Lexis® Practical Guidance: Compliance

Why Lexis® Practical Guidance: Compliance?

Users get direct access to critical, up-to-date information and guidance that they can rely on.

Lexis® Practical Guidance Compliance is an online reference tool that contains polices, charters and manuals that assist users in reviewing, updating and creating an open and transparent corporate compliance culture within an organisation.
Lexis® Practical Guidance Compliance offers detailed guidance on various compliance-related matters, such as how to:

  • Set up an internal compliance function within a department;
  • Ensure legal departments / compliance officers have the appropriate processes in place to:
    • deal with legal requests;
    • draft and sign contracts; and
    • complete a contract register.
  • Perform audits and comply with VAT requirements within an entity;
  • Protect confidential information within an entity;
  • Comply with NERSA requirements;
  • Secure employee rights and employment equity standards;
  • Enact, maintain and review information; and

Ensure data is secure within an organisation.

Compliance is made even easier with various checklists, customisable precedents and other helpful resources. Lexis® Practical Guidance Compliance covers all regulations and provides all relevant forms that are needed throughout each process. For example, all CIPC forms are included to assist with updating directors' details, creating a memorandum of incorporation as well as updating any other company information.

With Lexis® Practical Guidance: Compliance you get:


Convenient online access to:
  • More than 70 Guidance Notes within 16 Topic Overviews
  • Over 100 Forms, Precedents and Checklists – ensuring not a single step is missed
  • Legislation & Case Law – access to relevant cases at the click of a button
  • 75 Other useful resources such as tables, examples and additional readings

Step-by-step guidance on:
  • Establishing a compliance system
  • Legal aspects of compliance
  • Corporate governance of an entity
  • CIPC
  • Audit requirements
  • VAT
  • Financial statements

 

  • Procurement of products and services
  • Information and cyber security
  • Confidentiality and the treatment of information
  • National Energy Regulator of South Africa
  • Employment rights and equity
  • Employment equity
  • Workplace safety
  Access
to
  • More than 70 guidance notes within 16 topic overviews
  • Over 100 forms, precedents and checklists – ensuring not a single step is missed
  • Legislation & case law – access to relevant cases at the click of a button
  • 75 other useful resources such as tables, examples and additional readings
  • Step by step guidance
 
  Practical
Aids
  • Compliance monitoring plan
  • Risk matrix
  • Contract register
  • PAIA manual
  • Social media policy
  • Various risk and mitigation tables for the different topics
  • Procedure for processing licence applications
  • Objections to licence applications
  • Leave application forms
 
 

Let’s get started

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Contact us


Call us: +27312683007

Email: customercare@lexisnexis.co.za