All Internal Controls articles – Page 40
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Blog
Mapping your internal compliance controls
By mapping out the internal controls your company has in place to the indicia of the FCPA Enforcement Guidance’s Ten Hallmarks of an Effective Compliance Program and the 2013 COSO Internal Controls Framework, your company can ascertain what it has and what needs to be implemented.
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ArticleRescue compliance: When corporations save the animals
Corporations across the U.S. were on hand during this past hurricane season to help those animals impacted by the storms. More inside on where help was given and where help is still needed.
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Article
Encrypted messaging you can’t afford to ignore
The rise of messaging apps such as WhatsApp and WeChat mean that compliance departments will have to square encrypted messaging with current healthcare and finance regulations.
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Resource
A bird’s eye view of internal control accounting standards & risk
In this eBook, produced by Compliance Week in partnership with Workiva, we explore some of the most significant enterprise-risk management (ERM) challenges facing companies today and best practices being employed to tame those risks.
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Software demoCompliance Central: The all-in-one compliance platform for controls, reconciliations, and certifications
Compliance Central is a platform solution that is used to document and test controls, reconcile accounts, approve documents, and process secure certifications.
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Resource
Deploying Real-Time Watch List Screening
Doing business in today’s complex global economy is a game of risk and reward. As technology makes it easier to reach more customers and process transactions faster, companies have to keep close tabs on both. One false move could lead to stiff penalties from OFAC or severe reputational damage (or ...
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Blog
Actiance offers capture and archiving support for Microsoft Teams
Actiance, a communications compliance, archiving, and analytics provider, recently launched capture and archiving support for workplace messaging platform Microsoft Teams, a real-time collaboration hub that’s bringing new levels of efficiency to the enterprise.
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Blog
Compliance lessons from hurricanes
Recent natural disasters underscore the importance of being prepared, and of practicing crisis response. Compliance officers must do the same for their own hurricane-level crises.
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Article
Beyond the investigation: Monitoring for retaliation
An organization cannot have a speak-up culture if its workers fear retaliation for coming forward. Learn to spot the telltale signs of retaliatory culture before it poisons the well.
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Blog
Uber and “Hell”
The hits keep coming to beleaguered transportation firm Uber; reports have surfaced that an internal company program called “Hell” utilized software that allowed it to illegally interfere with Lyft, an Uber competitor.
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Blog
FTI Consulting strengthens its Dispute Advisory Practice
FTI Consulting, a global business advisory firm, today announced that C. Paul Wazzan has joined the firm’s Dispute Advisory Services practice within its Forensic & Litigation Consulting segment as a senior managing director.
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Blog
Nordson general counsel and secretary to retire
Nordson Corporation, an industrial equipment supplier, announced that vice president, general counsel and secretary Robert Veillette will retire from the company after 32 years of service, effective Dec. 31, 2017.
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Article
Get your bad-boy groove back
Acceptance at the upper levels of a company is great for integrating compliance with business development and strategy. But don’t lock up the “Department of No” just yet.
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Blog
Workiva announces Wdesk data integration
Workiva, a provider of solutions for enterprise productivity, recently announced data integration between its Wdesk platform and more than 100 cloud, SaaS, and on-premise applications, including Oracle Enterprise Resource Planning (ERP) Cloud.
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Blog
Bay Dynamics partners with Symantec to prevent insider threats
Bay Dynamics, a cyber-risk analytics provider, recently announced a technology partnership with Symantec that will enable enterprises and government agencies to more efficiently and effectively detect, quantify, and prioritize insider threats and outside risks.
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Blog
Solitude as a leadership skill
A new book by Raymond Kethledge and Michael Erwin encourages leaders to take back a sense of control over their operations. While it is not always possible to unplug in today’s connected world, writes the Man From FCPA, taking some time to unwind and simply think can be a valuable ...
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Article
Keys to a better whistleblower program
Organisations with robust speak-up programs can address compliance problems pre-emptively, but building such programs can be tricky. Here are 12 tips how.
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Blog
New twist in the Volkswagen investigation
In one of the more interesting and recent twists to the emissions-cheating scandal, Volkswagen has accused a group of fellow German car manufacturers of collusion over the diesel engine scandal, now almost two years old.
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Article
How the 4 Cs of compliance training protect financial institutions
Compliance training often can be hard to sell internally. But a training program that focuses on four cardinal virtues not only can gain traction, but can deliver value to the enterprise.
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Blog
New machine-learning algorithm protects data against insider threats
Imperva recently launched a new algorithm to automatically place individuals and their cross-functional peers into “virtual” working groups based on interactions with enterprise files to identify unusual user access patterns and help protect data against insider threats.