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2011 Exhibitors

  • Exhibitors: A to C
  • D to J
  • K to N
  • O to Z
360training.com Booth 322

360training.com uses a comprehensive training approach to help companies respond to their compliance responsibilities. Our core products include full-length custom courses and targeted role-based training for organizations that need niche ethics training in specific areas. The company’s e-learning solutions educate organizations and professionals on ethical behavior to help mitigate risk and enhance corporate culture through ethical and principled decision making. Ranked as one of the fastest growing companies, 360training.com’s clients include leading corporations, colleges and schools across a diverse range of industries.360training.com uses a comprehensive training approach to help companies respond to their compliance responsibilities. Our core products include full-length custom courses and targeted role-based training for organizations that need niche ethics training in specific areas.   The company’s e-learning solutions educate organizations and professionals on ethical behavior to help mitigate risk and enhance corporate culture through ethical and principled decision making. Ranked as one of the fastest growing companies, 360training.com’s clients include leading corporations, colleges and schools across a diverse range of industries. For more information visit www.360training.com.

Affiliated Monitors Booth 318

Affiliated MonitorsAffiliated Monitors provides independent monitoring services, compliance assessments and programs, and reporting hotlines, which are designed to fulfill the requirements of probation agreements, consent orders, or other alternative sanctions in enforcement actions by federal and state agencies and third parties. Affiliated Monitors offers the services of highly-qualified, experienced and trained professionals, who provide neutral, objective and reliable monitoring in matters requiring independent oversight of compliance with probationary terms or implementation of corrective actions over time. www.affiliatedmonitors.com

ARC Logics™ Booth 209

ARC Logics™, a Wolters Kluwer business, is a provider of software solutions, information, and services that enable organizations to rapidly address evolving audit, risk, and compliance issues. ARC Logics provides organizations the ability to efficiently address immediate needs while concurrently building a holistic, enterprise-wide program. ARC Logics combines market leading brands TeamMate, Axentis and Sword Solutions with rich content and over 350,000 users (1,800+ clients) in over 100 countries.Axentis, part of ARC Logics™, a Wolters Kluwer business, delivers a robust, configurable, sustainable and cost-effective governance, risk and compliance (GRC) management system that manages all of the critical elements of an effective compliance and ethics program as determined by the United States Sentencing Commission. Axentis automates the management of policies and procedures, training, surveys and certifications, financial and operational standards, compliance risk self-assessments, best practice workflows and corrective actions. Visit www.axentis.com or call 800-955-2706.

ATTUS    Booth 212

ATTUS Technologies, Inc. is an industry leader in software and services for regulatory compliance, homeland security and fraud prevention. Over 4,500 clients nationwide use ATTUS solutions for compliance with the requirements of BIS, OFAC, USA PATRIOT Act and more. ATTUS’ watch list screening solutions include: WatchDOG® Pro (ATTUS or client-hosted) which facilitates list checking against restricted party lists via a web-browser and WatchDOG® WinPro - client-installed, Windows-based solution. For denied party screening, call ATTUS.ATTUS Technologies, Inc. is an industry leader in software and services for regulatory compliance, homeland security and fraud prevention. Over 4,500 clients nationwide use ATTUS solutions for compliance with the requirements of BIS, OFAC, USA PATRIOT Act and more. ATTUS’ watch list screening solutions include: WatchDOG® Pro (ATTUS or client-hosted) which facilitates list checking against restricted party lists via a web-browser and WatchDOG® WinPro - client-installed, Windows-based solution.  For denied party screening, call ATTUS.

