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Dissertations / Theses on the topic 'Compliance'

Author: Grafiati
Published: 4 June 2021
Last updated: 25 July 2025

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1

DeStefano, Michele, and Hendrik Schneider. "Compliance Elliance Journal: Transnational Aspects of Compliance." Universität Leipzig, 2020. https://ul.qucosa.de/id/qucosa%3A72840.

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2

DeStefano, Michele, and Hendrik Schneider. "Compliance Elliance Journal: Compliance in Digital Formats." Universität Leipzig, 2021. https://ul.qucosa.de/id/qucosa%3A74477.

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3

DeStefano, Michele, and Hendrik Schneider. "Compliance Elliance Journal: Compliance in Unprecedented Times." Universität Leipzig, 2020. https://ul.qucosa.de/id/qucosa%3A70802.

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Therefore this edition of CEJ is dedicated to pressing criminal and compliance-related questions in connection with the coronavirus-pandemic. Furthermore we will focus on another branch of digitization: Namely cryptocurrencies and financial technology. The key issue of last CEJ-edition, Corporate Criminal Liability, will be deepened, as there have been notable (and given the current situation, questionable) developments in the German legislative process. Fittingly, the topic of whistleblower protection in Switzerland will be addressed and two books, dealing with the modern legal advice market,
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4

Roberts, Eric Eldon. "Patient compliance and non compliance in orthodontic treatment." Thesis, University of Nottingham, 1989. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.328955.

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5

Debidin, Mia Madeline. "Compliance and non-compliance in a dispersal prison." Thesis, University of Cambridge, 1999. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.624437.

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6

Bues, Micha-Manuel. "Compliance tech." Universitätsbibliothek Leipzig, 2016. http://nbn-resolving.de/urn:nbn:de:bsz:15-qucosa-199183.

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7

Veres, Somosi Mariann, and T. O. Kobielieva. "Compliance program." Thesis, Харківський національний автомобільно-дорожній університет, 2018. http://repository.kpi.kharkov.ua/handle/KhPI-Press/36516.

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8

Reichling, Peter, and P. G. Pererva. "Anticorruption compliance." Thesis, НТУ "ХПІ", 2017. http://repository.kpi.kharkov.ua/handle/KhPI-Press/34537.

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9

Kocziszky, György, Somosi Mariann Veres, and Tetiana Kobielieva. "Reputational compliance." Thesis, NTU "KhPI", 2017. http://repository.kpi.kharkov.ua/handle/KhPI-Press/34947.

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The professional component is methodological in nature, is the core of the model at all levels of government. The communication component of reputational compliance unites the relationships within the collective within the framework of corporate ethics, which is reflected in styles and traditions, formalized with the help of Codes of Corporate Culture and Codes of Professional Ethics and the honor of the organization.
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10

Nagy, Szabolcs, and P. G. Pererva. "Compliance principles." Thesis, ТОВ "Нілан-ЛТД", 2018. http://repository.kpi.kharkov.ua/handle/KhPI-Press/39482.

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11

DeStefano, Michele, and Hendrik Schneider. "Compliance Elliance Journal: Digitization, investigations & compliance in science." Universität Leipzig, 2019. https://ul.qucosa.de/id/qucosa%3A33900.

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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

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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14

McElligott, Richard. "Magnetic Compliance : A novel approach to compliance in legged robots." Thesis, University of Reading, 2010. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.533785.

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15

Wilmes, Burkhard Wolf [Verfasser]. "Behavioral compliance : corporate compliance meets behavioral economics / Burkhard Wolf Wilmes." Paderborn : Universitätsbibliothek, 2018. http://d-nb.info/1153462680/34.

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16

Arnold-Wörner, Nicole. "Compliance von Diabetikern." Diss., lmu, 2005. http://nbn-resolving.de/urn:nbn:de:bvb:19-49721.

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17

Cochrane, Lorna June. "Redefining compliance education." Thesis, McGill University, 2003. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=84496.

