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  2. Children and Young Persons (Care and Protection) Act 1998

    en.wikipedia.org/wiki/Children_and_Young_Persons...

    The Reportable Conduct Scheme is operated under this act. The Reportable Conduct Scheme is to help ensure employers respond appropriately to allegations against employees in schools and industries working with children.

  3. Common Reporting Standard - Wikipedia

    en.wikipedia.org/wiki/Common_Reporting_Standard

    The Common Reporting Standard (CRS) is an information standard for the Automatic Exchange Of Information (AEOI) regarding financial accounts on a global level, between tax authorities, which the Organisation for Economic Co-operation and Development (OECD) developed in 2014.

  4. Qualifying recognised overseas pension scheme - Wikipedia

    en.wikipedia.org/wiki/Qualifying_Recognised...

    This is a surprising addition as this requirement already appeared in section 2 (4) (b). It appears from the drafting of the amended regulation, that the department aimed this new requirement at the legal system of the host jurisdiction rather than at the deed governing the scheme, the rules of the scheme or the conduct of the scheme provider.

  5. Failure reporting, analysis, and corrective action system

    en.wikipedia.org/wiki/Failure_reporting...

    Failure Reporting (FR). The failures and the faults related to a system, a piece of equipment, a piece of software or a process are formally reported through a standard form (Defect Report, Failure Report). Analysis (A). Perform analysis in order to identify the root cause of failure. Corrective Actions (CA).

  6. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    The International Organization for Standardization (ISO) and its ISO 37301:2021 (which deprecates ISO 19600:2014) standard is one of the primary international standards for how businesses handle regulatory compliance, providing a reminder of how compliance and risk should operate together, as "colleagues" sharing a common framework with some nuances to account for their differences.

  7. Governance, risk management, and compliance - Wikipedia

    en.wikipedia.org/wiki/Governance,_risk...

    Further benefits to this approach include (i) it allows existing, specialist and high value applications to continue without impact (ii) organizations can manage an easier transition into an integrated GRC approach because the initial change is only adding to the reporting layer and (iii) it provides a real-time ability to compare and contrast ...

  8. Woman pleads guilty of attempting to defraud Elvis Presley's ...

    www.aol.com/news/woman-pleads-guilty-attempting...

    The DOJ said Lisa Jeanine Findley, 53, organized a scheme to conduct a fraudulent sale of the estate, where Presley is buried, by falsely claiming that Presley's daughter, Lisa Marie, had pledged ...

  9. Global Reporting Initiative - Wikipedia

    en.wikipedia.org/wiki/Global_Reporting_Initiative

    The Global Reporting Initiative (known as GRI) is an international independent standards organization that helps businesses, governments, and other organizations understand and communicate their impacts on issues such as climate change, human rights, and corruption.