance with economic sanctions. My findings demonstrate
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17

Harper, Dana C. "Protecting financial services while ensuring regulatory compliance." Thesis, Utica College, 2017. http://pqdtopen.proquest.com/#viewpdf?dispub=10252116.

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<p> In the global economy, troubled with financial crime and well-funded terrorist operations, combating money laundering has become a priority for financial institutions (Brill, 2016). The 9/11 terrorist attacks have also increased the U.S. focus on terrorism and money laundering. The purpose of this research project was to examine the regulatory environment which monitors financial institutions and Nonbank Financial Institutions (NBFIs) to mitigate financial crimes, money laundering, and terrorist financing. Currently, there are statutory, regulatory, and supervisory gaps within the Office o
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18

Las, Heras Horacio Raúl. "International Labor Law Standards and Argentine Domestic Law." Derecho & Sociedad, 2017. http://repositorio.pucp.edu.pe/index/handle/123456789/117309.

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The following article attempts to address the problem, from the point of view of the labour law, which arises on the interpretation of standards on the basis of an analysis of sources, both internal sources such as international. Whereupon, the author advocates maintain the essence of the protective principle of labour law which will lead to combining rules from different sources to protect both the worker as the structure institutional and legal of the domestic law of each country.<br>El presente artículo intenta abordar la problemática, desde el punto de vista del derecho laboral, que se pre
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19

Danneman, Michaela. "The Paris Agreement´s compliance mechanism." Thesis, Stockholms universitet, Juridiska institutionen, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:su:diva-135868.

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20

Afademeh-Adeyemi, Ashimizo. "Securing compliance with African economic integration treaties." Doctoral thesis, University of Cape Town, 2013. http://hdl.handle.net/11427/12659.

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Includes bibliographical references.<br>The absence of strong supranational institutions and the failure of states to comply with their integration obligations feature prominently in almost every discussion on economic integration in Africa. There seems to be a consensus that without strong supranational institutions to enforce compliance, economic integration in Africa may not succeed. This thesis takes a different approach to the discussion on compliance. The thesis argues that the failure of African states to comply with their integration obligations is not necessarily a function of deliber
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21

Vidigal, Neto Geraldo de Camargo. "Judicial remedies for non-compliance in international law." Thesis, University of Cambridge, 2015. https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.708563.

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22

Helge, Jenny, Thylin Therese Lein, and Jenny Lööf. "Code of conduct Inspections and Compliance." Thesis, Kristianstad University College, Department of Business Administration, 2006. http://urn.kb.se/resolve?urn=urn:nbn:se:hkr:diva-3503.

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<p>In many of the developing countries the working conditions are poor and unfair. Many of the clothes are bought from these countries where murder, violence and arresting of the workers are common. Neither the employers nor the employees know the laws of their countries entirely and therefore have no knowledge of fundamental rights.</p><p>The purpose of the dissertation has been to study the inspections and the compliances of the codes of conduct. Companies use codes of conduct to improve the working environment at the supplier. Furthermore, it is a contract from the company to the supplier,
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23

Fajardo, Mori Martín. "The Presumption of Labor in the New Labor Procedure Law." Derecho & Sociedad, 2017. http://repositorio.pucp.edu.pe/index/handle/123456789/118189.

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This article focuses on the analysis and use of the institutions that are used in the new work process in order to give effective protection to workers in a process who were imposes a minimum duty of proof, and in turn, serve to combat fraud in hiring.<br>El presente artículo se enfoca en el análisis y usos de las instituciones que se utilizan en el nuevo proceso laboral con el fin de dar un tutela efectiva a aquellos trabajadores dentro de un proceso a quienes se les impone un deber mínimo de probanza, y, a su vez, sirva para combatir el fraude en la contratación laboral.
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24

Graham, Scott. "Predicting non-compliance in the Atlantic Canada lobster fishery." Thesis, University of Nottingham, 2012. http://eprints.nottingham.ac.uk/12507/.

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The overall research question originated through the question “how did the underground economy in the lobster fishery arise and why”. In the mid-1990s, a growing underground economy was uncovered by chance in the Atlantic Canada lobster fishery. When the Royal Canadian Mounted Police proceeds of crime unit found a series of large money transfers into a Royal Bank branch in Halifax, they thought that drug money was being moved. It turned out to have been cash sales of lobster. This represents $40 to $60 million in lost tax revenue, and a similar challenge for the common resource model for lobst
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25

Eriksson, Rebecca. "The Confusion Doctrine; Establishing Swedish compliance with EU Law." Thesis, Internationella Handelshögskolan, Högskolan i Jönköping, IHH, Rättsvetenskap, 2010. http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-15729.