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Calls for innovations and research echo in the latest reviews and meta-analyses of methods to enhance compliance (Haynes, McDonald, Garg, & Montague, 2003; Pekkala & Merinder, 2002; Peterson, Takiya, & Finley, 2003). In spite of effective therapy emerging daily from medical research, non-compliance appears at disappointing rates. Over the past 25 years, the gap is widening between what we could achieve with available and emerging health care and what we are currently achieving. This lack of compliance with proven therapy thwarts health outcomes and adds to the growing health care costs.
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18

Bergmann, Jens. "When compliance fails." Universitätsbibliothek Leipzig, 2016. http://nbn-resolving.de/urn:nbn:de:bsz:15-qucosa-199129.

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19

Wenning, Rigo, and Sabrina Kirrane. "Compliance Using Metadata." Springer, 2018. http://epub.wu.ac.at/6497/1/ComplianceUsingMetadata.pdf.

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Everybody talks about the data economy. Data is collected stored, processed and re-used. In the EU, the GDPR creates a framework with conditions (e.g. consent) for the processing of personal data. But there are also other legal provisions containing requirements and conditions for the processing of data. Even today, most of those are hard-coded into workflows or database schemes, if at all. Data lakes are polluted with unusable data because nobody knows about usage rights or data quality. The approach presented here makes the data lake intelligent. It remembers usage limitations and promises m
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20

DeStefano, Michele, and Hendrik Schneider. "Compliance Elliance Journal." Universität Leipzig, 2016. https://ul.qucosa.de/id/qucosa%3A14919.

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In this edition, we take a closer look at compliance in the healthcare industry, and focus on questions arising from the fast-growing healthcare compliance system. Our first set of articles explicitly deals with that issue.
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21

DeStefano, Michele, and Hendrik Schneider. "Compliance Elliance Journal." Universität Leipzig, 2017. https://ul.qucosa.de/id/qucosa%3A15593.

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It gives us great pleasure to introduce you to our fourth edition of the Compliance Elliance Journal (CEJ). We are particularly pleased of a significant innovation, which accompanies our new edition. From now on the CEJ has an Advisory Board, consisting of Derek Six (Compliance Manager at DAW Group, Germany), Marcus Traut (Attorney at and Owner of Anwaltskanzlei Marcus Traut, Germany) and Kenneth Tung (Co-Founder and Chief Strategy Officer at In-Gear Legalytics Limited, China). We are glad that they are willing to support CEJ by their pushing ideas, suggestions and contributions. Thank you for
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22

DeStefano, Michele, and Hendrik Schneider. "Compliance Elliance Journal." Universität Leipzig, 2018. https://ul.qucosa.de/id/qucosa%3A21211.

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23

Borgstedt, Kristoffer, and Johanna Scherstén. "Compliance hos njurtransplanterade." Thesis, Malmö högskola, Fakulteten för hälsa och samhälle (HS), 2012. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-24201.

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Bakgrund: Att följa restriktioner gällande livsstil, och att ta mediciner som ordinerat, är nödvändigt för att en njurtransplanterad patient ska bibehålla funktion i den transplanterade njuren. Inom sjukvården benämns detta beteende för compliance. Non-compliance hos njurtransplanterade rapporteras i studier uppgå till 43 %. Non-compliance rapporteras öka risken för avstötning av njuren med upp till sju gånger för en patient med låg compliance, jämfört med en patient med hög compliance. Syfte: Syftet med aktuell litteraturstudie är att belysa faktorer som påverkar en vuxen njurtransplantera
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24

Dittmers, Claudia [Verfasser]. "Werteorientiertes Compliance-Management : Die Werte von Compliance-Beauftragten und ihr Einfluss auf die Compliance-Kultur im Unternehmen / Claudia Dittmers." Baden-Baden : Nomos Verlagsgesellschaft mbH & Co. KG, 2018. http://d-nb.info/1160310645/34.

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25

Sirois, Jean-Karl. "Statistical Analysis of Treatment Compliance for Clinical Trials using Electronic Compliance Monitoring." Thesis, Université d'Ottawa / University of Ottawa, 2015. http://hdl.handle.net/10393/32235.

