compliance 
Olartemoure Blog
APRIL 12, 2024
The reason behind this measure lies in its non-compliance with the Transparency and Business Ethics Program (PTEE). Notably, the dual roles of the compliance officer were emphasized, as they concurrently served as the internal control and audit manager, contravening PTEE provisions and potentially leading to conflicts of interest.
Cogency Global
MARCH 28, 2024
However, in an age where privacy is a growing concern, it’s essential to safeguard personal information and maintain compliance with data protection regulations. What this is : Nonprofits increasingly rely on constituent relationship management (CRM) systems to collect, organize and manage data.
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JD Supra Law
MARCH 28, 2024
As a part of the compliance team you need to understand the risk of working with each and every one of them. By: Society of Corporate Compliance and Ethics Imagine you are at a large company with thousands of suppliers. That’s a daunting task.
Cogency Global
SEPTEMBER 28, 2023
What this is: This guide explains how fundraising platforms can be used to help manage nonprofit compliance. What this means: Nonprofits that are looking to maintain compliance using the tools from their fundraising software can benefit from some of the tips in this article.
Velocity of Content
JANUARY 9, 2024
One area that often gets overlooked in the outsourcing and collaboration process is how to manage copyright compliance and the associated risks of non-compliance. While internal resources are usually limited in smaller companies, there are several ways to outsource copyright compliance efforts.
JD Supra Law
SEPTEMBER 29, 2023
Department of Justice’s Criminal Division published its fourth version of its “Evaluation of Corporate Compliance Programs (ECCP)” guidance more than six months ago now, the insights that in-house counsel and chief compliance officers can and should be gleaning from it remain timeless. While the U.S. By: ACA Group
JD Supra Law
JULY 6, 2023
To help organizations stay on top of the main developments in European digital compliance, Morrison Foerster’s European Digital Regulatory Compliance team reports on some of the main topical digital regulatory and compliance developments that have taken place in the final quarter of 2022. By: Morrison & Foerster LLP
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