Compliance With Government Regulatory Standards

TEC Products

Regulatory and Compliance RFP Templates http://rfp.technologyevaluation.com/store.asp?catid=4&productId=890 Regulatory and Compliance Evaluation Center http://plm.technologyevaluation.com/ Regulatory and Compliance Software Evaluation Reports http://rfp.technologyevaluation.com/rfi.asp?modelid=345&catid=PLM

IT Governance: Maximizing the Business Investment

by Neil Stolovitsky ... of financials make Niku a strong candidate for regulatory compliance (eg, SOX ... software's real strength lies in PPM and compliance for the government sector. ... http:/.../Research/ResearchHighlights/projectManagement/2005/12/research_notes/TU_PR_NS_12_13_05_1.asp - 19k - 2005-12-13 Summary: Implementing information technology (IT) governance means using a structure of relationships and processes to direct an organization. Some project portfolio management (PPM) vendors have adopted the IT governance mantra to differentiate their solutions from those offered by the enterprise resource planni

Confronting International Regulatory Compliance: Web-based GTM ...

by P.J. Jakovljevic ... visibility, security and regulatory compliance, contract compliance ... between the federal government, the business ... post-shipment, checks compliance, assesses SCM ... http:/.../Research/ResearchHighlights/SCM/2005/06/research_notes/VN_SC_PJ_06_04_05_1.asp - 19k - 2005-06-04 Summary: TradeBeam offers a hosted GTM solution. Its ongoing acquisitions will eventually create an end-to-end solution linking physical and financial supply chains enabling companies to manage and execute global trade activities from a single software platform.

Segregation of Duties and Its Role in Sarbanes-Oxley Compliance ...

by Alexander Hankewicz ... of some highly publicized cases of corporate fraud, the US government announced legislation designed to implement compliance and financial-reporting standards. ... http:/.../Research/ResearchHighlights/ERP/2008/08/research_notes/TU_ER_AH_08_26_08_1.asp - 17k - 2008-08-27 Summary: The Sarbanes-Oxley Act (SOX) requires publicly traded firms to demonstrate that their accounting and reporting practices are in compliance with regulatory standards. Section 404 of SOX addresses the concept and practice of segregation of duties—a key aspect of this legislation, and the focus of this ar

Market Leaders of Global Trade Management

by P.J. Jakovljevic ... only meeting customer and regulatory requirements, but ... PIP program, a joint government-business initiative ... crime, increase awareness of compliance issues, and ... http:/.../research/researchHighlights/scm/2005/06/research_notes/EN_SC_PJ_06_17_05_1.asp - 26k - 2005-06-17 Summary: The strategic imperative to streamline the entire lifecycle of global trade has prompted JPMorgan and TradeBeam to acquire complementary companies. Logistics service providers also recognize that many customers want trade services, and are stepping up to the challenge.

Global Trade and the Role of Governance, Risk Management, and ...

by P.J. Jakovljevic ... with the mushrooming legal and regulatory requirements in ... with the myriad of compliance issues that ... enable commercial companies and government businesses alike ... http:/.../Research/ResearchHighlights/ERP/2007/03/research_notes/EV_ER_PJ_03_07_07_1.asp - 29k - 2007-03-07 Summary: The growing number of legal and regulatory requirements associated with global trading is one of many reasons enterprises are looking into global trade management applications, and into harnessing the up-and-coming, strategic software category of governance, risk management, and compliance.

Navigating Global Trade Waters

by P.J. Jakovljevic ... only meeting customer and regulatory requirements, but ... PIP program, a joint government-business initiative ... crime, increase awareness of compliance issues, and ... http:/.../Research/ResearchHighlights/Scm/2005/05/research_notes/VN_EC_PJ_05_11_05_1.asp - 25k - 2005-05-11 Summary: Vastera has gradually migrated to become more of a services company than a mere enterprise software provider. Over the last few years it has grown its global trade know-how, consulting practice, and managed services division.

The Sarbanes-Oxley Act May Be Just the Tip of a Compliance Iceberg

by P.J. Jakovljevic ... margin is the amount of regulatory capital an ... where a growing number of government legislations and safety ... oriented ERP systems in order to ensure compliance. ... http:/.../Research/ResearchHighlights/ERP/2007/02/research_notes/EV_ER_PJ_02_26_07_1.asp - 21k - 2007-02-26 Summary: The Sarbanes-Oxley Act is not the only government regulation that enterprises must comply with. Several others make it imperative that appropriate enterprise resource planning and financial management systems provide comprehensive sets of financials and analytics capabilities to ensure compliance.

Thou Shalt Comply (and More), or Else: Looking at Sarbanes-Oxley

by P.J. Jakovljevic ... Thus, regulatory compliance and the management of a multiplicity of ... far has been given to ensuring compliance to the ... The US government reacted in July of 2002 ... http:/.../Research/ResearchHighlights/ERP/2007/02/research_notes/EV_ER_PJ_02_21_07_1.asp - 14k - 2007-02-21 Summary: Compliance with the US Sarbanes-Oxley Act (and a slew of other regulations) is crucial for all businesses, as failure to comply with the law's strict standards and policies can spell disaster for executives and upper management of any enterprise.

Business Process Management: How to Orchestrate Your Business

by Hans Mercx ... processes as per technology, government, or competition ... Another area is compliance management (eg, SOX ... help companies adhere to regulatory standards and moreover ... http:/.../Research/ResearchHighlights/bpm/2005/07/research_notes/MI_BA_HM_07_09_05_1.asp - 21k - 2005-07-09 Summary: Business process management (BPM), having evolved over the past fifteen years, has finally reached a level of maturity where vendors are now abolishing functional silos to allow the enterprise-wide flow of business processes. It replaces the old, manual system of coordinating activities in a company and

Fighting Terrorism with Global Trade Management

by P.J. Jakovljevic ... all of the compliance and regulatory issues that ... and end users' activities, and checking compliance with export ... The challenge for government and industry is to ... http:/.../research/researchHighlights/scm/2005/06/research_notes/EN_SC_PJ_06_15_05_1.asp - 17k - 2005-06-15 Summary: The challenge for government and industry is to secure trade without impeding growth. Therefore, there is a greater need for timely information updated by knowledgeable sources of compliance and regulation issues. Global trade management software appears to be the best solution.