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compliance program

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BNET Resources

Employee Feedback And The Board
The new corporate reforms mandate strong, effective reporting systems that allow employees to blow the whistle on audit and legal irregularities. Yet many corporations still have internal feedback system that fail to measure up. Unless the employees feel free to report illegal or unethical behavior, easily and anonymously, top managers...
Tags: Board, Compliance, Compliance Program, Business Ethics, Leadership, Management
White papers 2003-01-01

Additional Resources

Two Fort Worth foundries will participate in an environmental-compliance program offered by the Texas Commission on Environmental Quality.(Foundry News Briefs)(Brief Article)
Two Fort Worth foundries will participate in an environmental-compliance program offered by the Texas Commission on Environmental Quality. The Compliance Commitment Partnership Program is an incentive to small business and local governments that pa Two Fort Worth foundries will participate in an environmental-compliance...
Tags: compliance, foundry, small business
Research articles 2003-12-01
IFA names Joel Buckberg to head compliance program: launched in 1998 in partnership with the Federal Trade Commission, IFA's Franchise Compliance Program features comprehensive training.(FW FOCUS: GOVERNMENT RELATIONS)(International Franchise Association
The International Franchise Association has named attorney Joel R. Buckberg to serve as administrator for the group's Franchise Compliance Program, an educational program designed to aid companies in meeting the requirements of franchise sales and di The International Franchise Association has named attorney Joel R. ...
Tags: compliance, FTC, partnership, training
Research articles 2007-02-01
Marconi launches E911 Compliance Program.(Business)
Marconi Corp. plc's wireless business unit announced the launch of its E911 Compliance Program to assist carriers in meeting Federal Communications Commission mandates for the service. Through the program, Marconi offers planning and program Marconi Corp. plc's...
Tags: E911
Research articles 2003-09-29
Developing a Sustainable IT Compliance Program
Today's IT compliance environment is becoming increasingly complex, driven by pressures in both the legislative environment and in technology itself. The legislative environment around IT is extremely complicated and changing rapidly. Companies must now respond to legislation at the state, national, and international levels — nvironments which are complex...
Tags: Information Technology, Environment, Compliance, SkillSoft, Technology Trend, Strategy, Management
White papers 2008-02-26
Cooperative Compliance Program goes national. (OSHA enforcement program)
00-00-0000 OSHA's new administrator, Charles Jeffress, kicked off the agency's nationwide Cooperative Compliance Program CCP recently, by saying that of the 10,000 to 12,000 worksites in the high-risk pool, at least 500 can expect inspections by s 00-00-0000 OSHA's new administrator, Charles Jeffress,...
Tags: OSHA
Research articles 1998-01-01
Overview of the OIG Compliance Program Guidance for Pharmaceutical Manufacturers
On April 23, 2003, the Office of Inspector General OIG of the Department of Health and Human Services released the final Compliance Program Guidance for Pharmaceutical Manufacturers. The Guidance applies to companies that develop, manufacture, market, and sell pharmaceutical drugs or biological products, and is intended to assist these companies...
Tags: Pharmaceutical Company, Health Care, Manufacturer, Protiviti, Guidance, Vertical Industries, Manufacturing, Healthcare, Benefits, Enterprise Software, Software, Human Resources
White papers
Down, but not dead.(OSHA's Cooperative Compliance program struck down by US Appeals Court)(Brief Article)
Although ruled illegal, OSHA's compliance program could return. Although ruled illegal, OSHA's compliance program could return.
Tags: OSHA
Research articles 1999-05-03
Court forces OSHA to stop CCP ... for now. (Occupational Safety and Health Administration; Cooperative Compliance Program)
00-00-0000 The U.S. Court of Appeals for the D.C. Circuit ordered OSHA to halt its Cooperative Compliance Program CCP until a court hearing in the fall. 00-00-0000 The U.S. Court of Appeals for the D.C. Circuit ordered OSHA to halt its...
Tags: OSHA
Research articles 1998-04-01
Sec. 1441 voluntary compliance program.
