Sentences with phrase «global compliance practice»

While sovereign states constantly refine their definitions of who can enter a particular country and for what purpose, the national practice of immigration law has been transformed into a global compliance practice.

To hear them discuss their vision and goals for CEJ, as well as global compliance practice and education, please click here.

Not exact matches

Prior to founding of The Value Alliance, Ms. Bloxham devoted nearly twenty years of her professional career in financial services posts encompassing the banking, investments and insurance sectors, holding executive positions at Prudential Financial Services and at Bank One (now merged into JPMorganChase), where she managed strategic, financial, operations, technology, and compliance functions and at KPMG where she ran a global practice.

Guidepost Solutions, a global leader in compliance, investigations, and security consulting, appointed J. William «Bill» Weinberg as managing director of its Federal Practice in Washington D.C. Weinberg will help clients navigate the complicated federal acquisition rules, pursue federal contracts, and successfully manage federal contracts.

Compliance — Metal detection systems to support the Global Food Safety Initiative (GFSI) and the Food Safety Modernization Act, as well as all major retailer codes of practice

The Baby Friendly Hospital Initiative is a WHO / UNICEF global campaign that provides information, support, and assessment for implementation of best practice standards for the promotion and support of breastfeeding in maternity services.9 Hospitals are classified according to compliance with the evidence - based Ten Steps to Successful Breastfeeding (Box 1) 10,11 and are evaluated by an external assessment and award programme.

All Engel Sports garments are produced in Germany in compliance with the criteria for socially responsible labor practices and certified under the Global Organic Textile Standard (GOTS).

Highly respected practice trusted by global investment banks and other financial institutions to advise on regulatory compliance and investigations.

Behnam Dayanim, partner and global co-chair of the Privacy and Cybersecurity practice at international law firm Paul Hastings, said: «Achieving GDPR compliance is an enormous task — one that in our experience almost inevitably requires dedicated resources and budget.

The Practitioner's Guide to Global Investigations has been designed for external and in - house legal counsel; compliance officers and accounting practitioners who wish to benchmark their own practice against that of leaders in the fields; and prosecutors, regulators and advisers operating in this complex environment.

Global Investigations Review ranked us No. 1 on its 2017 GIR 30 list of the world's leading investigations and compliance practices, and in 2016, we were named GIR's «Most Impressive Investigations Practice of the Year.»

The firm's global investment management practice advises clients on formation, investment, transactional, regulatory, and compliance issues.

Davis Polk has one of the premier global enforcement, investigations and compliance advisory practices.

While we serve a wide range of client needs, our practice has an emphasis on global trade compliance and supply chain management, import and export compliance, trade remedies and trade litigation.

The office also houses some of the firm's leading practices, including international trade, anti-corruption and internal investigations, securities litigation and enforcement, antitrust, aviation finance, professional liability, global accounting regulatory matters, financial services and corporate compliance.

In addition to investments in offices and lateral hires, the firm has also made a significant investment in a new global practice management system, which will streamline and integrate client relationship management activities with billing and compliance systems.

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Judelson additionally focuses her practice on global investigations and compliance, including export controls, economic sanctions, anticorruption and anti-bribery.

His practice includes advising clients on the antitrust aspects of a broad range of matters, including intellectual property licensing, cooperation with competitors, distribution arrangements, price discrimination issues, and U.S. and global competition law compliance programs.

Our Corporate Governance practice brings together highly experienced lawyers from the firm's Corporate & Securities, Regulatory & Investigations, White Collar Defense & Compliance, Employee Benefits and Executive Compensation practices to help both public and private companies establish and maintain a comprehensive governance framework that allows directors and senior managers to more effectively guide their organizations in an increasingly complex and interconnected global environment.

Our goals are, first, to stimulate discussion about where the legal industry is and could be going, and second, to look at evolving practice trends in the context of global legal, regulatory and compliance environments.

Since we launched our platform in 2015, we have followed global best practices for Anti-Money Laundering (AML) compliance.

In addition, through our global and Canada - specific webinars we provide updates and explanations as well as best practices for compliance with privacy, human rights and other relevant legislation to help our clients stay informed.

We are a national and global provider that specializes in providing a full range of technology - based screening solutions with a commitment to consultative customer care and compliance best practices.

All data collection, storage and utilization procedures practiced by A-Check Global are in compliance with all applicable laws, which include the United States Federal Fair Credit Reporting Act (FCRA), individual state or province background screening and privacy laws, the European Union Data Protection Directive and any other national laws, as applicable.

SUMMARY Commercial Operations Executive with 30 + years of consistent top performance in pharmaceutical corporate headquarter and field sales positions, including business practice compliance and quality, global marketing support, sales and leadership training, and culture building while establishing revised visions.

Global (HQ: Bangalore, India) About Blog Discuss business intelligence, integration, compliance and a host of other SAP - related topics — implementation, best practices and resources to negotiate the world of SAP better!