In order to enhance the consistency and comparability of non-financial information disclosed throughout the European Union, certain large undertakings should prepare a non-financial statement containing information relating to at least environmental matters, social and employee related matters,...
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
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
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...
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#International #News #RegulationsandLaws
KSA Anticorruption Memo.pdf
#News #International #RegulationsandLaws
comunicado lgl mty ingles1.pdf
MediaPro is nationally awarded for creating the most dynamic Data Protection and Compliance awareness training for the most security conscious companies in the world.We are doing something completely different and revolutionary, not seen or available anywhere else.We are a leader for both our...
Reproduced with permission from White Collar Crime Report, 08 WCR 204, 03/22/2013. Copyright 2013 by The Bureau of National Affairs, Inc. (800-372-1033) http://www.bna.com #RegulationsandLaws #HealthCare #InternalControls #Government #International
#InternalControls #Government #International #HealthCare
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...