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92 results found for "tag:"Regulations and Laws""

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FAQs - Appointing privacy officers in Europe under the EU GDPR

Europe has new rules on data protection & privacy compliance! See our FAQ paper on the GDPR's obligation for global businesses to appoint a Data Protection Officer (DPO) in Europe. #News #International #RegulationsandLaws

Gonca Dhont

Added 05-27-2016

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International News Regulations and Laws

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FAQs - Appointing privacy officers in Europe under the EU GDPR

International News Regulations and Laws

Gonca Dhont

Added 05-27-2016

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International News Regulations and Laws

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International Commitment to Compliance Programs [Booklet]

In your hands is the first draft of what we hope to be a lasting and helpful document for compliance professionals worldwide. SCCE has gathered documents from governments far and wide, all requiring or strongly suggesting the need for corporate compliance programs for companies operating within...

scce-2016-intnl-comp-booklet.pdf

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846 of 2013 AntiMoney Laundering ... Article 102 Article 54213 Australia Austria Brazil Bribery Act 2010 Canada Chile Commercial Code Competition Act of 2002 Competition and ... Core Info Corporate Criminal ... Corruption of ... Criminal Code Criminal Code ... Criminal Law Code Fair Trading Act Federal ... Federal Law against ... Federal Statute 12 Foreign Corrupt ... Germany India International international compliance italy Japan King III Report on ... Korea Legislative Decree 231 Mexico New Zealand Public Procurement ... Regulations and Laws Russia South Africa Spain Swiss Criminal Code Switzerland Tanzania Ukraine Unfair Competition ... United Kingdom United States United States ...

Stephanie Gallagher

Added 02-25-2016

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Oregon Expands Data Breach Law

#RegulationsandLaws

SB 601 2015.pdf

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Regulations and Laws

Aurae Beidler

Added 12-18-2015

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Regulations and Laws

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OIG Advisory Opinion No. 12-21 ref. to FQHC offers grocery gift cards to capitated patients

OIG Advisory Opinion No. 12-21 in reference to FQHC offering grocery gift cards to capitated patients. #RegulationsandLaws #HealthCare

OIG Advisory Opinion No. 12-21 ref. to FQHC offers grocery gift cards to capitated patients3.pdf

Health Care Regulations and Laws

Jonathan Melendez

Added 02-13-2014

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Health Care Regulations and Laws

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Policy for Releasing Information to Law Enforcement

This policy is used in relation to releasing PHI to law enforcement. #HealthCare #InternalControls #RegulationsandLaws

Law Enforcement and PHI.doc

Health Care Internal Controls Regulations and Laws

Matt Frederiksen-England

Added 11-18-2013

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Health Care Internal Controls Regulations and Laws

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2012 SCCE Antitrust Survey

2012 SCCE Antitrust Survey #Antitrust #HealthCare #InternalControls #RegulationsandLaws #survey

2012_Antitrust_Survey_SCCE1.pdf

Antitrust Health Care Internal Controls Regulations and Laws survey

SCCE Social Media Manager

Added 06-12-2012

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Antitrust Health Care Internal Controls Regulations and Laws survey

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2011 Stress Survey

#stress #survey #CoreInfo #RegulationsandLaws #HealthCare #InternalControls

2011StressSurvey_report1.pdf

Core Info Health Care Internal Controls Regulations and Laws stress survey

SCCE/HCCA Social Media Manager

Added 01-09-2012

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Core Info Health Care Internal Controls Regulations and Laws stress survey

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Compliance Monitoring and Auditing Fact Sheet (Australia)

This fact sheet provides an overview of the compliance monitoring and auditing program in place for projects referred under the Environment Protection and Biodiversity Conservation Act 1999 (EPBC Act) and permits granted under the Environment Protection (Sea Dumping) Act 1981 (the Sea Dumping...

compliance-monitoring-and-auditing-2011.pdf