Six Essential Steps to an Effective Corporate Compliance Program
Compliance in a corporate environment is something that shouldn’t be ignored or hashed out without thought. Corporate compliance ensures that your company can compete with similar businesses and ensures you are on the same page. An effective corporate compliance program requires taking several steps that get you in line with the expectations in the […]
Compliance in a corporate environment is something that shouldn’t be ignored or hashed out without thought. Corporate compliance ensures that your company can compete with similar businesses and ensures you are on the same page. An effective corporate...
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
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
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?
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...
