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Documents related to » legal and regulatory compliance


PCI Compliance Cost Analysis
The Payment Card Industry Data Security Standard (PCI-DSS) was created by credit card companies to protect cardholder data, ensuring that merchants and service providers maintain the highest degree of information security. However, many retailers are still questioning its effectiveness and necessity in light of the high cost of compliance. Read this white paper to find out what this cost really means for your organization.

LEGAL AND REGULATORY COMPLIANCE: PCI Compliance Cost Analysis PCI Compliance Cost Analysis Source: Solidcore Systems, Inc. Document Type: White Paper Description: The Payment Card Industry Data Security Standard (PCI-DSS) was created by credit card companies to protect cardholder data, ensuring that merchants and service providers maintain the highest degree of information security. However, many retailers are still questioning its effectiveness and necessity in light of the high cost of compliance. Read this white paper to find out what
1/7/2008 5:27:00 PM

ITAR Compliance with SAP GTS
If you deal in goods, services, or intellectual property included in the US Munitions List, you must ensure that all related transactions conform to International Traffic in Arms Regulations (ITAR). To answer this challenge, you need a solution that automates core ITAR processes—a solution that stores all your licenses and related documents where you can keep tabs on them.

LEGAL AND REGULATORY COMPLIANCE: ITAR Compliance with SAP GTS ITAR Compliance with SAP GTS Source: SAP Document Type: White Paper Description: If you deal in goods, services, or intellectual property included in the US Munitions List, you must ensure that all related transactions conform to International Traffic in Arms Regulations (ITAR). To answer this challenge, you need a solution that automates core ITAR processes—a solution that stores all your licenses and related documents where you can keep tabs on them. ITAR Compliance with
12/11/2006 2:32:00 PM

Profiting from PCI Compliance
Although the Payment Card Industry Data Security Standard (PCI DSS) has become a global requirement, many organizations are lagging in compliance. For many companies, regulatory compliance can already be an overwhelming and confusing area to navigate, and the need to comply with the PCI DSS might feel like yet another burden. Discover the efficiency gains of building a strategy designed around PCI compliance.

LEGAL AND REGULATORY COMPLIANCE: Profiting from PCI Compliance Profiting from PCI Compliance Source: IBM Document Type: White Paper Description: Although the Payment Card Industry Data Security Standard (PCI DSS) has become a global requirement, many organizations are lagging in compliance. For many companies, regulatory compliance can already be an overwhelming and confusing area to navigate, and the need to comply with the PCI DSS might feel like yet another burden. Discover the efficiency gains of building a strategy designed around
4/9/2010 12:30:00 PM

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—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.

LEGAL AND REGULATORY COMPLIANCE: LogRhythm and SOX Compliance LogRhythm and SOX Compliance Source: LogRhythm Document Type: White Paper Description: 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
10/12/2007 5:21:00 PM

Compliance: Is Remote Office Data Your Achilles Heel?
Would spending millions of dollars and countless hours securing your data center be enough for it to pass a compliance audit? While many businesses work hard at securing their data centers, they often forget to secure remote office data. With the consequences of non-compliance ranging from financial penalties to job loss and worse, it could mean the end of your business. Don’t let compliance become your Achilles heel.

LEGAL AND REGULATORY COMPLIANCE: Compliance: Is Remote Office Data Your Achilles Heel? Compliance: Is Remote Office Data Your Achilles Heel? Source: Asigra Document Type: White Paper Description: Would spending millions of dollars and countless hours securing your data center be enough for it to pass a compliance audit? While many businesses work hard at securing their data centers, they often forget to secure remote office data. With the consequences of non-compliance ranging from financial penalties to job loss and worse, it could mean
10/25/2007 3:39:00 PM

Risk Mitigation and Functional Requirements in Dynamic Compliance Environments
Risk, risk mitigation, and accountability are at the center of several key industry regulations and are factored into all forms of financial and operational metrics. Learn how enterprise software can be used to develop strong models using balanced planning to mitigate risk.