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Compliance, the extent to which patients follow a medication regimen, has been recognized as one of the most serious problems facing medical practice today. Recent developments in assessing compliance include electronic compliance monitors (ECM), devices that record the date and time of the release of medication from its original container. This allows utilizing ECM compliance data in statistical analyses related to clinical trials. This thesis proposes ways of dealing with the time-varying nature of compliance. We examine the compliance behaviour from real ECM data through statistical analys
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26

Bland, Ronita. "Medication compliance among hemodyalysis patients and factors that contribute to con-compliance." Cincinnati, Ohio : University of Cincinnati, 2007. http://www.ohiolink.edu/etd/view.cgi?acc%5Fnum=ucin1186751783.

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Thesis (Master of Education)--University of Cincinnati, 2007.<br>Advisor: Dr. Randall Cottrell Title from electronic thesis title page (viewed Dec.6, 2007). Includes abstract. Includes bibliographical references.
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27

Bland, Ronita. "Medication Compliance Among Hemodyalysis Patients and Factors That Contribute to Non-Compliance." University of Cincinnati / OhioLINK, 2007. http://rave.ohiolink.edu/etdc/view?acc_num=ucin1186751783.

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28

Klopp, Thorben [Verfasser]. "Der Compliance-Beauftragte. : Arbeitsrechtliche Stellung und Funktion in der Compliance. / Thorben Klopp." Berlin : Duncker & Humblot, 2012. http://d-nb.info/1238426913/34.

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29

Wardle, Arthur R. "Industry Compliance Costs Under the Renewable Fuel Standard: Evidence from Compliance Credits." DigitalCommons@USU, 2019. https://digitalcommons.usu.edu/etd/7532.

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The Renewable Fuel Standard requires US oil refineries to blend biofuels into domestic transportation fuels. To ensure that compliance costs under this mandate don’t disproportionately affect any subset of refiners, the regulation includes a compliance credit program, whereby refiners blending excess biofuels can sell their excess compliance to refiners that do not blend enough. The price of these credits can be interpreted as the marginal cost of compliance with the mandate. I measure how changes in the prices of these compliance credits affect the stock prices of oil refining firms. There ar
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30

Kocziszky, György, Somosi Mariann Veres, and P. G. Pererva. "Compliance of an enterprise." Thesis, Національний авіаційний університет, 2018. http://repository.kpi.kharkov.ua/handle/KhPI-Press/36511.

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31

Sikorska, Małgorzata, Somosi Mariann Veres, and P. G. Pererva. "Compliance: essence and definition." Thesis, Кременчуцький національний університет ім. Михайла Остроградського, 2017. http://repository.kpi.kharkov.ua/handle/KhPI-Press/33719.

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Compliance refers to the part of the management / control system in the organization that is associated with the risks of non-compliance, non-compliance with the requirements of legislation, regulatory documents, rules and standards of supervisory bodies, industry associations and self-regulatory organizations, codes of conduct, etc. Such risks of nonconformity can ultimately be manifested in the form of applying legal sanctions or regulatory sanctions, financial or reputation losses as a result of non-compliance with laws, generally accepted rules and standards.
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32

Neptin, Martin, and Angelica Preigård. "Sjukvårdspersonalens compliance gällande hygienrutiner." Thesis, Malmö högskola, Fakulteten för hälsa och samhälle (HS), 2007. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-25715.

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Vårdrelaterade infektioner kostar årligen 3,7 miljarder kronor och drabbar 10 % av dem som ligger inne för akut sjukvård. Det är därför viktigt med en god vård-hygien. Syftet med studien var att undersöka hur väl vårdpersonal följer Handbo-ken för hälso- och sjukvård då gäller handhygien, smycken, klädsel och hår. Data-insamlingen skedde med hjälp av en enkät som delades ut på en klinik. Resultatet analyserades sedan kvantitativt och visade att compliance var hög över lag men att den på vissa punkter behövde förbättras. Det var ca 19 % som ansåg att det gick bra att använda släta ringar och 74
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33

URPIS, ENRICO. "Temi sulla tax compliance." Doctoral thesis, Università Cattolica del Sacro Cuore, 2017. http://hdl.handle.net/10280/35807.

