USA Patriot Act section 314 compliance

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Information Security Magazine, May 2009: Automating Compliance by Information Security Magazine
This month's cover story is on Automatic Compliance. The weight of regulatory compliance can break the back of your IT operation. Automation can help you gear up for your next audit. We'll also cover new technologies for identity and access...
Ready to Act: 3 Recommendations for Agile Processes by IBM
that leverage technologies such as these will be ready to act when market opportunities or threats present themselves.

This document details three critical recommendations for selecting and deploying agile process solutions:

  • empower business
...
Ensuring Enterprise-Wide Compliance by Infor
A key element of any labor compliance program is improving the accuracy, auditability, and consistency of workforce management processes-employee forecasting and scheduling, time and attendance, and workforce...
Thinking Outside the Checkbox: How Continuous Compliance Delivers Measureable Value by Tripwire, Inc.
Compliance used to be a periodic and mostly manual project driven by audit dates and deadlines. But those days are gone. Security threats to IT systems are real-time and ongoing. Compliance used to be a...
Web Application Security Trends Report Q3-Q4, 2008 by Cenzic
with this initiative. Most of the regulations around compliance including PCI, GLBA, HIPAA, and others are not enforcing the regulations as strongly as they should. Many organizations don't want to take action unless they have been hacked or audited by one of...
SAP Data Archiving: The First Step toward Managing the Information Lifecycle: Best Practices for SAP ILM to Improve Performance, Compliance and Cost by Dolphin Corporation
performance, Information Lifecycle Management is about compliance. The distinction isn't a break with the past - it's an evolution.

Data archiving strategies are designed to improve performance and manage costs, moving static data from the online database to...

Achieving HIPAA Security Rule Compliance with Lumension Solutions by Lumension
Read this white paper to learn about the HIPAA Security Rule compliance challenges Healthcare organizations face with the move to put patient medical records online and how they are addressed by proactive risk management and required audit readiness. The...
Maximizing the Value of Economic Stimulus Funds by SAP America Inc
The American Recovery and Reinvestment Act (ARRA) was a dramatic action designed to quickly stimulate an economic recovery in the United States. This SAP Executive Insight examines some of the major challenges agencies face with...
Improving Intercompany Reconciliation For A Faster Close: Driving Financial Excellence by SAP America Inc
need to comply with legislation like the Sarbanes-Oxley Act and are focusing instead on driving sustainability and control into their corporate processes. Of the various initiatives supporting this shift, the fast close - a concept used to describe...
Energizing Utilities For The Economic Stimulus Plan: Strategies For Greater Energy Efficiency and Sustainability by SAP America Inc
law the $787 billion American Recovery and Reinvestment Act (ARRA).

This far-reaching legislation provides extensive funding for many energy initiatives - including programs that support transmission and smart grids, renewable energies, and clean...

Log Management E-book by RSA, The Security Division of EMC
E-book focus on the use of log management as it pertains to compliance, analysis, forensics, and an SIEM alternative. Read on to learn more. Bound to regulations? Then you're no stranger to log management, and the importance of analyzing the reams of data your devices...
Master Data Management: Extracting Value from Your Most Important Intangible Asset by SAP America Inc
Effective master data management can save time and money - even enable the capture of incremental revenues, it can also reduce costs while improving customer service. Master data management enables reliable cross-system, enterprise-wide business processes and analytics,...
BPM Technology Taxonomy: A Guided Tour to the Application of BPM by SAP America Inc
in extended business networks. Demands for increased compliance and better financial returns seem only to increase. The pace of change is faster than ever.

Business process management increasingly is seen as a way to master the swelling complexity of the...

Security Solutions for UNIX/Linux Audits by Symark International, Inc.
them becomes more urgent. This is especially true since compliance mandates, as interpreted by the courts, become more stringent. A security or compliance audit can be a valuable ally in identifying the vulnerabilities of your UNIX/Linux systems. But since US...
Turn SOX Compliance into Cash: Link Sarbanes-Oxley Requirements to Business Improvement. by Oversight Systems
Successful quality and compliance is a continuous improvement process that demands a closed-loop control structure. Oversight Systems provides results and a leveraged environment for improving quality in financial...
Building a Best-Run Finance Organization by SAP America Inc
is expanding as well.

While the advent of the Sarbanes-Oxley Act has focused enormous attention on the financial accountability and internal controls of companies across all industries, company executives recognize that individual business...

Laws, regulations and compliance: Top tips for keeping your data under your control by Sophos Inc.
outlines the rules, looks at the main threats to security compliance and highlights how a well-defined strategy, backed up by powerful technology, can provide the solution. The challenge of complying with a growing number of frequently changing government...
Get the Facts on Information Availability: Essential Data Protection, Recovery and Resiliency for Banks by Vision Solutions
speeds up the ability of the employee, customer or partner to act. The power of information availability offers the opportunity for your bank to break-through current productivity and profitability barriers. By providing the optimum accessibility for...
Driving Bottom-Line Results in Manufacturing by Progress Software, Inc.
the required visibility for results means you have to act "in the moment" and see what's happening now, before it's too late.

The Progress® Apama® Complex Event Processing (CEP) Platform provides the perfect infrastructure to correlate and...

IT Impact on Telecommunications Order Fallout - A Survey of Large Global Businesses by Progress Software, Inc.
were carried out in March 2009 with major companies in the USA, Europe and Asia/Pacific regions. The companies surveyed had minimum annual revenue of $200m. Almost half (46%) had annual revenue of more than $1bn.

The business sectors targeted...

System Integrator Echo Lane and Pervasive pave way for customized Salesforce integration by Pervasive Software
regulations and the Employee Retirement Income Security Act. Working with Echo Lane and Pervasive, they created a solution on top of Salesforce to deliver pre-built configuration and integration, effectively meeting their goal. National Retirement...
Globo.com customer story by SPSS Inc. Worldwide Headquarters
With PASW Statistics, Globo.com can now collect and act on this data to customize offerings on its paid site. By improving these offerings, Globo.com acquired 200,000 new customers in two years...
The Five Keys to Organic Growth: How to Drive Profitable Relationships with Predictive Analytics by SPSS Inc. Worldwide Headquarters
This paper makes the case for using predictive analytics to drive organic growth, and gives two different methods for measuring financial return. When it comes to organic growth, is your organization acting like a true predictive enterprise? Are you driving better decisions...
HEALTHsuite® - Claims Processing Software by RAM Technologies, Inc.
from the Health Insurance Portability and Accountability Act (HIPAA), and developed using the latest technological advances in Java Enterprise Edition (J2EE), HEALTHsuite offers un-paralleled functionality and scalability in an integrated enterprise...
Solution Center
subpoena
A subpoena is a court-issued command for an individual or corporate representative to appear before the court or to provide specific evidence. Failure to comply with a subpoena without good reason can result in... More...
E-discovery: A primer for financial organizations by Clyde Hewitt, Contributor
archival costs, but this act also helps avoid future legal costs associated with discovery.

When financial companies anticipate litigation or receive a subpoena, the company must place a 'litigation hold' on ESI relevant to the case in order to preserve them for future action. The Rules allow for the deletion process of non-relevant ESI to continue; however, IT... More...

Related Definitions
subpoena
A subpoena is a court-issued command for an individual or corporate representative to appear before the court or to provide specific evidence. Failure to comply with a subpoena without good reason can result in... More...
Mar 1, 2006