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As a response to trade marks’ enhanced importance within trade, the EU’s interest in the area has increased by proponing a harmonization of the member states’ trade mark pro-tection so far as needed to preserve the EU’s objective of an internal market. The area is therefore regulated by an EU Directive, however allowing some national discretion. The purpose of this study was to investigate if a specific part of the trade mark protec-tion, the assessment-based confusion doctrine, corresponds on a Swedish and EU level. The aim was to locate statutory discrepancies in order to stimulate further r
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26

Sharom, Azmi. "Compliance with International Environmental Law : three Malaysian case studies." Thesis, SOAS, University of London, 2002. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.398939.

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27

Aloisi, Rosa. "The Threats to Compliance with International Human Rights Law." Thesis, University of North Texas, 2011. https://digital.library.unt.edu/ark:/67531/metadc103282/.

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In this project I investigate the factors shaping compliance with international human rights agreements and I provide a definition of compliance, which goes beyond “ratification.” I argue that compliance is a multistage process, built upon three different steps: ratification/accession, implementation, and what I call “compliant behavior.” As an alternative to the dominant structural and normative explanation of compliance, I suggest that the factors affecting compliance are not only endogenous to state characteristics, such as the democratic/non-democratic nature of governments, but also exoge
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28

Bonnigal, Agathe. "Compliance et soft law en matière bancaire et financière." Thesis, Nantes, 2021. http://www.theses.fr/2021NANT3002.

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Les normes de soft law, règles ou principes entendus comme les actes non-contraignants pouvant émaner des autorités publiques comme des acteurs privés, permettent d’appréhender ce qu’on appelle communément le droit souple. Classiquement écartées de la panoplie des sources formelles du droit, les normes de soft law sont reléguées le plus souvent au rang de sources nées de la pratique. Cependant, face aux nombreux effets juridiques qu’elles produisent et à la variété de leurs manifestations, on peut raisonnablement penser que les normes de soft law dont la compliance prend sa source, ont une rée
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29

Brisson, Julie. "Civil aviation safety in Russia: the state of compliance." Thesis, McGill University, 2011. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=104674.

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Considering that civil aviation safety is one of the most important elements in all aviation-related activities, this thesis presents the state of compliance of aviation safety in the Russian Federation. In the former Soviet Union, the authorities made sure that the rest of the world knew that its territory was impenetrable. In the 1980s, their attack on the civilian flight KE 007 of the Korean Airlines, which lead to the crash of the aircraft and the death of innocent civilian passengers, demonstrated that when it came to guarding their territory, they showed little concern for the lives of i
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30

Daniel, Anne. "Preserving the global environment, compliance with international environment treaties is key." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 1997. http://www.collectionscanada.ca/obj/s4/f2/dsk2/ftp04/mq20970.pdf.

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31

Lindgren, David. "International space law and norms: an approach for assessing compliance." Master's thesis, Faculty of Engineering and the Built Environment, 2019. http://hdl.handle.net/11427/31548.

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The number and types of space activities and space actors continue to increase, posing new and unique challenges for space governance and policy. Presently, a comprehensive, periodic, and systematic measure of states’ efforts to comply with existing international space law and norms does not exist, suggesting a critical need to ensure robust and informed policymaking as space activities and actors increase. The evidence-based policymaking and programming movement, alongside the rise of ratings and rankings research, suggest the utility of such an assessment to informing policymaking and identi
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32

Lehne, Jens. "Constitutional compliance : a game-theoretic analysis /." Berne : Staempfli [u.a.], 2004. http://www.gbv.de/dms/spk/sbb/recht/toc/522420281.pdf.

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33

Boza, Pro Guillermo. "Emergence, Evolution and Consolidation of Labor Law." THĒMIS-Revista de Derecho, 2014. http://repositorio.pucp.edu.pe/index/handle/123456789/107946.

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Labor Law arose from the need to provide protection  to  the  objectively weak part of the employment relationship: The  worker. However, how did Labor Law originated and inwhich way did it acquire its protective nature? In this article, the author presents a comprehensive history of the origins of Labor Law, the various stages it went through and even its arrival to Peru, as well as the challenges it currently faces.<br>El Derecho del Trabajo surge ante la necesidad de brindar protección a la parte objetivamente débil de la relación laboral: El trabajador. Sin embargo, ¿cómo se originó el Der
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Wasileski, Gabriela. "Labor law transformation and the rule of law the Czech and Slovak Republics, 1993-2005 /." Access to citation, abstract and download form provided by ProQuest Information and Learning Company; downloadable PDF file, 100 p, 2007. http://proquest.umi.com/pqdweb?did=1303296061&sid=10&Fmt=2&clientId=8331&RQT=309&VName=PQD.