LEGAL AND REGULATORY COMPLIANCE: Risk Mitigation and Functional Requirements in Dynamic Compliance Environments Risk Mitigation and Functional Requirements in Dynamic Compliance Environments Source: Mark Opausky Document Type: White Paper Description: Risk, risk mitigation, and accountability are at the center of several key industry regulations and are factored into all forms of financial and operational metrics. Learn how enterprise software can be used to develop strong models using balanced planning to mitigate risk. Risk Mitigation
5/25/2005 10:37:00 AM

Ensuring Enterprise-wide Compliance
Ensuring enterprise-wide compliance can be the key of your success.Read IT information in relation to departement labor law (DOL). 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. At the same time, non-compliance with these government regulations is becoming increasingly costly. Learn about solutions that are helping the world’s largest companies to effectively plan, deploy, and manage their workforces to achieve compliance objectives.

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
1/27/2010 10:24:00 AM

Outbound Email Security and Content Compliance in Today s Enterprise
E-mail is one of the most important communication mediums. However, its ubiquity has exposed enterprises to a wide variety to new risks. While a great deal is known about inbound message-borne threats, such as spam and viruses, relatively little attention has been paid to outbound e-mail content. This annual survey examines the level of concern in organizations; the technologies used to mitigate risk; and the state of e-mail-related policy implementation and enforcement.

LEGAL AND REGULATORY COMPLIANCE: Outbound Email Security and Content Compliance in Today s Enterprise Outbound Email Security and Content Compliance in Today s Enterprise Source: Proofpoint, Inc. Document Type: White Paper Description: E-mail is one of the most important communication mediums. However, its ubiquity has exposed enterprises to a wide variety to new risks. While a great deal is known about inbound message-borne threats, such as spam and viruses, relatively little attention has been paid to outbound e-mail content. This
4/19/2006 4:35:00 PM

HIPAA-Watch for Security Speeds Up Compliance Part One: Vendor and Product Information
HIPAA-Watch for Security is a tool designed to guide organizations through the risk analysis required by the Health Insurance Portability and Accountability Act (HIPAA) compliance process (US). Relevant Technologies, a leading security research and advisory firm, evaluated HIPAA-Watch for Security to verify how well it performed in guiding organizations through the HIPAA security risk analysis process.

LEGAL AND REGULATORY COMPLIANCE: claims processing compliance or legal office facilities management financial management and budget health education health services or utilization management human resources information network management information security officer information services help desk or technical support information systems management internal audit laboratory marketing and fund raising medical records department medical staff member, customer, or patient services mental health or drug alcohol operations department patient
8/27/2004

Strengthening Governance, Risk and Compliance in the Banking Industry
Banks have progressed farther than companies in many other industries in automating financial processes and have more to lose from inefficient processes, facing intensified regulatory compliance. Effective governance, risk, and compliance (GRC) initiatives can multiply efficiency advantages of more conservative automation efforts while providing accurate, timely insight into the entire financial picture of the enterprise.

LEGAL AND REGULATORY COMPLIANCE: Strengthening Governance, Risk and Compliance in the Banking Industry Strengthening Governance, Risk and Compliance in the Banking Industry Source: SAP Document Type: White Paper Description: Banks have progressed farther than companies in many other industries in automating financial processes and have more to lose from inefficient processes, facing intensified regulatory compliance. Effective governance, risk, and compliance (GRC) initiatives can multiply efficiency advantages of more conservative
12/23/2010 1:45:00 PM

Tokenization: A Cost-effective and Easy Path to Compliance and Data Protection
As companies work to meet regulatory requirements to protect personally identifiable information (PII) such as credit card numbers, one option to minimize the risk of loss is to replace sensitive data with a non-sensitive replacement value, or “token.” This white paper discusses how tokenization is implemented, its effectiveness in meeting regulatory requirements, and its impact on your IT systems and business processes.

LEGAL AND REGULATORY COMPLIANCE: Tokenization: A Cost-effective and Easy Path to Compliance and Data Protection Tokenization: A Cost-effective and Easy Path to Compliance and Data Protection Source: Patrick Townsend Security Solutions Document Type: White Paper Description: As companies work to meet regulatory requirements to protect personally identifiable information (PII) such as credit card numbers, one option to minimize the risk of loss is to replace sensitive data with a non-sensitive replacement value, or “token.” This white
4/13/2010 5:13:00 PM


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