FCPA Compliance Checklist – 5 Things You Need to Know

FCPA Compliance Checklist – 5 Things You Need to Know

Governments have created laws and legislation to protect our rights and to prevent unethical practices. The Foreign Corrupt Practices Act (FCPA compliance) appeared in 1977, in some respects, to do both. The law affects any company that sells products or performs services outside the United States of America. To conduct business from American soil in […]

Governments have created laws and legislation to protect our rights and to prevent unethical practices. The Foreign Corrupt Practices Act (FCPA compliance) appeared in 1977, in some respects, to do both. The law affects any company that sells products or performs...
HMDA Reporting Guide – 17 Steps on How to Comply with It

HMDA Reporting Guide – 17 Steps on How to Comply with It

Most people follow ethically acceptable standards in all their business dealings. Unfortunately, there are situations where bias and prejudice can present a problem. One of those areas in the United States fell upon financial institutions entrusted with lending money to purchase real estate. This goes by the name of HMDA reporting. To ensure that fairness […]

Most people follow ethically acceptable standards in all their business dealings. Unfortunately, there are situations where bias and prejudice can present a problem. One of those areas in the United States fell upon financial institutions entrusted with lending money...
What Is PCI Compliance & How to Implement It

What Is PCI Compliance & How to Implement It

There are some people who still insist on paying the old-fashioned way, with cash. If you purchase anything using a credit card, you are most likely aware that thousands of cardholders have had their data stolen by unethical hackers. For this reason, there are standards, which businesses that offer credit card payment as an option […]

There are some people who still insist on paying the old-fashioned way, with cash. If you purchase anything using a credit card, you are most likely aware that thousands of cardholders have had their data stolen by unethical hackers. For this reason, there are...
What Is a Vendor Management System & Why Do You Need It?

What Is a Vendor Management System & Why Do You Need It?

In today’s marketplace procuring a staffing service is often the most cost-effective way for your business to fill certain essential positions. When your company has to deal with a lot of external employee hiring, problems with the inefficient use of resources can prove counterproductive. That’s why a vendor management system is important to have. A […]

In today’s marketplace procuring a staffing service is often the most cost-effective way for your business to fill certain essential positions. When your company has to deal with a lot of external employee hiring, problems with the inefficient use of resources...
What Is a Compliance Manager and What Are Their Responsibilities?

What Is a Compliance Manager and What Are Their Responsibilities?

To be successful, companies need to follow both legal and ethical guidelines for conducting their business. When there are problems, practices that compromise adherence to laws or breach the standards for ethical treatment of customers, it can put the business in jeopardy. Serious infractions of compliance can result in heavy legal consequences, such as fines or […]

To be successful, companies need to follow both legal and ethical guidelines for conducting their business. When there are problems, practices that compromise adherence to laws or breach the standards for ethical treatment of customers, it can put the business in...

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