The Ultimate Guide to IT Audit Readiness

Posted by - February 3, 2016
As if the job of an IT manager or leader was not already challenging enough, today’s IT risk and regulatory environment is constantly increasing in complexity. Alongside this, there is an unprecedented proliferation of business devices, systems and data, creating more ever-changing risks. So how to deal with all of…
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Free eBook Download: The Art of the Internal Investigation

Posted by - July 28, 2015
Conducting an internal investigation in today's risky enforcement environment requires numerous -- if not continuous -- judgment calls. Stakes are high, and answers are never black-and-white. In this free eBook, regular contributor Michael Volkov wields his expertise wisely in this compilation of tactics and expert advice.
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Compliance & Ethics Risk Assessment By Jeff Kaplan

Posted by - December 30, 2014
Compliance & Ethics Risk Assessment: Concepts, Methods and New Directions covers an array of risk assessment ideas, methods, practices, tools and noteworthy items of C&E-related history. A compilation of Kaplan’s popular columns for Corporate Compliance Insights, the book supplements and informs C&E risk assessments of all kinds — whether COSO-based…
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The FCPA in 2013: The Year in Review

Posted by - January 27, 2014
2013 was a significant year in FCPA enforcement. Both the Department of Justice and Securities and Exchange Commission continued to aggressively pursue FCPA cases and communicate their views on evolving best practices. In addition to the corporate enforcement actions, 2013 saw the greatest number of individual enforcement actions brought since…
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