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Military & Aerospace Electronics January 2008 Scott Grossman	ITAR -- Making the Commitment to Excellence It takes a certain level of commitment from company leadership to abide to the set of regulations that govern the export and re-export of certain controlled commodities, services, and technologies.
Wall Street & Technology November 21, 2006 Cory Levine	Inefficient Efforts: Firms Look to Break Down Their Isolated Compliance Processes Industry solution providers are coming up with new ways to unify compliance efforts across the organization, bringing efficiencies and benefits to the business from widely maligned regulatory mandates.
IndustryWeek August 1, 2008 David Blanchard	Portrait of Best-in-Class Global Trade Compliance Trade compliance is taking on more prominence in separating the best companies from the also-rans.
National Defense January 2016 Thomas B. McVey	Executives: Be Wary of Export Regulations One of the important legal requirements facing defense contractors is compliance with International Traffic in Arms Regulations and export controls.
National Defense September 2010 Bombach & Jack	Contractors Must Take Ownership of Export Control Compliance A recent change to the Defense Federal Acquisition Regulation Supplement provides an important reminder that all Defense Department contractors and subcontractors must implement effective export controls compliance programs to meet government contracting requirements.
IndustryWeek October 21, 2009 Jonathan Katz	Feds Eye Trade Compliance Violators Manufacturers, be careful! Those valves you shipped overseas may seem harmless to you, but to the federal government it may be considered a security threat and an expensive mistake.
Entrepreneur November 2006 Laurel Delaney	Ship Shape Web tools make export compliance easy.
Entrepreneur July 2006 Laurel Delaney	Export with Ease A free online filing system makes your mandatory paperwork a breeze.
Military & Aerospace Electronics August 2009 John McHale	ITAR Compliance: Ignorance is no Excuse Navigating the labyrinth of export compliance is difficult for many companies regardless of their size. Those who fail to be vigilant may face hefty fines and criminal charges as well as see their businesses fail.
Insurance & Technology August 12, 2005 Peggy Bresnick Kendler	The Compliance Challenge Industry experts offer opinions on what the biggest challenges carriers currently face in terms of regulatory compliance.
National Defense May 2014 Stew Magnuson	Officials Can See End of the Long Road to Export Reform For the past two years, federal officials have been methodically revising the lists of U.S. defense technologies that require special export licenses.
National Defense December 2006 Shaheen & Geren	Tightening Export Controls Require Industry Awareness U.S. export-control enforcement activities by the Departments of Commerce and State remain on the rise.
Insurance & Technology May 28, 2008 Nathan Conz	Insurers Taking More Unified Approach to Compliance Compliance is becoming the key component of core systems -- especially within the insurance industry. It means complying with state-to-state insurance regulations; but it also means establishing an anti-money laundering program.
Insurance & Technology June 14, 2005 Wendy Toth	Securing Compliance: System, Project or Process? Database and application security products are growing in popularity as companies look for ways to keep up with regulatory demands like Sarbanes-Oxley.
IndustryWeek December 1, 2006 John Teresko	RoHS -- Don't Ignore The Opportunities Initially viewed as costly burdens, regulatory requirements like RoHS are now emerging as competitive tools for manufacturers.
U.S. Banker November 2007 Patrick Conte	Embrace This Acronym: IT GRC. It Could Save Banks a Bundle. Used to describe the interdependent disciplines of governance, risk and compliance, GRC refers to the people, processes and technology banks invest in to comply with regulations and manage risk as part of effective corporate governance.
HRO Today Mar/Apr 2008 Kerry Ann Vales	Compliance Outsourcing Gaining New Ground in HRO Contracts In a world of changing regulations, employers are increasingly looking to service providers to help ensure they meet all applicable mandates. Expect more contracts, especially mid-market ones, to tack on compliance as part of the service delivery.
National Defense September 2005 George N. Grammas	Foreign Investors in U.S. Corporations Navigate Sea of Regulations Investment in the U.S. defense industry is attractive to European and Asian companies, but the complexity of U.S. regulations and bureaucracy too often has the unintended consequence of serving as a protectionist measure.
Bank Director 2nd Quarter 2010 Jack Milligan	Knee Deep in Regulation As part of the fallout from the latest financial crisis, bankers are wading through new layers of regulation while scanning for clearer skies ahead.
Bank Technology News February 2009 Brian Longe	Customer Satisfaction Begins with a Single Compliance Solution Using a single technology platform to handle all of its compliance needs allows a bank to open new accounts and complete transactions more quickly through the solution's common database structure.
IndustryWeek February 1, 2008 Nick Zubko	Managing the Global Trade-off Manufacturers are trying to simplify their approach to global trade compliance.
Insurance & Technology June 16, 2004 Julie Gallagher	Look On the Bright Side Rather than letting the clouds of regulation rain on their operations, insurers that look for compliance's silver lining have an opportunity to improve their business processes.
Bank Systems & Technology June 14, 2010 Matt Gunn	FIS to Acquire Compliance Coach Banking and payment technology provider FIS announced Monday it will acquire Compliance Coach, Inc., a company that provides risk assessment software, e-learning and additional tools to enable compliance with applicable laws and regulations.
U.S. Banker March 2007 Paresh Amin	Balancing Industry Mandates and Federal Regulations Financial companies need to consider compliance, business objectives and data security in a holistic manner. All three can be boiled down to one main requirement: determining what is happening to critical data.
