Developed the marketing and promotional strategies for SBB's loan products in
compliance with the ethics and policies of SBB Mortgage Inc..
How can you ensure an effective interview process that is also in
compliance with ethics and regulations?
We are the ones who will get in hot water if the entire site isn't checked for
compliance with the ethics rules.
Legal - specific credit card processors ensure
compliance with ethics rules for lawyers when it comes to accepting credit card payments, so you never have to worry about potential violations.
Of course lawyers should be responsible for auditing their websites & social media profiles for
compliance with ethics rules.
Others, like «Trust accounting» every month, keep me in
compliance with the ethics rules.
The New York State Assembly is seeking Executive Director for newly created Office of Ethics and Compliance responsible for pro-active outreach and assistance to members and staff of the Assembly regarding
compliance with ethics laws and rules.
Not exact matches
At many large companies, the HR Department is in charge of
ethics — or at least that part of
ethics that isn't bundled
with Compliance.
He previously was a partner at the law firm of O'Melveny & Myers, a deputy general counsel at the U.S. Department of Homeland Security Department, and senior counsel at the Justice Department.John Roth joined the firm as chief
compliance and
ethics officer,
with responsibility for ensuring that the company remains in
compliance with the evolving legal landscape.
Disclosure is consistent
with public policy, in the best interest of the Company and its shareholders, and critical for
compliance with federal
ethics laws.
Chris Cyrenne is chief
ethics &
compliance officer
with responsibility for Canada, the UK, China and Japan.
Recognize how
ethics influences consumers» reasons to buy from you, and demonstrate a commitment to go beyond mere
compliance with laws and regulations.
No matter how well the contraception
ethic is preached, even if proclaimed from the president's bully pulpit, there will never be 100 percent
compliance, just as there is never one hundred percent
compliance with any preached
ethic.
«In view of the facts alleged in this report, which include bribery allegations, Fifa secretary general Jerome Valcke, in
compliance with article 16 of the Fifa code of
ethics, yesterday requested the Fifa
ethics committee to open
ethics proceedings.»
Judgment is not merely a product or outcome of
ethics, nor simply
compliance with a rule, it constitutes its foundation.
The new
compliance unit was created as part of the
ethics reform package passed along
with this year's budget, which Cuomo has attributed, at least in part, to the work of the Moreland Commission.
Among Citizens Union's proposals are: independent budgeting for JCOPE; investing in database resources and information technology; an open process of personnel selection; making internal workings public and transparent; improving the process of financial disclosure reporting by coordinating
with different agencies; reducing response time to complaints; and improved guidance of grassroots lobbying to ensure
ethics compliance.
Spokesman John Milgrim says while the
ethics commission can not comment on whether or not an investigation is being conducted «To the extent a problem is identified in any individual's financial disclosure statement, the Commission will seek full
compliance with the law.»
LPCiminelli has also brought in retired FBI agent Paul Moskal to conduct a risk assessment of the firm and a
compliance program to teach all employees about
compliance with rules and
ethics training.
The Commission oversees
compliance by public officers
with ethics laws and by lobbyists
with the state laws that govern lobbying in order to avoid conflicts of interest on the part of those holding elected office or public employment in the State of New York.
It is therefore important to determine which
ethics rules apply to Ms. Trump, which disclosures she will be required to make to demonstrate her
compliance, and whether her
compliance with these rules will be monitored and enforced.
«It is pertinent to state that the Nigeria Police Force is a highly discipline (d) organization
with full observation and
compliance with professional
ethics, decorum, respect for proper behaviour and good manners within the ranks of personnel of the Force, the comment therefore, is a distraction and absolutely a shadowy imagination of the writer and should be disregarded and discountenance in its entirety.
«The Congressman has retained legal counsel going back to when he was first elected to Congress to assist
with compliance to House
ethics and rules as it pertains to his investments and assets.»
He also sought an opinion from the Commission on Public Integrity, which regulates
compliance with state
ethics laws.
PRESTIGE is open to all scientific fields provided that each proposed research project is in
compliance with the EU
ethics rules.
The purpose of financial disclosure reports is to provide assurance that reporting individuals are in
compliance with applicable
ethics laws and regulations.
In the meantime, try and see if you can still get a dial - up service and landline internet, just to ensure
compliance with our nearly sepia - toned legal
ethics opinions relating to email.
However, keeping abreast of the latest technological developments and updates to the legal
ethics duties stemming from those developments is vital to ensuring data remains secure and in
compliance with ethical rules.
Second, he needs to be extra vigilant to maintain
compliance with the applicable
ethics standards.
While Canadian law and legal
ethics is not vulnerable to the same attack as made in the New York Times column, it is difficult to have confidence that there is full
compliance with our professional conduct rules.
