Document Retention

The following 252 items are listed by Content Data.
Articles

New Territory: Private Equity Firms Eye the 401K Market

This article recaps the U.S. Department of Labor’s recent Information Letter and outlines key risks private equity firms...
Subscriber Content
Mon, Feb 22, 2021
Policies & Procedures

Authorization to Use or Disclose PHI: HIPAA Policy

This sample policy outlines procedures organizations should follow common to proper use or disclosure of protected healt...
Subscriber Content
Mon, Feb 15, 2021
Articles

Beyond Business Continuity Management: Building Resilience for Extreme but Plausible Events in a Post-COVID-19 World

Protiviti's Douglas Wilbert and Dugan Krwawicz discuss ways organizations can build resilience in a changing risk enviro...
Subscriber Content
Mon, Feb 15, 2021
Guides

Performance Measures Guide

This document contains two sample guides that offer organizations a systematic approach to developing, implementing and ...
Subscriber Content
Mon, Jan 18, 2021
Articles

Countdown to CCPA: The 5 Most-Asked Questions

In this article, Protiviti’s Joel Wuesthoff and Pam Kamath answer the most frequently asked questions during a webinar o...
Subscriber Content
Mon, Jan 11, 2021
Articles

PCAOB Adopts Amendments to Independence Rules, Announces 2020-2024 Strategic Plan

Here, Audit Analytics analyzes the PCAOB’s targeted amendments to its interim independence standards applicable to lendi...
Subscriber Content
Mon, Jan 11, 2021
Articles

COVID-19 Lawsuits Continue to Pose Ongoing Risk

In this article, Audit Analytics takes a closer look at lawsuits stemming directly from circumstances caused by the COVI...
Subscriber Content
Mon, Dec 21, 2020
Articles

Rise of the SPACs: Understanding the Risks and Rewards in This Vogue IPO Vehicle

This article explores the rising popularity of special purpose acquisition companies (SPACs) and shares how they can hel...
Subscriber Content
Mon, Dec 7, 2020
Articles

2020 Audit Committee Transparency Barometer

Audit Analytics examines the Audit Committee Transparency Barometer’s continuous upward trends among S&P 500 compani...
Subscriber Content
Mon, Nov 30, 2020
Articles

Treasury Department Weighs in on Contentious BI Claims Dispute

This article explains what’s on the horizon for insurers reeling from the pandemic.
Subscriber Content
Mon, Oct 19, 2020
Articles

Further Measures From the Bank of England to Support LIBOR Transition

This article outlines the Bank of England’s continuous efforts to “turbo-charge sterling LIBOR transition,” including tw...
Subscriber Content
Mon, Sep 21, 2020
Articles

The Future of Privacy Regulations: Coping With a Complex and Evolving Landscape

This article explains what companies can expect from privacy regulations and how to go about creating a data privacy pro...
Subscriber Content
Mon, Sep 21, 2020