Tags » Compliance

10 red flags over Dahabshiil

Does the international remittance company Dahabshiil finance terrorism? Are its anti-money laundering and counter-terror finance programs adequate? Here are 10 warning signs to keep in mind: 485 more words

Columns, Essays, & Pure Opinion

Stacks - R|CAT Wants to Work with Stacks

Thanks @EUEConference. Having returned from speaking at the EUEC 2015 San Diego Conference last week, I have been following up with (and responding to) those for which I have reconnected – 245 more words


“It is easier to resist at the beginning than at the end”: A Compliance Lesson by Leonardo da Vinci

In the province of Florence you can find the small city of Vinci. Today around 14,300 citizens are living here. More than 500 years ago, Leonardo was born near this place and based on the tradition, received his name “ 1,105 more words


Hurdles for Compliance Officers

You may enjoy the attached article from the Report on Medicare Compliance on some of the practical issues that compliance officers face.


Business Ethics

FAQ Friday: Top Questions We Get Asked about TierPoint

By John Holland, TierPoint SVP of Sales

Yesterday, TierPoint hosted a partner event where we discussed cloud opportunities and how to better inform customers about their cloud choices. 450 more words


Law Firm “Business Associate” Compliance with HIPAA and HITECH

By Jonathan R. Villien

The HITECH Act, effective September 23, 2013, modified HIPAA to impose direct liability on business associates (“BA”) of covered entities for HIPAA violations. 1,064 more words


Analyst Blog: Why Design a Forever Retention Strategy?

In 2015 Storage Switzerland is again partnering with Storage Decision / TechTarget to deliver a 13 city road tour on data protection, entitled “Backup 2.0… 628 more words