Compliance-Daily

Editor's Bookshelf

Protecting Your Company Against Civil & Criminal Liability

This book contains details on little-known mathematical theorems used primarily in medicine and economics which may be a solution to the spiraling costs of complying with this federal legislation.

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Enhanced Finance Controls
Therese Tucker
CEO
BlackLine Systems

BlackLine has been listed by Gartner as a ‘Best-of-Breed’ provider for Enhanced Finance Controls and Automation (EFCA) Software – a renamed category formerly called Close/Reconciliation Management by the global technology industry research leader.

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News
>	Rapid Data Extraction in the Field
>	You Can Own the Infrastructure of a Country
>	SIEM Solutions Don’t Reduce Security Incidents
>	PCI Guidance On Security Awareness Programs on the Mark
>	Internal Audit Case Study Competition
>	Stem the Onslaught of System Wide Attacks
>	Exploring Strong Investor Confidence in U.S. Stock Exchanges
>	Digital Forensics Takes The Next Step
>	Intellinx Launches Healthcare Solution
>	Now Is the Time for Secure DNS
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Features
>	Are You Still Auditing in Excel?
>	The Unpaid Summer Intern that Could Cost You Millions
>	Rights Structure as a Living Entity
>	Worn on the Sleeve
>	How CIOs Can Drive Innovation
>	Elon Musk Makes Right Decision Over Tesla Patents
>	Five Steps to Fighting Fraud with Professional Skepticism
>	Confusion Continues over Conflict Minerals Reporting Obligations
>	How to Leverage Brand Intelligence for Fraud Management
>	SEC Conflict Minerals Rule Conjures Up Controversy
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Whistleblower to Receive Over $17 Million
Tiffany Robertson

WeComply

Omnicare Inc. has entered into an agreement with the Department of Justice (DOJ) to pay more than $124 million to resolve alleged violations of the federal Anti-Kickback Statute (AKS).

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People in the News
New Appointment to Lead Expansion in Asia-Pacific
Todd Hunt VP and General Manager Asia-Pacific Region BlackLine Systems	Finance controls and automation software leader BlackLine has appointed Todd Hunt as vice president and general manager to oversee business expansion in the Asia-Pacific region (APAC). read more >
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Roundtable

The need to track the actions of users inside a company has greatly increased the amount of data that entities must collect to ensure a complete view of all activity. read more >	Jim Pflaging President and CEO SenSage

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Solutions

How Does eDiscovery Affect How We Save Our Information?

The Electronic Discovery Reference Model (EDRM) begins with a node titled Information Management, which recognizes the relationship between the normal information handling practices of an organization, and the impact those practices have on the electronic discovery process.

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