نتایج جستجو برای: legal compliance
تعداد نتایج: 157847 فیلتر نتایج به سال:
By drafting statutes and delegated acts, national legislative drafters play a crucial role in European Union (EU) compliance. Given their extensive legal training, they can be expected to operate as ‘guardians of EU law’ and thus correct national non-compliant tendencies. Yet, they also have a role as politically loyal civil servants, responsive to national political demands. This conntribution...
South African home users of the Internet use it to perform various everyday functions. These functions include, but are not limited to, online shopping, online gaming, social networking and online banking. Home users of online banking face multiple threats, such as phishing and social engineering. These threats come from hackers attempting to obtain confidential information, such as online bank...
UNLABELLED In today's medico-legal environment, the importance of identification of the authors of notes in patient medical charts cannot be overemphasized. We evaluated three different techniques of signing patient notes, over a one month period, in order to determine which technique was the most effective in identifying the author of the note. Surgical NCHDs in our hospital were divided into ...
Background and Objectives: Standard clinical documentation is an integral part of quality patient care. This study aimed to explore compliance of two Iranian teaching hospitals with the clinical documentation standards. Methods: A total of 400 records were surveyed. Data were collected using a checklist of standard measures. The checklist comprised 15 items selected from relevant guidelines...
Background: The legislative review of the criminal record on the crime of repetition and the severity of the punishment for repeated offenders indicates that the legislator firstly used various laws to include repetition of crime, and in some cases such as drug offenses and for criminal reasons. It has taken into account a certain degree of exacerbation that is markedly different from what is s...
Due to the specific characteristics of securities, in securities contracts it is difficult for the investors to have the information which is necessary for entering into the contract. Accordingly, in accordance with the Securities Market Act and the relevant regulations, the issuers of securities, in the primary and secondary markets, are required to disclose material information about securiti...
The present study identifies business tax compliance risks using the grounded theory approach. The statistical population of the study is the elite and experts in the field of taxation who have been selected from the snowball or chain sampling method for the interview according to the purpose of the research. After receiving the opinion of 23 elites and experts in 2019, 28 cases of business tax...
This study aims to obtain empirical evidence the affect of tax rates, knowledge and understanding taxation, perceptions effectiveness taxation system, level trust in legal government systems towards taxpayer compliance. The sample this was taken using a purposive sampling method. number data processed 340. Data collection primary sources form questionnaire arranged with five-point Likerts scale...
The steady increase of regulations and its acceleration due to the financial crisis heavily affect the management of regulatory compliance. Regulations, such as Basel III and Solvency II particularly impact data warehouses and lead to many organizational and technical changes. From an IS perspective modeling techniques for data warehouse requirement elicitation help to manage conceptual require...
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