This article provides an overview list of the steps to be taken to implement a compliance plan for an ASC. As a center adopts the Plan and takes the first steps toward implementing the Plan, there are ...

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Response to detected offenses (including remediation of harm caused by criminal conduct) and corrective action plans (including assessment and modification of the compliance and ethics program); and ...

Compliance plans contain several pillars, frameworks and strategies for organizations to adopt. Many well-defined compliance plans are only partially adopted or managed correctly over the fiscal year ...

This technical note offers practical guidance to senior managers and technical staff in Customs administrations for developing a Compliance Improvement Plan (CIP) using an Integrated Risk Management ...

The due diligence process is a critical element in a merger and acquisition transaction. Most companies clearly define the steps and rarely skip them. However, the participants in the process vary ...

The Univesty of Colorado Boulder (CU) is opposed to human trafficking and forced labor in any form. Human trafficking violates CU's core values and commitment to equity and inclusion, in addition to ...

At the 50th anniversary of the Employee Retirement Income Security Act of 1974 (ERISA), health and welfare plans governed by ERISA have become the topic of far-reaching compliance mandates and ...