Tag: Compliance

EXTENT OF MANAGERS’ COMPLIANCE WITH INTERNAL AUDIT GUIDELINES FOR STAFF ADVANCES AND DEBTORS IN PUBLIC AND PRIVATE COLLEGES OF EDUCATION IN SOUTH EAST, NIGERIA. Abstract: This study examines the …

EVALUATION OF THE EXTENT OF MANAGERS’ COMPLIANCE WITH INTERNAL AUDIT GUIDELINES FOR CASH COLLECTIONS AND BANK TRANSACTIONS IN PUBLIC AND PRIVATE COLLEGES OF EDUCATION IN SOUTH EAST, NIGERIA. Abstract: …

MYTHS AND MISCONCEPTIONS OF COVID-19: THE ROLE OF COMMUNITY ADVOCACY PROGRAMME  TABLE OF CONTENTS Title Page                                                                                  i Declaration                                                                                ii Approval Page                                                                           iii Dedication                                                                                  iv Abstract                                                                   …

ASSESSMENT OF COMMERCIAL DRIVERS’ PERCEPTION OF ROAD SAFETY EDUCATION ON COMPLIANCE TO ROAD TRAFFIC RULES AND REGULATIONS IN DELTA STATE  TABLE OF CONTENTS Title Page                                                                                  i Declaration                                                                                …

EXPLORING THE POTENTIAL OF REGTECH SOLUTIONS IN ENHANCING ANTI-MONEY LAUNDERING COMPLIANCE IN PHARMACEUTICAL COMPANIES.  Abstract: Money laundering poses a significant threat to the integrity of the global financial system, …

THE ROLE OF FINTECH IN IMPROVING FINANCIAL REPORTING AND TRANSPARENCY IN PHARMACEUTICAL COMPANIES.  Abstract: The pharmaceutical industry plays a critical role in global healthcare, and effective financial reporting and …

EXPLORING THE POTENTIAL OF BLOCKCHAIN-BASED SMART CONTRACTS IN PHARMACEUTICAL SUPPLY CHAIN MANAGEMENT.  Abstract: The pharmaceutical industry faces numerous challenges in ensuring the safety, integrity, and transparency of the global …

EXPLORING THE POTENTIAL OF REGTECH SOLUTIONS IN ENSURING COMPLIANCE AND RISK MITIGATION IN THE FINANCIAL SECTOR.  Abstract: The financial sector is subject to stringent regulatory requirements aimed at ensuring …

THE LEGAL RIGHTS AND OBLIGATIONS OF TAXPAYERS IN TAX LAW. Abstract: Taxation is a fundamental aspect of modern societies, and understanding the legal rights and obligations of taxpayers is …

THE ROLE OF INTERNATIONAL LAW IN REGULATING ARMED CONFLICTS AND HUMANITARIAN INTERVENTIONS. Abstract: International law plays a crucial role in regulating armed conflicts and humanitarian interventions by providing a …

THE IMPACT OF CORPORATE LAW ON MULTINATIONAL CORPORATIONS. Abstract: This paper examines the significant impact of corporate law on multinational corporations (MNCs) and explores the intricate relationship between legal …

THE ROLE OF CORPORATE LAW IN ADDRESSING CORPORATE FRAUD AND MISCONDUCT. Abstract: Corporate fraud and misconduct pose significant challenges to the integrity of modern economies and the trust placed …

THE ROLE OF COMMERCIAL LAW IN ADDRESSING INTERNATIONAL TRADE DISPUTES. Abstract: This abstract examines the critical role of commercial law in addressing international trade disputes. With the increasing interconnectedness …

THE LEGAL RIGHTS AND RESPONSIBILITIES OF PARTIES IN COMMERCIAL Abstract: Commercial transactions form the backbone of modern economies, enabling the exchange of goods, services, and capital between businesses and …

THE IMPACT OF INTERNATIONAL TRADE AGREEMENTS ON BUSINESS LAW. Abstract: International trade agreements play a crucial role in shaping business law, providing a framework for the regulation of economic …

THE ROLE OF BUSINESS LAW IN ADDRESSING FRAUDULENT PRACTICES. Abstract: Fraudulent practices pose significant threats to the integrity and stability of business environments, undermining trust, and causing substantial financial …

THE LEGAL IMPLICATIONS OF CORPORATE SOCIAL RESPONSIBILITY IN BUSINESS LAW. Abstract: Corporate Social Responsibility (CSR) has emerged as a prominent concept in the business world, reflecting a growing recognition …