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10 Steps to Continuous Compliance: Putting in Place an Enterprise-wide Compliance Strategy
Understanding the full scope of risk in today’s complex business environment is a must for achieving compliance with governmental mandates and industry

legal and regulatory compliance  and intellectual property Meeting legal mandates and governmental regulations Meeting industry regulations such as PCI or Basel II Employing best practices and standards as a baseline framework To address all four areas effectively, certain activities are necessary. Forrester identifies the following capabilities as critical features of a compliance, security and risk management program: It's important to remember that compliance is not a one-time process, but a continuous effort. A high degree of Read More...
Regulatory and Compliance
Regulatory compliance covers the requirements for ensuring products and their associated materials comply with both external and internal rules and regulations. It covers regulatory and requirement...
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Documents related to » legal and regulatory compliance


Mitigating Compliance Risk from Third Party Intermediaries
Compliance officers need steady nerves to manage the legal and compliance risks posed by third-party intermediaries. Regardless of how well respected the third

legal and regulatory compliance  nerves to manage the legal and compliance risks posed by third-party intermediaries. Regardless of how well respected the third-party organization, how well written the contract, or how well established the brand company’s in-house compliance program, compliance requires effective third-party risk management. Read this paper and know the 5 critical steps in managing third-party compliance risk. Read More...
Governance, Regulation and Compliance
Companies must meet GRC criteria defined by internal and external policies, as failing to do so can have business and legal consequences. Although management of

legal and regulatory compliance  can have business and legal consequences. Although management of travel and entertainment (T&E) expenses is often seen as being of low importance for overall GRC, poorly managed T&E can lead to unforeseen issues with long-term business impact. See why using an external T&E management provider is the best way to adhere to GRC. Read More...
Ensuring Enterprise-wide Compliance
Complying with the Fair Labor Standards Act (FLSA), the Family Medical Leave Act (FMLA), and other labor laws and regulations is a major challenge for employers

legal and regulatory compliance  is more than a legal matter. FMLA and FLSA violations not only impact the bottom line, but erode goodwill between employers and employees. As the second in a series of enterprise compliance white papers, this document examines the risks facing companies grappling with labor law compliance. Labor laws represent only one element of a comprehensive workforce compliance initiative. It is critical for organizations to adopt measures that help to ensure enterprise-wide compliance. In the other white papers of Read More...
Rules, Tools, Policies, and Best Practices for Compliance in the United States
A strategic compliance program can help employers in the United States (US) reduce the likelihood of litigation, regulatory investigations, security breaches

legal and regulatory compliance  Email Discovery? Top 10 Legal and Business Reasons to Retain and Archive Corporate Email Protect the Integrity of Your Email: What Type of Email Makes Good Business Records and Reliable Evidence? Regulators Grow Increasing Watchful: Regulators Take Seriously the Protection and Production of Electronic Evidence States Put Teeth in Privacy Laws: Security Breach Notification Laws Take Data Theft and Compliance with Laws and Procedures Seriously State Encryption Laws: Widespread Changes in the Use, Storage, Read More...
LogRhythm and SOX Compliance
In order for a business to stay on top of compliance requirements required by the Sarbanes-Oxley Act (SOX)—and avoid financial penalties or possible jail time

legal and regulatory compliance  and SOX Compliance In order for a business to stay on top of compliance requirements required by the Sarbanes-Oxley Act (SOX)—and avoid financial penalties or possible jail time—it must take a good look at its IT environment and financial reporting processes. The collection, management, and analysis of log data are integral to meeting SOX requirements and as such, require a system that automates these processes across the IT infrastructure. Read More...
The Challenges of Defining and Managing Governance, Risk Management, and Compliance
A broader, more structured approach is needed to effectively manage governance, risk management, and compliance (GRC). Enterprises will then be better able to

legal and regulatory compliance  from the quality or legal department) needs to set the regulatory strategy for a company based on an interpretation of the regulations relative to its specific situation. At the same time, the compliance team must carefully balance the cost of compliance and the cost of noncompliance. When reviewing compliance cost, one must think of the total cost of ownership (TCO). TCO should include the one-time cost to initiate the system (that is, implementation and training, acquisition of any equipment or Read More...
Validate and Enforce Change Process for SOX Compliance
If the auditors came knocking, would you be prepared? When they do come, you’ll need to be ready to answer some tough questions regarding your change management

