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MOSIP in final stages of biometric device certification framework development

A lot of ground has been covered regarding collaborative efforts aimed at developing a certification framework for biometric devices. ....

Suraj Sivaraman , Sanjith Sundaram , Sharad Sharma , Spirt Foundation , Compliance Program Framework , Modular Open Source Identity Platform , Secure Biometric Interface , Compliance Program , Deccan Herald ,

Post It Notes and the SAP Non-Prosecution Agreement | Thomas Fox

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Stephen Martin would often tell the story about when he was a Department of Justice (DOJ) prosecutor and a company would come in and claim they spent all the money they could on their corporate compliance program. Martin would then ask, “How much did you spend last year on Post-It Notes?” The answer was always four to five times the amount of their annual compliance budget. This immediately put the company back on its heels and would set the tone for rest of the negotiations. The bottom line was that the company viewed Post-It Notes as more business critical than a corporate compliance program. ....

New York , United States , Spencer Silver , Stephen Martin , Mike Volkov , New York Times , Department Of Justice , Compliance Program Framework , Post It Notes , Post It Note , Non Prosecution Agreement , Foreign Corrupt Practices Act , Voluntary Self Disclosure , Sanctions Enforcement Policy , Export Control Team , Senior Management Commitment , Risk Assessment , Internal Controls , Export Control , Chief Compliance Officer , Business Conduct , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ஸ்பென்சர் வெள்ளி , ஸ்டீபன் மார்டின் , புதியது யார்க் முறை ,

SAP's Comprehensive Export Control and Sanctions Settlement – A New Compliance Frontier for Cloud-Based Services (Part III of IV) | Michael Volkov

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The Justice Department’s National Security Division used the SAP comprehensive settlement of export control and sanctions violations to send a message – a loud and clear one.
As the first real flexing of its Business Organizations Corporate Enforcement policy, the Justice Department underscored that companies that voluntarily disclose illegal conduct, fully cooperate, and implement timely and robust remediation will earn a non-prosecution agreement or deferred prosecution agreement and a significant reduction in corporate fines.
SAP’s illegal conduct was broad, systemic and covered a long period – at least seven years. SAP knew that the illegal conduct was occurring through direct sales and indirect third-party reseller sales. Indeed, SAP ignored or delayed several audit findings and recommendations to institute compliance measures, improve its compliance programs, and increase resources and com ....

Justice Department , Justice Department National Security Division , Volkov Law Group , Compliance Program Framework , Party Business Partner Notification , Volkov Law , National Security Division , Business Organizations Corporate Enforcement , Senior Management Commitment , Risk Assessment , Internal Controls , Timely Review Requirements , Training Requirements , நீதி துறை , நீதி துறை தேசிய பாதுகாப்பு பிரிவு , இணக்கம் ப்ரோக்ர்யாம் கட்டமைப்பு , தேசிய பாதுகாப்பு பிரிவு , ஆபத்து மதிப்பீடு , உள் கட்டுப்பாடுகள் , பயிற்சி தேவைகள் ,