Turning Law Into Action: Human And Technology Challenges In Compliance
Organizations face challenges when implementing compliance requirements —how to transform broad yet complex laws into ...
JD Supra7d
Five Questions to Ask About Navigating ‘Deregulatory Compliance’
For many years, corporate compliance officers have followed a certain natural process. First, regulators adopt a new rule, ...
American Society of Pension Professionals & Actuaries1d
Refine SFA Compliance Statement Procedures, OIG Tells PBGC
The OIG issued “PBGC’s Special Financial Assistance Program’s Policies and Procedures for the Annual Statement of Compliance Need Improvement” March 27. Its objective was to assess whether the PBGC's ...
Analytics Insight2d
Importance of Compliance Training in Various Industries
Compliance training significantly impacts a business's operation and protects its employees against challenges and risks at ...
JD Supra20h
Strengthening Compliance: Lessons From the OCC's Consent Order With Patriot Bank — Payments Pros – The Payments Law Podcast
In this episode of Payments Pros, host Carlin McCrory discusses a recent consent order between Patriot Bank and the Office of the Comptroller of ...
Medicine Buffalo15d
Policies and Procedures (Toolkit)
Information related to the IRB submission process. The UB IRB has updated the HRP-503 Template Protocol (IRB Version: JAN2016). All new studies submitted on or after April 1, 2016 must be submitted ...
Alaska Business Magazine14d
CMMC Compliance: It’s Actually Happening
Cybersecurity Maturity Model Certification is almost fully in place. What are the implications for government contractors?