Legal and compliance is the practice of making sure that people and organizations meet legal and regulatory requirements. The U.S. Bureau of Labor Statistics describes compliance officers as workers who must understand the rules that affect an industry and make sure that organizations and individuals follow them. They may identify compliance risks and offer guidance, and they also might prepare reports, memos, and other documents. Compliance work therefore combines knowing the applicable rules, spotting risk, advising the organization, and documenting what is done.
Facts
Discipline ScopeRegulatory compliance covers the efforts organizations make to be aware of, and to comply with, relevant laws, policies and regulations. 1 Legal and Compliance
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Associated With
Source Wikipedia, Regulatory compliance
Source Wikipedia, Regulatory compliance
Source Wikipedia, Regulatory compliance
Source Wikipedia, Regulatory compliance
Source Wikipedia, Regulatory compliance
Source Wikipedia, Regulatory compliance
Source Wikipedia: Paul Drennan Cravath
Source Wikipedia, Regulatory compliance
Source Wikipedia, Regulatory compliance
Source Wikipedia, Regulatory compliance
Source Wikipedia, Regulatory compliance
Sources
1. Wikipedia, Regulatory compliance
Wikipedia, lead section, goal sentence
Regulatory compliance describes the goal that organizations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, and regulations.
- Associated With: De Beers Antitrust Case, Classified by subject-matter domain of the corporate event (w-bbfill-business-other-0926); cites the discipline definition.
- Associated With: Epic Games v. Google Antitrust Case, Classified by subject-matter domain of the corporate event (w-bbfill-business-other-0926); cites the discipline definition.
- Associated With: Google Shopping Antitrust Case, Classified by subject-matter domain of the corporate event (w-bbfill-business-other-0926); cites the discipline definition.
- Associated With: Huawei U.S. Entity List Sanctions, Classified by subject-matter domain of the corporate event (w-bbfill-business-other-0926); cites the discipline definition.
- Associated With: IBM Antitrust Case, Classified by subject-matter domain of the corporate event (w-bbfill-business-other-0926); cites the discipline definition.
- Associated With: Microsoft Antitrust Case, Classified by subject-matter domain of the corporate event (w-bbfill-business-other-0926); cites the discipline definition.
- Associated With: Qualcomm Antitrust Case, Classified by subject-matter domain of the corporate event (w-bbfill-business-other-0926); cites the discipline definition.
- Associated With: Siemens Bribery Scandal, Classified by subject-matter domain of the corporate event (w-bbfill-business-other-0926); cites the discipline definition.
- Associated With: Standard Oil Antitrust Breakup, Classified by subject-matter domain of the corporate event (w-bbfill-business-other-0926); cites the discipline definition.
- Associated With: Volkswagen Emissions Scandal, Classified by subject-matter domain of the corporate event (w-bbfill-business-other-0926); cites the discipline definition.
View the SourceCompliance Officers, Occupational Outlook Handbook, U.S. Bureau of Labor Statistics
What Compliance Officers Do, DutiesQuote, What Compliance Officers Do, Duties
They may identify compliance risks and offer guidance. They also might prepare reports, memos, and other documents.
Wikipedia: Paul Drennan Cravath
Associated With: Paul Drennan Cravath, LeadQuote, Associated With: Paul Drennan Cravath, Lead
American corporate lawyer and presiding partner of the New York law firm
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