Compliance With The Law Definition

  compliance with the law definition: Encyclopedia of Corporate Social Responsibility Samuel O. Idowu, Nicholas Capaldi, Liangrong Zu, Ananda Das Gupta, 2013-01-27 The role of Corporate Social Responsibility in the business world has developed from a fig leaf marketing front into an important aspect of corporate behavior over the past several years. Sustainable strategies are valued, desired and deployed more and more by relevant players in many industries all over the world. Both research and corporate practice therefore see CSR as a guiding principle for business success. The “Encyclopedia of Corporate Social Responsibility” has been conceived to assist researchers and practitioners to align business and societal objectives. All actors in the field will find reliable and up to date definitions and explanations of the key terms of CSR in this authoritative and comprehensive reference work. Leading experts from the global CSR community have contributed to make the “Encyclopedia of Corporate Social Responsibility” the definitive resource for this field of research and practice.
  compliance with the law definition: The Cambridge Handbook of Compliance Benjamin van Rooij, D. Daniel Sokol, 2021-05-20 Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.
  compliance with the law definition: Remedies for Breach of Contract Mindy Chen-Wishart, Alexander Loke, Burton Ong, 2016-02-11 Studies in the Contract Laws of Asia provides an authoritative account of the contract law regimes of selected Asian jurisdictions, including the major centres of commerce where until now, limited critical commentaries have been available in the English language. In this new six part series of scholarly essays from leading scholars and commentators, each volume will offer an insider's perspective into specific areas of contract law, including: remedies, formation, parties, contents, vitiating factors, change of circumstances, illegality, and public policy, and will explore how these diverse jurisdictions address common problems encountered in contractual disputes. Concluding each volume will be a closing discussion of the convergences and divergences across the jurisdictions. Volume I of this series examines the remedies for breach of contract in the laws of China, India, Japan, Korea, Taiwan, Singapore, Malaysia, Hong Kong, Korea, and Thailand. Specifically, it addresses the readiness of each legal system in their action to insist that parties perform their obligations; the methods of enforcing the parties' agreed remedies for breach; and the ways in which monetary compensation are awarded. Each jurisdiction is discussed over two chapters; the first chapter will examine the performance remedies and agreed remedies, while the second explores the monetary remedies. A concluding chapter offers a comparative overview.
  compliance with the law definition: The Rule of Law Tom Bingham, 2011-07-07 'A gem of a book ... Inspiring and timely. Everyone should read it' Independent 'The Rule of Law' is a phrase much used but little examined. The idea of the rule of law as the foundation of modern states and civilisations has recently become even more talismanic than that of democracy, but what does it actually consist of? In this brilliant short book, Britain's former senior law lord, and one of the world's most acute legal minds, examines what the idea actually means. He makes clear that the rule of law is not an arid legal doctrine but is the foundation of a fair and just society, is a guarantee of responsible government, is an important contribution to economic growth and offers the best means yet devised for securing peace and co-operation. He briefly examines the historical origins of the rule, and then advances eight conditions which capture its essence as understood in western democracies today. He also discusses the strains imposed on the rule of law by the threat and experience of international terrorism. The book will be influential in many different fields and should become a key text for anyone interested in politics, society and the state of our world.
  compliance with the law definition: Anti-Money Laundering Toolkit Alison Matthews, 2018-03
  compliance with the law definition: Model Rules of Professional Conduct American Bar Association. House of Delegates, Center for Professional Responsibility (American Bar Association), 2007 The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
  compliance with the law definition: Measuring Compliance Melissa Rorie, Benjamin van Rooij, 2022-02-24 Measuring Corporate Compliance is a 'one-stop-shop' for individuals looking to assess the effectiveness of compliance programs and policies.
  compliance with the law definition: Competition Law Compliance Programmes Johannes Paha, 2016-10-12 This book reviews and presents antitrust law compliance programmes from different angles. These programmes have been increasingly implemented and refined by firms over recent years, and various aspects of this topic have been researched. The contributions in this book extend beyond the treatment of legal issues and show how lawyers, economists, psychologists, and business scholars can help design antitrust law compliance programmes more effectively and run them more efficiently.
  compliance with the law definition: United States Attorneys' Manual United States. Department of Justice, 1985
  compliance with the law definition: The Oxford Handbook of International Environmental Law Lavanya Rajamani, Jacqueline Peel, 2021 Taking stock of all the major developments in the field of international environmental law, this text explores core assumptions and concepts, basic analytical tools and key challenges.
