Solution Providers
Solution Providers at the Corporate Compliance Exchange™ 2010 are selected based on the requirements and interests of Compliance professionals. The following Solution provider categories are being sought for this Exchange for business meetings with our delegates
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Technologies
- GRC Management Tools
- Business Continuity / Crisis Management
- Business Rules & Business Process Management
- Data Compliance
- Document & Records Management
- eDiscovery
- eLearning Solutions
- ERM - Enterprise Risk Management
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Law Firms:
- Compliance & Corporate Governance
- Antitrust
- Risk Management
- Privacy & Data Protection
- Information Security
- Banking & Finance
- Healthcare
- Environmental Law & Climate Change
- Employment & Benefits
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Advisory Solutions
- Internal Audits
- Forensic Accounting
- PCI DSS Solutions
- Sarbanes-Oxley & FSA
- Staffing
- XBRL
- IFRS
- Environmental Solutions
- Carbon Offset
- Health & Safety
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Training Providers
- Ethics & Compliance
- Anti-Fraud
- Anti-Corruption
- Risk Management
- Knowledge Management
- Change Management
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Solution Providers participating at the Corporate Compliance Exchange™ 2010 include:
Addleshaw Goddard
Website: www.addleshawgoddard.com/
Addleshaw Goddard is the law firm that enables its clients and people to succeed and flourish.
Through a commitment to delivering the best advice, all the time, every time, clients and staff benefit from the extraordinary effort Addleshaw Goddard invests in its relationships.
The firm is uncompromising in its commitment to quality in everything it does, and focuses on creating sustainable value for its clients, people and communities.
The insight gained through understanding what really matters to clients and their businesses, together with the technical expertise and valuable experience of its own people, enables Addleshaw Goddard to identify the best course of action for clients to achieve their business objectives.
The firm fields quality professionals where and when needed for a wide range of clients, including significant publicly listed organisations, financial institutions, public sector bodies, successful businesses and private individuals.
Addleshaw Goddard's goal is to be a natural choice for talent and has received a range of high profile independent recognition for its commitment to attracting, retaining and developing great people.
Atlius
Website: www.altius.com
ALTIUS is one of the largest independent law firms in Belgium. The firm assists companies in their international and Belgian transactions and litigation, and also acts as day-to-day counsel for many Belgian companies and susbsidiaries of multinationals. For all tax-related issues, ALTIUS maintains an operational relationship with niche firm Tiberghien.
As an independent firm, ALTIUS succeeds in attracting high-level advice and services. The firm’s clients include multinational corporations, Belgian corporations and fast-growing smaller businesses in various industry sectors. The firm also acts for commercial banks, investment banks and VCs.
ALTIUS is highly experienced in cross-border work and the firm’s lawyers are often praised for their international approach to problem solving which takes into account global issues within a local market context. Most of ALTIUS’ lawyers are trilingual (Dutch, French and English), and some can also work in German, Italian and Spanish. The firm’s lawyers aim to be positive, constructive and give clear, workable advice, and they can work rapidly and adjust to changing business situations.
ALTIUS has a strong reputation in mergers and acquisitions, intellectual property, banking and finance, commercial contracts, employment law, commercial litigation and arbitration, pharmaceuticals, competition law, telecommunications and information technology.
Brainloop
Website: www.brainloop.com
Brainloop, with offices in Muncih and Boston, is the leading supplier of software solutions for high-security management of confidential documents. Brainloop Secure Dataroom is a virtual document safe that enables safe filing, editing and distribution of highly confidential documents within a single company, and beyond. All contents are powerfully protected from unauthorized internal or external attacks, and all actions within the data room are documented by a tamper-proof audit trail. Frequent uses include contract negotiations, collecting data and writing up quarterly reports, and any other communication that contains confidential information.
Brainloop Secure Dataroom is used internationally by hundreds of renowned companies including BMW, Deutsche Telekom, Eurocopter, Galileo Industries, Sky (formerly Premiere) and ThyssenKrupp. Leading law firms and investment banks use this solution for the complete life cycle of M&A transactions. Strategic partners of Brainloop are HP, F-I-TS, Microsoft and T-Systems Business Services.
