This e-Book on conflict minerals is produced by Compliance Week in cooperation with PwC. The e-Book offers various articles from Compliance Week regarding the SEC's new rules regarding the use of conflict minerals. It discusses the wide-ranging impacts of the new rules, as well as how to establish a successful conflict minerals program and prepare for the challenges adapting to the new rules will present. Also included is the PwC white paper, "Time to Get Started."

This e-book is a collection of OCEG's famed illustrations: double-page spreads you can read, review, and consult as you develop and enforce your own AML program. Each is accompanied by a column by OCEG president Carole Switzer and a roundtable discussion with sponsors Ernst & Young, Thomson Reuters, Stephen Platt & Associates, and KYC360.com, who offer expert advice and thought leadership that Compliance Week has published jointly with OCEG. Together, these resources will help identify business risk and guide you toward a successful solution.

This e-Book on information governance is produced by Compliance Week in cooperation with HP Autonomy. The e-Book offers various articles from Compliance Week regarding the importance of data classification, the process of creating an effective data security policy, and how to keep data secure against both internal and external threats. Also included is the HP Autonomy white paper, "New Demands Are Changing the Face of Today's Archive."

This Compliance Week e-Book, a special publication sponsored by NAVEX Global, offers articles on managing the policy lifecycle, from drafting and validating to approving and implementing, as well as increasing security and protecting against data breaches. Also included is the NAVEX Global white paper, "Business Case: The ROI of Policy Management."

This e-Book on cloud security is produced by Compliance Week in cooperation with Proofpoint. The e-Book offers various articles from Compliance Week regarding the ease and advantages the cloud affords, e-Discovery concerns associated with the move to the cloud, and ways to improve security in response to the rise of cloud computing and mobile devices. Also included is the Proofpoint white paper, "What Every Enterprise Should Know About the Cloud."

This e-Book on continuous auditing and monitoring is produced by Compliance Week in cooperation with ACL. The e-Book offers various articles from Compliance Week regarding the rise of continuous auditing as a way to better understand and control many business processes. Specifically it examines how continuous auditing provides better, faster insight into where there may be risks that need to be addressed and what steps to take to bring the idea of continuous auditing from goal to reality. Also included is the ACL white paper, Maturing the Use of Data Analytics.

This e-book is a compendium of OCEG's famed illustrations: double-page spreads you can print out, stare at, and contemplate as you develop, implement, and enforce your own policies. Each is accompanied by a column by GRC 2020 Research Principal Analyst Michael Rasmussen and a roundtable discussion with sponsors of the illustrations who offer expert advice and thought leadership, that Compliance Week has published jointly with OCEG over the last six months. Together, these resources provide a clear pathway toward successful policy management.

This e-Book on Corruption is produced by Compliance Week in cooperation with Kroll Advisory Solutions. The e-Book offers various articles from Compliance Week on how to minimize, understand, and control third-party risk. Also included are the Kroll Advisory Solutions white papers "Investing in the BRICs: Extra Due Diligence Is Vital" and "Third-Party Compliance: Part of a Comprehensive Compliance Policy."

This e-Book on e-Discovery is produced by Compliance Week in cooperation with Autonomy. The e-Book offers various articles from Compliance Week on the challenges surrounding FCPA investigations, merger & acquisition litigation, and the expansion and proliferation of mobile computing. In addition, Autonomy offers the white paper, “Best Practices for Meeting Critical e-Discovery Challenges.”

This Compliance Week e-Book is produced by Compliance Week in cooperation with KPMG. It offers various articles from Compliance Week on navigating the ever-growing sea of data and how to process and make the most of the vast amount of information available. In addition, KPMG offers the white paper, "Creating the Connected Enterprise to Drive Information Insights."

This Compliance Week e-Book is produced by Compliance Week in cooperation with Business Controls, Inc. The e-Book offers various articles from Compliance Week on whistleblowing, the fear and threat of retaliation, and how to promote and maintain an effective compliance hotline. There is also the Business Controls white paper Compliance Professionals Prepare for Big Challenges Ahead.

