Regulatory Compliance White Papers

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Nov 7, 2009

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Regulatory Compliance
ALSO CALLED: Compliance (Law), Legal Compliance, Security Compliance, and Compliance (Security) DEFINITION: Compliance is either a state of being in accordance with established guidelines, specifications, or legislation or the process of becoming so. Software, for example, may be developed in compliance with specifications created by some standards body, such as the Institute of Electrical and Electronics Engineers (IEEE), and may be distributed in compliance with the vendor's licensing agreement. In the … Definition continues below.
Regulatory Compliance White Papers (View All Report Types)
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Email Security: Magic Quadrant for Email Security Boundaries, 2008 sponsored by Proofpoint, Inc. WHITE PAPER: The email security market is maturing, but speed and breadth of spam detection, and management and reporting capabilities, continue to differentiate vendors. This paper will discuss what you need to know about spam filtering, outbound content filtering, and available email security solutions in various delivery models. Posted: 22 Oct 2009 \| Published: 22 Oct 2009 TOPICS: Anti-Spam Software \| Data Encryption \| Data Management \| Data Security \| Email Management \| Email Security Software \| Intrusion Prevention \| Regulatory Compliance \| Reporting Software

Mining the Cloud to Ease the Enterprise Compliance Burden sponsored by VeriSign, Inc WHITE PAPER: This paper looks at some common regulations (SOX, HIPAA, GLBA, Basel II, and NERC) and presents the argument for in-the-cloud authentication as the most advantageous response to access control related requirements. It also presents a practical solution for complying with these regulations. Posted: 22 Oct 2009 \| Published: 22 Oct 2009 TOPICS: Access Control \| Authentication \| Authorization \| Basel II \| Cloud Computing \| Compliance (Systems Operations) \| Gramm-Leach-Bliley Act \| HIPAA \| Identity Management Software \| Regulatory Compliance \| Sarbanes-Oxley Compliance

*Reduce the Cost to Achieving HIPAA Security Compliance with Lumension® Solutions* sponsored by Lumension WHITE PAPER: Healthcare organizations face a host of HIPAA Security Rule compliance challenges with the move to put patient medical records online. Lumension helps organizations address these compliance challenges by providing the proactive IT risk management and the required audit readiness to meet many aspects of the HIPAA Security Rule. Posted: 19 Oct 2009 \| Published: 19 Oct 2009 TOPICS: Compliance Audits \| Data Management \| Data Security \| Health Care Applications Software \| HIPAA \| HIPAA Compliance \| Information Management Software \| Medical Records Management \| Regulatory Compliance \| Risk Management

Business Critical Cloud Storage: Best Practices for Archiving Customer Data sponsored by Iron Mountain Digital WHITE PAPER: Profiled in this whitepaper are two examples of ISVs that have turned to Iron Mountain's Archive Services Platform API solution to help their customers better manage their data. Read this Whitepaper from Iron Mountain to learn more. Posted: 15 Oct 2009 \| Published: 15 Oct 2009 TOPICS: Cloud Computing \| Hybrid clouds \| Information Management \| Information Storage and Retrieval Systems \| Private cloud computing \| Public cloud computing \| Regulations \| Regulatory Compliance \| Storage Architectures \| Storage Infrastructure \| Storage Management

2010 E-discovery Best Practices from Real-World Cases sponsored by Clearwell Systems WHITE PAPER: This paper details several best practices derived from real-world cases and explains how Clearwell customers have met their e-discovery challenges and achieved a significant return on investment (ROI) -- often within a single case. Posted: 15 Oct 2009 \| Published: 15 Oct 2009 TOPICS: Electronic Discovery \| Electronic Discovery Software \| Information Management \| Information Management Software \| Information Retrieval Software \| Information Storage and Retrieval Systems \| Records Management \| Records Management Software \| Records Retention \| Regulations \| Regulatory Compliance

Protecting Enterprise Data with Proofpoint Encryption sponsored by Proofpoint, Inc. WHITE PAPER: More than ever before, enterprises are under pressure to protect private data. Learn more about Proofpoint Encryption, Proofpoint's easy-to-deploy and easy-to-use policy-based email encryption solution and why email encryption is a critical component of today's email security solutions. Posted: 15 Oct 2009 \| Published: 15 Oct 2009 TOPICS: Compliance Best Practices \| Data Encryption \| Data Encryption Software \| Data Loss Prevention (DLP) \| Data Management \| Data Security \| Email Encryption \| Email Management \| Email Security \| Email Security Policies \| Regulatory Compliance

Migrating to the Cloud: An Alternative for SAP Customers sponsored by NetSuite WHITE PAPER: This paper examines a hybrid model of ERP deployment that not only lowers the overall cost and resources required to migrate to a new version of SAP, but also reduces the ongoing annual costs of keeping the systems working, thereby freeing up the IT budget for more strategic investments Posted: 14 Oct 2009 \| Published: 14 Oct 2009 TOPICS: Cloud Computing \| ERP \| Integration Server Software \| Operational Metrics (Systems) \| Regulatory Compliance \| Reporting Software \| SaaS ERP \| SAP (Product)