The portal will be updated on an on - going basis
with new resource bundles, as well as links to
compliance committees, local networks and on - site
ethics training sessions.
Absent clarification or a clear rule by your state that such an obligation exists, if this situation arises you should contact your
ethics regulator to ensure
compliance with your applicable rules.
To impose the additional obligations of [the third and fourth proposals] upon the many thousands of non incorporated law practices whose participants are required to observe their professional and other conduct obligations anyway is clearly unwarranted... [A regulator's audit] has the potential to interfere at a micro level in the running of a business, and is fraught
with difficulty... This proposal is also seriously at odds
with the expressed desire to reduce
compliance costs... We recognize that risk management, improved practice management and a sound understanding of applied
ethics will support improved practice.
With backgrounds in leadership and performance management and instructional design, our course leaders have built a full curriculum of
compliance,
ethics, and leadership courses for every level of an organization.
Littler provides services designed to address the increasing government pressures to maintain
compliance and
ethics programs, and help our clients comply
with the various legal requirements under the ever - expanding body of labour and employment laws, regulations, and legislation.
Compliance with mandatory CLE is very important to avoiding
ethics complaints initiated by the regulatory authorities.
Finally, Nereyda Garcia, global head,
ethics and
compliance at Alnylam Pharmaceuticals, suggested one way to gain in - house employment after observing an uptick in work from a client
with whom you have a good relationship: the direct approach.
Mr David also advises multinational companies and financial institutions in relation to their anti-money laundering,
ethics and anti-corruption programmes,
with particular focus on the UK Bribery Act and the concept of adequate procedures, as well as the broader issues of anti-bribery risk management,
compliance and training.
She regularly advises clients regarding their intellectual property rights, employer / employee rights, potential liability
with regard to claims from competitors or creditors,
compliance issues,
ethics, governance issues and obligations under a variety of contracts in numerous industries.
A native Miamian now in his 22nd year of practice, Brian's clients are either lawyers trying to remain lawyers, law students trying to become lawyers, law firms seeking
ethics opinions and
compliance with various rules, regulations and statutes, or individuals and corporations facing state or federal criminal charges.
This includes governance reviews and due diligence; promoting high standards of probity and
ethics; organisational or functional «health checks»; understanding and ensuring processes and systems are in place to ensure regulatory
compliance and minimise fraud; keeping pace
with data protection and cyber risk and advising on your duties to be a fair and responsible employer.
Compliance with their code of
ethics.
Simmons & Dinnage affirm that as the role of general counsel continues to evolve, they will find a greater role in governance through acting as «innkeepers» who promote healthy governance through
compliance and
ethics, but as an employee embedded
with a single client,
The Task Force is considering entity, or firm regulation, in tandem
with compliance - based regulation, as firm culture can heavily influence the practices and
ethics of practitioners.
• May be responsible for certain additional corporate
compliance or government affairs and may head certain committees associated
with compliance - related subject matters such as privacy, health and safety, pension and benefits,
ethics, policy
compliance, etc.;
Notwithstanding any other provisions of these rules, upon
compliance with the requirements of this rule the supreme court may admit an individual to practice law in this state provided that such individual has furnished satisfactory evidence that he or she has graduated from a law school approved by the American Bar Association; has been admitted to practice law in another state, federal territory or commonwealth or the District of Columbia for at least 5 years; has taken and passed either the Multistate Professional Responsibility Examination
with a scale score of at least 85 or an equivalent course in
ethics taken during his or her law school attendance; and who is the president, dean or academic director of The National Judicial College in Reno, Nevada, including the director of The National Center for the Courts and Media.
I have set up a number of workshops
with the leadership teams of different business units and functions to discuss
ethics and
compliance.
Morgan Frontczak, senior counsel of the
ethics and
compliance group
with Weatherford International, a Houston - based oil field service company
with operations in Alberta, Quebec, and the Maritimes, was tasked
with talking about anti-corruption enforcement trends in Canada.
In order to have a strong
ethics and
compliance program, Curran says organizations should provide
compliance teams
with:
Patient - focused and compassionate caregiver.LicensesRegistered Nurse, State of California, 2003 - Present First Aid, CPR, and ACLS CertificationsSkill HighlightsMedication administration expert Committed to
compliance reporting Diagnostic tools experience Culturally sensitive Skilled in conducting physical examinations and assessmentsACLS instructor Geriatric treatment knowledge Strong medical and work
ethics Computerized charting specialist Familiarity
with disease management programsProfessional ExperienceAugust 2008 to Current Savoy General Hospital New Cityland, CA Intensive Care Unit Registered NurseProvide exceptional care to critically ill patients in ICU.