Compliance officers have to avoid complicating a compliance program. As in many areas in life, there is a value in simplicity. Take for example a compliance training presentation. If a compliance ...

It’s tempting to assume that employees, managers, and leaders will naturally prioritize tasks and follow procedures. However, relying solely on memory or trust is an unreliable strategy. Instead, ...

With news stories of corporate corruption and malfeasance making headlines across the business world, companies have begun to pay more attention to developing policies that reflect corporate social ...

The Internal Audit Agency (IAA) has launched the Internal Audit Regulations and the Public Sector Internal Audit Compliance Checklist, marking what officials described as a major step toward ...

Every day, people rely on highly skilled professionals to recall from memory a litany of information which helps them assess conditions, use their judgment, and respond accordingly. It should come as ...

Legal compliance is one of the components of a human resources audit, many of which are conducted annually. However, you can perform a compliance check regarding laws to which your company must adhere ...

As many people scramble to finish their last-minute holiday shopping and make sure everyone on their gift list is covered, business owners have another list to pay attention to: their list of business ...