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
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
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
1 Comment - no search term matches found in comments.
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
This could be used as a begining to a compliance program risk assessment or gap analysis. #International #InternalControls #HealthCare
Risk Assessment clean1.xlsx
Third-Party Essentials: A Reputation/Liability Checkup When Using Third Parties Globally #International #InternalControls
Third_Party_Due_Diligence1.pdf
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
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
Report by Joe Murphy #News #RegulationsandLaws #CoreInfo #OECD #compliance #Government #InternalControls #International #International #Communication #government
OECD-Murphy_report.pdf1.pdf
Excerpt from 2006 ACCE Presentation on BP Global Rollout #International #code #engagement #International #Communication #global
ACCE Athens May 2006.excerpt.ppt
Phone: +1 952.933.4977Toll - Free: 888.277.4977helpteam@corporatecompliance.org
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