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  Conference
2014 Compliance & Ethics Institute

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This four-day conference will help you strengthen your company's compliance or ethics program with the latest strategies.

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  Editor's Bookshelf
Protecting Your Company Against Civil & Criminal Liability

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This book contains details on little-known mathematical theorems used primarily in medicine and economics which may be a solution to the spiraling costs of complying with this federal legislation.

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Visa Makes Strategic Investment in DocuSign DocuSign_Krach1.jpg
Keith Krach
Chairman and CEO
DocuSign


DocuSign, Inc. has announced that Visa Inc, the global leader in payments, has made a strategic investment in its company.

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  News
 > Vancouver to Host 2015 Internal Audit Symposium
 > Get Productive With Mobile File Sharing
 > IIA Announces 2014-2015 Global Board of Directors
 > Virtually Eliminate Spreadsheets
 > Identity Governance Administration
 > 57% of Networks Are Not Ready for the Internet of Things
 > Government All Stars to Address SCCE's Compliance & Ethics Institute
 > Audit Management at IIA International Conference
 > Qualifications in Internal Audit Leadership
 > Shaping the Future Auditor
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  Features
 > Whistleblower to Receive Over $17 Million
 > Worn on the Sleeve
 > How CIOs Can Drive Innovation
 > Five Steps to Fighting Fraud with Professional Skepticism
 > How to Leverage Brand Intelligence for Fraud Management
 > SEC Provides Guidance on CyberSecurity Reviews
 > Are Your Employees Sabotaging Your Company‚Äôs Accountability?
 > Spreadsheet Errors That Make Auditors Blush
 > CAQ Provides Perspectives on Understanding Audit Quality
 > Analyst: Infosys Partnership with IPsoft Breaks New Ground
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SEC Conflict Minerals Rule Conjures Up Controversy
Jon D. Sohn
Counsel, Washington
McKenna Long & Aldridge

The SEC's Conflict Minerals Rule, Exchange Act Rule 13p-1 and Form SD, which was adopted under the Dodd-Frank Wall Street Reform and Consumer Protection Act, has been controversial throughout its short history due to questions of business materiality and the costly due diligence requirements of the rule itself.

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  People in the News
Randy Lightbody Joins Recovco As CEO
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Randy Lightbody
CEO
RECOVCO
National due diligence firm and mortgage quality control and valuation service provider RECOVCO has welcomed former Digital Risk executive Randy Lightbody as its new CEO.

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  Solutions
Scalable E-Discovery Through The Cloud

ZL Technologies, the leader in archiving, records management, and e-discovery software for large enterprises, has expanded its flagship product Unified Archive (UA) as a software-as-a-service solution (SaaS) through a close partnership with SunGard Availability Services.

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  Success Story
Food Retailer Eradicates Manual Spreadsheets

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Trintech, a leading global provider of integrated software solutions for the Last Mile of Finance, has released this case study illustrating how international food retailer Delhaize Group has implemented its AssureNET GL software for financial process compliance.

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