The E-Discovery “How-To” Guide: Practical Recommendations for Streamlining Corporate E-Discovery sponsored by Clearwell Systems WHITE PAPER: This paper breaks down the e-discovery process into phases, discusses best practices and relevant technologies for each phase, and provides a matrix to guide an e-discovery team’s decision making process. Posted: 13 Oct 2009 \| Published: 13 Oct 2009 TOPICS: Electronic Discovery \| Electronic Discovery Software \| Information Management \| Information Management Software \| Information Retrieval Software \| Information Storage and Retrieval Systems \| Records Management \| Records Management Software \| Records Retention \| Regulations \| Regulatory Compliance

Performance Management Applications Overview sponsored by Oracle Corporation WHITE PAPER: Hyperion performance management applications deliver a wide range of Business benefits as well as IT benefits; this overview outlines key benefits. Posted: 12 Oct 2009 \| Published: 12 Oct 2009 TOPICS: Business Intelligence \| Business Performance Management \| Business Performance Management Software \| CFOs \| Oracle (Product) \| Productivity \| Regulatory Compliance \| TCO

Securing Data Stored On Tape With Encryption sponsored by Quantum Corporation WHITE PAPER: With companies storing data for longer periods of time to meet compliance regulations and business best practices, the inherent risk of a data breach is growing significantly. Organizations should develop sound encryption key management processes to minimize administrative overhead and maximize the value of data encryption. Posted: 08 Oct 2009 \| Published: 08 Oct 2009 TOPICS: Data Encryption \| Data Encryption Standard \| Data Loss Prevention (DLP) \| Data Security \| Data Storage \| Encryption Standards \| Regulatory Compliance \| Security Threats

Information Connect: Program Management in the Public Interest - Primavera Enterprise Project Portfolio Management Solutions sponsored by Oracle Corporation WHITE PAPER: Oracle's Primavera enterprise project portfolio management solutions help organizations effectively and efficiently invest their funds for the good of the public. Posted: 08 Oct 2009 \| Published: 08 Oct 2009 TOPICS: Collaboration \| Program Management \| Project Management \| Project Management Software \| Regulatory Compliance \| Reporting Software

Requirements-driven product development at EADS, Cardinal Health and Chrysler sponsored by IBM WHITE PAPER: Learn how leading companies are improving product development by managing requirements across multiple disciplines! Posted: 06 Oct 2009 \| Published: 06 Oct 2009 TOPICS: Compliance Best Practices \| Product Development \| Regulatory Compliance \| Systems Integration \| Systems Management

Safeguarding Your Data with Red Hat Enterprise Virtualization for Desktops sponsored by Red Hat WHITE PAPER: The need to protect sensitive data has increased dramatically in the past several years. This can be attributed to a continually-evolving environment in which business requirements have changed and in which new regulatory mandates have come into existence. Posted: 05 Oct 2009 \| Published: 05 Oct 2009 TOPICS: Compliance (Finance) \| Data Loss Prevention (DLP) \| Data Security \| Desktop Management \| Desktop Virtualization \| Desktop Virtualization Software \| Open Source \| Privacy Rights \| Records Management \| Regulatory Compliance

Emerging Opportunities for Accounting Firms in a Changing Economy sponsored by BlackBerry WHITE PAPER: In this research report, we examine five of the critical issues that are creating new opportunities for the accounting profession and nine key strategies for obtaining competitive advantage. Posted: 05 Oct 2009 \| Published: 05 Oct 2009 TOPICS: Accounting \| Accounting Industry \| Collaboration \| Economic Environment \| Regulatory Compliance \| Sarbanes-Oxley Compliance \| Workforce Planning

Achieving GLBA Compliance with Red Hat Enterprise Virtualization for Desktops sponsored by Red Hat WHITE PAPER: This paper will illustrate how Red Hat Enterprise Virtualization for Desktops can help organizations comply with specific GLBA mandates while increasing overall efficiency and agility. Posted: 05 Oct 2009 \| Published: 05 Oct 2009 TOPICS: Compliance (Finance) \| Data Loss Prevention (DLP) \| Desktop Applications Management \| Desktop Virtualization \| Desktop Virtualization Software \| Gramm-Leach-Bliley Act \| Records Management \| Regulatory Compliance \| Storage Management

No Paper Weight - IT Briefing sponsored by IBM WHITE PAPER: Organizations face a tremendous challenge in meeting the many different regulatory compliance issues driven by legislation, auditors and litigation. Posted: 05 Oct 2009 \| Published: 05 Oct 2009 TOPICS: Business Process Management \| Compliance (Systems Operations) \| Enterprise Content Management \| Record Management \| Regulatory Compliance \| Reporting Software \| ROI

Extracting Value from Enterprise Log Data sponsored by ArcSight, Inc. WHITE PAPER: This whitepaper outlines the drivers for log management as well as their underlying challenges and drive towards a common set of requirements for evaluation of log management tools. Posted: 29 Sep 2009 \| Published: 29 Sep 2009 TOPICS: Best Practices \| Data Centers \| Databases \| HIPAA \| Log Management \| Regulatory Compliance \| Troubleshooting \| Vendors

