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1

Inc, Regulatory Compliance Associates, ed. Guide to bank data processing regulatory compliance. Sheshunoff, 1994.

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2

J.J. Keller & Associates., ed. Hazardous waste audit program: A regulatory & safety compliance system : evaluation guidelines, monitoring procedures, checklists, forms. J.J. Keller, 1986.

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3

Guy, Wingate, ed. Pharmaceutical computer systems validation: Quality assurance, risk management and regulatory compliance. 2nd ed. Informa Healthcare, 2010.

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4

Partners, Gresham Smith and, and Charlotte Bryan Solutions. Data Supporting the Impact of Regulatory Compliance Costs on Small Airports, Volume 1: Appendixes to ACRP Report 90. Transportation Research Board, 2013. http://dx.doi.org/10.17226/22580.

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5

Partners, Gresham Smith and, and Charlotte Bryan Solutions. Data Supporting the Impact of Regulatory Compliance Costs on Small Airports, Volume 2: Technical Appendixes to ACRP Report 90. Transportation Research Board, 2013. http://dx.doi.org/10.17226/22579.

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6

Datoo, Akber. Legal Data for Banking: Business Optimisation and Regulatory Compliance. Wiley & Sons, Limited, John, 2019.

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7

Datoo, Akber. Legal Data for Banking: Business Optimisation and Regulatory Compliance. Wiley & Sons, Incorporated, John, 2019.

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8

Datoo, Akber. Legal Data for Banking: Business Optimisation and Regulatory Compliance. Wiley & Sons, Incorporated, John, 2019.

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9

Datoo, Akber. Legal Data for Banking: Business Optimisation and Regulatory Compliance. Wiley & Sons, Limited, John, 2019.

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10

Larson, Jessica Megan. Snowflake Access Control: Mastering the Features for Data Privacy and Regulatory Compliance. Apress L. P., 2022.

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11

Wright, Craig S. IT Regulatory and Standards Compliance Handbook: How to Survive Information Systems Audit and Assessments. Elsevier Science & Technology Books, 2008.

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12

Robichau, Bernard Peter. Healthcare Information Privacy and Security: Regulatory Compliance and Data Security in the Age of Electronic Health Records. Apress, 2014.

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13

Robichau, Bernard Peter. Healthcare Information Privacy and Security: Regulatory Compliance and Data Security in the Age of Electronic Health Records. Apress L. P., 2014.

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14

Wingate, Guy. Pharmaceutical Computer Systems Validation: Quality Assurance, Risk Management and Regulatory Compliance. Taylor & Francis Group, 2016.

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15

Wingate, Guy. Pharmaceutical Computer Systems Validation: Quality Assurance, Risk Management and Regulatory Compliance. Taylor & Francis Group, 2016.

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16

Wingate, Guy. Computer Systems Validation: Quality Assurance, Risk Management, and Regulatory Compliance for Pharmaceutical and Healt. Informa Healthcare, 2003.

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17

Complete guide to security and privacy metrics: Measuring regulatory compliance, operational resilience, and ROI. Auerbach Publications, 2006.

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18

Herrmann, Debra S. Complete Guide to Security and Privacy Metrics: Measuring Regulatory Compliance, Operational Resilience, and ROI. Auerbach Publishers, Incorporated, 2007.

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19

Herrmann, Debra S. Complete Guide to Security and Privacy Metrics: Measuring Regulatory Compliance, Operational Resilience, and ROI. Auerbach Publishers, Incorporated, 2007.

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20

Herrmann, Debra S. Complete Guide to Security and Privacy Metrics: Measuring Regulatory Compliance, Operational Resilience, and ROI. AUERBACH, 2007.

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21

Wingate, Guy. Computer Systems Validation: Quality Assurance, Risk Management, and Regulatory Compliance for Pharmaceutical and Healthcare Companies. Taylor & Francis Group, 2003.

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22

Wingate, Guy. Computer Systems Validation: Quality Assurance, Risk Management, and Regulatory Compliance for Pharmaceutical and Healthcare Companies. Taylor & Francis Group, 2003.

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23

Wingate, Guy. Computer Systems Validation: Quality Assurance, Risk Management, and Regulatory Compliance for Pharmaceutical and Healthcare Companies. Taylor & Francis Group, 2003.

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24

Wingate, Guy. Computer Systems Validation: Quality Assurance, Risk Management, and Regulatory Compliance for Pharmaceutical and Healthcare Companies. Taylor & Francis Group, 2003.

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25

Wingate, Guy. Computer Systems Validation: Quality Assurance, Risk Management, and Regulatory Compliance for Pharmaceutical and Healthcare Companies. Taylor & Francis Group, 2003.

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26

Quick Guide to I. T. Regulatory Compliance : Book Four, First Edition, Privacy and the Eu General Data Protection Regulation (Gdpr):. Independently Published, 2018.

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27

Rorie, Melissa, and Benjamin van Rooij, eds. Measuring Compliance. Cambridge University Press, 2022. http://dx.doi.org/10.1017/9781108770941.