Digital Spirit
Website: www.digital-spirit.de
digital spirit is one of the most renowned suppliers of corporate eLearning and eTraining content within German-speaking countries. Using our didactical know-how we develop top-quality multi-media training solutions focusing on multinational large-scale enterprises. We specialize in the fields of Compliance, Finance and Healthcare. We are supported by a network of top authors and experts of outstanding reputation.
digital spirit provides the entire IT infrastructure for training solutions, i.e. Learning Management Systems, Authoring-Tools, Tracking & Tracing, Test & Assessment. We accompany and support our customers in the identification of target groups, the choice of learning methods as well as the implementation and roll-out processes.
ELO Digital Office
Website: www.elo.com/
ELO Digital Office develops and sells high-quality software solutions for digital document management, digital archiving and workflow management.
ELO Digital Office is a subsidiary of the Louis Leitz Group, one of Europe`s leading vendors of filing and archiving systems, as well as office products. ELO became an independent company in 1998 and is one of the leading ECM/DMS software producers with disproportionately high growth. The multinational company with its headquarters in Stuttgart (Germany) has subsidiaries in Switzerland, Austria, Eastern Europe, Asia and Australia among others. Through its comprehensive network of distributors, dealers and integration specialists, ELO is being used at more than 450,000 workstations throughout the world. ELO Digital Office also has strategic partnerships with Microsoft, Hewlett-Packard, SUN Microsystems, Fujitsu, Kyocera, Kodak and many others.
The ELO product family meets all requirements of a high-end DMS/ECM system and it offers an ideal platform for efficient knowledge management and information management. ELOoffice is the entry-level solution for document management and archiving in the the SOHO market. The modular client/server solution ELOprofessional is aimed at medium-sized companies. The high-end solution ELOenterprise is platform independent, high-scalable, multi-client capable and has its strenghts in data centers and portals. The products are mutual compatible, data exchange and upgrade is possible at any time.
ELO products are being used in many companies of different sectors and sizes because of the flexibility and the high performance potential. Well known companies such as Lufthansa, BMW, Airbus, EADS, HSG Zander, IHKT, Alcatel, DRK, and several state and federal authorities rely on the quality of the innovative ELO products.
Expolink Europe Ltd
Website: www.expolink.co.uk/
Expolink Europe Ltd is the market leading provider of independent whistleblowing hotline services. Their confidential and professional service helps many FTSE 100 & 250 companies to dramatically reduce the amount of money lost to fraud and theft every year.
Expolink Europe supports over 1,500,000 employees world-wide and is dedicated to protecting and collecting information with complete confidentiality, giving employees the peace of mind they need to speak out.
A whistle-blowing hotline not only provides a mechanism for exposing systemic fraud, but also serves as a useful catalyst for capturing other corrupt practices such as bullying and harassment, which can have an equally debilitating effect on corporate performance and reputation.
Open 7 days a week, 365 days per year, Expolink’s service is available in more than 150 languages. All communications can be translated, word for word, in the native language as well as English.
Expolink’s recently launched case management software, Report Exec, is the perfect partner to the whistleblowing hotline service. It enables employees to submit anonymous reports pertaining to any wrongdoing within the company and enables Managers to keep an accurate audit trail of any information which might later be used in a court of law. It uses standardised industry technology and is compliant with the latest European legal standards.
Report Exec is simple to use and designed to meet each company’s unique needs. Complete client confidentiality and total security is guaranteed.
H7b1 Legal Technologies
Website: www.h7b1.com
H7b1 Legal Technologies is a litigation technology service firm providing specialized services to legal professionals throughout Europe.
Founded in 2001 as a scientific services organization, H7b1 transformed in 2004 into the first litigation technology service firm based on the old continent. Headquartered in Geneva, Switzerland, the company now has fully owned subsidiaries in different European jurisdictions.
