The Companies and Intellectual Property Commission (CIPC) has introduced a new requirement for all South African companies to declare their compliance with specific sections of the Companies Act 2008 (Act) by completing and submitting a compliance checklist online. The new requirement came into force ...
In a business where compliance and Institute regulation is so important it can be difficult to balance the commerciality of the firm, the customer care, and the time it takes to get ahead and stay ahead of all the new regulations, legislation and CRO or RBO procedures. What do you get ...
3.2. EcoVadis has no obligation to monitor the Rated Company’s use of the EcoVadis Academy; however, EcoVadis reserves the right, upon confirmation of material non-compliance with the terms of the Appendix 2, to monitor such use, and to review, retain and disclose any information limited t...
Background checks must always be performed in compliance with EEOC and FTC guidelines, as well as state and local regulations. Access thePractical Law Checklistdiscussing considerations for private employers when using background checks, including compliance with the federal FCRA requirements.Get free acc...
Ramping Up Conflict Minerals Rule Compliance — A Near-Term Checklist for Public and Private CompaniesFarzad Damania
Purpose Unqualified secretarial audit report – ultimate objective of Purpose Unqualified secretarial audit report – ultimate objective of the audit An opportunity to ensure that the secretarial and b governance practices are robust Risk of Negativity about compliance in auditors’ mind inaction Inefficient...
prioritizing short-term rewards over the long-term benefits that may result from CSR investments. Therefore, Saudi Arabian companies, particularly family-owned companies, should recognise that the relevance of independent directors serving on boards extends beyond mere regulatory compliance or meeting shareh...
(iii) any change in the effect of the asset ceiling (see paragraph 64), excluding amounts included in net interest on the net defined benefit liability (asset). We have more 10 years of experience in providing consultation of compliance of AS 15 (Revised 2005)/Ind AS 19/IAS 19. We hav...
[Free Guide] GDPR Compliance Checklist Does the GDPR apply to EU citizens living in the US? No. The GDPR specifically refers to “data subjects who are in the Union.” If an EU citizen is living in the US, the GDPR does not apply. This is an important distinction to be considered if...
Compliance laws for technology background checks Technology companies must adhere to local, state, and federal hiring laws when conducting background checks on potential employees. Here are a few types of laws to look out for. Fair Credit Reporting Act (FCRA) The FCRA is the primary federal law...