Compliance


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Compliance

Observance; conformity; obedience.

Compliance with the federal Income Tax laws is essential to avoid prosecution for Tax Evasion.

West's Encyclopedia of American Law, edition 2. Copyright 2008 The Gale Group, Inc. All rights reserved.
References in periodicals archive ?
BasisCode Compliance LLC is a leading provider of regulatory compliance software solutions that help manage the risk lifecycle from identification to resolution.
Greasing the compliance wheels-Compliance officers are often stuck searching for critical data and don't have a connected approach to the technology that supports their programs and processes.
Whether its payment reform; regulatory and compliance; executive search and interim placement; coaching, training and education; litigation support; clinical advisory; or business and financial advisory; our team of consultants possess the diverse and deep experience needed to navigate challenging times.
The impetus for compliance does not come from a traditional corporate constituency--in other words, not from shareholders, managers, employees, creditors, or customers.
It is no secret that compliance lives in a paradox every day.
All in all, the compliance practitioner's role is getting more complex; as the vital nature of having a high-quality compliance team becomes more essential to businesses, it is increasing in cost.
Clair has been a NAFCU Certified Compliance Officer since 2002 and is a graduate of the George Mason University School of Law.
ClosingCorp's SmartGFE combines a company-backed compliance guarantee with instant access to real-time pricing data for title insurance, settlement services and GFE Block 6 data as well as local transfer taxes and recording fees.
Who heads compliance depends on its function in a particular company, says Scott Mitchell, president and CEO of the Open Compliance and Ethics Group (OCEG).
Triumfant Compliance Manager dramatically reduces the time and costs necessary to achieve compliance with a variety of regulations-including Federal Information Security Management Act (FISMA), FDCC, Sarbanes-Oxley, Payment Card Industry Data Security Standard (PCI DSS), Health Insurance Portability and Accountability Act (HIPAA) and custom IT policies-while making the organization more secure in the process.
In recent years, the meaning of compliance has mainly become associated with regulatory mandates.

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