Guidebook for Managing Compliance with Federal Regulations

Guidebook for Managing Compliance with Federal Regulations PDF Author: Aviation Management Consulting Group, Inc
Publisher:
ISBN: 9780309375399
Category :
Languages : en
Pages : 54

Get Book Here

Book Description

Guidebook for Managing Compliance with Federal Regulations

Guidebook for Managing Compliance with Federal Regulations PDF Author: Aviation Management Consulting Group, Inc
Publisher:
ISBN: 9780309375399
Category :
Languages : en
Pages : 54

Get Book Here

Book Description


Environmental Compliance Guidebook

Environmental Compliance Guidebook PDF Author: Christine Herndon
Publisher: American Water Works Association
ISBN: 1583218572
Category : Law
Languages : en
Pages : 329

Get Book Here

Book Description
This guidebook is the result of working with agencies in the water sector over the past several years. Although water and wastewater utilities are intimately familiar with the requirements to meet their missions, whether delivering safe drinking water or treating wastewater and meeting discharge requirements, they are often much less familiar with other environmental regulations such as those governing the management of hazardous waste. Furthermore, most agencies do not have a person, much less a department, dedicated to ensuring environmental compliance. Therefore, the need for a guidebook such as this became apparent, and through the support of the American Water Works Association (AWWA), Water Utility Council (WUC), and the Water Industry Technical Action Fund (WITAF), it became a reality. Additionally, AWWA's legal advisors reviewed the guidebook to ensure it accurately describes and references the regulatory requirements. Water is a vital resource that no one can live without. Assisting utilities in complying with environmental regulations to minimize their risk is critical to ensure that resources available for capital improvements and other projects will enable facilities to fulfill their mission.

Standards for Internal Control in the Federal Government

Standards for Internal Control in the Federal Government PDF Author: Government Accountability Government Accountability Office
Publisher: Createspace Independent Publishing Platform
ISBN: 9781981710843
Category :
Languages : en
Pages : 88

Get Book Here

Book Description
GAO-14-704G Sept 2014, the Standards for Internal Control in the Federal Government (known throughout the government as the "Green Book"), provides the overall framework for establishing and maintaining an effective internal control system. Internal control covers all aspects of a Federal agency's objectives (operations, reporting, and compliance). The Green Book has also been adopted by many state, local, and quasigovernmental entities, as well as not-for-profit organizations, as a framework for an effective internal control system. Management of an entity determines, based on applicable laws and regulations, how to appropriately adapt the standards presented in the Green Book as a framework for the entity. Buy the paperback, get Kindle eBook FREE using MATCHBOOK. go to www.usgovpub.com to see how Why buy a book you can download for free? We print this book so you don't have to. First you gotta find a good clean (legible) copy and make sure it's the latest version (not always easy). Some documents found on the web are missing some pages or the image quality is so poor, they are difficult to read. We look over each document carefully and replace poor quality images by going back to the original source document. We proof each document to make sure it's all there - including all changes. If you find a good copy, you could print it using a network printer you share with 100 other people (typically its either out of paper or toner). If it's just a 10-page document, no problem, but if it's 250-pages, you will need to punch 3 holes in all those pages and put it in a 3-ring binder. Takes at least an hour. It's much more cost-effective to just order the latest version from Amazon.com This book is published by 4th Watch Publishing Co. and includes copyright material. We publish compact, tightly-bound, full-size books (8 1⁄2 by 11 inches), with large text and glossy covers. 4th Watch Publishing Co. is a Service Disabled Veteran-Owned Small Business (SDVOSB). If you like the service we provide, please leave positive review on Amazon.com. Without positive feedback from the community, we may discontinue the service and y'all can go back to printing these books manually yourselves. Other books available: GAO Yellow Book - Government Auditing Standards OMB No. A-123 - Management's Responsibility for Enterprise Risk Management and Internal Control GAO-01-1008G - Internal Control Management and Evaluation Tool GAO Financial Audit Manual DoD 7000.14 - R Financial Management Regulation Defense Acquisition Guidebook (Chapters 1 - 10) Federal Acquisition Regulation - Complete Defense Federal Acquisition Regulation - Complete OMB A-130 & Federal Information Security Modernization Act (FISMA) Federal Information System Controls Audit Manual (FISCAM)

Corporate Legal Compliance Handbook

Corporate Legal Compliance Handbook PDF Author: Theodore L. Banks
Publisher: Wolters Kluwer
ISBN: 0735593817
Category : Business & Economics
Languages : en
Pages : 1812

