The body of law governing the rights, relations, and conduct of businesses and individuals involved in commerce.

A structured set of policies and procedures designed to ensure adherence to legal and ethical standards within an organization.

Principles that guide behavior in accordance with what is considered morally right or wrong in business practices.

The process of identifying, assessing, and mitigating risks that could negatively impact an organization.

The system of rules, practices, and processes by which a company is directed and controlled.

A set of laws and regulations that govern compliance and operational standards for businesses.

Metrics used to evaluate the success of an organization in achieving its objectives.

An examination of an organization's adherence to regulatory guidelines and internal policies.

Real-life examples analyzed to understand compliance failures and successes in corporate settings.

A document outlining the ethical principles and standards of behavior expected from employees.

Individuals or groups with an interest in the performance and decisions of an organization.

The process of evaluating and choosing among alternatives in a manner consistent with ethical principles.

The systematic process of evaluating potential risks that may be involved in a projected activity or undertaking.

Ongoing evaluations to ensure compliance with laws and internal policies.

Adherence to moral and ethical principles; the quality of being honest and having strong moral principles.

Guidelines for employees to report unethical behavior or compliance violations within an organization.

Potential penalties or repercussions faced by organizations failing to adhere to laws and regulations.

Industry-recognized methods or techniques that lead to superior performance.

Educational programs designed to inform employees about compliance requirements and ethical standards.

Anticipating potential risks and implementing strategies to mitigate them before they occur.

An ongoing effort to enhance products, services, or processes over time.

A concise summary of a larger report or document, highlighting key points and recommendations.

Frameworks for understanding and evaluating moral principles and ethical dilemmas.

Processes for collecting input from stakeholders to improve compliance programs.

The practice of businesses considering their impact on society and the environment in their operations.