  compliance with the law definition: Why People Obey the Law Tom R. Tyler, 2021-06-08 People obey the law if they believe it's legitimate, not because they fear punishment--this is the startling conclusion of Tom Tyler's classic study. Tyler suggests that lawmakers and law enforcers would do much better to make legal systems worthy of respect than to try to instill fear of punishment. He finds that people obey law primarily because they believe in respecting legitimate authority. In his fascinating new afterword, Tyler brings his book up to date by reporting on new research into the relative importance of legal legitimacy and deterrence, and reflects on changes in his own thinking since his book was first published.
  compliance with the law definition: First Aid at Work HSE Books, 2009 The Health and Safety (First Aid) Regulations 1981 apply to workplaces in the UK, including those with less than five employees, and to the self-employed.
  compliance with the law definition: Guidelines Manual United States Sentencing Commission, 1995
  compliance with the law definition: The Morality of Law Lon Luvois Fuller, 2004
  compliance with the law definition: Conflict of Norms in Public International Law Joost Pauwelyn, 2003-07-31 One of the most prominent and urgent problems in international governance is how the different branches and norms of international law interact and what to do in the event of conflict. With no single 'international legislator' and a multitude of states, international organisations and tribunals making and enforcing the law, the international legal system is decentralised. This leads to a wide variety of international norms, ranging from customary international law and general principles of law, to multilateral and bilateral treaties on trade, the environment, human rights, the law of the sea, etc. Pauwelyn provides a framework on how these different norms interact, focusing on the relationship between the law of the World Trade Organisation (WTO) and other rules of international law. He also examines the hierarchy of norms within the WTO treaty. His recurring theme is how to marry trade and non-trade rules, or economic and non-economic objectives at the international level.
  compliance with the law definition: Merriam-Webster's Dictionary of Law Merriam-Webster, Inc, 1996 A search only dictionary on the FindLaw web site that includes 10,000 definitions of legal terms.
  compliance with the law definition: APEC Privacy Framework , 2005
  compliance with the law definition: Research Handbook on Compliance in International Human Rights Law Rainer Grote, Mariela Morales Antoniazzi, Davide Paris, 2021-10-19 This comprehensive Research Handbook offers an in-depth examination of the most significant factors affecting compliance with international human rights law, which has emerged as one of the key problems in the efforts to promote effective protection of human rights. In particular, it examines the relationships between regional human rights courts and domestic actors and judiciaries. Taking an interdisciplinary approach, the Research Handbook explores the legal and political considerations that shape compliance, using a combination of both international and comparative law analysis in the assessment of regional human rights regimes. Chapters written by leading scholars and practitioners from around the globe cover a wide range of jurisdictions from Europe, Latin America and Africa and their interactions with regional human rights courts. The Research Handbook also discusses the limits of, and possible alternatives to, compliance as a framework for analysis, offering a fuller understanding of the effectiveness of international human rights law. Scholars, students and practitioners of public international law, international human rights law and comparative law will find this Research Handbook an invaluable resource. It will also benefit officials and lawyers working with international organisations who deal with human rights issues on a regular basis.
  compliance with the law definition: Solicitors Disciplinary Tribunal Nigel West, 2016-02-18 The Solicitors Disciplinary Tribunal (SDT) has the power to strike off a solicitor from the roll, suspend a solicitor from practice, fine or reprimand a solicitor or make such other order as it thinks fit. Whilst over 90% of all cases brought before the SDT are brought by the SRA, it is open to anyone to bring a matter before it.This book provides a unique step-by-step guide to the law and practice of the Solicitors Disciplinary Tribunal, from the issue of proceedings through to appeal. Its practical approach will help anyone who wishes to avoid the common pitfalls faced by unfamiliar users of the Tribunal.It is the only comprehensive book available on SDT proceedings and it contains all the leading cases on Tribunal proceedings, many of which are not available on the internet, in one handy volume.
  compliance with the law definition: Marking of Country of Origin on U.S. Imports , 1997
  compliance with the law definition: The Green Book Great Britain. Treasury, 2003 This new edition incorporates revised guidance from H.M Treasury which is designed to promote efficient policy development and resource allocation across government through the use of a thorough, long-term and analytically robust approach to the appraisal and evaluation of public service projects before significant funds are committed. It is the first edition to have been aided by a consultation process in order to ensure the guidance is clearer and more closely tailored to suit the needs of users.
