Multinational

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Accounting/Audit

Publicly Accountable Enterprises — The Road to IFRSs (AcSB, 2008)
EU, International Accounting Standards (IASs)
Accounting Standards Updates by Jurisdiction: People's Republic of China
EU, Commission Regulation (EC) No 1725/2003 of 29 September 2003 adopting certain international accounting standards in accordance with Regulation (EC) No 1606/2002 of the European Parliament and of the Council
Canadian Institute of Chartered Accountants (CICA)
Accounting Standards Board (AcSB)
An Overview of International Financial Reporting Standards, Deloitte
American Institute of Certified Public Accountants (AICPA) Privacy Resources Page

Accounting/Audit, Automotive, Biotechnology, Chemical, Construction, Finance/Banking, Food/Agricultural, Government Agency or Entity, Government Contracting - U.S., Health Care, Insurance, Manufacturing, Oil & Gas, Pharmaceutical, Retail, Technology, Telecommunications, Transportation/Shipping, Utility, Waste, Other

BWise, a NASDAQ OMX company

Accounting/Audit, Finance/Banking

Objectives Of The Dodd-Frank Act (November 2010)

Accounting/Audit, Chemical, Construction, Finance/Banking, Government Agency or Entity, Health Care, Higher Education, Hospitality, Travel and Tourism, Insurance, Legal, Manufacturing, Oil & Gas, Pharmaceutical, Real Estate, Retail, Technology, Transportation/Shipping

ISM

Automotive, Biotechnology, Chemical, Finance/Banking, Food/Agricultural, Government Agency or Entity, Health Care, Higher Education, Hospitality, Travel and Tourism, Insurance, Manufacturing, Oil & Gas, Pharmaceutical, Retail, Telecommunications, Transportation/Shipping, Utility

SAS Institute, Inc.

Biotechnology, Pharmaceutical

Fraud Risk Management in Life Sciences Companies (Deloitte, Rev. 2009)
PharmaLive.com
Journal of Commercial Biotechnology

Biotechnology, Health Care, Pharmaceutical

Japan, Pharmaceuticals and Medical Devices Agency (PMDA)

Biotechnology, Food/Agricultural, Pharmaceutical

FDA, Import and Export Guidance Documents

Chemical

Toxic Substances Control Act: A Summary of the Act and Its Major Requirements, The (CRS, 2004)

Construction

UK, Site Waste Management Plans Regulations 2008, SI, 2008 No. 314

Finance/Banking

Government in Financial Services: Options and Dilemmas (Ernst & Young, 2009)
FDIC Financial Institution Letter - Corporate Codes of Conduct: Guidance On Implementing An Effective Ethics Program (2005)
OCC, Regulatory Review Amendments, Final Rule (2008)
Notice 2008-94
FinancialStability.gov
31 CFR Part 30 Interim Final Rule
Notice 2008 TAAP
Notice 2008 PSSFI
NCUA, Risk Assessment Reporting in Corporate Credit Unions
Risk Management in the Enterprise (2007)
Why Corporate Defence Management is a Strategic Imperative (2006)
FDIC, Proposed Rule - Annual Independent Audits and Reporting Requirements (2007)
UK, Companies Act of 2006, C.46
UK, Companies Act 2006 (Amendment) (Accounts and Reports) Regulations 2008, SI, 2008 No. 393
FFIEC, Business Continuity Planning (2008)
Treasury/OTS, Directors' Responsibilities Guide (2008)
Comptrollers Handbook, Office of the Comptroller of the Currency (OCC)
Federal Reserve, OCC, OTS, FDIC Issue Final Guidance on Incentive Compensation (June 21, 2010)
Final Guidance on Sound Incentive Compensation Policies (June 25, 2010)
United Kingdom, HM Treasury - Financial Services: Reform and Regulation
An EU Framework for Cross-Border Crisis Management in the Banking Sector, COM(2009) 561/4
An EU Framework for Cross-border Crisis Management in the Banking Sector, Commission Staff Working Document SEC (2009) 1407
Committee of European Banking Supervisors (CEBS)
FDIC, Implementation of the New Basel Capital Accord in the U.S.
FDIC, U.S. Banking Agencies Express Support for Basel Agreement (September 2010)
Incentive-Based Compensation Arrangements, Proposed Rule (April 14, 2011)
Government in Financial Services: Exits and Strategies (2010)
United Kingdom, Financial Service Act 2010
FASB Accounting Standards Updates
NCUA, Corporate Credit Unions (2011, Final Rule)
Credit Risk Retention, Notice of Proposed Rulemaking (2011)
SEC Jointly Proposes Prohibitions and Restrictions on Proprietary Trading (2011)
Guidance on Due Diligence Requirements in Determining Whether Investment Securities Are Eligible for Investment, Proposed guidance with request for comment (November 2011)
Financial Services Forum on Principled Performance-Managing Critical Risks

