Compliance
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  Editor's Bookshelf
Firm Commitment: Why the Corporation is Failing Us and How to Restore Trust in It

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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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Exploring Strong Investor Confidence in U.S. Stock Exchanges TheCAQ_Fornelli1.jpg
Cindy Fornelli
Executive Director
Center for Audit Quality


According to a new “pulse poll ” from the Center for Audit Quality (CAQ), data security, regulatory oversight, and longevity are the most important factors behind rising investor confidence levels in U.S. stock exchanges.

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  News
 > Rapid Data Extraction in the Field
 > Enhanced Finance Controls
 > 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
 > Digital Forensics Takes The Next Step
 > Intellinx Launches Healthcare Solution
 > Now Is the Time for Secure DNS
  More News > >  
  Features
 > 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
 > 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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Are You Still Auditing in Excel?
Dan Zitting
VP Product Management and Design
ACL Services

Whether an organization has invested in audit and compliance technology or not, auditors and compliance professionals often end up working in Excel, even though it does not offer optimal functionality for the type of work they do.

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  People in the News
Industry Thought Leader Tanya Forsheit Joins BakerHostetler
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Tanya Forsheit
Partner
BakerHostetler
BakerHostetler is proud to announce that Partner Tanya Forsheit has joined the firm’s Privacy and Data Protection team in the Los Angeles office.

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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.

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Jim Pflaging
President and CEO
SenSage
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  Solutions
How Does eDiscovery Affect How We Save Our Information?

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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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  Success Story
Food Retailer Eradicates Manual Spreadsheets

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Trintech, a leading global provider of integrated software solutions for the Last Mile of Finance, has released this case study illustrating how international food retailer Delhaize Group has implemented its AssureNET GL software for financial process compliance.

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