Anti-Corruption Laws – FCPA & UK Bribery Act
Over the past ten years, several nations have either passed new anti-corruption laws or reinforced older ones. The FCPA (Foreign...
Anubha Srivastava
Business Ethics: Importance & Practices
Business ethics are essential to a company's or organization's effective governance. Business ethics, to put it simply, are the...
Food and Drug Administration (FDA) of the United States- Import Requirements
Before entering the United States, all FDA-regulated products are electronically checked. The FDA may deny entry if it appears...
Travel And Expenses (T&E): IRS Compliance and Identify & Preventing Fraud
Expenses for travel and expence are frequently incurred by employees when they are working. Such costs are reimbursable by employers...
HACCP (Hazard Analysis And Critical Control Points) : Seven Principles
A process control method called Hazard Analysis and Critical Control Points (HACCP) is designed to find and eliminate microbiological...
Human Resource & Compliance
A company that is unaware of its HR obligations is undoubtedly in trouble. The Fair Labor Standards Act (FLSA),...
Anti-Money Laundering AML: Overview
Globally, money laundering is rife. A year's worth of estimated global money laundering amounts to $800 billion to $2...
Vocational Rehabilitation Act of 1973 – Framework
To address the issue of discrimination against people with disabilities in the US, the Vocational Rehabilitation Act of 1973, Title...
Service Level Agreements (SLAs) – Financial Firms and Banks
Service Level Agreements (SLAs) are legally enforceable terms that outline the performance criteria and level of service that...
Compliance: Understanding ISO 13485:2016
An overview of the key portions of ISO 13485:2016 is given in this article. Why was ISO 13485...
