Retail

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Chain Store Age resource Books / Publications OCEG Reviewed
Chain Store Age is the leading publication serving retail headquarters management. A monthly newsmagazine, Chain Store Age reports and analyzes trends and strategies.   Its readers include chain headquarters decision makers from department stores, discount stores, specialty stores, supermarkets, convenience stores, variety stores, general merchandise stores, drug stores, home centers and hardware chains, and non-store retailers as well as shopping center owners and developers.
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Commercial Practices - Guides Against Deceptive Pricing (16 C.F.R. Part 233) resource National Regulations OCEG Reviewed
One of the most commonly used forms of bargain advertising is to offer a reduction from the advertiser's own former price for an article. If the former price is the actual, bona fide price at which the article was offered to the public on a regular basis for a reasonably substantial period of time, it provides a legitimate basis for the advertising of a price comparison. Where the former price is genuine, the bargain being advertised is a true one.
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Consumer Goods and Services - Business.gov resource Agency Guidances OCEG Reviewed
Guide to complying with laws and regulations that apply to consumer goods and services businesses and the consumer goods and services industry (ie retail).
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Corporate Integrity LLC Advisory and/or Audit Firm
Council of State Retail Associations resource Organizations & Associations OCEG Reviewed
The Council of State Retail Associations was organized to improve and advance the retail industry through close cooperation and mutual assistance among state retail association executives. This is accomplished through the exchange of general and technical information on issues of importance to the associations and to the members the associations represent.
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CPSC, Businesses: Report a Potentially Defective or Hazardous Product: Office of Compliance - Section 15(b) Internet Report resource Forms OCEG Reviewed
Manufacturers, importers, distributors, and retailers are required to report to CPSC under Section 15 (b) of the Consumer Product Safety Act (CPSA) within 24 hours of obtaining information which reasonably supports the conclusion that a product does not comply with a safety rule issued under the CPSA, or contains a defect which could create a substantial risk of injury to the public or presents an unreasonable risk of serious injury or death, 15 U.S.C. § 2064(b). The Recall Handbook will familiarize companies with their reporting requirements.
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CPSC, Regulations, Laws & Information for Manufacturers, Importers, Distributors & Retailers resource Agency Web Sites OCEG Reviewed
> Regulations, Laws and Business Information by Product Information on specific products > Regulations and General Commission Information by Statute (Act) Information on CPSC's laws > Industry Guidance Recall programs, handbooks, testing manuals and laboratories, and more > Small Business Information > Frequently Asked Questions for Manufacturers, Importers, Distributors and Retailers > Report a potentially defective or hazardous product (Section 15b Report)
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Deloitte Advisory and/or Audit Firm
DOL/BLS, Retail Salespersons resource Agency Web Sites OCEG Reviewed
Table of Contents: Nature of the Work Training, Other Qualifications, and Advancement Employment Job Outlook Projections Data Earnings OES Data Related Occupations Sources of Additional Information
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easy2comply Risk Management software

easy2comply Risk Management software solution enables efficient operational/ enterprise risk management in order to improve business processes and performance and simplify regulatory compliance. easy2comply allows you to identify, measure, control and manage operational/ enterprise risk by documenting your processes, risks and controls, accumulating and quantifying loss events, and providing management insight via reports, dashboards, heat-maps, what-if simulations and remediation plans. The software provides a full set of functionality, best practices, built-in work flow and a decision support system for ORM optimization. easy2comply’s unique architecture enables building a common framework and repository for multiple GRC processes, while allowing each individual project to be managed separately according to its own time frame, functionality, methodology and work flow. easy2comply’s singular software architecture provides the technological basis for enabling GRC convergence and a truly integrated GRC framework.

  • IT.12 - Finance/Treasury Risk Management
  • IT.26 - Risk Management
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