Bank Technology News October 2008 Kyle Duckers	Strategic GRC Yields Clear Payback Can a financial institution's governance, risk and compliance effort be a strategic tool, or is it simply a cost of doing business? Can best practices actually improve shareholder value? These are important questions that some financial services executives continue to ponder.
National Defense November 2010 Marinelli & Latour	Vetting Partners: A Key Compliance Element Vetting vendors and other partners is a critical element of a comprehensive export compliance program.
IndustryWeek October 21, 2009 Jonathan Katz	Export Laws Under Review Commerce Secretary Gary Locke proposes reforms that he says will make the United States more competitive globally.
National Defense September 2007 Breanne Wagner	U.S. - U.K. Defense Technology Pact Likely to Draw Fire A defense export treaty signed in late June by the United States and the United Kingdom has sparked debate about the merits and the risks of sharing military technology with close allies.
National Defense May 2010 Lawrence P. Farrell Jr.	Administration's Export Reforms Are a Step in the Right Direction President Barack Obama believes the U.S. export control system is rooted in the Cold War era and must be updated to address the threats the nation faces today and in the changing economic and technological landscape.
OCC Bulletin December 14, 2005	Small Entity Compliance Guide This compliance guide summarizes the obligations of financial institutions to protect customer information and illustrates how certain provisions of the Security Guidelines apply to specific situations.
Investment Advisor February 2008 Papa & Marks	The New Paradigm Integrating operations and compliance.
National Defense September 2004 Benjamin Stone	U.S. Defense-Export Controls: Stuck in Cold War Depending on the critic du jour, U.S defense trade controls are either too weak and threaten U.S. national security, or too heavy-handed and threaten U.S. economic interests. A multitude of supporting arguments buttress these two core critiques.
IndustryWeek December 1, 2006 John Teresko	Still Not RoHS Compliant? Majority of companies don't have centralized compliance solution.
Bio-IT World January 12, 2004 Steve Lefar	Systematize Your Regulatory Info! Want better protection against regulation breaches? Build a system that engenders 'grassroots' compliance.
National Defense May 2014 Dan Parsons	Export Controls Threaten U.S. Edge in Foreign UAV Markets An Obama administration effort to relax strictures on selling less-sensitive military hardware to foreign countries virtually ignored the red tape unmanned aircraft manufacturers must navigate when marketing their products overseas.
Investment Advisor March 2006 Parks & Paris	IA Soapbox: Why We Went RIA In the RIA model, compliance issues serve to remind us that we are on the same side of the table as our client, and that staying compliant will help us forge together a long-lasting relationship.
Bank Technology News September 2001 Joseph McKendrick	Compliance Gets Complex A changing world brings banks new regulatory challenges...
CIO February 15, 2002 Fred Hapgood	Border Crossings Increased globalization should create deman for software that facilitates cross-border trade.
Bio-IT World April 15, 2003 Barbara Depompa Reimers	Easing the Pain of Part 11 Costs for complying with FDA electronic records regulations will cost millions of dollars per company by 2006. Risk-based processes can lighten the load.
Wall Street & Technology July 1, 2005 Maria Santos	HP Eases Compliance Monitoring To provide CIOs with a solution for automated monitoring and reporting of compliance controls, Hewlett-Packard released OpenView Compliance Manager. The solution analyzes, compiles and reports compliance and IT risk information in a centralized dashboard view.
Wall Street & Technology March 1, 2004	Getting Management on Board With Compliance Compliance and litigation readiness have blasted up the priority list of top management. Leading financial institutions have appointed general counsel into top management roles. Boards of directors are reviewing and approving technology solutions.
Pharmaceutical Executive October 1, 2005 Andy Bender	Orchestrating Compliance Product managers at pharmaceuticals are not always happy to see their compliance officers. That may be changing.
Bank Technology News March 2006 Michael Grebb	Cutting To the Chase New rules under the Home Mortgage Disclosure Act require lenders to collect and reveal data on a loan applicant's race, sex and income. Institutions must also share how they determine rate spreads for different applicants.
Financial Advisor April 2004 David J. Drucker	Living With The Rules How to keep the SEC happy without going out of business.
Bio-IT World February 11, 2005 Judy Hanover	Leveraging IT to Achieve Compliance Budgeting and measuring the success of compliance initiatives is a credibility issue for CIOs.
BusinessWeek September 9, 2010 Nichols & Ratnam	Obama Wins Praise for Export Controls Overhaul Defense and aerospace companies are giving the President rave reviews for his plan to ease export controls that executives call too broad and burdensome
Pharmaceutical Executive September 1, 2005 Wilkenfeld & Braun-Davis	50 5 2005 Five things pharmaceutical companies can do to prepare for compliance in all 50 states.
Wall Street & Technology March 1, 2004 Jim Middlemiss	Compliance Issues Overwhelm the Industry Financial-services firms grapple with the multitude of compliance issues facing the industry. Is there an end in sight?
National Defense July 2008 Sandra I. Erwin	Export Controls: a Contentious Issue Reaching a `Boiling Point' Stringent U.S. controls on exports of military technology may help keep advanced weapons out of enemy hands, but they also are making it tougher for the United States to get the best available weapons for its armed forces
National Defense February 2010 Stew Magnuson	Job Creation Argument May Prompt Congress to Move on Arms Export Reform With elections approaching and a worsening unemployment outlook, observers are wondering if 2010 will be the year when Congress begins reforming the regulations that control the export of military technology and data overseas.