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Questo lavoro propone dei temi sulla tax compliance in un contesto come quello italiano, caratterizzato da un basso livello della stessa. Il primo capitolo propone una ricerca concernente gli effetti dei controlli. Nella letteratura, l’esito degli stessi è ancora discusso, alla luce del fatto che sono possibili due effetti opposti: il target effect ed il bomb-crater effect. Grazie all’impiego di un database dell’Agenzia delle Entrate italiana, con una combinazione di tecniche di of matching e difference – in – difference, questo lavoro mostra come in un particolare contesto, come quello italia
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34

URPIS, ENRICO. "Temi sulla tax compliance." Doctoral thesis, Università Cattolica del Sacro Cuore, 2017. http://hdl.handle.net/10280/35807.

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Questo lavoro propone dei temi sulla tax compliance in un contesto come quello italiano, caratterizzato da un basso livello della stessa. Il primo capitolo propone una ricerca concernente gli effetti dei controlli. Nella letteratura, l’esito degli stessi è ancora discusso, alla luce del fatto che sono possibili due effetti opposti: il target effect ed il bomb-crater effect. Grazie all’impiego di un database dell’Agenzia delle Entrate italiana, con una combinazione di tecniche di of matching e difference – in – difference, questo lavoro mostra come in un particolare contesto, come quello italia
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35

RABASCO, MICHELE. "ESSAYS ON TAX COMPLIANCE." Doctoral thesis, Università Cattolica del Sacro Cuore, 2020. http://hdl.handle.net/10280/83513.

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Questa tesi è composta da due saggi indipendenti. Il saggio presentato nel Capitolo 1 studia la conformità fiscale all'interno di un modello basato su agenti. Il modello è progettato tenendo conto di una serie di regole fiscali in vigore in Italia e calibrato con micro-dati forniti dall'autorità fiscale italiana. I risultati delle simulazioni mostrano che, considerando livelli di deterrenza realistici, agenti strettamente razionali generano un livello (medio) di non conformità fiscale sostanzialmente superiore a quello suggerito dai dati empirici. Quando includiamo nel processo decisionale del
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36

RABASCO, MICHELE. "ESSAYS ON TAX COMPLIANCE." Doctoral thesis, Università Cattolica del Sacro Cuore, 2020. http://hdl.handle.net/10280/83513.

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Questa tesi è composta da due saggi indipendenti. Il saggio presentato nel Capitolo 1 studia la conformità fiscale all'interno di un modello basato su agenti. Il modello è progettato tenendo conto di una serie di regole fiscali in vigore in Italia e calibrato con micro-dati forniti dall'autorità fiscale italiana. I risultati delle simulazioni mostrano che, considerando livelli di deterrenza realistici, agenti strettamente razionali generano un livello (medio) di non conformità fiscale sostanzialmente superiore a quello suggerito dai dati empirici. Quando includiamo nel processo decisionale del
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37

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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38

Zimmermann, Susanne Annette [Verfasser]. "Strafbarkeitsrisiken durch Compliance. : Auswirkungen von Compliance-Regelungen auf das Wirtschaftsstrafrecht. / Susanne Annette Zimmermann." Berlin : Duncker & Humblot, 2014. http://d-nb.info/123843441X/34.

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39

Lorenz, Heather L. "The Compliance Conundrum| Addressing Student-centered Compliance Systems at Small, Private, Tuition-dependent Institutions." Thesis, University of Pennsylvania, 2018. http://pqdtopen.proquest.com/#viewpdf?dispub=10828818.

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<p> Intensified competition, declining numbers, budgetary constraints, and increased prices indicate that higher education is in the midst of a major evolution. Particularly, small, private, tuition-dependent institutions are struggling nationwide, and if they are unable to find ways to increase their revenue, increased mergers and closures will result. Additionally, both local and federal government have called for increased accountability, and amplified governmental regulations have resulted in high-stake consequences for noncompliance. </p><p> The law infiltrates every policy and departm
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40

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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41

Boniolo, Irene <1997&gt. "The importance of the compliance function. The role of financial instruments compliance within banks." Master's Degree Thesis, Università Ca' Foscari Venezia, 2022. http://hdl.handle.net/10579/21142.

