Governance, Risk, and Compliance Handbook

Providing a comprehensive framework for a sustainable governance model, and how to leverage it in competing global markets, Governance, Risk, and Compliance Handbook presents a readable overview to the political, regulatory, technical, process, and people considerations in complying with an ever more demanding regulatory environment and achievement of good corporate governance. Offering an international overview, this book features contributions from sixty-four industry experts from fifteen countries.

Anthony Tarantino, PhD, Six Sigma Black Belt, Certified Sarbanes-Oxley Professional (CSOXP), has thirty years of experience in business transformation and compliance on both the consulting and business side. He is the author of the Manager's Guide to Compliance, and his articles have been published in Accounting Today, CFO.com, Cutter IT Journal, Institute of Supply Management (ISM), SOX Compliance Journal, and Oracle Applications Users Group (OAUG). He is a regular speaker for SOX, Euro-SOX, risk management, and supply chain conferences and events. Dr. Tarantino is currently a Senior Advisor with IBM's Governance, Risk, and Compliance Center of Excellence.

Preface
Acknowledgement
About the Contributors
Introduction
Corporate Governance
A Risk-Based Approach to Assess Internal Control over Financial Reporting ("ICFR")
Coso a?? Is "It" Fit For Purpose
Time to Rethink the Corporate Tax
The Role of Internal Audit
Outsourced Processes: Risk and Resolution
The Last Mile of Finance
US Stock Option Backdating Scandals
Fraud and Corruption
Why Fighting Corruption Remains A Loosing Battle
It Governance
IT Governance Overview
ISO 27001 and ISO 17799
CobiT
Operational Risk
Operational Risk Management (ORM) Best Practices
The Use of Six Sigma in Operational Risk and Regulatory Compliance; Reduction in Variability
Operational Risk Management Using Quantitative Methods
Operational Risk Management in Financial Services
Technology And Tools
What to Look for in Enterprise Content Management for Compliance
Enterprise Search and Automated Testing
What to Look For in Audit Operations Applications
Automation of Segregation of Duties
Internal Controls Best Practices
IT Controls Automation and Database Management: Defending Against the Insider Threat
PLM Technologies: Role and Value in Supporting Product Compliance
How XBRL Will Dramatically Improve: Reporting and Control Processes
Environmental Governance
The Impact of Environmental Legislation on High Tech Supply Chains
Environmental Compliance and Enforcement in China
The Trajectory of Environmental Regulation: A Strategic Approach for Industry
Environmental Compliance in India
Latin American Environmental Compliance: Environmental Biotechnology
Policy Developments in the United States Related to Chemicals and Electronic Waste
Industry Governance
Global Homologation: Removing Regulatory Barriers to Trade
Protecting the Innocent: The Information Security and Privacy Battle
Compliance in Freight Transportation and Logistics
Pharmaceutical
Public Sector Transparency - How is it regulated in Europe
Retail
Supply Chain Compliance
Telecommunications
Compliance in Freight Transportation and Logistics
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Governance, Risk, and Compliance Handbook Technology, Finance, Environmental, and International Guidance and Best Practices

Summary

Author Biography

Table of Contents

Supplemental Materials