A legal audit is an appraisal of an organization's operations to determine its compliance with the laws and regulations that apply to it. The audit checklist guides the evaluation process by checking ...

The GDPR is a comprehensive set of regulations formulated by the EU to protect the privacy and personal data of its citizens. It was implemented on May 25, 2018, and applies to any organization that ...

When thinking about creating or updating your HR policies, an HR compliance checklist is a great way to help make sure your bases are covered because there's simply too much at stake. Particularly ...

As 2025 comes to a close, many California employers are juggling holiday schedules, performance reviews, and planning for 2026. Just as importantly, now is the time to evaluate whether your workplace ...

Compliance is the backbone of every successful RIA firm. It’s not just about following the rules. It’s about building trust with your clients, protecting your business, and showing regulators that you ...

To run a successful (and above-board) business, HR needs to get compliance right every time. Our 2024 HR Compliance Checklist can help you start auditing your processes, ensuring your team meets legal ...

You have /5 articles left. Sign up for a free account or log in. A memo sent to Stanford managers earlier this month about EO 13950 included a checklist to evaluate ...

A look at some recent surveys and reports dealing with risk and compliance issues. Send links of surveys and reports to [email protected]. Ethics at the Top: A survey of around 400 ethics, ...

Think you're safe because you're compliant? Think again. Recent studies continue to highlight the concerning trend that compliance with major security frameworks does not necessarily prevent data ...