  compliance with the law definition: Control Over Compliance With International Law William Elliott Butler, 1991-08-22 Of all the Issues on the East-West agenda, none is more vital to the perestroika processes on the international plane than confidence on all sides that international legal obligations assumed will be wholly complied with. Increasingly such confidence requires particular often intrusive, machinery to ensure compliance to the satisfaction of the parties concerned. The revolution under perestroika is that, in East-West relations, the former protagnosts now accept that machinery is required, and the deliberations have moved onto the level of why, how much, and how it can best be accomplished. The contributions to the present volume, continuing and developing earlier Anglo-Soviet symposia on public international law, addresses the topic for the first time in a framework that transcends arms control and disarmament.
  compliance with the law definition: Italy International Monetary Fund. Legal Dept., 2016-02-10 This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well-developed legal and institutional framework. Law enforcement agencies access, use, and develop good quality financial intelligence. Financial sector supervisors have been using a risk-based approach to varying degrees, but their supervisory tools could be improved.
  compliance with the law definition: Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention OECD, 2019-03-10 Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
  compliance with the law definition: Fundamentals of Environmental Law and Compliance Daniel T. Rogers, 2022-08-12 This textbook provides readers with the fundamentals and the intent of environmental regulations so that compliance can be greatly improved and streamlined. Through numerous examples and case studies, it explains concepts from how environmental laws are applied and work to why pollution prevention and sustainability are critical for the future of all life on Earth. It is organized to accommodate different needs of students with different backgrounds and career choices. It is also useful for site safety and environmental managers, researchers, technicians, and other young professionals with a desire to apply environmental regulations and sustainability measures to their facilities and stay up to date on recently changed regulations. FEATURES Introduces students to issues of global environmental and sustainability challenges and policy Explains the science behind issues such as climate change, how environmental policy is made at the national and international levels, and what role politics play in determining environmental resource use Focuses on fundamental principles that are applicable in all nations and legal contexts Addresses the planet as one biosphere and briefly discusses environmental laws and regulations of more than 50 countries Provides numerous case studies that demonstrate major concepts and themes, examples, questions, and exercises to strengthen understanding and promote critical thinking, discussion, and debate This book will benefit students in advanced undergraduate and graduate programs in environmental sciences and environmental engineering. It will also be of use to new practitioners who are entering the field of environmental management and need an introduction to environmental regulations.
  compliance with the law definition: Fundamentals of Clinical Data Science Pieter Kubben, Michel Dumontier, Andre Dekker, 2018-12-21 This open access book comprehensively covers the fundamentals of clinical data science, focusing on data collection, modelling and clinical applications. Topics covered in the first section on data collection include: data sources, data at scale (big data), data stewardship (FAIR data) and related privacy concerns. Aspects of predictive modelling using techniques such as classification, regression or clustering, and prediction model validation will be covered in the second section. The third section covers aspects of (mobile) clinical decision support systems, operational excellence and value-based healthcare. Fundamentals of Clinical Data Science is an essential resource for healthcare professionals and IT consultants intending to develop and refine their skills in personalized medicine, using solutions based on large datasets from electronic health records or telemonitoring programmes. The book’s promise is “no math, no code”and will explain the topics in a style that is optimized for a healthcare audience.
  compliance with the law definition: Handy Reference Guide to the Fair Labor Standards Act (Federal Wage-hour Law) ... United States. Wage and Hour and Public Contracts Divisions, 1963
  compliance with the law definition: Guiding Principles on Business and Human Rights United Nations. Office of the High Commissioner for Human Rights, 2011 This publication contains the 'Guiding Principles on Business and Human Rights: Implementing the United Nations Protect, Respect and Remedy Framework', which were developed by the Special Representative of the Secretary-General on the issue of human rights and transnational corporations and other business enterprises. The Special Representative annexed the Guiding Principles to his final report to the Human Rights Council (A/HRC/17/31), which also includes an introduction to the Guiding Principles and an overview of the process that led to their development. The Human Rights Council endorsed the Guiding Principles in its resolution 17/4 of 16 June 2011.--P. iv.
  compliance with the law definition: United States Code United States, 1989
  compliance with the law definition: Standards for Internal Control in the Federal Government United States Government Accountability Office, 2019-03-24 Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers' Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
  compliance with the law definition: Corporate Governance and Compliance in Hong Kong Gordon Jones, 2015
