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  2. Legal governance, risk management, and compliance - Wikipedia

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

    Legal compliance is the process or procedure to ensure that an organization follows relevant laws, regulations and business rules. [5] The definition of legal compliance, especially in the context of corporate legal departments, has recently been expanded to include understanding and adhering to ethical codes within entire professions, as well.

  3. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    In general, compliance means conforming to a rule, such as a specification, policy, standard or law.Compliance has traditionally been explained by reference to deterrence theory, according to which punishing a behavior will decrease the violations both by the wrongdoer (specific deterrence) and by others (general deterrence).

  4. Governance, risk management, and compliance - Wikipedia

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

    Legal GRC focuses on tying together all three components via an organization's legal department and chief compliance officer. This however can be misleading as ISO 37301 refers to mandatory and voluntary obligations and a focus on legal GRC can introduce bias.

  5. Malicious compliance - Wikipedia

    en.wikipedia.org/wiki/Malicious_compliance

    In U.S. law, this practice has been theorized as a form of uncivil obedience. [4] [5] Malicious compliance was common in the Soviet Union's command economy; examples are used in the studies of behavior, management, and economics to hypothetically show differences between the Soviet command economy and a free market. [6] [unreliable source?

  6. Enforcement - Wikipedia

    en.wikipedia.org/wiki/Enforcement

    Enforcement is the proper execution of the process of ensuring compliance with laws, regulations, rules, standards, and social norms. [1] Governments attempt to effectuate successful implementation of policies by enforcing laws and regulations. [2] Enactment refers to application of a law or regulation, or carrying out of an executive or ...

  7. Compliance requirements - Wikipedia

    en.wikipedia.org/wiki/Compliance_requirements

    Compliance requirements are only guidelines for compliance with the hundreds of laws and regulations applicable to the specific type assistance used by the recipient, and their objectives are generic in nature due to the large number of federal programs. [1] Each compliance requirement is identified by a letter, in alphabetical order.

  8. Regulation - Wikipedia

    en.wikipedia.org/wiki/Regulation

    Regulation in the social, political, psychological, and economic domains can take many forms: legal restrictions promulgated by a government authority, contractual obligations (for example, contracts between insurers and their insureds [1]), self-regulation in psychology, social regulation (e.g. norms), co-regulation, third-party regulation, certification, accreditation or market regulation.

  9. Compliance - Wikipedia

    en.wikipedia.org/wiki/Compliance

    Compliance (medicine), a patient's (or doctor's) adherence to a recommended course of treatment; Compliance (physiology), the tendency of a hollow organ to resist recoil toward its original dimensions (this is a specific usage of the mechanical meaning) Pulmonary compliance (or lung compliance), change in lung volume for applied or dynamic pressure