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White Paper Published By: OpenText     Published Date: May 22, 2018
Learn what enterprises like yours are doing to conquer compliance. And get all the latest compliance management trends and best practices.
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opentext, gdpr, gdpr compliance, regulations, compliance
    
OpenText
White Paper Published By: Globality     Published Date: Apr 05, 2018
Frustration with high legal fees and demand for local regulatory knowledge may give boutique law firms an edge with larger clients.
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globality, legal, compliance, regulations, local regulations
    
Globality
White Paper Published By: Code42     Published Date: Apr 22, 2016
Rapid changes in technology and software, and the nearly universal shift to electronically stored information (ESI), has made eDiscovery more complex and expensive. In a movement to simplify and standardize their procedures—and dissolve some of the extra tensions surrounding litigation—many organizations are bringing phases of the eDiscovery process in house, in particular legal hold. Among other benefits, Code42 eDiscovery simplifies legal hold management. Litigation preparation can be a large task crossing over many departments, but will consistently feature two main players: Legal and IT. This document focuses on those two groups, and aims to enable one to see the eDiscovery world through the point of view of one group—or the other. Read more to find out the details.
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code 42, legal process, ediscovery, litigation issues, enterprise applications
    
Code42
White Paper Published By: NAVEX Global     Published Date: Jan 15, 2016
This whitepaper reveals the seven steps organisations need to take to ensure that they establish and maintain a culture of ethics, integrity and compliance.
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maintain a culture of ethics, integrity, compliance, culture of integrity, compliance owner
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: Jan 15, 2016
This whitepaper illustrates the 9 key challenges related to development and management of an effective and efficient whistleblower hotline.
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whistleblower hotlines, management solutions, ethic, culture of ethic, whistleblower programme
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: Jul 02, 2015
This report reveals practical recommendations from NAVEX Global experts that you need to make better decisions and take your policy management program to the next level.
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navex global, policy management, policy management program, ethics and compliance, compliance
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: Jul 02, 2015
In this whitepaper, industry expert Michael Volkov, CEO of The Volkov Law Group, LLC, shares key questions now business can afford to overlook when evaluating and selecting vendor risk management solutions.
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diligence systems, risk management solutions, integrated due diligence, compliance, career management
    
NAVEX Global
White Paper Published By: Skillsoft     Published Date: May 19, 2015
This report focuses on the consumers perspective in relation to understanding business ethics and integrity.
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business ethics and integrity, compliance programs, skillsoft, compliance
    
Skillsoft
White Paper Published By: Skillsoft     Published Date: May 19, 2015
This paper shows how companies may be overlooking is how quickly the landscape is changing—and how this dynamic shift can affect corporate compliance initiatives.
Tags : 
business corruption, complaince training, skillsoft, anti-corruption training, employee corruption training
    
Skillsoft
White Paper Published By: Skillsoft     Published Date: Apr 27, 2015
To compete in today’s global marketplace, employees at every level of your organisation need to understand the risks associated with a broad spectrum of compliance issues and feel empowered to make the right decisions - even when no one is watching.
Tags : 
skillsoft, conduct programme, compliance training programme, workplace, risk
    
Skillsoft
White Paper Published By: Skillsoft     Published Date: Apr 27, 2015
This paper examines five important factors to consider when designing and implementing a Health & Safety Compliance training programme.
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workplace safety programme, training, safety, heatlh, heath and safety
    
Skillsoft
White Paper Published By: NAVEX Global     Published Date: Mar 18, 2015
Get the inside track on the key ethics and compliance industry trends that will impact your business in 2015—and get the resources you need to help you plan for the year ahead.
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ethics and compliance, ethics trends, business technology, compliance
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: Mar 18, 2015
In this whitepaper, industry expert Michael Volkov, CEO of The Volkov Law Group, LLC, shares key questions no business can afford to overlook when evaluating and selecting vendor risk management solutions.
Tags : 
compliance
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: Nov 10, 2014
In this whitepaper, Andrew Foose, vice president of NAVEX Global’s Advisory Services Team, analysed recent legal developments in the U.K. and uncovered four valuable clues on how enforcement of financial crimes may play out in 2015
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financial crimes in the uk, enforcement of financial crimes, navex, compliance
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: Oct 15, 2014
This paper shares the 7 steps organisations need to take to ensure that they meet the requirements of standard-making bodies worldwide and to also establish a culture of ethics, integrity and compliance.
Tags : 
creating a compliance programme, how to meet compliance standards, creating a culture of ethics, integrity and compliance, compliance in the workplace
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: Oct 15, 2014
In this whitepaper, Michael Volkov, CEO and owner of the Volkov Law Group shares best practices for building an effective anti-corruption compliance programme with a holistic approach.
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anti-bribery programmes, holistic anti-corruption policies, global anti-corruption policy, compliance
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: May 13, 2014
A four step third party risk assessment provides understanding on where to focus energy and develop a plan.
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third party risk, compliance, risk management
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: May 13, 2014
A paper reporting on Global Corruption and Anti-Bribery.
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corruption, anti bribery, compliance, ethical, compliance culture
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: Mar 11, 2014
This report reviews all-industry benchmarks created using data from all participating companies 4,600, in the NAVEX Global database and should serve as an excellent starting point for companies wishing to assess their organization’s reporting data—and help equip them to make informed decisions about programme effectiveness, potential problem areas and necessary resource allocations.
Tags : 
ethics, compliance, benchmarks, navex
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: Mar 10, 2014
Your one-stop guide to manage the top ten global GRC risks
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risk, grc risks, compliance, trends, global policy management
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: Mar 03, 2014
Assessment tools, best-practice tips, considerations, and more
Tags : 
compliance, trends, grc, employee handbook, policy management
    
NAVEX Global
White Paper Published By: NAVEX Global     Published Date: Mar 03, 2014
A four step third party risk assessment provides understanding on where to focus energy and develop a plan.
Tags : 
risk management, third party risk, due diligence, compliance, risk assessment
    
NAVEX Global
White Paper Published By: CEB     Published Date: Dec 09, 2013
This guide is designed to break down the complex challenge of mitigating third-party corruption risk into manageable components. Based on hundreds of member conversations and extensive research, we believe that successful companies conduct third party due diligence in five key phases.
Tags : 
corruption risk, managing risk, compliance, risk, anticorruption
    
CEB
White Paper Published By: CEB     Published Date: Dec 05, 2013
This short guide will help you to understand the short-term priorities for your department by comparing the importance allocated to each critical activity against its organizational effectiveness.
Tags : 
legal services, legal strategies, managing counsel, compliance, knowledge management
    
CEB
White Paper Published By: CBIZ     Published Date: Nov 22, 2013
What every business must know about the new tangible property regulations – the most dramatic changes in tax law since the overhaul of the Internal Revenue Code. Learn about the complex rules and the related tasks so that you can ensure compliance.
Tags : 
tangible property regulations, tax deduction opportunities, de minimis safe harbor, write-off opportunities, deductible repairs
    
CBIZ
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