Sentences with phrase «of effective compliance»

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.

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

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.

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

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.

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.

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

Not exact matches

She provides consulting and customized training for clients on a variety of topics, including sexual harassment prevention, conducting internal workplace investigations, effective documentation and performance management practices for managers, managing employee medical leaves and disability accommodations requests, and compliance with the myriad of wage and hour laws.

Effective Supply Chain Accountability: Investor Guidance on Implementation of The California Transparency in Supply Chains Act and Beyond identifies good corporate practices to ensure corporate compliance with the law, the business case for compliance, shareholder expectations, and the elements of a comprehensive human rights due diligence framework.

Effective liquidity, compliance, payment operations, and treasury happens to be some of the benefits of the currency.

«The second is the effective enforcement of claims that are patently not in compliance with the nationally agreed, clearly articulated organic standard.»

Scherz noted that the system is a cost - effective solution to market drivers including private - label branding, regulatory compliance and supply chain optimization that push users to increase their use of product pictures, logos, color warnings and variable data elements.

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

• incorporate the provisions of COUNCIL RESOLUTION of 18 June 1992 on the marketing of breast - milk substitutes in third countries by Community - based manufacturers (92 / C 172/01) which encourages: «compliance with the International Code of Marketing of Breast - milk Substitutes when these products are placed on sale in export markets, in so far as this does not conflict with the provisions in force in the countries concerned» and offers EU «effective support to competent authorities to apply the International Code in their territory.»

Rather than viewing the measures from a compliance mind - set, which can supress effective implementation, the rules encourage businesses to be more ethical, responsible, and accountable by internalising the real costs of their activities upon the health of the wider population.

In this vein, optimizing resource mobilization through improved tax compliance and efficient and effective revenue administration remains an important part of our fiscal strategy to boost domestic revenue mobilization for 2018 and the medium term.

National Children's Alliance awards accredited membership based on a CAC's compliance with 10 national standards of accreditation to ensure effective, efficient and consistent delivery of services to child abuse victims.

At that session and elsewhere, the board has argued that while it excels as a compliance mechanism and overseer of elections statewide, it lacks the resources to serve as an effective investigative unit to police campaign finance laws.

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

However, due to the size of the molecules, the only effective delivery method is through injection, which can suffer from low patient compliance.

The study points out that complete compliance with hand hygiene guidelines that are established for non-operating room environments would consume more than the 60 minutes available in each hour of anesthesia time, «a fact that identifies a need to create more practical — but still effective — methods of controlling bacterial transmission in anesthesia work environments,» the authors write.

Although hand washing has long been regarded as the most effective preventative measure, estimates of hand hygiene compliance in the healthcare industry range from 40 to 70 percent.

Collection and harmonization of disparate clinical, molecular, patient research and biospecimen data is key to effective research, but presents challenges in terms of access, organization, security and compliance.

Previous research has demonstrated that the oral arginine needed may be as high as 11 grams, which is not sustainable from a patient compliance perspective in order to achieve a pharmocodynamically effective level of 1650 mgs needed by the majority of the patient population to raise the endothelial NO.

Unfortunately, this amount is not sustainable from a patient compliance perspective in order to reach the pharmacodynamically effective level which is needed by the majority of the patient population to substantially raise their endothelial NO.

Debbie you've tried 3 versions of fasting, were any of them more effective weight - loss-wise out of them or was it just a matter of compliance or difficulty that's the difference?

Therefore, knowing that protein supplementation away from meals can also be effective in terms of stimulating muscle protein synthesis can give us options so that patient compliance will be less of a limiting factor.

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.

See: Nora Gordon and Sarah Reber, «The Quest for a Targeted and Effective Title I ESEA: Challenges in Designing and Implementing Fiscal Compliance Rules,» RSF: The Russell Sage Foundation Journal of the Social Sciences, 1 (3), 129 — 147 (2015).

The unique qualities of serious games can help make your compliance training more engaging and effective.

Without their voice, motives that have more to do with profit reports and meeting compliance requirements rather than high quality, effective eLearning design will become the drivers to a continued disengagement of employees and students in formal education.

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.

In this article, I will share 3 of the approaches (featuring gamification and microlearning) with examples that will illustrate how you can enhance your strategy to create more effective and higher impact compliance courses.

Also, in an increasingly complex world of rules and laws, online training through an LMS is a cost - effective approach for managing compliance requirements as Compliance Training can be leveraged for Performance Improvement and Businescompliance requirements as Compliance Training can be leveraged for Performance Improvement and BusinesCompliance Training can be leveraged for Performance Improvement and Business Success.

Using an LMS software for compliance training also offers several benefits over face - to - face training, such as, the availability of the content that's easy to deliver; personalized training; tracking and reporting features; effective learner evaluation; and cost savings.

NSBA looks forward to working with Congress and the Administration in addressing the flexibility states and local school districts need to ensure equity and excellence in public education; such as the development of innovative programs that address the unique needs of each school district and respective community, programmatic flexibility and compliance for rural districts, and recruitment and retention of highly effective teachers and leaders.

Two years ago, when Jodi asked her staff what traits they felt made an effective learner, about three quarters of their responses were compliance - based.

Dr. Cruz believed the path to improvement in student learning would require strengthening compliance with new state - level expectations, better vertical alignment of curriculum across the schools, and more effective collaboration within the district.

With the Marzano Causal Model, districts can transform their teacher evaluation system from an exercise in compliance into an effective engine of incremental growth, one that reflects parallel gains between teacher assessment and student performance.

Allocations CFPA Champions of Change Committee of Practitioners Compliance and Monitoring Complaint Policy Conferences & Training Presentations ESEA Flexibility Waiver Evidence - Based Programs Federal Award Notifications Parent and Family Engagement Private Schools Title I, Part A Basic Title I, Part C Migrant Title I, Part D Neglected and Delinquent Title II, Part A, Supporting Effective Instruction Title III, English Learners (EL) Title IV, 21st Century Community Learning Centers Title V, Rural Education Achievement Program Title IX, Part A Homeless Children and Youth

Theses eLearning courses can be a cost - effective way to build out your LMS and cover a wide variety of topics, including sales skills, HR and compliance, non-profit training, leadership and management training, and back office healthcare courses.

The matrix includes three compliance sections: «minimum,» «effective,» and «best,» along with a «red flag» section to help schools identify potential areas of concern.

To transform their organizations from compliance monitors into more effective drivers of reform, SEAs need to focus on leveraging the authority and funding they have to support school improvement.

Now that student academic progress will be used as a measurement of teacher effectiveness, it is crucial to transform teacher evaluation from an exercise in compliance to an effective engine of growth.

Mark Inder, Health and Safety Compliance Officer for Empiribox said, «The results of this audit demonstrate our ongoing commitment to promoting Health and Safety in primary science lessons, and it is especially pleasing to us that the teacher training we provide, as well as the systems we have in place to promote safe, effective practical science, are of the appropriate high standard.

In the Horne v. Flores Supreme Court decision of June 25, 2009, the Court wrote that one basis for finding Arizona in compliance with federal law regarding the education of its English learners was that the state had adopted a significantly more effective instructional model for EL students, that being Structured English Immersion (SEI).

With this new focus, it has become crucial to transform teacher evaluation from an exercise in compliance to an effective engine of growth.

The rest of this blog will make the case for using a more advanced form of scenario: the branching scenario, and why this can be particularly effective for compliance training.

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.

A campaign approach to learning can embed a culture of compliance all year round, so teasers, episodic content and «just in time» learning can all form part of an effective blended learning journey.