  compliance with the law definition: Government Auditing Standards - 2018 Revision United States Government Accountability Office, 2019-03-24 Audits provide essential accountability and transparency over government programs. Given the current challenges facing governments and their programs, the oversight provided through auditing is more critical than ever. Government auditing provides the objective analysis and information needed to make the decisions necessary to help create a better future. The professional standards presented in this 2018 revision of Government Auditing Standards (known as the Yellow Book) provide a framework for performing high-quality audit work with competence, integrity, objectivity, and independence to provide accountability and to help improve government operations and services. These standards, commonly referred to as generally accepted government auditing standards (GAGAS), provide the foundation for government auditors to lead by example in the areas of independence, transparency, accountability, and quality through the audit process. This revision contains major changes from, and supersedes, the 2011 revision.
  compliance with the law definition: The Law of Nations Emer de Vattel, 1856
  compliance with the law definition: Responsive Regulation Ian Ayres, John Braithwaite, 1995-02-16 This book transcends current debate on government regulation by lucidly outlining how regulations can be a fruitful combination of persuasion and sanctions. The regulation of business by the United States government is often ineffective despite being more adversarial in tone than in other nations. The authors draw on both empirical studies of regulation from around the world and modern game theory to illustrate innovative solutions to this problem. Their ideas include an argument for the empowerment of private and public interest groups in the regulatory process and a provocative discussion of how the government can support and encourage industry self-regulation.
  compliance with the law definition: Clarity for Lawyers Mark Adler, Daphne Perry, 2017 Guiding the reader through the pitfalls of legal writing, Adler explains how to prevent ambiguity and mistakes, therefore saving time and getting the message across effectively.
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  compliance with the law definition: Compliance with Law Don Wallace Brown, 1974
  compliance with the law definition: Management of Animal Care and Use Programs in Research, Education, and Testing Robert H. Weichbrod, Gail A. (Heidbrink) Thompson, John N. Norton, 2017-09-07 AAP Prose Award Finalist 2018/19 Management of Animal Care and Use Programs in Research, Education, and Testing, Second Edition is the extensively expanded revision of the popular Management of Laboratory Animal Care and Use Programs book published earlier this century. Following in the footsteps of the first edition, this revision serves as a first line management resource, providing for strong advocacy for advancing quality animal welfare and science worldwide, and continues as a valuable seminal reference for those engaged in all types of programs involving animal care and use. The new edition has more than doubled the number of chapters in the original volume to present a more comprehensive overview of the current breadth and depth of the field with applicability to an international audience. Readers are provided with the latest information and resource and reference material from authors who are noted experts in their field. The book: - Emphasizes the importance of developing a collaborative culture of care within an animal care and use program and provides information about how behavioral management through animal training can play an integral role in a veterinary health program - Provides a new section on Environment and Housing, containing chapters that focus on management considerations of housing and enrichment delineated by species - Expands coverage of regulatory oversight and compliance, assessment, and assurance issues and processes, including a greater discussion of globalization and harmonizing cultural and regulatory issues - Includes more in-depth treatment throughout the book of critical topics in program management, physical plant, animal health, and husbandry. Biomedical research using animals requires administrators and managers who are knowledgeable and highly skilled. They must adapt to the complexity of rapidly-changing technologies, balance research goals with a thorough understanding of regulatory requirements and guidelines, and know how to work with a multi-generational, multi-cultural workforce. This book is the ideal resource for these professionals. It also serves as an indispensable resource text for certification exams and credentialing boards for a multitude of professional societies Co-publishers on the second edition are: ACLAM (American College of Laboratory Animal Medicine); ECLAM (European College of Laboratory Animal Medicine); IACLAM (International Colleges of Laboratory Animal Medicine); JCLAM (Japanese College of Laboratory Animal Medicine); KCLAM (Korean College of Laboratory Animal Medicine); CALAS (Canadian Association of Laboratory Animal Medicine); LAMA (Laboratory Animal Management Association); and IAT (Institute of Animal Technology).
  compliance with the law definition: Electricity at Work Great Britain. Health and Safety Executive, HSE, 2013
  compliance with the law definition: Blackstone's Guide to the Protection from Harassment Act 1997 Timothy Lawson-Cruttenden, Neil Addison, 1997 Covers many types of public order and personal dispute situations such as industrial strikes, neighbourhood disputes, investigative reporters and bullying at work. Includes a copy of the Act.
COMPLIANCE Definition & Meaning - Merriam-Webster
The meaning of COMPLIANCE is the act or process of complying to a desire, demand, proposal, or regimen or to coercion. How to use compliance in a sentence.