 

 

Compliance 360 Booth 217

Compliance 360 is the leading provider of enterprise governance, risk management and compliance solutions for companies that operate in highly regulated industries. Our clients reduce risks, improve efficiencies and protect their brands using a single platform to address their comprehensive GRC requirements. The Software-as-a-Service (SaaS) solution suite helps companies address policies and procedures management, regulatory compliance management, internal and external audits, incident management, fraud, waste & abuse, surveys, contract management, accreditation, risk management and IT governance. Compliance 360 assists over 100,000 users every day in a variety of complex, highly regulated business environments including healthcare, insurance, financial services and others. Compliance 360 is the leading provider of eGRC software to assist organizations in managing legal & regulatory mandates, mitigating risk, proving compliance and optimizing their overall business processes. Our solution platform is comprised of three integrated product suites: Compliance Management, Risk Management and Financial & Audit Management. To learn how over 93,000 users are leveraging our software to stay on top of their compliance and risk management needs, visit www.compliance360.com or call us at 678-527-2471.

Compliance Concepts, Inc. Booth 406

Compliance Week Booth 221

Compliance Week provides an information service on corporate governance, risk and compliance that features a weekly electronic newsletter, a monthly print magazine, proprietary database, industry-leading events, and a variety of interactive features. Receive the latest compliance information and updates available online, in print, and via e-mail. Subscribers can earn free CPE and CLE credits by attending our webcasts or on demand webcast library. Compliance Week publishes information from known, credible, trusted securities and governance experts, including former SEC Deputy Chief Accountant Scott Taub, former SEC Chairman Harvey Pitt, and many others. Join the more than 20,000 financial, legal, risk, audit, and compliance executives that already subscribe.Compliance Week provides an information service on corporate governance, risk and compliance that features a weekly electronic newsletter, a monthly print magazine, proprietary database, industry-leading events, and a variety of interactive features. Receive the latest compliance information and updates available online, in print, and via e-mail. Subscribers can earn free CPE and CLE credits by attending our webcasts or on demand webcast library. Compliance Week publishes information from known, credible, trusted securities and governance experts, including former SEC Deputy Chief Accountant Scott Taub, former SEC Chairman Harvey Pitt, and many others. Join the more than 20,000 financial, legal, risk, audit, and compliance executives that already subscribe. www.complianceweek.com

Corpedia Corporation Booth 319

Corpedia is the leader in consulting, risk assessment and e-learning for ethics and compliance programs. We not only help drive a culture of ethics throughout your organization, but also provide a defensible plan in the event of malfeasance. We are experts in implementing measurable and effective online instructional programs and supporting compliance systems that help eliminate exposure and protect your organization. Corpedia has the experience, expertise and industry insight to implement a program exactly right for your business.Corpedia Corporation, founded in 1998, offers a wide variety of innovative and user-friendly compliance and ethics solutions. Developed and implemented by a team of experts with years of experience and industry insight, our compliance risk assessment solutions identify, quantify and provide actionable plans for mitigating and preventing compliance breakdowns. Corpedia’s e-learning programs bolster these assessments by familiarizing employees with all facets of regulations affecting their company and offering the most measurable outcomes for their compliance and ethics initiatives. . http://welcome.corpedia.com


Devesys Booth 206

DevesysDevesys introduced the first commercially available ethics and compliance case management software in 1995.  Many use it to Improve how they collect, track, report on and respond to issues.

Devesys offers a traditional client-server application (TrakEnterprise) and a browser-based system (TrakWeb), depending on your needs. Both provide these outstanding characteristics:

 *   Behind the firewall to protect confidential data
 *   Dashboard Control Center
 *   Adaptable to every industry and corporate culture
 *   Board-Quality Reports

Interface with other services (helplines, training, evaluation). www.devesys.com

Department of Homeland Security Booth 408

 

Digits LLC Booth 410

DIGITS’ exclusive Forensic Compliance Program uses certified forensic methods and technology to preserve and recover valuable forensic ESI already in an organization’s possession. The forensic data can then be analyzed, correlated, and synthesized into useful evidence to defend against legal actions or to justify human resource decisions. DIGITS’ exclusive Forensic Compliance Program uses certified forensic methods and technology to preserve and recover valuable forensic ESI already in an organization’s possession. The forensic data can then be analyzed, correlated, and synthesized into useful evidence to defend against legal actions or to justify human resource decisions.  

