Cross Border & Non-US Issues

The following 30 items are listed by Content Data.
Policies & Procedures

ISO 9000 Certification Policy

Leverage the best-practice procedures provided in this sample ISO policy to help your organization achieve ISO 9000 cert...
Mon, Nov 4, 2024
Newsletters

The ESG Debate: Where Does Your Company Stand?

A University of Oxford and Protiviti global survey reports that North American companies are less committed to ESG than ...
Mon, Sep 2, 2024
Policies & Procedures

Vendor Payment Policy

Uncover best-practice steps for initiating an ACH payment and handling requests for domestic and international wire tran...
Mon, Aug 19, 2024
Articles

Protiviti-Oxford Survey: Most Global Execs Have Concerns About Government’s Impact on Business

Read the Protiviti-Oxford University survey findings to learn why executives believe the government will play a big role...
Mon, Jun 24, 2024
Articles

African Union Development Agency CEO: Infrastructure, Investment Keys to Continent’s Future

A conversation between Protiviti and NEPAD about how both the public and private sectors will play key roles in turning ...
Mon, Jun 10, 2024
Policies & Procedures

Foreign Exchange Management Policy

The three sample policies included in this document set forth the appropriate guidelines for foreign exchange management...
Subscriber Content
Mon, Dec 11, 2023
Policies & Procedures

Immigration Policy (United States)

The purpose of this policy is to comply with the requirements of all applicable immigration laws, including the Immigrat...
Subscriber Content
Mon, Oct 30, 2023
Policies & Procedures

Harassment and Discrimination Policy (Non-U.S.)

This sample outlines policies regarding discrimination and harassment in the workplace from a non-U.S. perspective.
Subscriber Content
Mon, Oct 16, 2023
Audit Programs

Remote Site Visit Audit Work Program

This sample contains three work programs that provide general steps organizations can use during a remote site audit.
Subscriber Content
Mon, Jun 5, 2023
Policies & Procedures

Complaint Handling Policy and Procedures (Non-U.S.)

This sample outlines a set of policies and procedures governing the handling of complaints regarding harassment, discrim...
Subscriber Content
Mon, Mar 13, 2023
Policies & Procedures

Letters of Credit Policy

Organizations can use this policy template to document the process for handling requests by U.S. operating units for let...
Subscriber Content
Mon, Dec 5, 2022
Policies & Procedures

Anti-Bribery Compliance Program Policy

This sample policy is designed to help organizations prevent the violation of national and international anti-bribe...
Subscriber Content
Mon, Nov 28, 2022