Tag: Compliance

Corporate Governance & Compliance – India

Corporate governance is the set of processes, customs, policies, laws, and institutions affecting the way a corporation is directed, administered or controlled. Corporate governance also includes the relationships among the many stakeholders involved and the…

What Is Social Compliance Auditing?

Social Compliance Auditing is basically a corporate buzzword which covers a broad range of concepts, the most obvious of which is making sure your workers are treated fairly (but this is not the only one).…

Dirty Money and Religious Compliance?

It’s everywhere and in every life because money rules the world. It is at the heart of the World Order and it began because of a desperate need for power and control. It continues along…

Are There Holes in Your SOX? (Sarbanes-Oxley Compliance for Public and Private Companies)

Summary: The illicit transgressions by Enron and those alike in the late 1990s, lead to regulations created to standardize the trustworthiness of financial institutions and public companies. Companies facing SOX compliance will need to consider…

I-9 Compliance Tips for Small Businesses

On April 20, 2006 The Department of Homeland Security announced its Comprehensive Immigration Enforcement Strategy for the Nation’s Interior. The second goal of this initiative is to build strong worksite enforcement and compliance programs to…