Our exclusive forensic compliance/ethics services are critical to any organization that have employees that deal with electronically stored information. Services are available in a cost-effective package or á la carte.  Having the compliance and audit committees review forensically extracted ESI as part of their review, significantly increases the effectiveness of those programs. www.digitsllc.com

Dupont Sustainable Solutions Booth 317

DuPont Training Solutions powered by Coastal provides Ethics & Compliance learning solutions that integrate eLearning technologies, instructor-led courses and traditional media tools to help our clients not only mitigate key compliance risks, but also, proactively communicate sustainable ethics messages across their organizations.DuPont Sustainable Solutions provides Ethics & Compliance solutions in different formats: eLearning, DVD, instructor-led training, and executive consulting. We help our clients raise awareness of compliance risks and communicate sustainable ethics messages. Leveraging real-world experience, developing courses with the assistance of the DuPont Primary Law Firms and in working with key thought leaders, we are uniquely positioned to help organizations build an effective compliance and ethics program. www.training.dupont.com

EthicsPoint     Platinum Sponsor Booth 308 & 310

EthicsPoint enables organizations to foster a business culture of integrity and compliance. We help our clients protect their culture and reputation by automating the business processes, from the reporting and identification of issues and events, to the subsequent investigation and resolution of behavior that may be inconsistent with their code of conduct. Over 2,000 organizations use our telephone hotline, web-based reporting and case management services as a critical component of their overall governance, risk and compliance efforts.EthicsPoint is a recognized innovator in helping organizations raise visibility and mitigate operational risk. We help our clients protect their culture and reputation by facilitating the gathering of data that identifies current risks, managing the intake and evaluation process and enabling them to proactively mitigate future adverse events. More than 2,300 organizations use our software framework and services to align their business processes with their code of conduct, increasing awareness of potential organizational risks – a critical component of their overall governance, risk and compliance efforts.  For more information, please visit www.ethicspoint.com

E-Verify Booth 408

E-Verify is an Internet-based system that allows businesses to determine the eligibility of their employees to work in the United States. E-Verify is fast, free and easy to use – and it’s the best way employers can ensure a legal workforce. While participation in E-Verify is voluntary for most businesses, some companies may be required by state law or federal regulation to use E-Verify. For example, most employers in Arizona and Mississippi are required to use E-Verify. E-Verify is also mandatory for employers with federal contracts or subcontracts that contain the Federal Acquisition Regulation E-Verify clause.E-Verify is an Internet-based system that allows businesses to determine the eligibility of their employees to work in the United States. E-Verify is fast, free and easy to use – and it’s the best way employers can ensure a legal workforce. While participation in E-Verify is voluntary for most businesses, some companies may be required by state law or federal regulation to use E-Verify.  For example, most employers in Arizona and Mississippi are required to use E-Verify. E-Verify is also mandatory for employers with federal contracts or subcontracts that contain the Federal Acquisition Regulation E-Verify clause.

More than 279,000 employers, large and small, across the United States use E-Verify to check the employment eligibility of their employees, with about 1,200 new businesses signing up each week. www.uscis.gov/E-Verify

Global Compliance     Platinum Sponsor Booth 207 & 306

Global Compliance Services empowers organizations to implement internal controls that address governance, risk management and compliance. Our products and services allow compliance with both the Sarbanes-Oxley Act of 2002 and Whistleblower laws, but further enable corporations to establish and maintain an organizational culture of ethics and integrity. Global Compliance is the leading global provider of comprehensive, integrated ethics and compliance solutions. Our services range from employee hotlines to ethics and compliance and employment law training to risk assessments and benchmarking of your ethics and compliance program. We provide ethics and compliance solutions to more than 4,000 clients in over 200 countries and territories, including 50% of the Fortune 100 and 25% of the Global 500. www.globalcompliance.com

Hitec Labs Booth 219

Hitec LabsHitec Labs offers market leading Compliance services like the CONFORM™ Policy and Procedures Management software.  Conform™ gives companies across all industry sectors control and visibility of the entire life-cycle of key corporate or regulatory policies and operational procedures.

