Tech firms have a long history of bringing their products and services to local markets worldwide. KPMG’s Henry Keizer analyzes five compliance challenges that they often find can present the biggest challenge when pursuing international opportunities.
Erick O. Bell, a Senior Manager at Deloitte Financial Advisory Services LLP, presents a detailed internal control checklist that outlines 5 anti-fraud strategies companies can use to deter, prevent, and detect fraud.
Gary Sturisky discusses three areas of compliance focus that demand attention in 2010: 1) The American Recovery and Reinvestment Act of 2009 (ARRA); 2) the Payment Card Industry (PCI) Data Security Standard (DSS); and 3) the FCPA.
James Bone warns against a “mini Y2K” that might exist at many firms in the form of service recoveries, customer rebates for inaccurate calculations, or financial statement restatements. By implementing regular health checks on systems output controls, a significant number of these problems can be reduced or prevented.
Brian Klemm, Senior Counsel and Corporate Compliance Officer at SAS, discusses how many compliance professionals are increasingly focusing their attention on how they can prevent problems from occurring in their organizations, and how technology can play an important role in such prevention.
FCPA Compliance Attorney Thomas Fox discusses how the Travel Act, which Robert Kennedy urged Congress to enact, is impacting the Foreign Corrupt Practices Act today.
Written by Scott Gracyalny of Protiviti, this article defines GRC, provides insights into developing a value proposition specific to your business context, and articulates measured steps toward evolving integrated GRC practices.
According to Cheryl Klein, founder of GRC Consulting Services, fines and new regulations won’t be the biggest challenges in 2010. Rather, regardless of what industry you are in, expect to encounter these five challenges in forthcoming years.
In the event you don’t already have a robust and meaningful set of compliance and ethics KPIs at your company, Jim Nortz offers a couple of things you might consider doing to remedy the situation:
This article by Steven Barth and Joshua Agen of Foley & Lardner discusses some of the corporate governance issues that boards of directors may confront in addressing the risks and opportunities arising out of this “new normal.”
