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  • Resource

    2015 Anti-Bribery and Corruption Benchmarking Report

    2015-05-18T09:15:00Z Provided by

    How do companies navigate bribery and corruption? On May 18, Compliance Week and Kroll released their 2015 Anti-Bribery & Corruption Benchmarking Report. The results give compliance officers a view into the anti-bribery and corruption threats they face and share resources for creating a risk-based compliance program. If you haven't ...

  • Resource

    2015 Survey of State Tax Departments

    2015-05-08T14:30:00Z Provided by

    Now in its 15th year, Bloomberg BNA’s 2015 Survey of State Tax Departments clarifies each state’s position on the gray areas of corporate income tax and sales and use tax administration, with an emphasis on nexus policies. New portions of the survey this year address income and sales tax nexus ...

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    e-Book: The Nuts and Bolts of T&E Policies

    2015-05-07T09:45:00Z Provided by Concur Technologies

    The risks lurking within the travel and entertainment account—bribery, accounting fraud, excessive spending, and much more—make proper oversight of T&E an urgent job for compliance and audit executives. Worse, even when you have a strong T&E policy, the ingenuity of employees trying to evade it knows few boundaries. And problems ...

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    Vendor Risk Management: Conducting Pre-Contract Due Diligence

    2015-05-06T15:30:00Z Provided by

    Today’s global, digital economy opens up a world of opportunities—and a whole new world of risk exposure. When important parts of your business can be fulfilled anywhere, risks may be everywhere. If one of your vendors takes a hit, you could take the fall. Which begs the question: Do you ...

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    Engaging the Evolving Workforce in Compliance

    2015-05-05T09:45:00Z Provided by

    The workforce is becoming more diverse by generations, geographies, and cultures. People are working from scattered locations. The options for how we consume information are more varied than ever and a preference for short, easy-to-research, and personally relevant content is on the rise. Compliance must evolve to keep up with ...

  • Resource

    e-Book: Cyber-Security: Rising to the Challenge

    2015-04-30T13:30:00Z Provided by HP Security Voltage

    The risk of critical information falling into the hands of hackers is now higher than ever, and governing information remains a struggle. Worse, the technical nuance associated with cyber-security can be somewhat intimidating for internal auditors and compliance officers. While many organizations are trying to avoid falling victim to a ...

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    Get Started with your Information Governance Blueprint

    2015-04-28T15:00:00Z Provided by HP

    The era of Big Data has forever changed our information environment. Data is exploding in both volume and variety, and it is imperative for organizations to understand and have control over all of their information in whatever format it exists. Information governance activities and technologies enable organizations to maximize the ...

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    Security, Mobility, and Social Media: Minimizing Risk in the Era of Sharing

    2015-04-23T15:45:00Z Provided by

    “Communications surrounding security need to be planned and continuous, and they need to be combined with appropriate training and governance.”– Partha Mukherjee, Chief Information Officer, Church’s Chicken. In today’s ever-evolving landscape, security challenges are becoming more complex. Organizations are faced with increasing risks that range from dealing with the ...

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    White Paper: Building Better Vendor Risk Assessments

    2015-04-22T12:30:00Z Provided by

    Increase the Quality and Efficiency of Your Vendor Risk Management Program. Download our informative new white paper, Building Better Assessments, and learn how organizations like yours can improve third-party risk assessments while balancing regulatory pressures, business requirements, and budget constraints. Key topics include: Quality - How did you perform against ...

  • Resource

    The Costs of Compliance: Strategies for Automating Tax Management in the Cloud and Avoiding Hidden Costs

    2015-04-13T09:00:00Z Provided by Avalara

    The average annualized cost to manage sales and use tax is more than $63,000 for small companies and more than $393,000 for large organizations. Aberdeen’s Cost of Tax Compliance Survey outlined the most difficult components of sales and use tax management. The report uncovers the direct and indirect costs ...

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    e-Book: Cultivating a Culture of Compliance

    2015-04-09T15:45:00Z Provided by

    A strong ethical culture is the foundation of a successful compliance program. It is also among the most difficult program elements to define, establish, and maintain over time. In this e-Book, produced by Compliance Week in cooperation with NAVEX Global, we explore practical steps organizations can take to create and ...

  • Resource

    The Elements of Privacy Risk – GRC Illustration

    2015-04-08T11:15:00Z Provided by TRUSTe + OCEG

    Organizations that handle personal information face increasingly complex challenges to effectively manage privacy risk and compliance. The impact of these challenges covers the entire information life cycle. Whether information is collected to support individual transactions, conduct research or meet legal requirements, the duty to keep that information secure and private ...

  • Resource

    Meet Dodd-Frank Act Recordkeeping Requirements

    2015-04-07T16:00:00Z Provided by HP

    Dodd-Frank regulations have introduced wide-ranging legal, regulatory, and policy changes that impact how financial institutions manage their enterprise information. These include: Record retention of all related electronic communications 24-72 hour regulatory request response Regulator access to all related transaction information Event reconstruction with intelligent context HP invites you to learn ...

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    e-Book: The Evolving Role of Internal Audit

    2015-04-02T13:15:00Z Provided by

    Corporations have seen an explosion in the number, type, and complexity of risks facing them today. Internal auditors are crucial players helping companies to manage those risks, which means the complexity of their role has exploded in the last decade, too. This e-Book, produced by Compliance Week in cooperation with ...

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    Are CAE and audit committee priorities in sync?

    2015-04-01T11:00:00Z Provided by Grant Thornton

    The results are in—and the 2015 Governance, Risk and Compliance Survey suggests there are competing priorities between chief audit executives (CAEs) and audit committees.There’s a disconnect between audit committee members and CAEs when prioritizing audit risks. Audit committee members rate financial and compliance highly, while CAEs focus on compliance and ...

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    e-Book: Rooting Out Conflicts of Interest

    2015-03-26T09:45:00Z Provided by

    A conflict-of-interest issue can occur at any time. As regulators turn the heat up on this issue, most companies now have conflict-of-interest policies that oblige the disclosure of conflicts when they arise. But how useful are these policies? And can they be enforced around the globe? This e-Book, produced ...

  • Resource

    Understanding Business Ethics and Integrity

    2015-03-25T10:15:00Z Provided by

    With the rise of transparency and readily available information, ethics and integrity programs are more important now than ever before. Consumers not only want high quality goods, but they want to have confidence the company they are doing business with is doing the right thing. Over the past decade, particularly ...

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    e-Book: Whistleblowing: Another Record-Breaking Year In the Making?

    2015-03-19T14:45:00Z Provided by The Network

    Whistleblowing remains a hotly debated topic, mainly because these informants have the potential to cost a company significant financial and reputational loss. Now the SEC is looking to add more incentives for whistleblowers around the world to come forward and report corporate wrongdoing. Four years ago, when the agency’s Office ...

  • Resource

    Anti-Bribery and Corruption: A Changing Landscape

    2015-03-16T10:45:00Z Provided by

    Most companies are well aware of the risks bribery and corruption pose when operating in the global marketplace. However, what companies may be overlooking is how quickly the landscape is changing—and how this dynamic shift can affect corporate compliance initiatives. With the recent up-tick in enforcement of the Foreign ...

  • Resource

    e-Book: HCM Compliance Update 2015

    2015-03-13T09:45:00Z Provided by ADP

    In an ever-changing regulatory landscape, tax compliance remains top of mind for compliance professionals and business leaders. Whether it is adhering to federal and state regulatory requirements, or making sure that all transactions are accounted for, one minor misstep can usher in a series of new risks. Moreover, as technology ...