It spans from creation, review and distribution to automated knowledge assessments, auditing and reporting. It enables organizations to create, communicate and manage enterprise-wide policies and procedures that ensure all staff and stakeholders read and signal their understanding and agreement to comply. www.hiteclabs.com

i-Sight
Booth 316

i-sight i-Sight is a highly configurable case management platform for corporate investigations. Companies like the United Nations, Coca-Cola and All State have implemented i-Sight to ensure a consistent approach to investigations across the entire organization. With i-Sight they're able to restrict access to sensitive data, comply with privacy regulations, identify repeat offenders, improve the consistency of investigations, quickly prepare final reports and enhance management oversight with real time dashboards and analytics. www.InvestigationSystem.com

Kroll Booth 208

Kroll, the world's leading risk consulting company, provides a broad range of investigative, intelligence, financial, security and technology services to help clients reduce risks, solve problems and capitalize on opportunities. Headquartered in New York with offices in more than 55 cities in over 27 countries, Kroll has a multidisciplinary team of approximately 2,800 employees and serves a global clientele of law firms, financial institutions, corporations, non-profit institutions, government agencies, and individuals. Kroll is an Altegrity company. Kroll, the world's leading risk consulting company, provides a broad range of investigative, intelligence, financial, security and technology services to help clients reduce risks, solve problems and capitalize on opportunities. Headquartered in New York with offices in more than 55 cities in over 27 countries, Kroll has a multidisciplinary team of approximately 2,800 employees and serves a global clientele of law firms, financial institutions, corporations, non-profit institutions, government agencies, and individuals. Kroll is an Altegrity company. Kroll's website is http://www.kroll.com.

Language & Culture Worldwide Booth 311

Language & Culture Worldwide LCW is an intercultural consulting and training firm that helps organizations design and deliver ethics training in the languages, locations, and cultures of today's global workforce. Through services such as instructional design consulting, translation, localization and globalization, and in-country trainer sourcing, LCW makes your ethics messages resonant with local audiences. LCW also provides workshops to develop your ethics and compliance department's cross-cultural competency. LCW's clients include Fortune 500's, non-profits, and government agencies.

 

LRN     Silver Sponsor Booth 307 & 309

LRN is dedicated to inspiring principled performance in business. LRN provides education and communication offerings; assessments, analytics and resources; and advisory services that help companies create cultures of sustainability, where corporate values guide how their people behave, relate and innovate in the workplace, communities and environment. Founded in 1994, LRN operates in more than 120 countries, with headquarters in Los Angeles and offices in New York, London, and Mumbai. Since 1994, LRN has helped 10 million people in 400 companies worldwide simultaneously navigate complex legal and regulatory environments and foster ethical cultures. LRN's combination of practical tools, education, and strategic advice helps companies translate their values into concrete corporate practices and leadership behaviors that create sustainable competitive advantage. Companies need not choose between living principles and maximizing profits, or between enhancing reputation and growing revenue: both are a product of principled performance. visit www.lrn.com.

Management Dynamics Booth 321

Regulatory controls may be perceived as onerous and intrusive in an otherwise open-access environment preferred in academia. But complying with deemed export rules is not optional. There are real and undesirable consequences attached to non-compliance, including fines, loss export privileges, jail time, and negative publicity.

Management Dynamics provides software solutions that allow universities to implement complete export compliance programs, including managing trade compliance data, screening for restricted parties, performing basic licensing checks, producing required documents, and filing with Customs AES.