COMPLIANCE | English meaning - Cambridge Dictionary
COMPLIANCE definition: 1. the act of obeying a law or rule, especially one that controls a particular industry or type of…. Learn more.

What is Compliance? | Compliance Definition & Meaning
Aug 5, 2022 · Compliance refers to adhering to a rule, whether it be a standard, a policy, or a law. Learn more about the importance of Compliance within organizations.

COMPLIANCE Definition & Meaning | Dictionary.com
Compliance is the act of conforming and yielding, as with orders or laws. It is usually used in reference to written rules and regulations or spoken commands, as from police officers or a …

What is compliance? Definition and examples - Market …
Compliance describes a person’s, company’s, or organization’s ability to adhere to standards, regulations, rules, policies, orders, or requests. If you adhere to a set of rules, you comply with …

compliance noun - Definition, pictures, pronunciation and usage …
Definition of compliance noun in Oxford Advanced Learner's Dictionary. Meaning, pronunciation, picture, example sentences, grammar, usage notes, synonyms and more.

What Is Compliance? A Comprehensive Guide - The Knowledge …
May 28, 2025 · Compliance refers to conforming to laws, regulations, guidelines, and standards relevant to a particular industry or sector. It entails adhering to prescribed rules and fulfilling …

COMPLIANCE definition and meaning | Collins English Dictionary
Compliance with something, for example a law, treaty, or agreement means doing what you are required or expected to do. Inspectors were sent to visit nuclear sites and verify compliance …

Compliance - definition of compliance by The Free Dictionary
1. the act of conforming, acquiescing, or yielding. 2. a tendency to yield readily to others, esp. meekly. 3. conformity; accordance: in compliance with orders. 4. cooperation or obedience: …

Compliance Program: Definition, Purpose, and How to Create One
Jul 9, 2022 · What Is a Compliance Program? A compliance program is a company's set of internal policies and procedures put into place in order to comply with laws, rules, and …

COMPLIANCE Definition & Meaning - Merriam-Webster
The meaning of COMPLIANCE is the act or process of complying to a desire, demand, proposal, or regimen or to coercion. How to use compliance in a …

COMPLIANCE | English meaning - Cambridge Diction…
COMPLIANCE definition: 1. the act of obeying a law or rule, especially one that controls a particular industry or …

What is Compliance? | Compliance Definition & Mea…
Aug 5, 2022 · Compliance refers to adhering to a rule, whether it be a standard, a policy, or a law. Learn more about the importance of Compliance within organizations.

COMPLIANCE Definition & Meaning | Dictionary.com
Compliance is the act of conforming and yielding, as with orders or laws. It is usually used in reference to …

What is compliance? Definition and examples - M…
Compliance describes a person’s, company’s, or organization’s ability to adhere to standards, regulations, rules, policies, orders, or requests. If you adhere to a set of rules, you comply …