Further, the standards should mandate reporting breeches of the compliance program
Concerned that even more unclaimed property may be held but not reported by businesses, NAUPA earlier this year launched a national voluntary compliance program
to increase awareness of reporting requirements, to encourage states to offer assistance to businesses seeking to comply and to return unclaimed property to its rightful owners.
First is the obligation of the employer to establish a written IAQ compliance program
PHOENIX -- The Ethisphere Institute is pleased to announce the launch of Compliance Program
Advisor[TM], a subscription service that offers Ethisphere clients annual benchmarking analysis reports, code of ethics scorecards, and tailored benchmarking data based on continuously expanding GRC resources.
Current Department of Justice policy is to give credit only to the first corporation that confesses to an antitrust crime, regardless of any compliance program
In order to achieve compliance with the law, you have to build an effective ethics and compliance program
and an effective culture of ethics and compliance," says PwC's Kipp.
In setting penalties, OFAC considers the totality of the circumstances surrounding the violation, including the quality of the company's OFAC compliance program
Just as an annual checkup enables an individual to receive an evaluation of his/her physical condition, a compliance program
assessment (CPA), preferably by an independent consultant, enables healthcare organizations to evaluate the effectiveness of their compliance programs
Costs can be considerable when implementing a compliance program
offer analysis and insight into the above, with a view to directing the reader toward the development of RIM practices that will effectively contribute toward an overall corporate Sarbanes-Oxley compliance program
The CIA specifies what the provider is required to do to set up a corporatewide integrity and compliance program
COURT OF APPEALS IN APRIL RULED that an OSHA voluntary safety compliance program
amounted to new government regulations and was struck down.