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Results for »
Compliance
« (42 results)
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Compliance als Chefsache
Corporate Compliance als Bestandteil des Deutschen Corporate Governance Kodex
Autor:in:
Nicola Neidthardt (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2008 , Grade: 1,0
Price:
US$ 36.99
Corporate Compliance im aktienrechtlichen Unternehmensverbund. Compliance Pflichten im Konzern?
Autor:in: Anonymous
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Term Paper , 2015 , Grade: 1,7
Price:
US$ 14.99
Die Garantenstellung des Compliance-Officers vor dem Hintergrund der BGH Entscheidung 5 StR 394/08 und die Anforderungen an eine Compliance-Organisation
Autor:in:
Kübra Kabaoglu (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2017 , Grade: 2,0
Price:
US$ 31.99
Compliance als mögliche Aufsichtsmaßnahme nach § 130 I OWiG. Rechtliche Anforderungen und mögliche Umsetzung im KMU
Autor:in:
Michael Staneker (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2012 , Grade: 1,6
Price:
US$ 20.99
Die Compliance-Organisation in der inländischen Aktiengesellschaft. Gesetzliche Pflicht des Vorstands oder Business-Judgment-Rule?
Autor:in:
Igor Rösch (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Diploma Thesis , 2010 , Grade: 1,0
Price:
US$ 39.99
Compliance-Richtlinien und Korruptionsprävention
Autor:in:
Hassan Mo (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2017 , Grade: 1,3
Price:
US$ 20.99
Die Notwendigkeit der Einrichtung eines Compliance Management Systems (CMS) in kommunalen Eigenbetrieben (Stadtwerken)
Autor:in:
Sven Götze (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2016 , Grade: 1,3
Price:
US$ 41.99
Der Compliance-Beauftragte
Autor:in: Anonymous
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Seminar Paper , 2009 , Grade: 2,3
Price:
US$ 16.99
Effiziente Implementierung von Compliance Prozessen
Maßnahmen zur Sicherstellung der Regelkonformität durch die Optimierung unternehmensinterner Kommunikation
Autor:in:
Anna Murk (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2018 , Grade: 2,3
Price:
US$ 31.99
Die Compliance Due Diligence bei M&A Transaktionen
Eine Analyse der bestehenden Risiken und deren Präventionsmöglichkeiten
Autor:in:
Sebastian Herrmann (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Master's Thesis , 2016 , Grade: 1,7
Price:
US$ 36.99
Risiken bei internationalen M&A-Transaktionen. Die Compliance Due Diligence als investigatives Mittel
Autor:in: Anonymous
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Master's Thesis , 2022 , Grade: 1,0
Price:
US$ 20.99
Compliance und Ethik. Wirtschaftsethik und Corporate (Social) Responsibility
Autor:in:
Oliver Zeidler (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Term Paper , 2018 , Grade: 1,3
Price:
US$ 14.99
Der Deutsche Corporate Governance Kodex. Das Erfordernis eines Compliance Management Systems und dessen Anforderungen
Autor:in:
Stefan Nesselberger (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2018 , Grade: 1,3
Price:
US$ 31.99
Die Implementierung eines Compliance Management Systems in großen Unternehmen
Autor:in:
Özgür Bozkurt (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Diploma Thesis , 2013 , Grade: 1,3
Price:
US$ 36.99
Das Lieferkettensorgfaltspflichtengesetz in der Unternehmenspraxis. Die Herausforderung an Compliance & Verteidigungsansätze in Bußgeldverfahren
Autor:in:
Julia Dziwniel (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Term Paper , 2022 , Grade: 12
Price:
US$ 33.99
Compliance unter dem Aspekt des Whistleblowings
Organisation, Förderung und Herausforderung einer hinweisgeberfreundlichen Kultur
Autor:in:
Annette Becker (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2011 , Grade: 1,0
Price:
US$ 37.99
Compliance-Pflichten und der Umgang mit Verdachtsmomenten
Autor:in:
Ralph Roiz (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Research Paper (undergraduate) , 2020 , Grade: 15,0
Price:
US$ 17.99
"Willful Blindness" im Wirtschaftsstrafrecht und die Bedeutung für Compliance-Systeme
Autor:in:
Alexander van Bruck (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Seminar Paper , 2012 , Grade: 10
Price:
US$ 17.99
FATCA (Foreign Account Tax Compliance Act). Auswirkungen auf das schweizerische Rechts- und Finanzsystem
Autor:in:
Ferhat Kizilkaya (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Master's Thesis , 2013 , Grade: 5.5
Price:
US$ 36.99
Bestechung im Gesundheitswesen und Compliance in deutschen Krankenhäusern. Die Neueinführung der §§ 299a und b StGB
Autor:in:
Britta Dietrich (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Master's Thesis , 2017 , Grade: 2,0
Price:
US$ 31.99
Markenrecht und Compliance-Fragestellungen (Case Study Erdal GmbH & Co. KG)
Ein geordnetes Vorgehen
Autor:in:
Günter Zabel (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Term Paper , 2013 , Grade: 1,0
Price:
US$ 14.99
Germany's compliance system for internal financial controls after Wirecard. What can be learned from the United States?