This Compliance Week e-Book, a special publication sponsored by PwC and GeoTrust, offers articles on how companies can improve security as they embrace mobile and cloud computing. Articles include "Risks and Benefits of Employee-Owned Devices," "Improving Data Security for Cloud Computing," and more. Also included are exclusive white papers on establishing trust in cloud computing and confidently choosing a cloud provider.

This e-Book on XBRL Compliance is produced by Compliance Week in cooperation with IBM. The e-Book offers various articles from Compliance Week on how companies can manage their XBRL compliance challenges. There is also a white paper from our sponsor.

This e-book is a compendium of OCEG's famed illustrations: double-page spreads you can print out, stare at, and contemplate as you structure your own anti-corruption program. This Anti-Corruption Illustrated Series was sponsored by Ernst & Young, which jointly developed each illustration with OCEG and additional sponsors. Each is accompanied by a column by OCEG President, Carole Switzer and a roundtable discussion with compliance officers and thought leaders, that Compliance Week has published jointly with OCEG over the last six months. Together, these resources provide a clear pathway to understanding and implementing an effective anti-corruption program.

This e-Book on FCPA Compliance is produced by Compliance Week in cooperation with Kroll Advisory Solutions. The e-Book offers various articles from Compliance Week on FCPA investigations, violations and Global Anti-Corruption Programs. There is also the Kroll Advisory Solutions white paper Top-Level Commitment Necessary for Anti-Bribery Compliance.

This Compliance Week e-Book, a special publication sponsored by Axentis, Kaplan EduNeering, and Qumas, offers various articles on how healthcare and pharmaceutical companies can manage their compliance. Articles include, "Companies Prep for Health Reform 'Sunshine Rules,'" "False Claims Fines Continue to Amass for Pharma," and more. Also included are three exclusive white papers on mitigating third-party risk, managing global anti-bribery programs, and managing collaboration & outsourcing compliance across life sciences.

This Compliance Week e-Book, a special publication sponsored by HP Enterprise Security, offers various articles on how companies can manage their data security. Articles include, "High-Profile Data Breaches Raise Security Alerts," "Mobile Apps: A Godsend or Compliance Headache?" and more. Also included are the results of the Data Breach Survey, published by SC Magazine.

This Compliance Week e-Book, a special publication sponsored by SAI Global, offers various articles on how companies can manage their third-party risk management. Articles include, "Rethinking Supply Chain Risk Management Strategies," "Third-Party Corruption Risk: What You Should Know" and more. Also included are three exclusive SAI white papers on regulators, third parties, and risk management.

This Compliance Week e-Book, a special publication sponsored by Autonomy, KPMG, and Symantec offers various articles on how companies can manage their social media. Articles include, "Fitting Social Media Into Your e-Discovery Regime," "Monitoring Employees' Use of Social Media," and more. Also included are whitepapers from Autonomy, KPMG, and Symantec.

This Compliance Week e-Book, a special publication sponsored by Altova and IBM, offers various articles on how companies can integrate XBRL. Articles include, "XBRL Enters the Final Phase," "Extension Tags Threatening XBRL's Usefulness," and more. Also included are whitepapers from Altova and IBM, sharing their expertise and latest thoughts on XBRL Integration.

This Compliance Week e-Book, a special publication sponsored by Cura, McAfee and Protiviti, offers various articles on how companies can expand their compliance and risk management efforts into successful, enterprise-wide programs. Articles include, "Using the New COSO Risk Management Guidance," "Improving Risk Assessments and Audit Operations," "Companies Turning to Data Breach Insurance," and more. Also included are several whitepapers from Cura, McAfee and Protiviti, sharing their expertise and latest thoughts on ERM programs.

