Clear Sight Compliance & Analytics
Clear Sight compliance helps you match technology options to your compliance intiatives so that you can establish, evolve, and demonstrate compliance cost effectively.
The basis for both civil and criminal law in the United States is grounded in the all important "reasonable person" test. The court and juries will ask themselves "what would a reasonable person have done" in this situation and thus, a determination of negligence (or worse) is made.
The Sentencing Guidelines were enacted in 1991, and amended in 2004. Since 1991, Federal laws such as Sarbanes-Oxley have mandated compliance plans. Many public and private companies now have compliance programs with a multitude of others joining the ranks. Companies not mandated to implement compliance are doing so not for the sake of compliance itself, but rather because the controls incorporated just plain "make good business sense".
It is a "digital world" with the underlying rule behind compliance to "document, document, and document". Hence, it's important to have technology to help manage your organization's information aligned with your risk management and compliance program.
With diverse technology expertise and training in corporate compliance, we leverage best practices to provide compliance solutions tailored to the unique needs of each client. Our expert resources and technology knowledge combined provide you with unsurpassed compliance solutions!