Domestic and international rules and corporate practices for the prevention of corruption and fraud

Bibliographic Details
Main Author:	Kaluha Roland
Other Authors:	Sükösd Péter
Format:	Manuscript essay
Published:	2022-06-27
Online Access:	https://diplomamunka.ppke.hu/12924

Similar Items

Domestic and international rules, corporate practices for the prevention of corruption and fraud
by: Molnár György
Published: (2021)

Domestic and international rules and corporate practices for the prevention of corruption and fraud (Thesis)
by: Tajti Sarolta
Published: (2021)

Domestic and international regulations on the prevention of corruption and fraud in the pharmaceutical industry,company practices
by: Nagy Gábor
Published: (2023)

Local and International Regulations and Laws Governing Fraud and Corruption Prevention, Existing Company Best Practices in Fraud and Corruption Prevention
by: Fonyódi Krisztián
Published: (2022)

Domestic and international rules of preventing corruption, in particular view of the Recommendations of international organizations
by: Szabóné dr. Gál Marianna
Published: (2021)

National and international practices for tackling corruption and fraud in undertakings
by: Hadnagy Dávid
Published: (2023)

Domestic and international good practices in the application of corporate compliance model
by: Parkánszki Gabriella
Published: (2021)

Preventive measures to fight corruption
by: Le Tien Sinh
Published: (2021)

Preventive measures to fight corruption in Europe and Vietnam. International experiences and lessons for Vietnam
by: Vu Truong Giang
Published: (2022)

Documentary credits in international commercial transactions with special focus on the fraud rule
by: Tóth Zsuzsanna
Published: (2006)

Domestic and International Good Practices of Corporate Compliance used in practices at State owned Companies – how to comply with the Government decree 339/2019. (XII.23.) in State Owned Companies’ Internal Control Systems
by: Lukács Orsolya
Published: (2022)

Cyber fraud as an international threat
by: Nguyen Tien Dung
Published: (2021)

The phenomenon of corruption and its most commonly used forms from a corporate perspective
by: Bárdfalvi Nikoletta
Published: (2021)

Combaiting intra-community VAT fraud with Special regard to means of international exchange of information
by: Petrilla Csilla
Published: (2012)

International cooperation of asset recovery with practical issues in Vietnam
by: Nguyen Van Vuong
Published: (2021)

Regulations on corruption crimes according to international conventions and criminal law of some countries. International experience and lessons for Vietnam.
by: Hua Hai Linh
Published: (2022)

The risk-based approach in privacy compliance with special regard to Hungarian corporate law practice
by: Héri Anikó
Published: (2021)

International best practice overview on human rights related compliance
by: Frank Evelyn
Published: (2021)

The preliminary ruling in Hungarian tax administrative judicial practice in the field of tax law
by: Ferenczy Katalin
Published: (2016)

The specific aspects of privileges and immunities of diplomatic agents in international law. Theory and practice
by: Dvornyicsenkó Natália
Published: (2017)

Internal market of the European Union especially the rules relating to the free movement of workers
by: Ungár Szilvia
Published: (2003)

Prelmilnary ruling before the Court of Justice of the European Union with special regard to the relevant practice of Hungarian court
by: Pál-Kovács Mariann
Published: (2011)

Preventing Overconfident Responses in Neural Networks
by: Bódis Viktor
Published: (2014)

Critical analysis of Excessive Pricing as an Abuse of dominant position in the Practice of Hungarian and International Competition Authorities
by: Szert Boglárka
Published: (2008)

A fraud, mint a pénzintézetek potenciális ügyfele
by: Baranyi János
Published: (2020)

A devasting relationship between corruption and climate vulnerability, or the dangers of corruption in the context of the climate crisis
by: Süvöltős Zsuzsa
Published: (2022)

Types of discrimination at a workplace and possibilities of prevention
by: Antal András
Published: (2023)

Önkormányzati corporate governance felelős társaságirányítási jó gyakorlatok Kecskeméten /
by: Mayer Endre
Published: (2021)

The applicability of covert measures in investigating corruption crimes
by: Vo Le Dang Vy
Published: (2022)

Choice and responsibility in corporate decision-making
by: Varró Máté László
Published: (2023)

Tituli ex corpore Ulpiani - Fragmentumok
by: Karácsony Dávid
Published: (2021)

The applicability of covert measures in investigating corruption case
by: Nguyen Gia Bach
Published: (2021)

Challenges of domestic prosecution of war crimes with special attention to criminal justice guarantees
by: Varga Réka
Published: (2012)

The Corruption of the Female Body and Mind Disease-discourse and Fallen Angels in Four Victorian Novels /
by: Szaniszló Kitti Katalin
Published: (2020)

Exploitation, detection and prevention of Adversarial Attacks on Deep Neural Networks
by: Kontár Soma Gábor
Published: (2015)

Preventing blindness by analysing fundus images using deep learning
by: Sheer Nawar Faris Bayya
Published: (2014)

New compliance challenges related to ESG, based on the latest EU and domestic regulatory framework
by: Kondricz Péter
Published: (2023)

The Phenomenon and Legal Aspects of Corporate Virtue Signalling
by: Horváth Bence István
Published: (2022)

The role of the data protection officer in corporate compliance
by: Bódis-Gill Borbála
Published: (2021)

The typical ethical issues and their mitigation in the corporate sector
by: Csorba Gábor
Published: (2021)