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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 #RegulationsandLaws #International

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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

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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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FCPA Resource Guide

Released in November 2012, A Resource Guide to the U.S. Foreign Corrupt Practices Act is the Department of Justice's and Securities and Exchange Commission's detailed compilation of information about the FCPA, its provisions, and enforcement. It is the product of extensive efforts by experts at...

FCPAguide1.pdf

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Compliance Program Risk Assessment

This could be used as a begining to a compliance program risk assessment or gap analysis. #International #InternalControls #HealthCare

Risk Assessment clean1.xlsx

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Third-Party Due Diligence

Third-Party Essentials: A Reputation/Liability Checkup When Using Third Parties Globally #International #InternalControls

Third_Party_Due_Diligence1.pdf

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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

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OECD Good Practice Guidance commentary

An analysis of the OECD Good Practice Guidance #International #ethics #International #and #compliance #programs

6-11-10-Circulation draft for comment - Commentary on the OECD Good Practice Guidance.docx

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Compliance and Ethics Program News from Paris: Have the "Global Sentencing Guidelines" Arrived?

Report by Joe Murphy #News #RegulationsandLaws #CoreInfo #OECD #compliance #Government #InternalControls #International #International #Communication #government

OECD-Murphy_report.pdf1.pdf

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March 2006 Boehme Article "Creative Engagement"

Article by Donna Boehme (Ethikos March 2006) "How BP Communicates Integrity: Creative Engagement to Win Hearts and Minds" #Articles #International #Communication #ethics #compliance #International #code #engagement #global