All Internal Controls articles – Page 42
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Blog
Netwrix Auditor 9.0 protects data against ransomware
Netwrix Auditor 9.0 introduces functionality that enables organizations to respond to ransomware and insider activity, identify and block threats to their network infrastructures, restrict access to security intelligence, and slash prep time for audits.
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Blog
Green Tree International names chief compliance officer
Green Tree International, parent company of Amercanex—American Canabis Exchange—has named Steven Ferrara as chief compliance officer.
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Blog
Kroger names chief accounting officer
The Kroger Company last month named Todd Foley chief accounting officer, the company announced in a securities filing. He replaces Mary Elizabeth Van Oflen, who is retiring.
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Blog
MetricStream releases M7 platform and apps
MetricStream, a GRC apps and solutions provider, this month announced the release of the M7 platform and apps for risk, compliance, audit, IT security, and other GRC professionals.
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Article
Compliance program metrics for healthcare and beyond
The Department of Health and Human Services Office of Inspector General has published a comprehensive new resource guide on measuring compliance program effectiveness, but it’s not just for the healthcare industry.
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Article
The compliance side of the circuit split on whistleblower protections
An ongoing legal dispute over how far whistleblower protections extend beyond Dodd-Frank provisions highlights that best practices are already a few steps ahead of the law.
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Software demoFive ways ZenGRC helps compliance teams save time and boost compliance
Join Reciprocity’s Rob Ellis as he shows you how companies like Uber, Fastly, and ThousandEyes use ZenGRC to improve their compliance posture. This is a can’t-miss session for anyone managing a growing compliance practice or expecting an audit in the next year.
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Resource
Accounting change charges head first into internal controls
Accounting and audit leaders can expect 2017 to be the year when monumental accounting change crashes head on with continued intensity around internal controls, and it could be an ugly collision for companies that are not adequately prepared. In this e-Book, produced by Compliance Week in cooperation with Workiva, we ...
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Blog
IPC, Actiance collaborate to provide archival solution for financial services industry
IPC Systems, a provider of global communications solutions and software for the financial services industry, announced an agreement with Actiance, a communications compliance and archiving provider to leverage Actiance’s Alcatraz solution by offering IPC’s financial services customers a holistic archival solution across various digital communications.
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Blog
FBI: Cyber-criminals targeting protected health information
The Federal Bureau of Investigation has issued a warning to medical and dental facilities: Cyber-criminals are actively targeting protected health information and personally identifiable information to intimidate, harass, and blackmail business owners.
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Blog
International Compliance Association launches new compliance certification service
The International Compliance Association (ICA), a provider of professional qualifications in AML, governance, risk and compliance and financial crime prevention, has introduced a new service called Compass.
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Blog
More details emerge about Yahoo ‘security incidents’
Yahoo General Counsel Ronald Bell has resigned; CEO Marissa Mayer will not be paid her annual bonus; and, following several internal failings, the company has started to implement a number of corrective actions following a series of security breaches, in which it is now believed that more than one billion ...
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Article
Finding the hidden risks in sales practices
As financial institutions pursue aggressive new sales goals, organizations need proactive, independent review of their own sales practices, write guest columnists Chris Sicuranza and Paul Noring.
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Blog
harmon.ie humanizes document and e-mail capture
harmon.ie has unveiled new capabilities of its information governance solution designed to give organizations an easy way to properly manage important e-mails and documents as business records in SharePoint without asking employees to complicate their daily routine.
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Article
Ethics lessons from the Flint water crisis
Flint’s lead-poisoned water is more than just a technical failure, writes Jaclyn Jaeger. It’s a systemic governmental failure with leadership as toxic as Flint’s water itself.
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Article
The science of compliance
Carrie Penman of NAVEX Global uses her background as a scientist to forge an unconventional, and highly successful career in ethics & compliance, writes Bill Coffin.
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Blog
How JPMorgan Chase avoided prosecution over ‘Sons and Daughters’
At one time, it looked like JPMorgan Chase had landed in fairly hot water with its ‘Sons and Daughters’ bribery scandal. But for every misstep, says Tom Fox, there is a path to freedom.
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Article
Q&A: The compliance and legal ties that bind
Jaclyn Jaeger talks with Carey Roberts, deputy general counsel and chief compliance officer of Marsh & McLennan Cos., about her unique dual legal and compliance role.
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Resource
Technology’s emergence into the world of internal controls
Title: Technology’s emergence into thThis e-book also will explore other emerging developments in internal controls, such as COSO’s Fraud Risk Management Guide, the case for why audit committees and compliance officers would be wise to consider it, and the inefficiencies they may be losing out on if they don’t. Lastly, ...
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ArticleMy Compliance Library: Is it time for an incentive mine sweep?
Richard Bistrong and Marc Hodak discuss pay-for-performance and its role in corporate ethics and compliance policies.