internal compliance program

См. также в других словарях:

• 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 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 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

• Internal audit — Accountancy Key concepts Accountant · Accounting period · Bookkeeping · Cash and accrual basis · Cash flow management · Chart of accounts  …   Wikipedia

• Internal Revenue Service — Infobox Government agency agency name = Internal Revenue Service nativename = IRS abbreviation = IRS logo width = 160px logo caption = seal width = 140px seal caption = formed = July 9, 1953 preceding1 = Bureau of Internal Revenue jurisdiction =… …   Wikipedia

• Phoenix Program — The Phoenix Program (Vietnamese: Chiến dịch Phượng Hoàng , a word related to fenghuang, the Chinese phoenix) was a military, intelligence, and internal security program designed by the United States Central Intelligence Agency (CIA) and… …   Wikipedia

• Nuclear program of Iran — See also: Iran and weapons of mass destruction Nuclear program of Iran …   Wikipedia

• OMB A-133 Compliance Supplement — The OMB A 133 Compliance Supplement is a large and extensive United States federal government guide created by the Office of Management and Budget (OMB) and used in auditing federal assistance and federal grant programs, as well as their… …   Wikipedia

• Governance, Risk Management, and Compliance — Governance, Risk, and Compliance or GRC is an increasingly recognized term that reflects a new way in which organizations can adopt an integrated approach to these three areas. However, this term is often positioned as a single business activity …   Wikipedia

• Department of Defense Whistleblower Program — Aircraft procurement whistleblowing launched the modern Defense whistleblower program. The Department of Defense Whistleblower Program enables, in part, the federal mission of protecting whistleblowers by committing the Inspector General of the U …   Wikipedia

• Troubled Asset Relief Program — TARP redirects here. For other uses, see Tarp. This article is about the Treasury fund. For the legislative bill and subsequent law, see Public Law 110 343. For the legislative history and the events leading to the law, see Emergency Economic… …   Wikipedia