Compliance Case

Quelle: https://www.iso.org/iso-37301.html

A compliance case is a specific instance in which regulatory or internal requirements were not met, triggering investigation, remediation, and corrective actions to ensure conformity in logistics or transport operations.

Related Terms

You might also be interested in these terms

Tax compliance

Tax compliance refers to the lawful fulfillment of all tax obligations by a business or organization, including correct tax calculations, timely filin...

Learn more

GDP Compliance

GDP compliance means adhering to Good Distribution Practice requirements, ensuring pharmaceutical products are stored, transported, and distributed in...

Learn more

OFAC Compliance

OFAC compliance means adhering to the sanctions programs administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...

Learn more

Compliance Risk

The risk that an organization fails to comply with applicable laws, regulations, standards, or internal policies, leading to legal penalties, financia...

Learn more

eAWB Compliance

eAWB Compliance refers to adhering to the standards, rules, and regulatory requirements for the electronic Air Waybill (eAWB) data exchange, including...

Learn more

GDPR compliance

Term describes the adherence of logistics, supply chain, and transport activities to the EU General Data Protection Regulation (GDPR). It includes law...

Learn more