Sentences with phrase «effective compliance»

All of which work well towards developing and managing effective compliance programs.

Here are 5 ways to implement engaging and effective compliance training.

Would you like to learn more about creating effective compliance online training courses for your company?

In this article, I'll share 8 tips to create effective compliance online training in a fraction of the time.

The best medicine for preventing enforcement or disciplinary proceedings is a proactive, effective compliance process.

Employers looking to hire effective compliance officers will find the job description template given above useful in making their own for recruiting and assigning duties to new staff.

Thankfully, there are ways to beat the clock and create effective compliance online training on a tight timeline.

He has represented numerous clients in international investigations with respect to the Foreign Corrupt Practices Act, and advises companies on the implementation of effective compliance programs related to the FCPA.

• Developed new product ideas for electroplating and surface finishing • Facilitated the proper disposal of hazardous waste products and maintained effective compliance with environmental regulations • Managed 50 person chemical laboratory, trained incoming personnel, ensured proper safety procedures and conducted regular chemical hygiene, protection and emergency response drills • Evaluated production processes and created policies for improvement of safety, quality and productivity

We also work side by side with major Chinese corporations to develop effective compliance programs, prepare policies and procedures to control risk, investigate potential misconduct, deal with regulatory authorities in multiple jurisdictions and devise strategies for remedial action.

Although mostly all of the provisions of Subtitle B have already been implemented, there are some provisions with rapidly approaching effective compliance dates.

The Company has put in place effective compliance procedures for, and oversight of, lobbying activities, corporate contributions and Kraft Heinz PAC political expenditures.

He assured of the military effective compliance with the presidential order to stop the current killings by the fearsome herdsmen in the country.

Remember, the most effective compliance programs don't just aim to tick off a box to prove to regulators and the legal department that people read the policy or could answer twenty multiple choice questions.

In addition, our lawyers routinely help clients anticipate and comply with the evolving and heightened standards of government regulators, including extensive experience helping clients design and implement effective compliance procedures.

DeWaal focuses his practice on financial services regulatory matters counseling clients in the U.S. and internationally on the application of evolving regulatory requirements to existing businesses and structuring more effective compliance programs, as well as supporting clients during regulatory inquiries and enforcement matters.

The conference, Practical and Effective Compliance Forum, will bring topical issues direct to your computer.

They work with senior agency officials, congressional staff, and members of Congress to shape agency interpretations, clarify regulatory guidance, challenge adverse decisions, develop effective compliance plans, and enact legislation into law.

We help our clients pre-empt, resolve or mitigate the impact of government investigations and enforcement actions, with a primary objective of the prevention of government investigations through effective compliance programs and internal safeguards.

First - Ever Public World Bank Sanctions Board Decisions Confirm Necessity of Pre-Existing Effective Compliance Programs and Independent Internal Investigations

She has extensive experience representing multinational companies and financial institutions with respect to anti-corruption and compliance matters, including advising clients on due diligence in connection with acquisitions and joint ventures, third - party engagements, risk assessments, corporate governance issues, and the implementation of effective compliance programs.

We work side by side with companies to develop effective compliance programs, prepare policies and procedures to control risk, investigate potential misconduct, deal with regulatory authorities in multiple jurisdictions and devise strategies for remedial action.

As long as you take the effort to know your audience and to find creative and clever ways to deliver your material, you can develop highly interesting and effective compliance online training courses that will enable your employees to successfully support your organization's goals and values.

A recent report [1] published by Towards Maturity revealed that 46 % of companies believe that a major barrier to effective compliance training is the perception of learners that content is dull and delivery lacks engagement.

She also assists firms in renegotiating and managing their offsite vendor contracts and relationships, in the interest of enabling cost - effective compliance with retention guidelines.

The CHC © is a professional with knowledge of relevant regulations and expertise in compliance processes sufficient to assist the health care industry to understand and address legal obligations, and promote organizational integrity through the operation of effective compliance programs.

It also helps establish a key building block in an effective compliance program — and, more importantly, drives the kind of behavioral and cultural change that you're after.

School officials are tasked with the application of state rules on opting out, but engaging parents in a more personal dialogue can be an effective compliance tool.

These 8 tips can help you create and maintain an effective compliance online training course, even if you're on a tight eLearning budget and pressed for time.

The compliance plan itself will provide detail in the seven areas of an effective compliance program as set forth in the Federal Sentencing Guidelines.

She has extensive experience representing multinational companies and financial institutions with respect to anti-corruption and compliance matters, including advising clients on due diligence in connection with acquisitions and joint ventures, third party engagements, risk assessments, corporate governance issues and the implementation of effective compliance programs.

There are generally seven (7) basic core elements that are required of an effective compliance program including:

An effective compliance programme, for instance, does not exempt the company from accountability.

Failure to follow these standards «weighs against a finding of an effective compliance and ethics program.»

An effective compliance team not only protects the bank from risks (financial, regulatory, reputational), but also serves as a showcase of the institution's commitment to responsible business and its ability to protect the interests of customers.»

An effective compliance program reduces the likelihood of regulatory violations and improves a company's ability to defend itself if the government does come calling.

In short, having an effective compliance program requires more than written policies and procedures.

We also will discuss some of the new, unique risks associated with government contracting, as well as offer practical, effective compliance and risk mitigation strategies.

An effective compliance program needs to be strategically developed based on identification of the risk factors that are specific to the size and nature of the organization.

Our anti-corruption compliance services are founded on the design, implementation and enforcement of effective compliance programs, based on our practical knowledge of working cases where failures have led to breaches of criminal laws.

The programs align with the Federal Organizational Sentencing Guidelines» criteria on what constitutes an effective compliance program as well as adhere to the corporate governance requirements of the Sarbanes - Oxley Act of 2002.