compliance comply act

Sarbanes-Oxley Compliance Issues

White Paper The law, which applies to all firms that issue securities traded on US securities markets, contains several requirements for firms to comply with. Compliance issues have always plagued financial businesses, but the Sarbanes-Oxley Act (SOA) of 2002... [19 Jun 2008]

Casinos bet on Experian ID verification

News Three UK casino groups have signed up to an age ID verification service from Experian to comply with gambling regulations. Dawson said information is retained securely in accordance with the Data Protection Act to demonstrate to gambling regulators... [11 Jun 2008]

The Wake County Public School System Uses Biscom Delivery Server (BDS) To: Ensure Privacy of Student and Employee Files, Comply With the Family Educational Rights and Privacy Act and Eliminate

White Paper Despite the fact that both student, and employee, records contained sensitive information that needed to be sent securely, regulatory compliance was a large challenge. The Wake County Public School System (WCPSS) is one of the twenty largest school... [05 Jun 2008]

Compliance: The Sarbanes-Oxley Act

White Paper Compliance with the law constitutes a major investment of corporate resources for companies of all sizes - failure to comply has destroyed companies and ruined careers. Sarbanes-Oxley (commonly called "SarbOx" or "SOX") is law today. [15 May 2008]

Biscom Delivery Server and HIPAA Compliance

White Paper In order to comply with HIPAA, CEs must have organization-wide policies, procedures, reporting applications, and technologies in place to secure protected information, much of which is communicated electronically through email and FTP. [15 May 2008]

TechNet Webcast: Active Directory and Compliance Standards (Level 300)

White Paper The webcast explains what is needed to comply with federal regulatory standards like the Sarbanes-Oxley Act of 2002, the Health Insurance Portability and Accountability Act (HIPAA), and the Gramm-Leach-Bliley Act (GLBA). [01 May 2008]

Phorm defends 'traffic-analysis' methods

News Almost incidentally, because the system is unlawful to operate, it cannot comply with data-protection principles. Phorm - whose Webwise and Open Internet Exchange (OIX) technologies were used by BT in a trial on its customers - says the Foundation... [11 Apr 2008]

Compliance With Section 404 of the Sarbanes Oxley Act: A Company Perspective

White Paper It is important to make the best efforts possible to comply with the requirements and identify issues where clarification is necessary. Companies should understand that neither their own project team, their advisors, nor their independent auditor... [10 Apr 2008]

The Health Insurance Portability & Accountability Act, the Gramm-Leach-Bliley Act, & CKM®

White Paper TecSec® provides methods, software and capabilities that enable organizations to comply with HIPAA. Insurance Portability and Accountability Act (HIPAA) and Gramm-Leach-Bliley Act (GLBA) as they relate to TecSec’s Constructive Key Management® (CKM... [10 Apr 2008]

Client Success With Sarbanes Oxley Compliance for Complex Financial Instruments

White Paper The client achieved transparency, consistency, and thorough documentation of reporting processes throughout front, middle, and back-office, elevate auditors' confidence level by using a valuation solution widely used and accepted in the market... [10 Apr 2008]

HIPAA Compliance and Identity & Access Management

White Paper Covered Entities were expected to comply with the Privacy Rule by April 14th, 2003. The Health Information Portability and Accountability Act (HIPAA) of 1996 has mandated the Department of Health and Human Services (DHHS) to publish a set of rules. [10 Apr 2008]

Vendors hype up compliance fears

Comment If companies fail to comply with an enforcement notice, then it becomes a criminal offence. And Phil Huggins, CTO of security consultancy IRM, thinks the DPA will become more of an issue as the 2006 Companies Act begins to impact operations. [08 Apr 2008]

Best Practices Under Audit Standard 5

White Paper As these controls became more cumbersome, companies found it an increasing strain to comply with SOX regulations - and still, they failed to prevent the fraud these requirements were supposed to address, as evidenced by recent headlines regarding... [11 Mar 2008]

Carphone Warehouse in data protection breach

News An ICO spokeswoman said: "If they fail to comply with the enforcement notice it can lead to prosecution where they could face a fine of up to £5,000 in the magistrates court or an unlimited fine in the crown court. [16 Jan 2008]

IT Governance and Controls for FDA & SOX compliance: The single solution

White Paper If yours is an FDA regulated pharmaceutical manufacturing firm and you must comply with the Sarbanes-Oxley Act of 2002 (SOX) Section 404 controls for Information Technology (IT), then a natural question to ask is: can you combine the IT Controls... [14 Dec 2007]

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