Get Book Here

Book Description
Corporate Compliance has changedand—stricter guidelines now impose criminal penalties for activities that were previously considered legal. The and“business judgmentand” rule that protected the decisions of officers and directors has been severely eroded. The Corporate Federal Sentencing Guidelines of the U.S. Sentencing Commission require an effective compliance program, but even if you follow their requirements to the letter, you wonand’t really know if your compliance program works or if you have created a corporate culture that supports compliance. Now, with the completely updated Second Edition of Corporate Legal Compliance Handbook, youand’ll have help in creating a complete compliance system that complies with federal regulations and meets your specific corporate needs. Unlike the complicated or incomplete resources available today, Corporate Legal Compliance Handbook, Second Edition provides explanatory text and background material in two convenient formats: print and electronic. The accompanying CD-ROM contains reference materials, forms, sample training materials and other items to support program development. Corporate Legal Compliance Handbook, Second Edition gives you a unique combination: the essentials of the key laws your corporation must address, specific compliance regulations, and practical insights into designing, implementing, and managing an effectiveand—and efficientand—legal compliance program. It will help you identify the risks your company faces, and devise a system to address those risks. It will help you create a targeted compliance program by examining the risks attached to job descriptions, creating the appropriate corporate policies, establishing control programs, communicating effectively, and testing the effectiveness of your program. Corporate Legal Compliance Handbook, Second Edition will show you: How to ensure that your company establishes an effective compliance program How to master practical risk assessment tools How to identify any special risks posed by you clientand’s type of business How to make sure that each employee involved in a business process understands his or her individual responsibility in the companyand’s legal compliance program

Compliance Management

Compliance Management PDF Author: Nitish Singh Ph.D.
Publisher: Bloomsbury Publishing USA
ISBN:
Category : Business & Economics
Languages : en
Pages : 318

Get Book Here

Book Description
This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity. Research increasingly supports the notion that ethical, compliant businesses see increased productivity across a range of measurements. This practical guide tells business professionals, business and law students, and other interested parties exactly how that goal can be achieved. The book covers an extensive range of ethics-compliant laws and regulations impacting businesses today and identifies critical factors for successful compliance programs. Going well beyond works that speak in general terms about compliance-based actions, this unique volume delves into details about specific regulatory issues and the steps that can be taken to mitigate risk. The first half of the book shares general guidelines for creating or improving internal compliance and ethics programs. The second half identifies specific, high-risk regulatory areas; provides an overview of relevant laws; and sets forth best practices specific to the regulations discussed. By providing a simplified understanding of compliance with laws related to issues such as antitrust, international business, wages and labor, Health Insurance Portability and Accountability Act (HIPAA) and health care, the environment and more, the guide offers readers the tools necessary to improve an existing compliance program or create a new program where none has existed before.

Compliance: Laws and Regulations

Compliance: Laws and Regulations PDF Author: Federal Home Loan Bank System. Office of Regulatory Activities. Division of Compliance Programs
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages :

Get Book Here

Book Description


Environmental Compliance Made Easy

Environmental Compliance Made Easy PDF Author: André R. Cooper
Publisher:
ISBN: 9780865879522
Category : Industrial ecology
Languages : en
Pages : 0

Get Book Here

Book Description
The newly revised and thoroughly updated Environmental Compliance Made Easy handbook from Government Institutes' popular Made Easy series reorganizes thousands of pages worth of federal environmental regulatory programs into one easy-to-use compliance resource, organized by program. Intended as both a beginner's guide and a veteran's reference, this edition provides readers with a concise summary of the major environmental programs and introduces readers to the laws and regulations programs, key requirements, responsibilities of regulated parties, and compliance and auditing processes of each. In addition to covering air quality management, hazardous materials management, impact assessments, and underground storage tank management, this new edition now also covers homeland security and emergency response, compliance audits, information technology initiatives and innovation, pesticide management, property transfer and due diligence, solid waste and toxic substance management, and training. Readers will emerge with a fundamental understanding of which environmental management programs they should consider and how to implement them when developing proactive, successful, and reliable regulatory compliance programs. Key compliance sections include applicable methods, strategies for reviewing compliance status and implementing environmental programs, and checklists based on actual agency protocols. Readers can use the checklists to complete portions of their company's overall environmental compliance plan.

Compliance Management

Compliance Management PDF Author: Nitish Singh
Publisher: Praeger
ISBN: 1440833117
Category : Business & Economics
Languages : en
Pages : 0

Get Book Here

Book Description
This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity. Research increasingly supports the notion that ethical, compliant businesses see increased productivity across a range of measurements. This practical guide tells business professionals, business and law students, and other interested parties exactly how that goal can be achieved. The book covers an extensive range of ethics-compliant laws and regulations impacting businesses today and identifies critical factors for successful compliance programs. Going well beyond works that speak in general terms about compliance-based actions, this unique volume delves into details about specific regulatory issues and the steps that can be taken to mitigate risk. The first half of the book shares general guidelines for creating or improving internal compliance and ethics programs. The second half identifies specific, high-risk regulatory areas; provides an overview of relevant laws; and sets forth best practices specific to the regulations discussed. By providing a simplified understanding of compliance with laws related to issues such as antitrust, international business, wages and labor, Health Insurance Portability and Accountability Act (HIPAA) and health care, the environment and more, the guide offers readers the tools necessary to improve an existing compliance program or create a new program where none has existed before.

Foreign Corrupt Practices Act Compliance Guidebook

Foreign Corrupt Practices Act Compliance Guidebook PDF Author: Martin T. Biegelman
Publisher: Wiley
ISBN: 0470622423
Category : Business & Economics
Languages : en
Pages : 384

Get Book Here

Book Description
Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.

Compliance Management Complete Self-Assessment Guide

Compliance Management Complete Self-Assessment Guide PDF Author: Gerardus Blokdyk
Publisher:
ISBN: 9781489198327
Category : Electronic books
Languages : en
Pages : 0

Get Book Here

Book Description
Compliance Management Complete Self-Assessment Guide.