SPARK COMPLIANCE CONSULTING

Owners

Goods & Services

Regulatory compliance consulting services for businesses in the fields of business ethics, data privacy, anti-bribery and whistle blower programs, specifically relating to the design and implementation of compliance programs and ethics programs, and assessment and evaluation of codes of conduct, leadership management and communications, whistle-blower policies, anti-bribery policies, compliance and ethics policies and program requirements, data privacy notices and policies, and supply chains

Providing in-person and web-based training programs in the fields of regulatory compliance and ethics, anti-bribery, anti-corruption, data privacy and security, supply chain management, modern slavery, and trade sanctions

Business consulting services relating to regulatory compliance management; Business consulting services relating to regulatory compliance and ethics management; business advisory services in the field of regulatory compliance and ethics management; Business advisory services relating to the design and implementation of compliance programs and ethics programs, and assessment and evaluation of codes of conduct, leadership management and communications, whistle-blower policies, anti-bribery policies, compliance and ethics policies and program requirements, data privacy notices and policies, and supply chains; Business auditing relating to anti-bribery policies; Business advisory services relating to anti-bribery and anti-corruption services featuring risk assessments, program design, program implementation and optimization, program evaluation, and personnel management and development; Business advisory and consulting services relating to data privacy and security featuring the creation and documentation of data protection officer roles, performance of data audits and data mapping, personnel management and development, performance of risks assessments, drafting and assessment of privacy notices, drafting and assessment of privacy policies, drafting and assessment of data breach response protocols, and verification of contracted third-parties; Supply chain verification and auditing services for businesses, namely, business consulting and business auditing in the field of supply chain management; Supply chain management services; Business advisory and consulting services relating to supply chain analysis and assessment featuring assessment of purchasing functions and environmental impact, and evaluation for genetically modified organisms, counterfeits, forced labor, child labor, human trafficking, and slavery; Disaster recovery services, namely, business planning and business continuity consulting for operational continuity preparation; Personnel management consulting services featuring the development of customized personnel management materials and programs in the fields of anti-bribery, data privacy, regulatory compliance, ethics, supply chain management, modern slavery, and trade sanctions

Anti-bribery management systems certification services, namely, testing, analysis and evaluation of the services of others to determine conformity with anti-bribery certification standards; Data privacy assessment services relating to compliance with the General Data Protection Regulation (GDPR) and other data privacy and security regulations and requirements, namely, testing, analysis and evaluation of the services of others to determine conformity with certification standards relating to the General Data Protection Regulation (GDPR) and other data privacy and security regulations and requirements