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2 giorni fa · May 9, 2024 by Clare Montgomery, Karen Santamaria, Juan David Velasco and Carolina Roldan 2 Mins Read. The Colombian Tax Office (“DIAN”) and the Superintendence of Companies have entered into an inter-administrative agreement for the exchange of information related to the Ultimate Beneficial Owner Registry, to strengthen the inspection and ...
4 giorni fa · Come la buona governance è un sistema basato sulle persone, così il sistema di gestione della compliance mette al centro le persone. Perché oggi compliance = persone che lavorano bene. Dove bene significa (anche) nel rispetto delle regole. La 37301 definisce i requisiti perché ciò accada: dipende dalla leadership.
22 ore fa · Navigating Compliance For Electrical, Electronic Products. May 17, 2024. Chemical regulations for electrical and electronic products are complex. It can prove challenging for stakeholders along the supply chain to track and manage their compliance. The challenge becomes global as regulatory requirements vary widely from state to state and ...
1 giorno fa · Your GMP/GDP Information Source. With news, trainings and conferences, a comprehensive guidelines database, publications and more the ECA is the leading European training and information services provider in the GMP and GDP environment.
5 giorni fa · Compliance is the act of complying with a command, desire, wish, order, or rule. It can also mean adhering to requirements, standards, or regulations. Both of these compliance definitions are important for your organization.
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3 giorni fa · Compliance management is responsible for compiling documentation of compliance activities, audits, training, and incidents, as well as submitting required reports to regulatory bodies in a timely manner to demonstrate the organization’s commitment to compliance and transparency.
4 giorni fa · Coverage on compliance, corporate governance updates, data privacy, regulatory policy and enforcement, and everything in between. Explore recent compliance, risk & governance news at Compliance Week.
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