Articles | by OCEG the Open Compliance and Ethics Group

Accounting/Audit, Finance/Banking

Objectives Of The Dodd-Frank Act (November 2010)

Biotechnology, Pharmaceutical

Fraud Risk Management in Life Sciences Companies (Deloitte, Rev. 2009)

Finance/Banking

SEC Votes for Final Rules Defining How Banks Can Be Securities Brokers - Eight Years After Passage of the Gramm-Leach-Bliley Act, Key Provisions Will Now Be Implemented (2007)

SEC, Fed Finalize Bank-Broker Rules (2007)

Strategic GRC Yields Clear Payback (2008)

Risk Management in the Enterprise (2007)

FDIC, U.S. Banking Agencies Express Support for Basel Agreement (September 2010)

Health Care

Top Ten Compliance Challenges for the Health Care Industry (2005)

Conduct an Ethics Audit (The Physician's Resource)

Insurance

Protecting Your Capital Against Risk (2007)

Manufacturing

Are the basics under control? A close look at supply chain management in Asia (2007)

Oil & Gas

API Public-Private Partnerships Project - Building a Better Future Through Partnership

Pharmaceutical

PhRMA's Marketing Code Touts Sarbanes/Oxley-esque Compliance Mechanism (2008)

Solutions in pharma: Prescription for compliance (2005)

Critical Examination of the FDA's Efforts to Preempt Failure-to-Warn Claims, A (2008)

HHS-IG Issues Drug Marketing Guidance To Industry (2002)

FDA's Drug Review Process: Ensuring Drugs Are Safe and Effective, The (2002, 2005)

PBM Transparency May Only Be Skin Deep (2007)

Retail

IFRS transition: Crunch time for the retail and consumer sector: Industry-specific guidance is needed in the retail and consumer sector (PwC)

Can Australian retailers ensure ethical trade standards from Chinese manufacturers? (2007)

Telecommunications

FTC's Website Privacy and Security Rules for Every Business, The (2007)

Authenticity and Management of Electronic Records (2007)

Waste

Raising Global Standards: Hazardous Substances and E-Waste in the European Union (2006)