A Do's and Don'ts checklist to give to employees responsible for writing audit and incidents reports for Safety and Health Issues in the United States.
The threat of ransomware attacks and their potential damage on organizations continues. This checklist includes steps organizations can take to minimize the likelihood and the effects of a successful attack.
This Check Card provides a handy reminder of key elements of your company’s Foreign Corrupt Practices Act (FCPA) compliance policy and is designed to help employees ensure they make a habit of considering all potential corruption issues. The do's and don’ts covering the company’s FCPA policy must provide clear expectations for engaging in conduct with business partners and other third parties.
This sample checklist illustrates how to implement a necessary element of a comprehensive Foreign Corrupt Practices Act (FCPA) program, and is designed to help compliance professionals, in the United States, ensure they have considered all of the issues. Thorough and well-documented due diligence on third parties is a crucial element in a company’s compliance program to prevent liability under the FCPA.
A handbook regarding multinational business acquisition and integration. Key topics such as tax, corporate law, employment and compliance are considered and regional comparison tables summarize the main tax, employment and corporate aspects of integrations in more than 40 countries.
This table lists all the overseas jurisdictions (other than People’s Republic of China, Bermuda and Cayman Islands) that the Listing Committee has formally ruled to be acceptable as an issuer’s place of incorporation.
This checklist of issues and questions can help you develop your data breach after-action report (AAR) to account for how your organization detects, responds, and recovers from a breach.
This sample lists the steps to building a successful and defensible records management program.
The Canadian government issued this document to provide guidance to private sector organizations, both small and large, when a privacy breach occurs. Organizations should take preventative steps prior to a breach occurring by having reasonable policies and procedural safeguards in place, and conducting necessary training. This guideline is intended to help organizations take the appropriate steps in the event of a privacy breach and to provide guidance in assessing whether notification to affected individuals is required. Not all steps may be necessary, or some steps may be combined.