MetricStream Inc. Booth 320

MetricStreamMetricStream is a market leader in Enterprise-wide Governance, Risk, Compliance (GRC) and Quality Management Solutions for global corporations and has consistently been rated as best-in-class by leading independent analysts. The MetricStream GRC suite includes solutions for managing policy and procedures, enterprise risk, regulatory compliance, corporate compliance, incident and case management, regulatory reporting and submissions, corporate ethics, supplier governance and IT GRC. www.metricstream.com

Mitratech Booth 213 & 312

Mitratech provides market leading Collaborative Accountability Applications (CAA) for businesses and their trusted partners. With specific domain applications today in corporate legal automation and governance, risk, and compliance, Mitratech's TeamConnect Collaborative Accountability Applications improve transparency of corporate reporting, reduce exposure to risk, and sharpen operating discipline, information security and efficiency of corporate legal processes.Mitratech provides market leading Collaborative Accountability Applications (CAA) for businesses and their trusted partners. With specific domain applications today in corporate legal automation and governance, risk, and compliance, Mitratech's TeamConnect Collaborative Accountability Applications improve transparency of corporate reporting, reduce exposure to risk, and sharpen operating discipline, information security and efficiency of corporate legal processes. www.mitratech.com

The Network, Inc. Booth 210

The Network, Inc. has provided clients with information lifecycle management services and addressed critical issues such as ethical culture, risk management and critical incident reporting for more than 25 years. Through a holistic integration of services such as information, incident and case management, reporting and analytics and employee communications, The Network helps thousands of organizations spanning every industry, including nearly 50 percent of the Fortune 500. The Network, Inc. is a leading provider of governance, risk and compliance solutions that help organizations mitigate risk and promote organizational compliance. Through the integration of on-demand software and services, The Network helps clients identify, communicate, resolve and mitigate risk issues and incidents. Established more than 25 years ago, The Network serves thousands of organizations in every industry, including nearly 50 percent of the Fortune 500. For more information, visit www.tnwinc.com or call 800-357-5137.

The Red Flag Group Booth 323

The Red Flag GroupThe Red Flag Group is one of the world’s leading independent corporate governance and compliance firms providing thought leadership around compliance to Fortune 1000 companies. Our main goals include helping companies develop and maintain efficient and effective governance and compliance programmes in the emerging markets. Our technology solutions are leading edge - providing practical web-based solutions to manage compliance risks globally. For more information, please visit www.redflaggroup.com or email to contact@redflaggroup.com.

 

 

SAI Global     Gold Sponsor Booth 313 & 412

SAI Global assists compliance, ethics, legal and risk management professionals build, manage and monitor compliance and ethics behavior and awareness through standalone or integrated solutions including risk assessments, Code of Conduct review and training, online awareness, and enabling technology to automate workflow and enhance reporting. With operations on three continents, SAI Global engages with more than 400 clients on global and local projects, in one or many languages, and in one or many risk areas. SAI Global provides organizations with a wide range of governance, risk and compliance (GRC) products, solutions and services that build organizational integrity. Our tools, technology, training and expertise help organizations effectively and efficiently build and enhance an ethical culture as well as manage compliance obligations and polices as a business process. SAI Global alone integrates GRC components such as third party due diligence, case management, policies and gifts & hospitality controls with compliance learning and communication.

STEELE Booth 223


STEELE offers a unique third party due diligence solution for companies needing control of their third parties at corporate and regional levels. STEELE's partner Securimate provides a web-based third-party management platform that automates on-boarding, due diligence questionnaires with integrated risk-weighting, distribution of corporate documents, and training. www.steelefoundation.com

Widener University School of  Law Booth 211

Widener University School of LawWidener University School of  Law’s graduate programs in corporate and health law offer specialized study for accomplished professionals who want to enhance their careers. The Master of Jurisprudence in Corporate and Business Law is designed for anyone seeking graduate-level training in legal analysis and regulatory compliance for a corporate, business, or government environment. The Master of Jurisprudence in Health Law is designed for those looking to advance their careers in the healthcare policy and administration environment. law.widener.edu

 

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