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A formal program specifying an organization's policies, procedures, and actions within a process to help prevent and detect violations of laws and regulations.

Laws that aim to prevent the process of making large amounts of money generated by a criminal activity appear to have come from a legitimate source.

The part of the Foreign Corrupt Practices Act that requires corporations to make and keep accurate books and records and to have a system of internal controls.

A set of security standards designed to ensure all companies that accept, process, store, or transmit credit card information maintain a secure environment.

The system of rules, practices, and processes by which a firm is directed and controlled, encompassing the entire mechansim by which companies are regulated and operate.

A United States federal law that prohibits U.S. citizens and entities from bribing foreign government officials for business purposes.

The investigation or exercise of care that a reasonable business or person is expected to take before entering into an agreement or contract with another party.

A law that sets requirements for all U.S. public company boards, management, and public accounting firms, aiming to protect investors by improving the accuracy and reliability of corporate disclosures.

A comprehensive set of financial regulations in the United States, passed in response to the 2008 financial crisis, with the aim of decreasing various risks in the financial system.

A US law designed to provide privacy standards to protect patients' medical records and other health information provided to health plans, doctors, hospitals, and other healthcare providers.

The principle that organizations should limit the collection of personal information to what is directly relevant and necessary to accomplish a specified purpose.

A state statute intended to enhance privacy rights and consumer protection for residents of California, United States.

The UK law that deals with criminal liability for bribery and corruption, including offenses by organizations failing to prevent bribery.

Various laws that regulate and restrict the export of certain goods, software, and technology to foreign entities for reasons including national security and trade protections.

A regulatory requirement for financial institutions to verify the identity of their clients, aiming to prevent money laundering, terrorist financing, and illegal corruption.

Criteria used to measure the sustainability and societal impact of a company or business, playing a central role in responsible investing.

The process of identifying, assessing, and controlling threats to an organization's capital and earnings, including legal liabilities.

The regulation that governs data protection and privacy in the European Union and the European Economic Area, as well as the transfer of personal data outside the EU and EEA.

Prohibitions against the trading of a public company's stock or other securities by individuals with access to nonpublic information about the company.

A framework for managing and governing enterprise IT and provides a comprehensive set of best practices, analytical tools, and models to facilitate compliance.

Framework designed to provide companies on both sides of the Atlantic with a mechanism to comply with data protection requirements when transferring personal data from the European Union to the United States.

Legal protections for employees who report misconduct, such as fraud, theft, health and safety violations, or other illegal activities within an organization.

The organization's adherence to laws, regulations, guidelines and specifications relevant to its business processes.

A situation in which an individual or organization is involved in multiple interests, one of which could possibly corrupt the motivation or decision-making of that individual or organization.