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35

Brazzini, Giovanna. "Compliance with EU Law: Why Do Some Member States Infringe EU Law More Than Others?" ScholarWorks@UNO, 2005. http://scholarworks.uno.edu/td/216.

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Why do some member states infringe EU law more than others? Based on the quantitative and qualitative analysis reported here, is not because of administrative capacity limitations, but because of political context, policy changes and deliberate opposition by member governments in order to maintain their independence. States in turn, are motivated by domestic politics to seek to avoid implementing EU law. Additionally, I find that richer countries violate the law more often than poorer countries. Further, member states infringe more than others because of a high number of institutional a
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Sundra, Karean Vanitha Karean. "Individual empowerment in labour law /." [St. Lucia, Qld.], 2004. http://www.library.uq.edu.au/pdfserve.php?image=thesisabs/absthe18313.pdf.

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Wallner, Gerald L. "Developing a proactive framework for e-discovery compliance." [Denver, Colo.] : Regis University, 2008. http://165.236.235.140/lib/GWallner2008.pdf.

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38

Lange, Bettina. "Empirical compliance : a study of waste management regulation in the U.K. and Germany." Thesis, University of Warwick, 1996. http://wrap.warwick.ac.uk/36203/.

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This thesis deals with the concept of compliance. Its main argument is that the concept of formal compliance has shortcomings and therefore needs to be complemented with a concept of empirical compliance. At the heart of the concept of compliance is the relationship between rules and social practices. This relationship is conceptualized as involving a "gap", in the case of formal non - compliance, or as indicating the fulfilment of legal requirements in the case of formal compliance. Instead, as the concept of empirical compliance shows, rules and social practices can be linked through a proce
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Kuykendall, Rene D. "Americans with Disabilities Act, title III compliance." Thesis, This resource online, 1995. http://scholar.lib.vt.edu/theses/available/etd-03032009-041012/.

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Henderson, James. "A study of income tax compliance costs." Thesis, Queensland University of Technology, 1994. https://eprints.qut.edu.au/36261/1/36261_Henderson_1994.pdf.

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As I write this Research Project, taxation compliance costs are gaining more prominence in the taxation legislators and administrators eyes. It has only taken approximately seven to ten years for this general recognition to be made. Indeed, we probably would not have endured the copious changes to the Income Tax Assessment Act that have arisen over the aforementioned period, if compliance costs were seen to be a consideration. The purpose of this project is to examine the relationship between compliance costs and taxation policy issues and to understand that there is a delicate balan
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Olofsson, Annelie. "Den nya Dataskyddsförordningen : Om småföretagares compliance med GDPR." Thesis, Luleå tekniska universitet, Institutionen för ekonomi, teknik och samhälle, 2018. http://urn.kb.se/resolve?urn=urn:nbn:se:ltu:diva-69683.

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På grund av brister i lagstiftningen beslöt Europaparlamentet och EU:s ministerråd år 2016 att en ny förordning rörande hantering av personuppgifter skulle råda i Europeiska unionen från och med den 25 maj 2018. Denna förordning kallas GDPR och kommer ersätta PUL. Förordningen innehåller bland annat krav på principer som måste följas vid behandling av personuppgifter, de rättsliga grunder som användas för laglig personuppgiftsbehandling så som samtycke från den registrerade samt redogörelse för de olika ansvarsrollernars skyldigheter. GDPR kommer innebära att Datainspektionen får ett utökat up
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42

Ziadat, Ahmad N. M. Q. "Noncompliance in letters of credit law : a UCP and Anglo-American survey." Thesis, Queen Mary, University of London, 1989. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.283836.

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43

ANDERSEN, Stine. "The Commission's role in ensuring Member State compliance with community law." Doctoral thesis, European University Institute, 2007. http://hdl.handle.net/1814/7017.

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Defence date: 6 July 2007<br>Examination Board: Prof. Grainne de Burca, (Fordham Law School); Prof. Christian Joerges, (European University Institute); Prof. Deirdre Curtin (Utrecht University); Prof. Joanne Scott (University College London)<br>PDF of thesis uploaded from the Library digital archive of EUI PhD theses<br>no abstract available
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Gorga, Maria Luiza. "Minimizando riscos - compliance penal para o profissional da medicina." Universidade de São Paulo, 2016. http://www.teses.usp.br/teses/disponiveis/2/2136/tde-29072016-153138/.