Finance/Banking, Retail

FFIEC, Retail Payment Systems (2004)
Is the Retail Payments Industry Headed for Disruption? (Deloitte, 2007)

Food/Agricultural, Pharmaceutical

FDA/CDER, Guidance Documents Page
FDA, International Organizations and Foreign Government Agencies

Government Contracting - U.S.

Emergency Acquisitions Guide - OMB, Office of Federal Procurement Policy (2011)

Health Care

NIST, An Introductory Resource Guide For Implementing the Health Insurance Portability and Accountability (HIPAA) Security Rule (2008)
Building a Partnership for Effective Compliance: The Third Government-Industry Roundtable
Top Ten Compliance Challenges for the Health Care Industry (2005)
Conduct an Ethics Audit (The Physician's Resource)
UK, Local Government and Public Involvement in Health Act 2007, C. 28
Australia, Health Practitioner Regulation National Law (Transitional) Regulation 2010
Modifications to the HIPAA Privacy, Security, and Enforcement Rules under the Health Information Technology for Economic and Clinical Health Act – Notice of Proposed Rulemaking (July 2010)

Health Care, Pharmaceutical

HHS/OIG Compliance Guidance
FDA Debarment List
HHS List of Excluded Individuals/Entities
Public Health Service Act

Higher Education

Louisiana State University System Internal Audit Charter

Insurance

Protecting Your Capital Against Risk (2007)
Federation of European Risk Management Associations (FERMA)
Enterprise Risk Management Can Help U.S. Commercial Lines Insurers Ward Off Irrational Pricing (S&P, 2007)
Overview of Enterprise Risk Management (2003)
Model Audit Rule Implementation Guide (NAIC/AICPA, 2010)
NAIC/AICPA Working Group
European Commission: Solvency II

Legal

Pre-Trial Agreements
Law Technology News

Legal, Retail

Law Enforcement Retail Partnership Network (LERPnet)

Manufacturing, Retail

Manufacturers and Retailers Excise Taxes (26 C.F.R. Part 48)
CPSC, Businesses: Report a Potentially Defective or Hazardous Product: Office of Compliance - Section 15(b) Internet Report

Manufacturing

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

Pharmaceutical

FDA, Guidance for Industry: Exports Under the FDA Export Reform and Enhancement Act of 1996 (Rev. 2007)
FDA, Guidelines for Industry, Quality Systems Approach to Pharmaceutical CGMP Regulations (2006)
FDA, Frequently Asked Questions on Drug Development and Investigational New Drug Applications
FDA, Computerized Systems Used In Clinical Investigations (2007)
FDA, Guidance for Industry E6 Good Clinical Practice: Consolidated Guidance (1996)
NIH, ClinicalTrials.gov
FDA/CDER, Information for Clinical Investigators
FDA/CDER, Drug Approval Application Process
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)
IN VIVO Blog, The (Elsevier Business Intelligence)
PharmAsia News
Pharma Marketing News: Articles Library
Prescription Drug Marketing Act (PDMA) - Relevant Laws and Legislative History

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