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compliance policy

См. также в других словарях:

  • Compliance requirements — are a series of directives established by United States Federal government agencies that summarize hundreds of Federal laws and regulations applicable to Federal assistance (also known as Federal aid or Federal funds). They are currently… …   Wikipedia

  • Policy appliances — are technical control and logging mechanisms to enforce or reconcile policy rules (information use rules) and to ensure accountability in information systems. [The use of policy appliances in this context was first described in K. A. Taipale,… …   Wikipedia

  • Compliance Ireland — was formally established in January 2004, but informally commenced in mid 2003. It is a private company, but uniquely it writes on, and contributes to, numerous debates in Ireland about corporate governance and compliance on an independent basis …   Wikipedia

  • Compliance and ethics program — There has been a long history of business and government excesses and subsequent legal, public and political reaction. Response to criminal misconduct has resulted in legal sanctions, governance practices, compliance standards and cultural… …   Wikipedia

  • Compliance Program — The internal programs and policy decisions made by a company in order to meet the standards set by government laws and regulations. A company will often have a compliance team that examines the rules set forth by government bodies like the… …   Investment dictionary

  • compliance — com|pli|ance [kəmˈplaıəns] n [U] formal when someone obeys a rule, agreement, or demand →↑comply in compliance with sth ▪ He changed his name to Lee in 1815 in compliance with his uncle s will. compliance with ▪ Patients should have a history of… …   Dictionary of contemporary English

  • Compliance Inspection — Unit Compliance Inspection (UCI) is a United States Air Force inspection conducted to assess areas mandated by law, as well as mission areas identified by senior Air Force and Major Command (MAJCOM) leadership as critical or important to the… …   Wikipedia

  • Compliance Screening — Unter Compliance Screening versteht man das Prüfen von Namen und Adressen gegen die von verschiedenen Institutionen herausgegeben Anti Terror Listen. Diese Bestimmungen sind in den EG Antiterrorismus Verordnungen und in US Auflagen festgelegt.… …   Deutsch Wikipedia

  • Regulatory compliance — Compliance (regulation) redirects here. For other uses, see Compliance (disambiguation). In general, compliance means conforming to a rule, such as a specification, policy, standard or law. Regulatory compliance describes the goal that… …   Wikipedia

  • substantial compliance rule — Compliance with the essential requirements, whether of a contract or of a statute. Wentworth v. Medellin, Tex.Civ.App., 529 S.W.2d 125, 128. In life insurance law is that where insured has done substantially all he is required to do under policy… …   Black's law dictionary

  • Common Agricultural Policy — European Union This article is part of the series: Politics and government of the European Union …   Wikipedia

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