Compliance-Daily

Editor's Bookshelf

Firm Commitment: Why the Corporation is Failing Us and How to Restore Trust in It

Trust and confidence in our economic and financial institutions has collapsed. The last few years alone have witnessed accounting, banking and corporate tax scandals; environmental disasters; financial crises, fraud and money laundering at unprecedented levels.

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You Can Own the Infrastructure of a Country
Philip Lieberman
President
Lieberman Software

In response to ongoing reports from the US Dept. of Homeland Security about hacking of government networks and destructive malware that is threatening US critical infrastructure, cyber security expert Philip Lieberman, president of Lieberman Software said:

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News
>	Rapid Data Extraction in the Field
>	Enhanced Finance Controls
>	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
>	Whistleblower to Receive Over $17 Million
>	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
>	How to Leverage Brand Intelligence for Fraud Management
>	SEC Conflict Minerals Rule Conjures Up Controversy
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Confusion Continues over Conflict Minerals Reporting Obligations
Barbara A. Jones
Shareholder, Corporate and Securities Practice Group
Greenberg Traurig

Since the controversial Rule 13p-1, or “Conflict Minerals Rule,” was adopted by the Securities and Exchange Commission (SEC) in August 2012 under the Securities Exchange Act of 1934, as amended (Exchange Act), as mandated by the Dodd-Frank Act, there has been ongoing confusion surrounding compliance.

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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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