This Compliance Week e-Book, a special publication sponsored by SAI Global, explores the cooperation between compliance and internal audit departments and how that interaction can be expanded and improved. Articles include, "Compliance and Audit Getting It Together," and "Internal Audit Pulled in Two Directions at Once." Also included are the IIA Research Foundation's global internal audit survey, "Internal Audit Needs to Expand Its Horizons," as well as the thought leadership piece "A Close Collaboration Between Audit and Compliance Key for Effective Risk Management," written by Colin Campbell, SAI global head of GRC product management, and Michael Rasmussen, OCEG fellow.

Published in 2009, this extraordinarily detailed study analyzing corporate practices on matters such as anti-corruption practices, third-party risks, how compensation is tied to ethical performance, and more.

Inside this Compliance Week 2009 supplement on Enterprise Risk Management, we cover risk intelligence in a poor economy, as well as the changing role of directors in difficult times. It also includes using XBRL to attack risks in the financial system, and a new column by Richard M Steinberg on what boards should know about Groupthink. We also have Thought Leadership on the New Era of Risk Management and the latest list of the largest risk-management consulting practic

Published in 2009, Compliance Week's articles and research on maintaining IT control and governance amid recession, making the most of your ERP systems, and the future of XBRL technology.

This 2008 Compliance Week supplement aims to be a primer on ERM in all its forms. Inside you will find articles examining the idea of ERM as a whole, from how much board directors worry about it to how companies can establish, staff, and audit their own ERM functions. We also have white papers from accomplished experts and a list of resources that can help you move forward with ERM at your own speed.

Inside is a 2008 compendium of our recent coverage, ranging from the Securities and Exchange Commission’s looming plan to mandate XBRL to the Byzantine challenges of protecting consumer data to the trench warfare many companies wage to keep spreadsheets, passwords, and user access under control.

For most of this decade, Compliance Week has kept a sharp eye on antifraud and FCPA issues, and with this issue we present a special supplement on fraud and FCPA compliance. Inside, you’ll find a recap of our extensive coverage of fraud in the last year: what types of FCPA cases prosecutors are enforcing, how you can assess your risks of fraud, how you can audit your antifraud controls, and more. We also have numerous white papers from consultants and law firms with expertise in FCPA issues to help you understand the fine points of compliance with the law— and, alas, there are many, many fine point

This special 2008 e-discovery supplement recaps Compliance Week’s extensive coverage of the subject in the last year, and is meant to serve both as a refresher course and a reference guide for those trying to understand the new rules. Inside you will find a simple Q&A cheat sheet on the basics of e-discovery, best practices for records management (including the critical skill of knowing when to destroy records), and a look at various court decisions in the last year that have tried to apply the broad e-discovery rules to specific legal contexts.

This 2007 Compliance Week supplement aims to assist companies as they continue the ERM journey. Inside you will find articles examining the concept of ERM as a whole, from how much board directors need worry about it to how companies can establish their own ERM functions.

A Compliance Week analysis of 250 CD&As filed so far this year shows that 78 percent of companies used compensation consultants, mostly to conduct surveys of pay levels or to help prepare proxy disclosures. According to the Compliance Week analysis, just two firms, Towers Perrin and Mercer HR Consulting, were hired by one-third of companies surveyed. Included is a downloadable spreadsheet of companies and their compensation consultants, plus details on the market.

Lots of people talk about enterprise risk management, but few truly understand how to build an ERM system that really works. Compliance Week columnist Richard Steinberg—principal author of the COSO ERM framework—has written an exclusive, multi-part series examining ERM in detail. He starts with the basics, defining ERM (“a company’s process to identify, assess, and manage risk that could interfere with achieving any of its corporate objectives”) and provides examples of ERM in practice at three very different companies. The remaining columns deal with why a company would want an effective ERM process, including the benefits it brings; some of the more effective techniques for applying ERM; where the responsibilities for ERM are best housed; and what methodologies are most effective for implementing an ERM system, including pitfalls to watch out for.