Managing compliance

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  • AICPA (American Institute of Certified Public Accountants)

    The AICPA (American Institute of Certified Public Accountants) is a member association for the accounting profession that sets ethical standards for accountants, as well as U.S. auditor standards for private companies, nonprofit organizations and the government.

  • Compliance rules complicate nonprofits' move to cloud-based computing

    As nonprofits turn to cloud-based computing, these organizations must be aware of how moving to the cloud influences regulatory compliance processes.

  • compliance framework

    A compliance framework is a structured set of guidelines that details an organization's processes for maintaining accordance with established regulations, specifications or legislation.

  • internal audit (IA)

    An internal audit is an organizational initiative to monitor and analyze its own business operations in order to determine how well it conforms to a set of specific criteria. 

  • ERM conference to offer latest in enterprise risk management strategy

    Business risk remains a top concern, so organizers of an upcoming conference promise real-world examples and expert tips on cutting-edge ERM strategy.

  • Whistleblower Protection Act

    The Whistleblower Protection Act of 1989 (WPA) is a law that protects federal government employees in the United States from retaliatory action for voluntarily disclosing information about dishonest or illegal activities occurring at a government organization.

  • Best practices to navigate the Dodd-Frank/SEC whistleblower program

    The SEC whistleblower program provides monetary rewards for reporting Dodd-Frank violations. Here's how strong reporting processes can protect you.

  • compliance burden

    Compliance burden, also called regulatory burden, is the administrative cost of a regulation in terms of dollars, time and complexity.

  • NERC CIP (critical infrastructure protection)

    The NERC CIP (critical infrastructure protection) plan is a set of requirements designed to secure assets vital to reliably operating North America's bulk electric system.

  • FAQ: How did Wal-Mart trigger FCPA violations?

    Allegations that Wal-Mart bribed Mexican officials to advance business not only gave the retail giant a black eye, but also brought FCPA violation charges.

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