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Corporate compliance and voluntary disclosure.

Health care law newsletter, 1995
In any event, the decision to institute a corporate compliance program is a relatively simple one. In view of the ambiguity surrounding certain fraud and abuse provisions, and the corporate "death sentence" that may result from program exclusion, a compliance program is always sound corporate policy.
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SELF-CERTIFICATION IN THE VOLUNTARY COMPLIANCE PROGRAM1

Journal of Milk and Food Technology, 1969
In 1964, the Food and Drug Administration (FDA) embarked on a voluntary Compliance Program designed to assist and encourage the regulated industries to adopt concepts of self-regulation. Administered by the Bureau of Voluntary Compliance, this program is aimed at providing industry with facts and techniques that will give industry the greatest ...
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Voluntary External Audit and Tax Compliance

THE KOREAN TAX ASSOCIATION
In this study, we analyze how voluntary external audits of corporations that are not subject to statutory external audits affect tax compliance, and determine whether voluntary external audits are compensated and what kind of effects they have on tax compliance when benefits (tax deductions, tax audit exclusion, etc.) are given.
Ki Yong Hong, Jin Joo Moon
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The New Greek Voluntary Compliance Regime

European Taxation
In this note, the author introduces the new Greek voluntary compliance regime included in the new Tax Procedure Code (Law 5104/2024) and discusses whether it can be used as an effective tax dispute prevention mechanism.
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