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A presente dissertação busca aproximar o compliance penal ao cotidiano do profissional da medicina. Será analisada a possibilidade de o instituto, que tem por foco a pessoa jurídica, ser aplicado diretamente a pessoas físicas. As questões penais que envolvem a medicina também serão levantadas, com foco nos principais tipos penais que podem se apresentar no dia a dia do profissional. Será discutido se a adoção de normas de compliance consistiria uma assunção de culpa em caso de violação destas, e como esta implementação pode ser vista à luz da teoria da imputação objetiva. Estudaremos a teoria
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Vinatea, Recoba Luis. "Allegations in the New Peruvian Labor Proccess Law." THĒMIS-Revista de Derecho, 2014. http://repositorio.pucp.edu.pe/index/handle/123456789/110059.

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The New Labor Procedure Act has generated many changes in the structure of the labor process itself: It has turned from being written and unfocused to become now an oral and concentrated one. As a consequence, there's only once chance for convincing the Judge.This article covers the strategy to be followed in this new process, from the strategy itself to the allegations, in order to generate certainty in the judge whom will solve the case.<br>La Nueva Ley Procesal del Trabajo ha generado cambios muy amplios en la estructura delproceso mismo: Ha pasado de ser un proceso escrito y desconcentrado
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Goldin, Adrián O. "Some defining features of a changing Labor Law." THĒMIS-Revista de Derecho, 2014. http://repositorio.pucp.edu.pe/index/handle/123456789/108597.

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Labor Law is an area of Law that has generated much controversy branch of over the years. This is mainly because this branch of Lawis in constant change and development, to which the system must adapt. Because of the importance of the topic, this article seeks to identify the essential  (defining) features of Labor law, including those features that have been recently defined.What this article tries to accomplish is to identify those defining features of Labor law and to give them a practical utility, and let us be able to monitor a branch of Law that has been constantly changing, and be prepa
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47

Dabner, Carol Patrice. "Legal Compliance in Guardianship Cases An Exploratory Study: Investigating Denton County Probate Court Visitors' Program Success with Legal Compliance in Guardianship Cases in 2013." Thesis, University of North Texas, 2016. https://digital.library.unt.edu/ark:/67531/metadc955079/.

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Dabner, Carol P. Legal Compliance in Guardianship Cases. An Exploratory Study: Investigating Denton County Probate Court Visitors' Program Success with Legal Compliance in Guardianship Cases. Doctor of Philosophy (Applied Gerontology), December 2016, 140 pp., 18 tables, references, 20 titles. Aim: To evaluate the effectiveness of the legal compliance of the Denton County Probate Court Visitor's program in the year 2013. Rationale: Guardianship case management success is based on the presence of legal compliance of both guardians and the Court. When a guardian is legally compliant, a w
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Chou, Sophie S. "The Foreign Account Tax Compliance Act: The Solution or the Problem?" Scholarship @ Claremont, 2016. http://scholarship.claremont.edu/cmc_theses/1247.

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Tax evasion has been happening for decades, but after the highly publicized cases with two foreign banks, LGT and UBS, the United States (US) is cracking down on tax evaders. The latest addition to the Internal Revenue Service (IRS)’s repertoire of enforcement tools is the Foreign Account Tax Compliance Act, otherwise known as FATCA. The Act was enacted to incentivize tax information release by foreign financial institutions (FFIs) who would otherwise face a 30% withholding tax on any US source income. The question was whether or not the design of the Act and its implementation successfully me
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Frey, Diane F. "An institutional and compliance approach to labour standards in Central America and the Dominican Republic." Thesis, London School of Economics and Political Science (University of London), 2012. http://etheses.lse.ac.uk/218/.

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This thesis considers how to establish respect for labour rights. It aims to inform the analysis of compliance problems and create a diagnostic approach to implementing labour rights. The ultimate goal is to provide insight into the interventions necessary to progressively implement labour rights as defined in international law. The project creates a conceptual framing of labour rights by joining two theoretical approaches: institutions theory and compliance theory. Drawing on institutions theory from political economy, the thesis reframes labour rights regulations, as holistic institutions co
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Oka, Chikako. "Labor standard compliance and the role of buyers : the case of the Cambodian garment sector." Thesis, London School of Economics and Political Science (University of London), 2010. http://etheses.lse.ac.uk/484/.

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This dissertation consists of four chapters investigating the role of buyers in regulating suppliers' compliance with labor standards in the Cambodian garment sector. The first chapter evaluates an innovative monitoring scheme of the International Labour Organization (ILO) in the Cambodian garment sector, Better Factories Cambodia (BFC). The findings suggest that monitoring standards and procedures are rigorous and positive impacts are felt in monitored factories. Nonetheless, BFC runs in parallel to state institutions and enforcement depends on buyers, throwing its sustainability into questio
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