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 ...

This guide includes everything employers need to know about HIPAA requirements, as well as a HIPAA compliance checklist.

A legal audit is an appraisal of an organization's operations to determine its compliance with the laws and regulations that apply to it. The audit checklist guides the evaluation process by checking ...

Compliance is the backbone of every successful RIA firm. It’s not just about following the rules. It’s about building trust with your clients, protecting your business, and showing regulators that you ...

When thinking about creating or updating your HR policies, an HR compliance checklist is a great way to help make sure your bases are covered because there's simply too much at stake. Particularly ...

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 ...

One of the ways to gauge security in an electronic system is determining if a product complies with specific security requirements. Yet often such determination is treated as a checklist of security ...

For years, compliance frameworks provide guidelines for effective and secure operations. For instance, there's the Health Insurance Portability and Accountability Act (HIPPA) for healthcare and PCI ...

Siam Legal International has released an updated compliance checklist designed specifically for American companies operating under the US Treaty of Amity in Thailand. The comprehensive checklist ...