Building (and Maintaining) a Modern-Day Compliance & Ethics Program event Workshop
Datacert's second stop of the Building (and Maintaining) a Modern-Day Compliance & Ethics Program multi-city roadshow!
Date: Tuesday, February 12, 2013
Time: 9:30 am - 1:00 pm
Where: Conrad New York
102 North End Avenue
New York, NY 10282
Agenda
9:30 am - Welcome and Introductions
10:00 am - Building (and Maintaining) a Modern-Day Compliance & Ethics Program
Building (and Maintaining) a Modern-Day Compliance & Ethics Program event Workshop
Date: Wednesday, January 23, 2013
Time: 9:30 am - 1:00 pm
Where: Hosted at the NetApp corporate headquarters
495 East Java Drive
Sunnyvale, CA 94089
Agenda
9:30 am - Welcome and Introductions
10:00 am - Building (and Maintaining) a Modern-Day Compliance & Ethics Program
Anti-Corruption Illustrated Series: # 6 Using Data Analytics resource Anti-Corruption Illustrated OCEG Reviewed
Niger establishes anti-corruption agency (2011) resource Articles OCEG Reviewed
The government of Niger announced on Wednesday that it has established a new agency [press release, in French] tasked with combating corruption.
FTC: Fighting Fraud with the Red Flags Rule: A How-to Guide for Business resource Agency Guidances OCEG Reviewed
The “Red Flags” Rule, in effect since January 1, 2008, requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs – or “red flags” – of identity theft in their day-to-day operations, take steps to prevent the crime, and mitigate the damage it inflicts. By identifying red flags in advanc
FTC: Red Flags Rule Web Site resource Agency Web Sites OCEG Reviewed
The Red Flags Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs – or red flags – of identity theft in their day-to-day operations.
UK, Bribery Act 2010: Quick Start Guide (2011) resource Agency Guidances OCEG Reviewed
Ministry of Justice, United Kingdom: The Bribery Act 2010 modernises the law on bribery. It comes into force on 1 July 2011. This document offers a quick guide to the things you need to know to prepare your business for implementation.
UK, Bribery Act 2010: Guidance about commercial organisations preventing bribery (2011) resource Agency Guidances OCEG Reviewed
United Kingdom, Ministry of Justice - Guidance to help commercial organisations understand the sorts of procedures they can put in place to prevent bribery.
UK clamps down on corruption with new Bribery Act (2011) resource Agency Guidances OCEG Reviewed
UK Ministry of Justice Press Release announcing guidance documents on the Bribery Act, which will enter into force on July 1, 2011.
Digital Investigations in the Cloud resource White Papers Member contribution
In this white paper, we look at the practical steps needed to ensure forensic investigations in the Cloud can progress unhindered. A methodology for investigating security breaches in the Cloud effectively starts with ensuring contracts are written in such a way that any possible future investigation is made possible from both technical and procedural viewpoints.
