Articles - Contents Select Section  ArticlesWebinarsWhite PapersCase StudiesData SheetMedia Articles   ( 7 Articles ) PCI Compliance   ( 23 Articles ) Risk Management   ( 42 Articles ) GSA Compliance   ( 30 Articles ) eDiscovery   ( 2 Articles ) IT Compliance   ( 1 Articles ) Green Compliance   ( 1 Articles ) Banking and Financial Services   ( 5 Articles ) SEC Compliance   ( 7 Articles ) Corporate Governance   ( 4 Articles ) Quality and ISO 9000 Compliance   ( 3 Articles ) IT Control   ( 16 Articles ) OFCCP Compliance   ( 3 Articles ) Miscellaneous   ( 16 Articles ) FDA Compliance   ( 1 Articles ) GRC   ( 3 Articles ) Asset Protection   ( 2 Articles ) Transportation Compliance   ( 1 Articles )   Articles top # Article Title Created 1 Ominous Storm Clouds Gather for Those with Unreported Overseas Accounts 20 Jun 2011 2 First Foreign Accounts, Now Foreign Assets? Yes, It’s Coming Soon 06 Jun 2011 3 Human Error Leads to 3rd Strike for Sony 06 Jun 2011 4 Feds Nab Taxpayer With Unreported Foreign Account - $12k in Tax Yields $329,000 in Penalties! 06 Jun 2011 5 More News on HSBC India Tax Prosecutions 13 May 2011 6 IRS: Disclose Offshore Accounts or Go to Jail 13 May 2011 7 The business risks of email and the impact of employment law 25 Aug 2010 PCI Compliance top # Article Title Created 1 Scam or Legit? Pre-Paid Debit Card with No Personal Details of Holder 15 Feb 2010 2 How to Comply with PCI DSS 12 Jan 2010 3 Staying Compliant: How to Do It? 12 Jan 2010 4 How to Comply with PA DSS 12 Jan 2010 5 PAN Encryption: Yes, we can standardize now 14 Dec 2009 6 False Claims of PCI Compliance 03 Dec 2009 7 PCI and the Emerging Technologies 29 Nov 2009 8 Can the Card Brands STEP UP & be more than just an Enforcer? 25 Nov 2009 9 PCI Compliance Reflects a Moment in Time 24 Nov 2009 10 Cost of PCI Compliance 09 Oct 2009 11 PCI Compliance Deadline 09 Oct 2009 12 Compensating Controls 19 Sep 2009 13 How PCI Leaders are Different from Other Merchants 18 Sep 2009 14 Arguments against Tokenization as a Tool to Replace Card Data 15 Oct 2009 15 PCI Leadership: Compliance vs Security 15 Oct 2009 16 PCI Lessons from the Processing Trenches 19 Sep 2009 17 Extending PCI Standards to Protect All Confidential Data 15 Oct 2009 18 Extending PCI Standards to Protect All Confidential Data, Part 2 29 Oct 2009 19 Why More Security Breaches of PCI Compliant Companies are Likely 15 Oct 2009 20 Is PCI Worthless? 15 Oct 2009 21 Is PCI a "mission accomplished?" 15 Oct 2009 22 Tokenization—You don't Have to Protect Data You Don't Have 15 Oct 2009 23 Your Security Log Files Are a Discoverable Liability 15 Oct 2009 Risk Management top # Article Title Created 1 BPM: An Ethical Perspective 23 Aug 2010 2 Copy Machines: A Wake-up Call for Security 25 Jun 2010 3 Mounting Challenges with People and Processes…Do you need a Tractor? 01 Jun 2010 4 Facebook Privacy – End User Awareness and Accountability Lacking 01 Jun 2010 5 AntiMistake Software – Preventing Human Error and Lack of Awareness 06 Apr 2010 6 Identifying Red Flags, Warning Signs and Indicators 06 Apr 2010 7 Alas, Poor Peter, he only used his PDA 05 Mar 2010 8 Maturity of Hackers, IT Managers and End Users 24 Feb 2010 9 Maturity in Management and Leadership 24 Feb 2010 10 2010 – The Year of the Insider Threat 24 Feb 2010 11 Management Innovations and Transformations 20 Jan 2010 12 BPM: An Ethical Perspective 23 Dec 2009 13 Good risk management lead to compliance? 25 Nov 2009 14 Does your business abide by eDiscovery and compliance requests? 