All Resource articles – Page 22

  • Resource

    e-Book: Internal Controls in an FCPA Compliance Program

    2015-06-22T14:30:00Z Provided by

    Internal controls have long been an overlooked requirement under the U.S. Foreign Corrupt Practices Act. This e-Book, written by Tom Fox, Compliance Week columnist and award-winning writer on FCPA issues, is a guide that compliance officers can follow to navigate the complexities of internal controls, to help mitigate the risk ...

  • Resource

    e-Book: CSR and Compliance


    Europe has made significant advances in corporate social responsibility (CSR). European Union member states now back reforms where large companies will be expected to report on environmental and social issues, a move that shows how highly European investors value CSR initiatives. In this e-Book, we examine how major European companies ...

  • Resource

    Fortune 100 Compliance Report

    2015-06-02T13:15:00Z Provided by Proofpoint NexGate

    Marketing teams are continuing to increase investments in social media as they see continued success from this new channel of communication. The average Fortune 100 firm has over 320 branded social accounts, with over 200,000 followers and 1,500 employee participants—creating a complex compliance landscape with a flood of messages from ...

  • Resource

    The Relationship Between Learning, Workforce Agility, and Business Performance

    2015-05-26T14:45:00Z Provided by

    With a constantly evolving business climate, encountering change is the new normal. As change permeates organizations, it challenges companies’ operational dexterity. Having an agile workforce is paramount to being prepared to effectively and efficiently adapt in times of change for maximum business impact. Organizations that embrace and practice agility are ...

  • Resource

    e-Book: Managing Third-Party Risks

    2015-05-20T09:15:00Z Provided by

    In today’s complex business environment, almost every company depends on outside vendors and other third parties to some extent—and often to a great extent. Taming the increasing risk exposure and threats that come with managing third parties can overwhelm compliance officers. This e-Book, produced by Compliance Week in cooperation with ...

  • Resource

    In Focus: 2015 Compliance Trends Survey

    2015-05-19T10:30:00Z Provided by

    For the last five years, Compliance Week has published an annual benchmarking survey, asking compliance officers how they work with their peers, what their responsibilities are, what resources they have and much more. This executive summary is the culmination of a much larger effort. We begin every winter, creating a ...

  • 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 ...

  • Resource

    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 ...

  • Resource

    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 ...

  • Resource

    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 ...

  • Resource

    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 ...

  • Resource

    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 ...

  • Resource

    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 ...

  • Resource

    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 ...

  • Resource

    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 ...