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Rules, Tools, Policies, and Best Practices for Compliance in the United States
A strategic compliance program can help employers in the United States (US) reduce the likelihood of litigation, regulatory investigations, security breaches

sec litigation  business records according to SEC and FINRA regulations can face lengthy investigations, seven-figure fines, career derailment, and embarrassing headlines. Payment Card Industry-Data Security Standard (PCI DSS) : PCI DSS establishes standards and technologies to protect cardholder data. Email management and Hosted Service security are essen- tial to ensure data protection and regulatory compli- ance. Merchants and agents who fail to comply face potential fines of $500,000 per incident. Best Practice: To Read More...
Discrete Manufacturing (ERP)
The simplified definition of enterprise resource planning (ERP) software is a set of applications that automate finance and human resources departments and help manufacturers handle jobs such as or...
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Documents related to » sec litigation


Not Just Words: Enforce Your E-mail and Web Acceptable Usage Policies
Unmanaged employee use of e-mail and the Web can subject your organization to costly risks including litigation, regulatory investigations, and public

sec litigation  related litigation, regulatory investigations, security breaches, and other electronic disasters. Not Just Words: Enforce Your Email and Web Acceptable Usage Policies is produced as a general best-practices guidebook with the understanding that neither the author, ePolicy Institute Executive Director Nancy Flynn, nor the publisher, MessageLabs, is engaged in rendering advice on legal, regulatory, or other issues. Before acting on any rule, policy, or procedure addressed in Not Just Words: Enforce Your Read More...
NAI Will Pay Trend $12.5 Million Resulting from Law Suit
Settling a patent dispute out of court, Network Associates agreed to pay Trend Micro $12.5 million for the cost of licensing Trend's patented technologies. Both

sec litigation  patents. In this same SEC filing, NAI stipulates, The unaudited consolidated financial statements have been prepared by Networks Associates, Inc. without audit in accordance with instructions to Form 10-Q and Article 10 of Regulation S-X. In May 2000, Trend and Network Associates settled their outstanding litigation releasing their respective claims against the other based on past alleged infringements. In connection therewith, the parties agreed to cross-reference their anti-virus patents {Source: Read More...
Can You Trust Entrust?
An information security company whose middle name is 'Trust' is accused of misrepresentation of revenue projections.

sec litigation  investors should scrutinize Entrust SEC filings and relevant market information with a fine-toothed comb. BEGINLYX� Read More...
Manugistics Faces Uncertain Future
Formerly the SCP market leader, Manugistics has witnessed its market position erode steadily over the last several years in favor of newcomers to the market

sec litigation  class actions lawsuits,and an SEC review of its accounting for in-process R&D related to the ProMIRA acquisition in fiscal 1998, and resolve ongoing litigation by IRI Logistics. Fig. 3 Vendor Predictions Little to no revenue growth during FY2000, while management focuses on completion of reorganization activities and in expanding the sales force (70% probability). Moderate revenue growth in FY2001 as restructuring efforts around core markets bear fruit, but not enough to recapture significant market Read More...
Banking Industry's Fair Value Accounting (FVA) Conundrum
Every company and almost every individual holds fixed assets. Over time, these assets change in value. For example, real estate tends to increase in value

sec litigation  with classifying assets. The SEC is resisting, though sympathetic to the finance industry requests. The door was left slightly ajar if companies would consider the following statements in their audited annual statements: financial statement disclosures when fair value accounting measurements rely on unobservable inputs the institution’s valuation models used to determine fair value the significant inputs into the models the assumptions that could have the greatest impact on the valuations how, why, and Read More...
Records Management Becoming More Important Due to Compliance Regulations
Electronic media and corporate governance have complicated records management for enterprises. Properly defining information as corporate records and using a

sec litigation  now liable for the security, accuracy, and reliability of the financial data within their organization. Standards and Governing Organizations Records governance, however, predates the events of Enron and Arthur Andersen. The Association of Records Managers and Administrators (ARMA) is a non-profit association and the leading authority on managing records and information, both in electronic and paper format. This organization develops standards and publishes guidelines related to records management and Read More...
Thinking Radically about Unstructured Data: Interview with Ron Carrière, CEO of Cirilab
Being able to manage unstructured text is no longer a “nice to have,” as companies and individual users alike have to deal with increasing amounts of