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Compliance, or the behavioral response to legal rules, has become an important topic for academics and practitioners. A large body of work exists that describes different influences on business compliance, but a fundamental challenge remains: how to measure compliance or noncompliance behavior itself? Without proper measurement, it's impossible to evaluate existing management and regulatory enforcement practices. Measuring Compliance provides the first comprehensive overview of different approaches that are or could be used to measure compliance by business organizations. The book addresses th
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28

Davies, ACL. Valuing Employment Rights. Hart Publishing, 2024. http://dx.doi.org/10.5040/9781509955299.

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This book gives new insights into employment law by analysing a neglected topic: remedies for breaches of employment rights. It explores remedies in the wider context of compliance with, and enforcement of, employment law through criminal law and other regulatory techniques. The book argues that some of the remedies set out in statute or at common law for working people are a poor ‘fit’ for the employment rights they are supposed to protect. Employment rights are often undervalued in the legal system, because remedies for their infringement are subject to limitations not applicable to rights i
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29

Ostermann, Susan L. Capacity beyond Coercion. Oxford University PressNew York, 2022. http://dx.doi.org/10.1093/oso/9780197661116.001.0001.

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Abstract State capacity is often equated with coercion. The literature suggests that compliance with law is unlikely in areas where the state cannot coerce compliance. Utilizing extensive data collected in adjacent districts in India and Nepal, and exploring three different regulatory arenas, this book demonstrates that coercively weak states can significantly increase compliance by behaving pragmatically and designing implementation around known barriers to compliance. One such barrier is imperfect legal knowledge. Though legal knowledge is often assumed to be accurate, this assumption is pro
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30

Wolff, Josephine. Cyberinsurance Policy. The MIT Press, 2022. http://dx.doi.org/10.7551/mitpress/13665.001.0001.

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Why cyberinsurance has not improved cybersecurity and what governments can do to make it a more effective tool for cyber risk management. As cybersecurity incidents—ranging from data breaches and denial-of-service attacks to computer fraud and ransomware—become more common, a cyberinsurance industry has emerged to provide coverage for any resulting liability, business interruption, extortion payments, regulatory fines, or repairs. In this book, Josephine Wolff offers the first comprehensive history of cyberinsurance, from the early “Internet Security Liability” policies in the late 1990s to th
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31

Ray, Sumantra (Shumone), Sue Fitzpatrick, Rajna Golubic, Susan Fisher, and Sarah Gibbings, eds. Archiving. Oxford University Press, 2016. http://dx.doi.org/10.1093/med/9780199608478.003.0023.

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This chapter discusses the importance of archiving the data. As well as regulatory advice the requirements of the most useful reference guide, ISO11799, is reviewed. Practical advice on issues such as location, storage, security, and environmental controls is given. The management of the archive from preparation to transfer of data is described. Methods of indexing and cataloguing together with tracking are detailed and systems for retrieval of data are explored. The role of the archivist in audits and inspections is discussed as the content of the TMF will be assessed during audit to ensure a
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32

Samset, Knut, and Gro Holst Volden. Quality Assurance in Megaproject Management. Edited by Bent Flyvbjerg. Oxford University Press, 2017. http://dx.doi.org/10.1093/oxfordhb/9780198732242.013.17.

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This chapter discusses the Norwegian governance regime for public megaprojects and the lessons learned. Governance regimes for major public investment projects comprise the processes and systems which the financing party must implement to ensure a successful investment. Such regimes typically include a regulatory framework, compliance with agreed objectives, and sound management and resolution of issues that may arise. The challenges in securing quality at entry include identification of a conceptual solution that is economically viable and relevant with respect to the needs and often conflict
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33

Conradi, Mike, Christian Keogh, and Elizabeth Bingham. Telecommunication Laws in Europe. 7th ed. Bloomsbury Publishing Plc, 2024. https://doi.org/10.5040/9781526518989.

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The Seventh Edition covers the new set of EU Directives and the Electronic Communications Code, which will considerably change the legal framework for electronic communications. Essential reading for all lawyers and non-legal executives involved in telecoms, IT and media, this book will enable the reader to: - Make valuable comparative analyses with detailed coverage of EU and non-EU countries in a single, accessible source - Ensure that your company’s/clients’ current and future activities do not conflict with the rules outlined in the 2009 EU Regulatory Package - Successfully evaluate opport
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34

Bellosta-López, Pablo, Priscila de Brito Silva, Palle S. Jensen, et al. Recommendations for implementation of the topic musculoskeletal disorders in the occupational health and safety postgraduate programmes at European Universities. Prevent4Work, 2021. http://dx.doi.org/10.54391/123456789/672.

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Historically, the role of professionals specialized in occupational health and safety (OHS) has emerged from the need to protect employers working in major risk industries such as nuclear plants and large-scale chemical industries in Europe. More recently, a few studies highlighted that the range of activities linked to safety management responsibilities includes monitor and prepare reports, inspection and auditing, regulatory compliance, emergency response, incident investigation, hazard and risk assessment, and training. Additionally, there are some supplementary non-safety related duties, s
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