Records Mgmt & Archiving

Der Berliner Compliance-Dienstleister digital spirit GmbH und die Hochschule Konstanz – Technik, Wirtschaft und Gestaltung (HTWG) haben eine Forschungskooperation in den Bereichen Corporate Compliance, Business Ethics und Integrity Management vereinbart. Das neu gegründete Forschungszentrum Center for Business Compliance & Integrity (CBCI) wird sich insbesondere mit der Entwicklung von Methoden und Standards für das Compliance Management der mittelständischen Wirtschaft befassen.

Weiterlesen: http://www.wirtschaft.com/20130531-studie-think-tank-erforscht-bedeutung-von-compliance-fuer-mittelstaendler-113863

Wäre schön wenn man dies nicht nur als Hygienethema behandelt.
Das Bitkom hat ja kürzlich zu Compliance einen Leitfaden veröffentlicht:
http://bit.ly/ZGiUin

Data protection, privacy, information security, records management, code of conduct, corporate citizenship, eCompliance, good manufacturing, Quality etc.

Corporate compliance faces many challenges and in the meantime there are so many requirements and obligations that there is almost no transaparency about them.
A lot of compliance requirements and provisions may also be conflicting for multinational companies.

An interesting contribution has been made by the International Chamber of Commerce (ICC):

ICC framework for consultation and drafting of Information Compliance obligations

Multinational Companies often face the fact of conflicting compliance provisions; e.g.
Data retention and privacy requirements: Pharmaceutical companies may be required to consolidate records of adverse event reports in a database in a particular country, while data protection laws restrict the transfer of personal data to that country.

get the ICC paper:

This paper is also part of the Webcompanion in the new edition of "records management" Leitfaden
see: http://jhagmann.twoday.net/stories/5367437/

For an overview of Compliance requirements and standards go to:
http://abhishekkatiyar.wordpress.com/2008/08/27/corporate-compliance-regulations-standards/