Forensics Journal - Stevenson University 2013 | Page 59
STEVENSON UNIVERSITY
data. Companies participate in the Safe Harbor Program by providing the Department of Commerce a letter, signed by a corporate
officer, which certifies that the company meets the standards of the
Safe Harbor Framework (United States Department of Commerce,
Self-Certification).
Queler, Matthew S., Wendy Wu, and Bettina Chin. “Foreign Corrupt
Practices Act: Accounting Provisions.” Proskauer on International Litigation and Arbitration: Managing, Resolving, and Avoiding Cross-Border
Business or Regulatory Disputes. Sec. 27.II. Proskauer, 2007. Web. 13
June 2012. http://www.proskauerguide.com/law_topics/27/II
CONCLUSION
Santangelo, Betty, Gary Stein, and Margaret Jacobs. “The Foreign
Corrupt Practices Act: recent cases and enforcement trends.” Journal
of Investment Compliance 8.3 (2007): 31-55. Print.
As more American corporations enter the global business market it
will be necessary for these companies to monitor their conduct on
foreign soil, ensure compliance with foreign regulations, and handle
data appropriately. It will take a team of sophisticated professionals,
including attorneys, IT specialists, Certified Public Accountants, Certified Fraud Examiners, Human Resource Professionals and forensic
experts to successfully navigate this compliance minefield.
Starr, Craig A., J.D., CFE, and John Warren. Conducting Internal
Investigations: Gathering Evidence And Protecting Your Company. The
Association of Certified Fraud Examiners, Inc., 2011. Print.
United States Department of Commerce. “Introduction.” Export.gov.
N.p., 11 Apr. 2012. Web. 13 June 2012. http://export.gov/safeharbor/index.asp.
REFERENCES
United States Department of Commerce. “Self-Certification.” Export.
gov. N.p., 7 May 2012 Web. 13 June 2012. http://export.gov/safeharbor/eu/eg_main_018493.asp.
Armstrong, John, Emma Burnett, and Laura Davis. “United Kingdom: Storms Gather For Data Protection In The Cloud.” Mondaq.
CMS Cameron McKenna, 19 Aug. 2011. Web. 6 June 2012. http://
www.mondaq.com/x/143080/Data+Protection+Privacy/Storms+Gath
er+For+Data+Protection+In+The+Cloud
United States Department of Commerce. “U.S.-EU Safe Harbor
Framework Documents.” Export.gov. N.p., 7 May 2012. Web. 13
June 2012. http://export.gov/safeharbor/eu/eg_main_018493.asp.
Bennett, Steven C. “The Clash Of European Union And United
States Data Privacy Laws.” The Metropolitan Corporate Counsel [New
York City] Apr. 2008: 46. The Metropolitan Corporate Counsel. Web.
12 June 2012. http://www.metrocorpcounsel.com/articles/9772/
clash-european-union-and-united-states-data-privacy-laws
United States Department of Justice. “Antibribery Provisions.” Foreign
Corrupt Practices Act. U.S. Department of Justice. n.d. Web. 13 June
2012. http://www.justice.gov/criminal/fraud/fcpa/docs/lay-personsguide.pdf.
Biegelman, Martin T., and Daniel R. Biegelman. Foreign Corrupt
Practices Act Compliance Guidebook: Protecting Your Organization From
Bribery and Corruption. John Wiley & Sons, Inc., 2010. Print.
United States. House Judiciary Subcommittee on Crime, Terrorism
and Homeland Hearing. “Foreign Corrupt Practices Act. U.S. House
of Representatives Documents Congressional Documents Section:
U.S. House of Representatives Documents 14 June 2011.
Directive 95/46/EC Official Journal L 281, 23/11/1995 P. 00310050. Print
KATHY KIRKISH is a Certified Fraud
Examiner. As an employee of a federal
contractor, she works in Homeland
Security Investigations performing financial
investigations of drug trade organizations,
money laundering schemes, bulk cash
smuggling, and intellectual property rights
violations. Ms. Kirkish locates assets acquired
with criminal proceeds for asset forfeiture
purposes. In the past, she conducted civil
investigations of financial crimes on behalf of
law firms and fidelity carriers.
Manning, Walt, CFE, EnCE. “Investigating in the Clouds.” Fraud
Magazine. July-Aug. 2011: 19-23. Print.
O’Brien, Kevin J. “Cloud Computing Hits Snag in Europe.” The New
York Times 19 Sept. 2010: n. pag. The New York Times. Web. 13 J չ