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compliance verification Tagged Articles
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Answering a Silent Question: When Compliance Adherence is a Hear No Evil, See No Evil, Speak No Evil Proposition (BC Compliance Group Profile)
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| How Can You Negotiate After the Deal is Done?
“Imagine This: a requisitioner commits to a deal with a supplier without your involvement or approval. Now the supplier believes he’s already won the order and you’ve lost the upper hand in any negotiation. This can be one of the toughest situations you will ever face in procurement.”
Network Member Question, January 12, 2009
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Other compliance verification Related Articles
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SME's - regulatory compliance - is it an issue
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| Is regulatory compliance a real issue in Africa? |
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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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OFCCP Compliance: Understanding the OFCCP’s new ruling on Internet Applicants
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| OFCCP Ruling at a Glance
The Internet Applicant final rule, issued by the Office of Federal Contract Compliance Programs (OFCCP), addresses recordkeeping by Federal contractors and subcontractors about the Internet hiring process and the solicitation of race, gender, and ethnicity of "Internet Applicants." As of February 6, 2006, contractors must keep records in compliance with these new OFCCP regulations. |
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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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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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How using a DISC Profiling System Can Benefit Your Organisation
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| A DISC Profiling System identifies the characteristics of individuals as being dominance, influence, steadiness or compliance. Dominance is the person's ability to get their point across in a challenging environment, which ranges from Passive to Aggressive. Influence is a their ability to persuade others, people rating high are friendly and suited to customer service or sales. With Steadiness, they like to remain in one job and don't like a lot of change or variety, this is a good trait for data entry jobs. Compliance is a person's ability to follow rules, they are a stickler for regulations and guidelines and have little flexibility.
The benefits of DISC Profiling Systems follow. |
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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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Financing Your Business Without A Business Loan
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| No interest payments, no credit checks, no collateral and no income verification business loans. Financing your business might not be as hard as you think. Invest in yourself. |
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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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