Autor:in:
Joel Ziv (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Master's Thesis , 2021 , Grade: 10,45
Price:
US$ 16.99
Möglichkeiten und Grenzen einer Compliance-Organisation im Aktien- und GmbH-Konzern
Autor:in:
Virginia Hildebrand (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Term Paper (Advanced seminar) , 2018 , Grade: 1,7
Price:
US$ 16.99
Compliance Management Systeme in der Immobilienwirtschaft. Risiken und Ihre effektive Steuerung
Autor:in:
Anna Bajer (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Master's Thesis , 2020 , Grade: 1,7
Price:
US$ 20.99
Der praktische Aufbau einer Compliance Organisation am Beispiel der Siemens AG
Autor:in:
Maximilian Brenner (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Seminar Paper , 2018 , Grade: 1,0
Price:
US$ 17.99
Ethikrichtlinien: Zulässiger Inhalt?
Autor:in:
Viktor Stepien (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Seminar Paper , 2012 , Grade: 17
Price:
US$ 16.99
Internal Investigations im modernen Wirtschaftsstrafverfahren. Arbeitsvertragliche Auskunftspflichten versus nemo tenetur?
-
New
Autor:in:
Dennis Häbel-Dziubek (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Seminar Paper , 2016 , Grade: 13 Punkte
Price:
US$ 16.99
Datenschutz als Erfolgsfaktor für Unternehmen. Strategien für die erfolgreiche Umsetzung von Datenschutzgesetzen
Autor:in:
Gerald Oswald (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2023 , Grade: 2,0
Price:
US$ 32.99
Die Absicherung geistigen Eigentums in Joint Ventures nach deutschem Recht
Autor:in:
Fabian Lückener (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2019 , Grade: 2,00
Price:
US$ 20.99
Whistleblowing in der Unternehmenskultur. Rechtliche Fragestellungen
Ein Leitfaden für die Unternehmensberatung
Autor:in:
Philipp Närdemann (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Master's Thesis , 2017 , Grade: 1,8
Price:
US$ 31.99
Der UK Bribery Act 2010, der Foreign Corrupt Practices Act und das österreichische Korruptionsstrafrecht
Autor:in:
Martin Wolf (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Doctoral Thesis / Dissertation , 2014
Price:
US$ 41.99
Die Kapitalgesellschaft als Opfer strafbarer Handlungen des Managements
Analyse ausgewählter Handlungen zur Ermittlung einer Schadensabwehrstrategie
Autor:in:
Diplom Wirtschaftsjurist (FH) Diplom Ingenieur (BA) B.Sc. (Hons) Sönke Lesser (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Diploma Thesis , 2008 , Grade: 1,5
Price:
US$ 31.99
Anti-money Laundering mit Blick auf die neue Strafbarkeit des § 261 StGB. Leitfaden zum Umgang mit Geldwäsche-Verdachtsmomenten für die Anwaltspraxis
Autor:in:
Julia Fuchs (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2022 , Grade: 1,1
Price:
US$ 31.99
Kapitalgesellschaftsrechtliche Rechtsfragen der Corporate Social Responsibility und der Compliance. Die Pflicht des Aufsichtsrats zur Verfolgung von Schadensersatzansprüchen gegen den Vorstand der Aktiengesellschaft
Autor:in:
Raphael Oertelt (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Seminar Paper , 2020 , Grade: 12 Punkte
Price:
US$ 17.99
Scorecard als Instrument der kartellrechtlichen Prävention im Unternehmen
Autor:in:
LL.M., MA Irina Giertz (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Master's Thesis , 2014 , Grade: 1,7
Price:
US$ 45.99
Ein Konzept für zentralisierte Content-Filter-Systeme in internationalen Organisationen
Autor:in:
Patrick Wuckel (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2012 , Grade: 1,7
Price:
US$ 36.99
Die Wissenszurechnung im Unternehmen nach § 166 BGB
Autor:in:
Tobias Weigt (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2012 , Grade: 2,0
Price:
US$ 20.99
Rechtlichen Grenzen und die Zulässigkeit von Kopplungsgeschäften im Lichte der Korruptionsdelikte
Autor:in:
Kathrin Klose (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Seminar Paper , 2016 , Grade: 12
Price:
US$ 17.99
Uncovering Credit Rating Agencies. A Critical Legal Analysis for Reform
Autor:in:
Ahmad Swaiss (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Essay , 2024
Price:
US$ 0.99
International Commercial Law. How does the Dispute Settlement System (DSS) Work?
Autor:in:
Winfred Wanjiku (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Essay , 2019 , Grade: A+
Price:
US$ 6.99
Anwendbarkeit und Grenzen der dynamischen Verweisungstechnik am Beispiel des Vergaberechts
Autor:in: Anonymous
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Project Report , 2017 , Grade: 1,7
Price:
US$ 17.99
Die Nebenklage in Wirtschaftsstrafverfahren
Autor:in:
Gereon Conrad (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Master's Thesis , 2014 , Grade: vollbefriedigend
Price:
US$ 20.99
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