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compliance requirements Tagged Articles
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Outsourcing Your Human Resource Needs by: Dinah Bailey
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| Many small to medium sized organizations aren’t in a position to have a full time human resource role within their company. By outsourcing this function, organizations get the support and guidance they need, when they need it, at a cost that is reasonably affordable. |
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Illegal Workers Protected by FLSA
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| Summary of a recent court decision that confirms illegal workers are protected by overtime provisions. |
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Other compliance requirements Related Articles
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4.3 Accompanying Measures: Microfinance in Africa - Experience and Lessons from Selected African Countries
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| The capacity of MFIs has an important bearing on the compliance with regulatory
requirements. It is therefore important to put in place appropriate measures in the following
areas: |
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OFCCP and EEOC Compliance
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| Compliance with government agencies & regulations is not what you would prefer to focus your time and company resources on. But, non-compliance and failure to report accordingly can be more costly than you might imagine, as a review of recent fines and settlements shows. It is also resource draining to receive notice of an audit or review and realize that your organization has not been effectively keeping up with records of applicants relative to minority or veteran status, and the hires for these various groups, including the reasons for the hires. |
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Six Stages in the Evolution of a Business Requirement
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| Business requirements exist in the wilds of organizations around the world. We do not really know whether business requirements exist at all until we capture them. To ensure the safety of the business community and the developer community, the job of the business analyst is to tame these requirements. To be tamed, the requirements has to evolve through the phases of sentenced, whatified, scoped, clarified, quantified, and confirmed. |
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5 Compliance Functions Every Accounting System Should Have
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| At no other point in history has compliance been so important for public and private companies as today. Executives increasingly look to financial management systems, commonly referred to as Enterprise Resources Planning (ERP) systems, to manage their complex compliance needs. So the question becomes, which application is the best fit to support your company’s compliance? Whether you have a system in place or are just starting to look for one there are five important compliance questions you should be asking yourself. |
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The Role of the Franchise Compliance Coordinator
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| When advising clients concerning their franchise operation, FranSource recommends that they designate a responsible employee to act as the Franchise Compliance Coordinator. This position entails implementing a franchise compliance program to ensure the company remains in compliance with all federal and state disclosure laws and regulations. |
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Cafeteria Plan Rules Require Employer Action
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| Failure to meet the requirements of Code Section 125 will result in benefits being taxable to all employees participating in the cafeteria plan. Therefore, it is imperative that employers prepare to meet these new requirements now. Given the significant consequences for noncompliance, employers should take immediate note of the following and engage the services of a qualified professional to ensure compliance prior to the anticipated effective date of January 1, 2010. |
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Protect your Company by Properly Documenting Employee Discipline
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| The days of firing employees at will are long gone. Today’s HR mangers need to comply with a strict disciplinary routine to enforce compliance with their own policies. If enforcing compliance in not possible occasionally, your documented effort to improve behavior and performance is your only defense against wrongful discharge suits. |
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Deadline Approaching for Mass Data Security Law: No More Time to Procrastinate
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| The March 1, 2010 deadline for compliance with the Massachusetts Data security Laws is fast approaching and will not likely be further extended. This law effects any business or individual who stores data on any Massachusetts resident whose unauthorized access might compromise the privacy of that individual’s personal information. Failure to comply could be costly. Compliance for some may be very simple, while for others it could be both complicate and expensive. |
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Go to MoSCoW and improve your marketing Copy
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| All requirements are important, but they are prioritized to deliver the greatest and most immediate business benefits early. Developers will initially try to deliver all the M, S and C requirements but the S and C requirements will be the first to go if the delivery timescale looks threatened. The plain English meaning of the MoSCoW words has value in getting customers to understand what they are doing during prioritization in a way that other ways of attaching priority, like high, medium and low, do not. |
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Proactive risk management & compliance
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| Compliance and risk professionals spend a lot of their time demonstrating their businesses meet regulatory requirements through reviews, completing checklists and compiling reports. In today's world there is a need for professionals to spend more time focusing on preparing their businesses against unknown risks - or black swan events.
To achieve this the regulatory compliance aspect of their roles needs to be simpler and more automated. This article describes one such way of achieving this.
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