Control Your Email Environment with these 11 Tips sponsored by Iron Mountain Digital WHITE PAPER: The handling of email has become a critical business, IT and regulatory issue, driving a need for email archiving solutions in many organizations. This whitepaper will cover archiving and email management, eDiscovery and knowledge management. Posted: 28 Sep 2009 \| Published: 28 Sep 2009 TOPICS: Electronic Discovery \| Email \| Email Archiving \| Email Management \| Email Security \| Email Security Policies \| Knowledge Management \| Messaging Security \| Regulatory Compliance

Oracle Database 11g: Cost-Effective Solutions for Security and Compliance sponsored by Oracle Corporation WHITE PAPER: The increasingly sophisticated nature of information theft, and the continued emergence of new data privacy protection regulations worldwide, requires strong data security. Effective information security starts by protecting data at the source - the databases in which it resides. Read on to learn more. Posted: 25 Sep 2009 \| Published: 25 Sep 2009 TOPICS: 802.11g \| Application Security \| Compliance (Systems Operations) \| Compliance Best Practices \| Data Security \| Oracle (Product) \| Regulatory Compliance

Revolutionizing Access Management with Shared Authorization Services sponsored by Oracle Corporation WHITE PAPER: Read this whitepaper to learn how externalization and the consequent centralization of authorization policies leads to better policy transparency, improved compliance and quicker IT response to evolving regulatory requirements. Posted: 25 Sep 2009 \| Published: 25 Sep 2009 TOPICS: Access Control \| Access Control Software \| Application Development \| Application Integration \| Application Performance Management \| Application Security \| Business IT Alignment \| IT Infrastructure \| Regulatory Compliance

Email Archiving: Mitigate Risk - Managing Compliance, eDiscovery, and Records Requests sponsored by Mirapoint Software, Inc. WHITE PAPER: Learn the importance of email archiving and how it can help solve the many challenges facing organizations today with compliance, continuity in business knowledge, data retention policies and requests for electronic discovery. Posted: 18 Sep 2009 \| Published: 18 Sep 2009 TOPICS: Backups \| Business Continuity Planning \| Data Security \| Electronic Discovery \| Email Archiving \| Email Archiving Software \| Email Management \| Email Server Software \| Messaging Security \| Regulatory Compliance \| SLA

Realizing Asset-Centric and User-Centric Approaches to Security sponsored by RES Software WHITE PAPER: This white paper presents an overview of both the asset-centric and the user-centric approaches to security. These approaches will be mapped towards the standard for Information Security: ISO 17799. Posted: 18 Sep 2009 \| Published: 18 Sep 2009 TOPICS: Authentication \| Authorization \| Regulations \| Regulatory Compliance \| Secure Content Management \| Security Best Practices \| Security Management \| Security Policies \| Security Standards \| Security Threats \| Vulnerability Assessments \| Vulnerability Management

Alliance All-Ways Secure with PGP® Encryption Solution Brief sponsored by Patrick Townsend Security Solutions WHITE PAPER: IBM System i customers need to meet regulatory requirements to secure the transfer of data over the Internet and on internal networks. Alliance All-Ways Secure provides strong PGP Command Line 9 encryption, secure FTP, and Secure Shell (SSH) sFTP transfer support to meet these regulations. Posted: 17 Sep 2009 \| Published: 17 Sep 2009 TOPICS: Data Encryption \| Data Encryption Software \| Data Loss Prevention (DLP) \| Data Management \| File Transfer Protocols \| Regulatory Compliance \| System i

Critical Technologies for Compliance and Risk Management sponsored by Siperian, Inc. WHITE PAPER: Smart decision-makers are seeking technology investments -- such as Master Data Management -- to help establish good governance models that will help with regulatory compliance and lower their operational risk. Posted: 16 Sep 2009 \| Published: 16 Sep 2009 TOPICS: CIOs \| Compliance (Systems Operations) \| Compliance Best Practices \| Data Classification \| Data Governance \| Data Management \| Data Storage \| Data Visualization \| Master Data Management \| Regulations \| Regulatory Compliance

Sustainability Matters: Why - and how - business is widening its focus to consider the needs of stakeholders sponsored by Oracle Corporation WHITE PAPER: This white paper demonstrates how running a responsible business and high levels of performance do not have to work against each other. And it makes a case for why sustainability issues should simply be part of a company’s overall performance management practices. Posted: 15 Sep 2009 \| Published: 15 Sep 2009 TOPICS: Balanced Scorecards \| Best Practices \| Business Performance Management \| CEOs \| Regulatory Compliance \| Risk Management

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REGULATORY COMPLIANCE DEFINITION (continued): … legal system, compliance usually refers to behavior in accordance with legislation, such as the United States Can Spam Act of 2003, the Sarbanes-Oxley Act (SOX) of 2002, or HIPAA (United States Health Insurance Portability and Accountability Act of 1996). Learn more about compliance at SeachCompliance.comCompliance in a regulatory context is a prevalent business concern, perhaps because of an ever-increasing number of regulations and a fairly widespread lack of understanding about what is required for a company to be in compliance with new legislation. In the financial sector, SOX was enacted …
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