The IRS has launched a voluntary compliance program VCP under Sec. 1441 for withholding agents such as financial institutions that make payments of U.S.-source dividends, interest, rents, royalties and other fixed or determinable, annual or perio The IRS has launched a voluntary compliance program VCP under...
Tags: compliance, Sec
Research articles 2005-03-01
[1579] Results of Large Business Compliance Program distorted: CTA.
Byline: Kirk Wilson Sep 26, 2005 (Weekly Tax Bulletin - ABIX via COMTEX) -- The Australian Taxation Office ATO released details of its 2005-06 compliance program on 4 August 2005....
Tags: Australian Taxation Office, compliance, FINANCE, Taxes
Research articles 2005-09-26
ATO's 2003-04 compliance program released.
Sep 26, 2003 (Intax - ABIX via COMTEX) The Australian Taxation Office ATO has released details of its compliance program. The program for 2003-04 covers individuals, all businesses, non-profit and government organisations. The ATO has indicated that it has increased the numbers of its...
Tags: Australian Taxation Office, compliance
Research articles 2003-09-26
[1476] ATO releases its compliance program for 2003-04.
Aug 29, 2003 (Weekly Tax Bulletin - ABIX via COMTEX) The Australian Taxation Office's ATO 2003-04 compliance program has been issued. The ATO has hired 850 new staff to work on the program, which will concentrate on the cash economy. The ATO will contact...
Tags: Australian Taxation Office, compliance
Research articles 2003-08-29
[1528] Results of ATO's 2002-03 compliance program.
Sep 09, 2003 (Weekly Tax Bulletin - ABIX via COMTEX) The Australian Taxation Office ATO will run a wide-ranging tax compliance program in 2003-04. It has reported on the outcome of its 2002-03 program. The ATO claims to have finalised 550 fraud investigations in...
Tags: Australian Taxation Office, compliance, FINANCE, Taxes
Research articles 2003-09-09
Industry rolls out new propane regulatory compliance program.(Propane Education and Research Council)(Brief Article)
The Propane Education & Research Council has released its Propane Regulatory Compliance Program, which offers a compilation of all federal compliance regulations from DOT, OSHA and the EPA that govern propane marketers. The program has two key components. The first is a guidebook, ...
Tags: compliance, OSHA, U.S. Environmental Protection Agency
Research articles 2002-05-01
ACCC: Stronger Westco Jeans compliance program.
M2 PRESSWIRE-16 February 1999-ACCC: Stronger Westco Jeans compliance program C1994-99 M2 COMMUNICATIONS LTD RDATE:160299 Westco Jeans Aust Pty Ltd will strengthen its compliance education program after Justice Tony North of the Federal Court accepted consent orders offered by the company and...
Tags: Australian Competition and Consumer Commission, compliance
Research articles 1999-02-16
Peopleclick's Internet Applicant Compliance Program Allows Vast Pool of Federal Contractors to Search & Select Applicants In Compliance with Rigorous New Laws
RALEIGH, N.C. -- Peopleclick, Inc. today announced its Internet Applicant Compliance Program. This offering from Peopleclick, the leading total workforce acquisition TWA provider for global companies, is designed to help federal contractors ensure their hiring processes meet The Office of Federal Contract Compliance Programs' OFCCP Feb. 6, 2006, deadline for...
Tags: compliance, Internet, Peopleclick
Research articles 2005-12-20
Peopleclick Delivers Market Success with Internet Applicant Compliance Program; More Than 20 Companies Prepared to Meet Regulatory Compliance
RALEIGH, N.C. -- Confirming the viability of its Internet Applicant Compliance Program, Peopleclick Inc., the leading Total Workforce Acquisition provider for global organizations, announced today that more than 20 Fortune 500 companies have contracted for its multi-faceted federal compliance solution in the first quarter of 2006.
Tags: compliance, Internet, Peopleclick, regulatory compliance
Research articles 2006-04-25
Authorize.Net Validates Its Multi-Card Compliance Program Certification
LAS VEGAS -- Authorize.Net Corp., a service of Lightbridge Inc. (Nasdaq:LTBG), today announced that it recently completed a successful Multi-Card Compliance Program MCCP certification audit conducted by Ambiron LLC, a leading provider of data security and compliance services.
Tags: compliance
Research articles 2005-03-15
[1384] The ATO's Compliance Program 2005-06: messages for you and your clients.
Byline: Michael Inglis Aug 22, 2005 (Weekly Tax Bulletin - ABIX via COMTEX) -- The Australian Taxation Office ATO has released its compliance program for 2005-06. Tax Commissioner Michael Carmody...
Tags: Australian Taxation Office, compliance, FINANCE, Taxes
Research articles 2005-08-22
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