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El compliance officer
  • Language: es
  • Pages: 149

El compliance officer

Los numerosos escándalos financieros y contables ocurridos en el ámbito empresarial en los últimos años han provocado un aumento de regulaciones, nacionales e internacionales, que garanticen la transparencia y prevengan los delitos. En este contexto, la figura del compliance officer surge como responsable de supervisar y gestionar todas las cuestiones relacionadas con el cumplimiento normativo y legal, pero también ético y moral. Un cargo que adquirirá cada vez más fuerza en las empresas de todos los sectores, desde multinacionales a pymes y autónomos. El compliance officer, ¿un profesional en riesgo? es una guía práctica escrita por profesionales especialistas en la materia, dirigida a quienes desarrollen ahora o en el futuro dicha función y que trata esta figura desde diferentes perspectivas: la prevista en la reforma del Código Penal del año 2010, su dimensión empresarial, su posible defensa procesal penal, su entendimiento por parte de la fiscalía y, por último, desde la perspectiva judicial. Una obra imprescindible para que las empresas españolas adapten con eficacia este nuevo cargo a su dinámica general y a la de sus diversos departamentos.

Records of the Trials of the Spanish Inquisition in Ciudad Real: The trials of 1494-1512 in Toledo
  • Language: en
  • Pages: 620

Records of the Trials of the Spanish Inquisition in Ciudad Real: The trials of 1494-1512 in Toledo

  • Type: Book
  • -
  • Published: 1974
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  • Publisher: Unknown

V. 4 (Documents, Bibliographical Notes, Indexes) published in 1985.

Mathematical Reviews
  • Language: en
  • Pages: 1372

Mathematical Reviews

  • Type: Book
  • -
  • Published: 1987
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  • Publisher: Unknown

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Barcelona
  • Language: en
  • Pages: 282

Barcelona

Barcelona - Visual Culture, Space and Power offers a unique approach to the history of the avantgarde in Barcelona, as well as its legacy in the post-war period. It presents the relationship between environment, identity and performance as explored by countercultural artists and communities from the 1960s to the present day.

Que caí bajo la noche
  • Language: es
  • Pages: 164

Que caí bajo la noche

  • Type: Book
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  • Published: 2004
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  • Publisher: Unknown

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Transcript of the Enrollment Books
  • Language: en
  • Pages: 888

Transcript of the Enrollment Books

  • Type: Book
  • -
  • Published: 1937
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  • Publisher: Unknown

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Pattern Design
  • Language: en

Pattern Design

  • Type: Book
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  • Published: 2018
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  • Publisher: Unknown

Throughout history, patterns have come in countless permutations of motif, colour-way and scale. Yet what all have in common is the regularity of repetition, that insistent rhythm that animates a flat surface with a sense of movement and vitality and gives it depth. Evident in the arrangement of petals on a flower head, the branching growth of stems and vines, the spirals of a seashell - pattern is inherent in the natural world that surrounds us. Powerful and transformative, pattern has an irrepressible joie de vivre. With more than 1,500 illustrations of patterns from all ages and cultures, Pattern Design is a visual feast. This comprehensive compendium is arranged thematically according to type, with chapters on Flora, Fauna, Pictorial, Geometric and Abstract designs. These broad categories are supplemented by in-depth features highlighting the work of key designers from the rich history of pattern-making - such as William Morris, Sonia Delaunay, Charles and Ray Eames, Lucienne Day and Orla Kiely - along with sections detailing the characteristic motifs of key period styles from Baroque to Art Deco.

Soar
  • Language: en

Soar

  • Type: Book
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  • Published: 2020
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  • Publisher: Unknown

'McAllister's triumphant story.' Benjamin Law 'A ripping memoir.' Jane Turner From the backblocks of Perth to international stardom, this is a story of courage to fight against the odds for your passion and succeed. David McAllister has always belonged onstage. As the middle child in a Catholic family who knew nothing about dance, he watched himself twirl in the reflective glass of the TV and dreamed about becoming the next Rudolf Nureyev. As a little boy taking ballet lessons, he was mercilessly bullied. As a young man joining the ranks of The Australian Ballet, he worried that he would never play the prince because he lacked the height and lean limbs of a classical dancer. Every time he he...

Vintage Moquegua
  • Language: en
  • Pages: 366

Vintage Moquegua

The microhistory of the wine industry in colonial Moquegua, Peru, during the colonial period stretches from the sixteenth through nineteenth centuries, yielding a wealth of information about a broad range of fields, including early modern industry and labor, viniculture practices, the cultural symbolism of alcohol consumption, and the social history of an indigenous population. Uniting these perspectives, Vintage Moquegua draws on a trove of field research from more than 130 wineries in the Moquegua Valley. As Prudence Rice walked the remnants of wine haciendas and interviewed Peruvians about preservation, she saw that numerous colonial structures were being razed for development, making her...

Transcript of the Enrollment Books
  • Language: en
  • Pages: 566

Transcript of the Enrollment Books

  • Type: Book
  • -
  • Published: 1973
  • -
  • Publisher: Unknown

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