sec litigation  summarizes 40 pages in seconds and gives ‘corporate memory’—a knowledge tag of things that are happening. What is your favorite movie? Star Trek—I think DATA had our software in his head. Do you prefer dogs or cats? We had a barn full of both on a farm I used to have. I do love my grandkids!!! Read More...
ACCPAC -- Being Much More Than Meets The Eye
By recently undertaking a number of both prudent and bold initiatives, ACCPAC International, still largely considered an accounting solutions provider, may have

sec litigation  statement with the U.S. Securities and Exchange Commission (SEC) relating to a proposed initial public offering (IPO) of common stock. All of the shares are being offered by ACCPAC International, Inc., and the offering will be managed by RBC Capital Markets , SoundView Technology Group and Adams , Harkness & Hill, Inc. Although the registration statement relating to these securities has been filed with the SEC, it has not yet become effective. These securities may therefore not be sold nor may offers to Read More...
Business Objects Outguns Brio Technology in Patent Dispute
On September 13, Business Objects and Brio Technology announced that they had settled a patent infringement suit. Brio technology will be forced to pay an

sec litigation  Objects Outguns Brio Technology in Patent Dispute Event Summary SAN JOSE, Sept 13 /Business Wire/ -- Business Objects (NASDAQ: BOBJ) and Brio Technology (NASDAQ: BRYO) today announced the settlement of their pending patent litigation involving Business Objects' United States patent number 5,555,403 entitled Relational Database Access System Using Semantically Dynamic Objects. Under the agreement, the detailed terms of which are confidential: -- Brio acknowledges the validity of Business Read More...
Meiosis, Mitosis: Cap Gemini's Mating with Ernst & Young
Ernst & Young is on the verge of splitting its consultancy heritage (meiosis) and mating it with France's Cap Gemini's (mitosis). It is a leap of faith that

sec litigation  the malady known as SEC rules on conflict of interest. Its auditing wing can never quite be distinguishable from its interests in management consulting wing. The SEC has threatened legal action against at least one of the major consulting firms if the practice doesn't stop.. The SEC is also upset that some partners have (un)wittingly invested in companies that other partners are contractually engaged with. It is perhaps ironic when you consider the origins of the major management consulting practices Read More...
Information Security Firewalls Market Report Part One: Market Overview and Technology Background
The firewall market is a mature and competitive segment of the information security market. With numerous vendors and firewalls in all price ranges choose from,

sec litigation  Security Firewalls Market Report Part One: Market Overview and Technology Background Executive Summary The firewall market is a mature and competitive segment of the information security market. With numerous vendors and firewalls in all price ranges choose from, IT decision makers should be especially selective. This report presents a market overview and some criteria for selecting products from the long list of contenders. Market Overview and Technology Background The firewall market evolved Read More...
The Blessing & Curse of SharePoint's
Part 1 of this blog series analyzed the runaway success and genesis of Microsoft SharePoint or Microsoft Office SharePoint Server (MOSS). The article outlined

sec litigation  mentioned in Part 2, security, auditability, and system management capabilities are also suspect in heterogeneous inter-enterprise environments . Indeed, many of SharePoint’s shortcomings in terms of BPM,  business intelligence (BI) , and social platform capabilities may require developers or  independent software vendors (ISVs)  to build out these capabilities. SharePoint supports several development tools for building enterprise applications on its foundation, including Visual Studio for high-end Read More...
Double Trouble for Cap Gemini: Integrator's Problems Suggest A Different Approach to Contracting for Technology Services
IT systems company Cap Gemini has been dropped from some large contracts and is being sued for allegedly refusing to perform on another.

sec litigation  Trouble for Cap Gemini: Integrator's Problems Suggest A Different Approach to Contracting for Technology Services Event Summary An article in the New York Times states that Cap Gemini, an international provider of IT services, has recently been removed from a total of almost $150 million dollars worth of projects. The United States Chamber of Commerce, The United Way and the French Government have all expressed extreme dissatisfaction with Cap Gemini's performance; in at least one of these Read More...

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