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The great financial crisis (GFC) showed important weak spots in the financial system, more in details it was observed a lack of regulation and supervision by competent authorities; for these reasons the years after were characterized by a re-assessment of the entire sector, introducing more compelling laws, policies, and guidelines, and enhanced the ones already put into force. In the lights of the new framework, the compliance role gained great importance, especially in banks, ensuring the right interpretation of the law, and moreover providing a risk defense line for credit institutions. The
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42

Elkins, Amanda N. "Physiological compliance during team performance." Connect to this title online, 2007. http://etd.lib.clemson.edu/documents/1202410308/.

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43

Fairchild, Carol J. "Prescription refill compliance validation study." Thesis, McGill University, 2003. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=19465.

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Numerous studies have demonstrated that noncompliance causes increased morbidity and mortality from a wide variety of illnesses. Solutions to the problem require systematic evaluation of the determinants of noncompliance and identification of subgroups of patients who are vulnerable so appropriate interventions can be designed. Population-based research methods are needed to evaluate this problem.
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44

Hardstaff, Ruth. "Compliance post solid organ transplantation." Thesis, University of Newcastle Upon Tyne, 2008. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.493240.

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The twentieth century was a time of a lot of advances in medicine, none more so than in the field of transplantation. Thanks to the pioneering work of many different people in a variety of different fields it is now possible to transplant bone marrow and solid organs. Transplantation is a truly multidisciplinary specialty where patient care is shared between physicians and surgeons. As in all medical specialties good nursing care is essential and requires a high degree of specialisation. Pathologists are key in post operative management in order to promptly diagnose problems so that treatment
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45

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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46

Lowis, Lutz [Verfasser], and Günter [Akademischer Betreuer] Müller. "Automatisierte Compliance-Prüfung von Geschäftsprozessen." Freiburg : Universität, 2011. http://d-nb.info/1123462925/34.

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47

Sigala, Maria. "Tax compliance and social influence." Thesis, University of Exeter, 1999. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.302572.

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48

Klock, Sara M. "The LawWithoutWalls journey through compliance." Universitätsbibliothek Leipzig, 2016. http://nbn-resolving.de/urn:nbn:de:bsz:15-qucosa-208925.

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This piece describes the journey of a student on a LawWithoutWalls ("LWOW") team that was charged with helping a large multinational defense firm, Lockheed Martin, solve this problem. This piece is not designed to teach the reader about supply chain management; instead, it will exemplify through a real-life experience how tough it is to teach people who are not compliance experts about the field’s complexities and, further, explore the difficulty in developing creative, practicable solutions to compliance problems.
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49

Konstantinos, Konstantinidis. "Automated cyber security compliance assessment." Thesis, KTH, Skolan för elektro- och systemteknik (EES), 2017. http://urn.kb.se/resolve?urn=urn:nbn:se:kth:diva-200950.

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Companies and organizations seek to comply to various cybersecurity standards in order to improve their security levels, to followthe requirements of their customers or sometimes obliged by regulatorylaws.The compliance process rely on human assessors and could becomemore effective by automating a subset of the underlying tasksthat constitute it.This study is aimed at creating a software advisor that assessesan IT architecture for compliance to the NERC-CIP standard. Toachieve this a two step process was followed.At the first step specific NERC-CIP requirements were modeledand mapped using the
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50

Borzino, Natalia. "Networks, social information and compliance." Thesis, University of East Anglia, 2016. https://ueaeprints.uea.ac.uk/64224/.

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The work developed in my PhD on “Networks, Social Information and Compliance” focuses on compliance (voluntary and non), diffusion of information and spillovers in diverse network structures. More specifically, we test experimentally how minimal social information is diffused through different network structures and its role on increasing the level of efficiency along with its positive effect on voluntary compliance of emergent social norms and tax compliance. In the first two chapters, we implement a networked version of the trust game with two senders and one receiver. We manipulate in a min
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