legal and regulatory compliance  and Enforce Change Process for SOX Compliance If the auditors came knocking, would you be prepared? When they do come, you’ll need to be ready to answer some tough questions regarding your change management processes. Implementing and assessing change management controls for Sarbanes-Oxley Act (SOX) compliance in the US can be a very expensive and time consuming process. Find out how you can reduce the SOX burden by improving the way you manage your change processes. Read More...
How a Leading Vendor Embraces Governance, Risk Management, and Compliance
SAP AG has long committed to placing compliance at the core of its product suite, as the vendor has recognized the growing role of enterprise systems in

legal and regulatory compliance  the growing number of legal and regulatory requirements in a reactive manner from the bottom up, more and more, enterprises are realizing the value of taking a holistic approach to regulatory compliance from top down. To that end, enterprises are beginning to harness the emerging strategic software category of governance, risk management, and compliance (GRC). This new three letter acronym (TLA) has already earned a posting at Wikipedia . Some analysts have come up with meaningful definitions thereof, Read More...
GreenSky: A Solution for Aviation Emissions Reporting and Compliance to EU-ETS
‘GreenSky’ is an end-to-end Carbon Emissions Reporting and Compliance solution for Aviation that covers all aspects of the European Union’s mandate on the

legal and regulatory compliance  A Solution for Aviation Emissions Reporting and Compliance to EU-ETS ‘GreenSky’ is an end-to-end Carbon Emissions Reporting and Compliance solution for Aviation that covers all aspects of the European Union’s mandate on the Emissions Trading System (EU ETS). With an integrated approach of automated monitoring, reporting, and pre-verification, the solution is a comprehensive framework that offers a rapid deployment methodology for airlines to achieve the most effective means of compliance. Read More...
Enhanced Courseware for Compliance and Risk Mitigation Training from Skillsoft
Skillsoft announced that it has added new content courses to its compliance and risk mitigation courseware collection. Skillsoft's compliance courses—available

legal and regulatory compliance  experts and cover organization-specific legal requirements as well as ethics, bribery, harassment, wages, equal employment opportunities, and privacy. Also, environmental, health and safety, and food and alcohol safety issues can be learned with the help of Skillsoft's offering. The courses are interactive and include scenario-based video content to ensure learners' engagement. Skillsoft's learning technology offers organizations the option to track the completion and scoring of Read More...
How to Meet Regulatory Log Requirements with NetIQ
Many of today’s regulations require that organizations retain, archive, and protect log data from systems, applications, and network devices, and that the log

legal and regulatory compliance  to Meet Regulatory Log Requirements with NetIQ Many of today’s regulations require that organizations retain, archive, and protect log data from systems, applications, and network devices, and that the log data be reviewed periodically. However, given the size and complexity of most enterprise environments, collecting and managing the sheer deluge of information is beyond the capabilities of human-based resources. Discover how NetIQ Security Manager can help. Read More...
Compliance and Traceability in Manufacturing
Manufacturers focus on compliance and traceability initiatives for a variety of reasons, including compliance to regulatory mandates and mitigating risk of

legal and regulatory compliance  and Traceability in Manufacturing Manufacturers focus on compliance and traceability initiatives for a variety of reasons, including compliance to regulatory mandates and mitigating risk of product recalls. Companies are increasingly focused on reducing manufacturing costs and particularly the cost of poor quality with end-to-end traceability of product and processes. Read here to know the key capabilities that help compliance and traceability initiatives. Read More...
Controlling Access Risk: Increase Visibility, Reduce the Time and Cost of Compliance
Managing end-user access to critical enterprise resources as part of an organization's IT governance, risk management, and compliance (GRC) initiative helps

legal and regulatory compliance  Access Risk: Increase Visibility, Reduce the Time and Cost of Compliance Managing end-user access to critical enterprise resources as part of an organization's IT governance, risk management, and compliance (GRC) initiative helps companies to control access risk, provide real-time visibility for multiple stakeholders, and streamline regulatory compliance. This research shows that the leading performers in controlling access risk also realize tangible financial benefits. Read More...

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