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Compliance Glossary Term

Competent Person

A worker recognised by a client or regulator as having the training, experience, and authority to identify hazards and direct safe work. Subcontractors are often required to designate a Competent Person on-site before work begins. Failing to do so can result in work stoppages or lost contracts.

Related Terms

OFAC (Office of Foreign Assets Control)

Compliance

A U.S. Treasury agency that enforces sanctions against designated countries, companies, and individuals. Subcontractors must screen clients and vendors against OFAC lists before accepting contracts or payments. Working with a sanctioned party can result in severe fines and contract termination.

Environmental Impact Statement (eis)

Compliance

A formal document assessing a project's environmental effects before work begins. Subcontractors must align their operations with EIS commitments or risk work stoppages. Scope changes that violate EIS conditions can trigger costly regulatory reviews.

Burn Ban

Compliance

A government-issued restriction prohibiting open burning, including burn barrels and brush fires, within a designated area. Subcontractors must halt any permitted burning activities immediately and may face project delays. Check with your site supervisor and local authority before resuming work involving open flame or debris disposal.

Local Content Requirement

Compliance

A contractual or regulatory rule requiring subcontractors to hire local workers, source materials locally, or partner with regional firms. Non-compliance can disqualify you from bidding or trigger contract penalties. Common on projects funded by governments or national oil companies.

TRO (Temporary Restraining Order)

Compliance

A court order that immediately halts a specific action, such as work stoppage disputes or lien enforcement, pending a full hearing. Subcontractors may face a TRO if a general contractor seeks to block liens or contract terminations. It is a short-term legal tool, typically lasting days, until a judge rules further.

NRC (Nuclear Regulatory Commission)

Compliance

A U.S. federal agency that regulates civilian nuclear facilities and materials. Subcontractors working near nuclear sites must meet strict NRC access and safety requirements. Non-compliance can result in immediate removal from site.

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