The growing volume of cross boarder legal matters both within Europe and with the US or other countries outside of Europe, warrants the need for advanced services and support in the areas of litigation, arbitration, due-diligence, regulatory compliance and risk management activities.
H7b1 combines internationally recognized expertise, proven technologies, a firm understanding of the European legal environment and personalized solutions to provide litigation technology services. These services include: data advisory, digital forensics, data preservation, collection, EDD conversion, OCR, hardcopy imaging, document coding and database hosting and review solutions.
Interactive Dialogues
Website: www.interactivedialogues.com
Interactive Dialogues, a private company with offices in Guildford and Brussels, work with a growing number of European national and multinational companies in the area of two-way communications since 1998. Our core business is the development and provision of e-learning and audit solutions in the area of legal compliance. Interactive Dialogues also implements e-learning solutions for many Fortune 500 clients for various corporate divisions such as marketing, HR, corporate communications, IT and sales.
Our e-learning programmes can be delivered as SCORM 1.2 and 2004 compliant files, Flash files or HTML web-based applications, catering for the international standards and requirements of e-learning platforms and environments.
We provide our clients with an advanced on-line Dialogues Management System to create, deliver and track a wide range of compliance materials. Detailed feedback reports, which enable compliance officers to identify potential risk areas and provide a proof of compliance demanded by corporate management and regulatory authorities close the compliance exercise.
People Intouch
Websites:
People Intouch (Continental Europe): : www.speakup.eu
Intouch (United Kingdom & ROI): www.peopleintouch.co.uk
People InTouch is an independent organisation that provides a transparent and effective solution for reporting misconduct. The SpeakUp® system, which facilitates anonymous dialogue, provides global free phone and web reporting accessible 24/7, 365 days a year. SpeakUp® is available in more than 65 languages. To complement this, People InTouch also offers a case management system.
SpeakUp® enables the responsible company officers to communicate directly with (anonymous) employees. Key to this approach is that all back and forth communication is transferred verbatim in the native language as well as in English. This enables the company officer to filter false reports and minimises the risk of losing valuable information as a result of human misinterpretation. Through SpeakUp® the company officer and the employee remain in control of the dialogue. The system is fully compliant with data protection requirements and regulations.
By working with many European multinationals, People InTouch has become a centre of expertise with regards to specific European issues like data protection, labour rights, corporate governance law and the cultural sensitivities of ‘whistleblowing’. The consultants at People InTouch are specialists in helping clients with the implementation and roll out of European ‘whistleblower’ programmes.
Qualys
Website: www.qualys.com
Qualys, Inc. is the leading provider of on demand IT security risk and compliance management solutions – delivered as a service. Qualys’ Software-as-a-Service solutions are deployed in a matter of hours anywhere in the world, providing customers an immediate and continuous view of their security and compliance postures.
The QualysGuard® service is used today by more than 4,000 organizations in 85 countries, including 42 of the Fortune Global 100 and performs more than 500 million IP audits per year. Qualys has the largest vulnerability management deployment in the world at a Fortune Global 50 company.
Qualys has established strategic agreements with leading managed service providers and consulting organizations including BT, Etisalat, Fujitsu, IBM, I(TS)2, LAC, NTT, SecureWorks, Symantec, Tata Communications and TELUS.
SAI Global
Website: www.saiglobal.com/compliance/about/
The Compliance Division of SAI Global provides specialist solutions and services that facilitate good governance and awareness of risk, compliance, ethics and corporate responsibility. We help organizations around the world break down the complexities of the regulatory and business environment to manage risk, achieve compliance and drive business improvement.
Our core solutions and services include:
Compliance / ethics training and awareness – expert advice in planning, developing and delivering high quality training to meet the unique needs of your business. From delivering executive workshops to rolling out innovative and engaging elearning – SAI Global has a wealth of experience in this area and can provide library, custom and bespoke training solutions in a variety of formats and languages.
Ethics reporting, helpline and case management systems - to meet the requirements of whistleblower mandates, but also to provide insight into the compliance and ethics issues that affect your corporate culture and performance.
GRC solutions - to increase transparency across the organization, enable risk management, and add efficiencies to your key operations.
