Compliance and ethics program definition

Compliance and ethics program means a program designed to prevent and detect criminal conduct.
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Compliance and ethics program means a program designed to prevent and detect criminal conduct. An effective compliance and ethics program should be sufficiently documented to demonstrate the organization’s diligence.
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Compliance and ethics program means a program designed to prevent and detect violations.
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Examples of Compliance and ethics program in a sentence

  • Section 483.85 is revised to read as follows: § 483.85 Compliance and ethics program.

  • In § 483.85 revise paragraph (b) to read as follows:§ 483.85 Compliance and ethics program.* * * * *(b) General rule.

  • Sufficient resources and authority § 483.85 Compliance and ethics program.

Related to Compliance and ethics program

  • Compliance Forester means the DNR staff person(s) identified in the Pre-Work Conference who perform the compliance inspections, approve Work, recommend payment to the Contract Manager, and manage the Work Schedule.

  • Compliance Officer means Company Secretary or such other senior officer, who is financially literate and is capable of appreciating requirements for legal and regulatory compliance under these regulations designated so and reporting to the Board of Directors and who shall be responsible for compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in these regulations under the overall supervision of the Board of Directors of the Company.

  • Compliance Department means the Chief Compliance Officer of Federated and those other individuals designated by him or her as responsible for implementing this Code and the Associated Procedures.

  • Compliance Report means, as applicable in relation to the test being conducted, a report containing the results of the Compliance Tests carried out by State Street.

  • Statement of Compliance means the statement forming part of a Tender indicating the Bidders compliance with the Specification.