Resource Library
Adlib Software has been transforming the way enterprise organizations overcome unstructured data challenges for over 15 years. Integrating with various business applications, Adlib enables digital preparation of documents for improved migration, compliance, privacy and security, digital transformation, capture and classification....
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Today, TRACE International releases its ninth annual Global Enforcement Report (GER), a country-by-country look at government-led investigations into suspected bribery allegations. Findings in the report include: A notable growth in U.S. enforcement, with the number of U.S. enforcement actions increasing...
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Today, FireMon announces the results of its inaugural State of Hybrid Cloud Security Survey, which polled more than 400 information security professionals about their practices maintaining network security across hybrid cloud environments. The survey uncovered three primary areas of concern: the cloud...
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State Street Global Advisors (SSGA) has recently compiled a framework for boards of directors to follow in aligning corporate culture with long-term strategy. In the latest white paper from Tom Fox, he shares an enlightening conversation with SSGA’s Rakhi Kumar...
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Just starting out in law school, Milou Lammers knew almost immediately that she wanted to pursue a career in corporate compliance, but she didn’t know how to strategically position herself for that field. And a good many of the GRC...
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FTI Consulting recently issued a new research report at the World Economic Forum, a survey of business leaders from across the G20 countries aimed at providing insight into the pressure points faced by global business leaders today, as well as...
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The British Security Industry Association (BSIA) has just released guidelines to minimize the exposure to digital sabotage of network connected equipment, software and systems used in electronic security. BSIA has been leading the way in shaping the private security industry in the...
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The CII Research and Education Fund (CII-REF), a subsidiary of the Council of Institutional Investors (CII), has issued a new report highlighting best practices in disclosure of the processes by which corporate boards evaluate themselves. The report focuses on seven aspects of disclosure that investors...
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At the end of 2018, there were two FCPA enforcement actions -- both announced on December 26. The first involved Polycom, Inc. (Polycom), and the second Centrais Eletricas Brasileiras S.A. (Eletrobras). Both presented several important lessons for the compliance practitioner....
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Simple Navigation for a Complex World Protiviti's Jim DeLoach shares insights on the myriad of risk-related challenges facing corporations today -- from cybersecurity to reputation risk and brand hijacking -- along with guidance for boards of directors and executives on...
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Tom Fox shares insights from an interview with award-winning author and health care futurist Ben Locwin. In this white paper, he discusses how to more fully operationalize a compliance program, as well as how to move your compliance program to...
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Recently, we've seen several new and significant developments in the long-running 1Malaysia Development Berhad (1MDB) scandal as the DOJ announced one guilty plea, one arrest and one indictment. Tom Fox discusses the major players in the scandal, as well as...
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- Gary Winemaster, Craig Davis and James Needham July 19, 2019SEC Charges Engine Manufacturing Company Executives with Accounting Fraud
- Garrett M. O'Rourke and Michael J. Black July 19, 2019SEC Obtains Asset Freeze in Microcap Pump and Dump Scheme Targeting Elderly Retail Investors
- Carol J. Wayland, et al. July 19, 2019SEC Obtains Final Judgments against Issuers and Promoters for Oil Well Offering Fraud
