The development and establishment of a legal compliance system is one of the most important tasks for an organization in order to secure the soundness and appropriateness of its employee. Therefore, the institution‘s management is charged with and responsible for taking the initiative in developing and establishing the legal compliance system that covers the organization‘s entire development by deciding a basic policy on legal compliance and developing an organizational framework, etc.. The prime function of legal compliances is to development of policy and it has some Roles and Responsibilities that is to improve the legal compliance based on a full recognition that full legal Compliance throughout the financial institution is vital for ma...
Previous studies have discussed mutual relationships between corporate governance design and the man...
In Lithuania the discipline of law is regulated using common and local rules of law for fourty years...
The first part of the paper analyzes the principle of legality in business and the basic features of...
Purpose: Identifying and demonstrating the determining role of the compliance system in relation to ...
The article deals with the concept and legal significance of compliance as a system of measures tak...
The purposes of the study are: to reveal the meaning of the term “compliance”; to define the use of ...
Compliance refers to the part of the management / control system in the organization that is associa...
The duty of financial institutions to self-regulate their compliance with the law was triggered by r...
The study of Legal Due Diligence and Virtual Law Office Services illustrates that legal due diligenc...
This article deals with the administration of the compliance system and the director's duty of care....
The main effect of non-compliance of the employees with respect to the obligations resulting from th...
This document analyzes the legal notion of compliance in relation to the activity of business admini...
The article gives a scientific analysis of the term «compliance» is used to denote the continuous ef...
This article describes the administrative and legal regulation of compliance by the head of the ente...
The recent redrafting of the corporate governance legal frame at the European level, with emphasis o...
Previous studies have discussed mutual relationships between corporate governance design and the man...
In Lithuania the discipline of law is regulated using common and local rules of law for fourty years...
The first part of the paper analyzes the principle of legality in business and the basic features of...
Purpose: Identifying and demonstrating the determining role of the compliance system in relation to ...
The article deals with the concept and legal significance of compliance as a system of measures tak...
The purposes of the study are: to reveal the meaning of the term “compliance”; to define the use of ...
Compliance refers to the part of the management / control system in the organization that is associa...
The duty of financial institutions to self-regulate their compliance with the law was triggered by r...
The study of Legal Due Diligence and Virtual Law Office Services illustrates that legal due diligenc...
This article deals with the administration of the compliance system and the director's duty of care....
The main effect of non-compliance of the employees with respect to the obligations resulting from th...
This document analyzes the legal notion of compliance in relation to the activity of business admini...
The article gives a scientific analysis of the term «compliance» is used to denote the continuous ef...
This article describes the administrative and legal regulation of compliance by the head of the ente...
The recent redrafting of the corporate governance legal frame at the European level, with emphasis o...
Previous studies have discussed mutual relationships between corporate governance design and the man...
In Lithuania the discipline of law is regulated using common and local rules of law for fourty years...
The first part of the paper analyzes the principle of legality in business and the basic features of...