Deterrence

Results: 1434



#Item
881Business / Law / Deception / Fraud / Tort law / Internal control / Internal audit / Whistleblower / Fraud deterrence / Auditing / Ethics / Crimes

COMMONWEALTH SCHOLARSHIP COMMISSION IN THE UNITED KINGDOM Anti-Fraud Policy and Procedure Policy Statement The Commonwealth Scholarship Commission (CSC) is committed to the prevention of fraud and the promotion of an an

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Source URL: cscuk.dfid.gov.uk

Language: English - Date: 2014-03-31 08:11:22
88237th Canadian Parliament / Canada / Youth Criminal Justice Act / Sentence / Deterrence / Murder in English law / United States federal probation and supervised release / Rita v. United States / Law / Canadian criminal law / Case law

The Top Five 2006 Each year Justice Stephen Goudge of the Ontario Court of Appeal identifies five cases that are of significance in the educational setting. This summary, based on his comments and observations, is approp

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Source URL: ojen.ca

Language: English - Date: 2011-03-17 12:30:34
883Insurance / Fair Trade Commission / Law / Financial economics / Tort law / Investment / Japanese competition law / Japanese law

Report of the Study Group on Introduction of the Group Litigation System (Summary) July 12, [removed]The need for a Group Litigation System (1) Need to strengthen deterrence of the Antimonopoly Act and the Premiums and

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Source URL: www.jftc.go.jp

Language: English - Date: 2013-02-07 01:35:47
884Risk / Audit / Institute of Internal Auditors / Internal audit / Professional certification / Fraud deterrence / David Coderre / Auditing / Accountancy / Business

Thursday, June 19, 2014 Increasing Auditor Effectiveness in Recognizing & Detecting Fraud Internal auditors and public accountants are under fire. Some doubt their ability or willingness to detect fraud. There seems to

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Source URL: csd.sai.state.ok.us

Language: English - Date: 2014-04-24 13:51:56
885Livermore /  California / United States Department of Energy National Laboratories / University of California / Nuclear physics / Science and technology in the United States / Stockpile stewardship / National Nuclear Security Administration / Nuclear proliferation / National Ignition Facility / Nuclear weapons / Nuclear technology / Lawrence Livermore National Laboratory

Science Campaign The Science Campaign is part of an evolving security and deterrence environment involved in extending the life of aging weapons under tighter environmental standards. We continue to make technological ad

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Source URL: nnsa.energy.gov

Language: English - Date: 2013-01-18 16:13:34
886Nuclear weapons / Military / Cold War / United States Department of Defense / Air Force Global Strike Command / United States Strategic Command / United States Air Force / Nuclear triad / Deterrence theory / Nuclear strategies / Military science / Nuclear warfare

Lieutenant General James Kowalski Global Strike Command AFA 20 September 2011 Lt. Gen. Kowalski:

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Source URL: www.afgsc.af.mil

Language: English - Date: 2012-08-29 14:59:24
887Risk / Committee of Sponsoring Organizations of the Treadway Commission / Internal control / Fraud deterrence / Internal audit / Enterprise risk management / Audit / PricewaterhouseCoopers / Institute of Internal Auditors / Auditing / Accountancy / Business

For Immediate Release November 18, 2010 Contact: Scott McCallum Office: +[removed]Cell: +[removed]removed]

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Source URL: aaahq.org

Language: English - Date: 2013-08-20 15:25:45
888Risk / Committee of Sponsoring Organizations of the Treadway Commission / Internal control / Fraud deterrence / Internal audit / Enterprise risk management / Audit / PricewaterhouseCoopers / Institute of Internal Auditors / Auditing / Accountancy / Business

Microsoft Word - COSO ICIF Press Release_FINAL 4-30.docx

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Source URL: aaahq.org

Language: English - Date: 2012-04-30 14:21:49
889Ethics / Actuarial science / Risk management / Management / Information technology audit / Enterprise risk management / Fraud deterrence / Internal audit / Internal control / Risk / Auditing / Business

For Immediate Release October 26, 2012 Contact: Scott McCallum Scott McCallum[removed]removed]

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Source URL: aaahq.org

Language: English - Date: 2012-10-26 17:20:11
890Risk / Committee of Sponsoring Organizations of the Treadway Commission / Fraud deterrence / Internal control / Enterprise risk management / Internal audit / Audit / PricewaterhouseCoopers / Institute of Internal Auditors / Auditing / Accountancy / Business

For Immediate Release March 20, 2013 Scott McCallum, COSO Office: +[removed]Cell: +[removed]removed]

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Source URL: aaahq.org

Language: English - Date: 2013-03-28 15:52:16
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