01 Nov 2009 15 Reducing False Positives without Increasing Regulatory Risk 07 Oct 2009 16 Top 5 Risks When Implementing ECM 13 Sep 2009 17 Increasing Your Risk IQ 18 Sep 2009 18 Security During the M&A Project Lifecycle 18 Sep 2009 19 Learn To Avoid Data Fiascos, Or Risk New FSA Penalties 29 Oct 2009 20 Don't Let EFS Trick You 19 Sep 2009 21 The Problem of Silos 19 Sep 2009 22 Testing Times - Here's One Sure Route 19 Sep 2009 23 Cradle to Grave—Data Recovery 2.0 29 Oct 2009 24 Invest in Information Security 19 Sep 2009 25 Making the Best Use of Your Security Budget in Lean Times: Four Approaches 19 Sep 2009 26 Absence of Evidence Does Not Equal Innocence 07 Oct 2009 27 The Principles of eDiscovery 19 Sep 2009 28 Virtualization 19 Sep 2009 29 Managing Compliance in the Cloud 19 Sep 2009 30 Addressing Multiple Compliance Regulations 29 Oct 2009 31 9 Steps to Halt Data Breaches 19 Sep 2009 32 I.T.'s Dirty Little Secret - Privileged Passwords 19 Sep 2009 33 Does Size Matter? 19 Sep 2009 34 Does Web 2.0 mean Threat 2.0? 19 Sep 2009 35 Avoid Data Breaches with Secure File Transfer 19 Sep 2009 36 From IT Compliance to IT Governance 19 Sep 2009 37 Technical Challenges to Electronic Discovery 19 Sep 2009 38 Categorizing a System 19 Sep 2009 39 Minding Your Partner's Security—A "Weakest Link" Scenario 15 Oct 2009 40 Tokenization, Part 2—How Static is Your Data? 15 Oct 2009 41 The Role and Responsibility of a Chief Compliance Officer 19 Sep 2009 42 Information Technology Compliance Best Practices 19 Sep 2009 GSA Compliance top # Article Title Created 1 Regulatory Compliance Costs Are Escalating 08 Feb 2010 2 Attorney General Files First HITECH Act Suit…A New Era in Enforcement? 08 Feb 2010 3 Compliance vs. Security 25 Nov 2009 4 Tips for Writing Information Security Policies 25 Nov 2009 5 Filing 250 Refund Returns For People Who Were Dead 02 Feb 2010 6 Asset Recovery - Doing Things The Right Way 13 Nov 2009 7 Tax Liens Blues 02 Feb 2010 8 BAD BROKER, CLEAN RECORD? 29 Sep 2009 9 Staying Abreast of Regulations in a Global Environment 18 Sep 2009 10 Head: Heading Off the Next Big Breach 18 Sep 2009 11 The Policy Lifecycle 18 Sep 2009 12 Sensible Security 19 Sep 2009 13 A Friendly Reminder 19 Sep 2009 14 Managing the Mergers 19 Sep 2009 15 Is Having a Security Policy in Place Really Nine-Tenths of the Law? By David Aminzade, Country Manager for Tufin Technologies 19 Sep 2009 16 Security The Human Factor 19 Sep 2009 17 Public WiFi Security Tips 19 Sep 2009 18 The Top Ten Data Security Myths 19 Sep 2009 19 Mobility and Security: Two sides of the same coin 18 Sep 2009 20 What's Really Going on with Media Labeling 19 Sep 2009 21 Predictions for 2009 19 Sep 2009 22 Lies, Damned Lies and Statistics 19 Sep 2009 23 Implementing IT-GRC 19 Sep 2009 24 Assessing the ROI for IT Compliance 19 Sep 2009 25 Are Your Stores Worth Stealing From? 15 Oct 2009 26 Compliance Training 19 Sep 2009 27 Adapt Or Be Left Behind 19 Sep 2009 28 Global Compliance Initiatives 19 Sep 2009 29 Information Systems Security Engineering in the Acquisition of Secure Information Systems 19 Sep 2009 30 Winning Cooperation with the Magic Question "Why?" 19 Sep 2009 eDiscovery top # Article Title Created 1 The Ten eDiscovery Commandments Revealed 19 Feb 2010 2 eDiscovery StraightTalk with James D. Shook, Esq.,”New Decision Orders Sanctions… But Provides Strong Guidance” 19 Feb 2010 IT Compliance top # Article Title Created 1 IT Compliance in 2010 09 Jan 2010 Green Compliance top # Article Title Created 1 Green Compliance is Profitable 01 Dec 2009 Banking and Financial Services top # Article Title Created 1 When It Comes To Banking, "Don't Ask Don't Tell" Is The Best Policy! 19 Apr 2010 2 UBS REDUX - Intentional Leak Or Accident? 26 Oct 2009 3 FBARS OR PRISON BARS? 20 Oct 2009 4 G20 Fallout Continues 07 Oct 2009 5 Compliance in the Cloud 19 Sep 2009 SEC Compliance top # Article Title Created 1 Investment Advisers, ERISA Accounts and the Department of Labor 20 May 2010 2 Mutual Fund Fee Rules and E&O/D&O Coverage 20 May 2010 3 401(k) Ruling by Supreme Court Begs Fiduciary Liability Consideration 20 May 2010 4 4 Steps to Managing Your Security Documents 25 Nov 2009 5 “RAT YOUR BOSS” OR “RATS TO RICHES,” THE NEW SEC 16 Oct 2009 6 What can Government Agencies 19 Sep 2009 7 Social Media Policies…Does your Organization Have One? 08 Feb 2010 Corporate Governance top # Article Title Created 1 How secure is secure when it comes to corporate information? 