Risk and region-specific knowledge bases, regulatory alerts and newsfeeds – keeping your employees up to speed with the complex and fast-moving regulatory environment – helping to maintain a competitive advantage.
Advisory/consultancy services – covering a range of compliance issues, including: training needs analysis; risk assessments; culture assessments; Code of Conduct reviews and benchmarking.
Scalaris AG
Websites: www.scalaris.com,
www.eci.scalaris.com,
www.asp.scalaris.com
Scalaris AG, headquartered in Switzerland, is an international provider of solutions and services all around unstructured information. Our offering covers collection, digitalization, analysis, evaluation, “lifelong” editing and filing as well as audit-proof long-term archiving of business-relevant content.
This allows organizations from any industrial sector to streamline mission critical and collaborative business processes and to realize a tightly connected teamwork throughout the enterprise and beyond.
When it comes to the handling of sensitive information within the scope of Corporate Development strategies (particularly Mergers & Acquisitions) our customers benefit from flexibly adaptable Commercial & Crime Due Diligence Services and high-security Information Management solutions. Our Economic Crime Intelligence (ECI) Division provides Intelligence and IT Forensic services supporting prevention, discovery and investigation of economic crimes as comprehensively as preservation and procedural preparation of evidence in case of suspicion or legal disputes. In addition, our Intelligent Document Processing (IDP) portfolio allows for efficient digital Lifecycle Management of document and file-based business transactions.
Solutions from Scalaris may be purchased and operated in-house, or be used «on demand» as Software as a Service (SaaS) applications or as packaged, 100% web-based Information Lifecycle Management solution Scalaris ASP.
Sjocrona van Stigt
Website: www.svsadvocates.com
In the Netherlands, corporations have to comply with many commercial and financial rules and regulations. Non-compliance may entail regulatory or criminal law sanctions. Sjöcrona van Stigt advises clients to prevent liability. We also have a strong reputation in defending clients when authorities allege that laws have been violated and aim for punitive sanctions.
In terms of prevention, we advise both corporations and individuals on compliance, following thorough analyses. We train people in understanding their obligations. We evaluate internal procedures and advise on change. We conduct internal investigations in case of suspected wrongdoing.
When it comes to our work in the Criminal Courts, we have been able to secure many acquittals in high profile cases and are admired for our strategic approach to the defence.
We are also widely recognized for our expertise in dealing with pre-trial inquiries by Regulators and authorities in the Criminal Justice System. This is a complex area of law and practice in the Netherlands, because there is no clear boundary between the exercise of regulatory powers and quite different and more vigorous criminal coercive measures, whilst both may be carried out by the same law enforcement authority. This is particularly relevant in areas of law pertaining to the environment, occupational health and safety, tax (VAT), customs and all kinds of financial regulations.
Our firm is second to none in the Netherlands. Our team is highly specialized and experienced. Our international expertise and contacts allow us to also effectively manage cross-border cases.
Symantec
Website: www.symantec.com
Symantec is committed to addressing today’s information management challenges of data proliferation, data privacy, information retention, compliance and disclosure.
Symantec Enterprise Vault™ (EV) provides a software-based Intelligent Archiving platform to store, manage, and discover corporate data from email systems, file server environments, instant message platforms, and content management and collaboration systems.
Managing the data life cycle, EV utilises intelligent classification and retention technologies to capture, categorise, index, and store target data to enable storage cost reduction and enforce policies and protect corporate assets. In addition to better storage utilisation, Enterprise Vault makes archived content easily searchable for fast, and accurate retrieval when required for end-users, internal investigations or disclosure requirements. Specialised applications such as Discovery Accelerator and Compliance Accelerator mine data in support of legal discovery, content compliance, knowledge management, and information security initiatives.
Supporting the industry standard Electronic Discovery Reference Model (EDRM) Symantec Enterprise Vault delivers information management through search, content collection, preservation, analysis and review. Symantec Enterprise Vault enables organisations to archive more, backup less and search and delete with confidence.
For more information visit www.enterprisevault.com.