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  2. Regulatory affairs - Wikipedia

    en.wikipedia.org/wiki/Regulatory_affairs

    Regulatory affairs (RA), is a profession that deals with an organization’s adherence to regulatory compliance.. It is a position mostly found within regulated industries, such as pharmaceuticals, medical devices, cosmetics, agrochemicals (plant protection products and fertilizers), energy, banking, telecom etc. Regulatory affairs also has a very specific meaning within the healthcare ...

  3. Chief compliance officer - Wikipedia

    en.wikipedia.org/wiki/Chief_compliance_officer

    Furthermore, compliance officers play a significant role in upholding the rule of law and ensuring access to justice, as outlined in SDG 16.3. By implementing robust internal controls and procedures, they assist in detecting and preventing illegal activities, thereby contributing to the enforcement of laws and the prevention of crime.

  4. Regulatory agency - Wikipedia

    en.wikipedia.org/wiki/Regulatory_agency

    A regulatory agency (regulatory body, regulator) or independent agency (independent regulatory agency) is a government authority that is responsible for exercising autonomous jurisdiction over some area of human activity in a licensing and regulating capacity.

  5. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    Regulatory compliance in the European Union (EU) is governed by a harmonized legal framework designed to ensure consistency across member states while allowing for national implementation. EU compliance regulations cover various industries, including consumer product safety, financial services, environmental protection, and data privacy.

  6. Independent agencies of the United States federal government

    en.wikipedia.org/wiki/Independent_agencies_of...

    Provides regulatory oversight over the activities of the United States Postal Service. The Securities and Exchange Commission (SEC) was established to protect investors who buy stocks and bonds. Federal laws require companies that plan to raise money by selling their own securities to file reports about their operations with the SEC, so that ...

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

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

    Legal risk management refers to the process of evaluating alternative regulatory and non-regulatory responses to risk and selecting among them. Even with the legal realm, this process requires knowledge of the legal, economic and social factors, as well as knowledge of the business world in which legal teams operate. [4]

  8. Politicians and regulators keep shouting that crypto is ...

    www.aol.com/finance/politicians-regulators-keep...

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  9. Office of Information and Regulatory Affairs - Wikipedia

    en.wikipedia.org/wiki/Office_of_Information_and...

    The Office of Information and Regulatory Affairs (OIRA / oʊ ˈ aɪ r ə / oh-EYE-rə) is a division within the Office of Management and Budget under the Executive Office of the President. OIRA oversees the implementation of government-wide policies in, and reviews draft regulations under, Executive Order 12866 , the Paperwork Reduction Act ...

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