18 Nov 2009 2 SOA: No Governance Needed. Or Is It? 18 Sep 2009 3 Find spreadsheets and monitor use on a continuous basis 27 Jan 2010 4 What is the Essence of Governance? 19 Sep 2009 Quality and ISO 9000 Compliance top # Article Title Created 1 The InfoSec-Policy Based Management System (IS-PBMS) 25 Nov 2009 2 ISO, ITIL, & CobiT 19 Sep 2009 3 Five Core Competencies of IT Compliance Six Sigma 19 Sep 2009 IT Control top # Article Title Created 1 New ITIL® Process Compliant Certification Delivers Confidence in Service Management Software 04 Mar 2010 2 Data Protection: Why are still missing the point? 18 Sep 2009 3 Forecasting Compliance Strategies for 2009 19 Sep 2009 4 IT administrators go 'rogue' 19 Sep 2009 5 Ensure that Your IT Policies and Procedures Comply with Data Security Standards 19 Sep 2009 6 Security Controls are Useless—If They're Not Turned On 15 Oct 2009 7 Security is the corner stone for any business 02 Feb 2010 8 Virtually Compliant: How Implementing New Technology Can Make Your Company Non-Compliant 15 Oct 2009 9 Digital Fingerprints 19 Sep 2009 10 Paper Compliance vs Operational Compliance: Where is Your Company? 15 Oct 2009 11 So Long Silos 19 Sep 2009 12 A Compelling Argument for Automated Code Testing 19 Sep 2009 13 The CORES of Compliance 19 Sep 2009 14 Moving from Vulnerable Code to Vulnerable Service: The IT Compliance Challenge 29 Oct 2009 15 Governance and The Board of Directors 19 Sep 2009 16 Identity Auditing: Key to Successful IT Compliance 19 Sep 2009 OFCCP Compliance top # Article Title Created 1 How to Choose Applicant Tracking Software to Ensure OFCCP Compliance 08 Feb 2010 2 Recruiting Insurance: Automatic EEO / OFCCP Reporting and Tracking 08 Feb 2010 3 2010s Elephant in the Human Resource Department 08 Feb 2010 Miscellaneous top # Article Title Created 1 Business owners beware - here Comes another whistleblower Program 04 Aug 2010 2 Thousands of New IRS Agents Hit The Streets! 04 Aug 2010 3 10 Reasons for Ongoing Policy and Procedure Management 04 Aug 2010 4 Are web threats still relevant? Why web filtering is an investment, not an expense! 31 Jul 2010 5 Who is this for? 08 Jun 2010 6 Organizations are Not Managing People and Awareness Ongoing…Do you Know Who is? 01 Jun 2010 7 Software Vendor Audits 14 May 2010 8 What is a “Failure to Implement”? 03 May 2010 9 Culture Eats Strategy for Lunch 14 Apr 2010 10 How Stupid Can They Get? Plenty Stupid! 09 Apr 2010 11 Clawbacks! Friend or Foe - You Decide 09 Apr 2010 12 IRS gets poor Grades on Identity Theft Efforts (Plus Some helpful hints for all Victims of Identity Theft) 06 Nov 2009 13 Massachusetts Data Protection Law 04 Mar 2010 14 Perspective Matters 28 Jan 2010 15 There is a New Sheriff in Town. Make that 50 New Sheriffs 06 Nov 2009 16 Time For Change: Are Changes to SAP Happening Once a Week, Month or Quarter?? 28 Oct 2009 FDA Compliance top # Article Title Created 1 Computer System Validation:FDA Inspections 14 May 2010 GRC top # Article Title Created 1 Security Management: Control Assessments 25 Aug 2010 2 Security Management: Legal Compliance Alignment 07 Jul 2010 3 Would Your Records Keeping Practices Pass The Test? 25 Mar 2010 Asset Protection top # Article Title Created 1 Can Tax Evasion Land You in Front of a Firing Squad? It Can in China! 25 Aug 2010 2 Are Your Assets Safe in the Isle of Man? 22 Aug 2010 Transportation Compliance top # Article Title Created 1 FAA-Dangerous Goods-Are you fully compliant or just barely meeting the intent? 26 Aug 2010 com_sectionex - com_sectionexy - version 1.5.0.13.e