Multinational

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Asia

PharmAsia News
Japan, Pharmaceuticals and Medical Devices Agency (PMDA)
Asian Corporate Governance Association (ACGA)
Japan: Principles of Corporate Governance (eStandards Forum, Financial Standards Foundation)
Supply Chain Dynamics in Asia (2010)
Asia Risk Magazine

Asia, Hong Kong

Governance, Risk & Compliance Asia Summit 2010

Canada

Canadian Privacy Law Blog
Publicly Accountable Enterprises — The Road to IFRSs (AcSB, 2008)
Accounting Standards Board (AcSB)
FINTRAC: Financial Transactions and Reports Analysis Centre of Canada
Canada, Office of the Privacy Commissioner
Treasury Board of Canada Secretariat: Policy on Internal Audit (2009)
Chartered Accountants of Canada - Canadian Standards in Transition: IFRSs in Canada
Canada: Do You Have a Records Management and Retention Policy For Your Pension Plan? (2010)
Financial Services Commission of Ontario (FSCO): Pensions
Canada, Preparing and Using Results-based Management and Accountability Frameworks (2010)
Treasury Board of Canada Secretariat Internal Audit Web Site

Canada, United States

Canada Business: Services for Entrepreneurs

Canada, Latin America, Multinational, United States

Anti-Corruption Portal of the Americas (OAS)

Latin America, Argentina, Brazil, Chile, Colombia, Ecuador, Peru

OECD, Latin American Corporate Governance Roundtable and Companies Circle

Latin America, Multinational

Managing Data in Latin America (2007)
OAS Anti-Corruption Newsletter

Latin America

Latin America
Corporate Social Responsibility in Latin America (2006)
CSR in Latin America: The Moral Case, The Business Case (2010)
Corporate Social Responsibility and Latin American Multinationals (2009)
Inter-American Development Bank (IDB)
Corporate Governance in Latin America (2007)
Latin America Conference on Corporate Responsibility for Promoting Integrity and Fighting Corruption Web Site (July 2010)
OECD-Latin America Anti-corruption Programme

Latin America, Argentina, Mexico, South America, Cape Verde, Chile, Colombia, Ecuador, Paraguay, Peru, Uruguay, Venezuela, Spain

OCEG Red Book GRC Capability Model v. 2.1 Español
#1 Administración del Riesgo de Corrupción
#2 Due Diligence Anti Corrupción de Terceros
#3 Adminstratión de Problemas Anticorrupción
#5 Cómo llevar a cabo Investigaciones Anticorrupción
#6 Análisis de Datos en Materia Anticorrupción

Multinational

SAP
Price Waterhouse Coopers
Government in Financial Services: Options and Dilemmas (Ernst & Young, 2009)
Council of Europe's Group of States against Corruption (GRECO)
Corruption or Compliance: Weighing the Costs - 10th Annual Global Fraud Survey (2008)
IAASB Issues Seven Revised ISAs, Including Updated Standard on Scope of Audit and Auditor's Role (2008)
IFAC, 2008 Handbook of International Auditing, Assurance, and Ethics Pronouncements (PDF Version)
ARMA International
BWise, a NASDAQ OMX company
ISACA
PharmaLive.com
Risk Magazine
Professional Risk Managers International Association (PRMIA)
Society for Risk Analysis (SRA)
Risk Management Toolkit
Observations on Risk Management Practices during the Recent Market Turbulence (March 2008)
International Association of Privacy Professionals (IAPP)
ISO 14001:2004 - Environmental management systems -- Requirements with guidance for use (Purchase Site)
ISO Management Standards - Specific applications
International Organization for Standardization (ISO)
European Patent Office
Corporate Governance for Emerging Markets (2008)
Basel Institute on Governance
World Bank, Reports on the Observance and Standards of Codes (ROSC), Corporate Governance Topic Page
Tackling the Complexities of Multinational Ethics and Compliance Programs
GRC-XML Version 1.0
SAS Institute, Inc.
Don't Miss OCEG's European GRC Executive Forum
Driving Ethical Growth: New Markets, New Challenges - 11th Global Fraud Survey (Ernst & Young, 2010)
BIS, Group of Governors and Heads of Supervision announces higher global minimum capital standards (September 2010)
The Group of Governors and Heads of Supervision reach broad agreement on Basel Committee capital and liquidity reform package (July 2010)
FDIC, U.S. Banking Agencies Express Support for Basel Agreement (September 2010)
ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse
The Network
Western Hemisphere Data Protection Laws (2010)
International Privacy and Data Protection Laws (2008)
Restrictions and solutions to transfers of personal data within the European Union and from the European Economic Area to other countries (2008 Ed.)
European Data Protection Digest (IAPP)
International Data Protection and Privacy Law (2009)
Caribbean Community Secretariat (CARICOM)
Revised Treaty of Chaguaramas Establishing the Caribbean Community including the CARICOM Single Market and Economy (2008)
Caribbean Association of Industry and Commerce (CAIC)
Caribbean News (World Bank)
USTR, Caribbean Basin Initiative (CBI)
Eastern Caribbean Stock Exchange (ECSE)
Caribbean Financial Action Task Force (CFATF)
Caribbean Development Bank (CDB)
New Perspectives on Corporate Social Responsibility in the Caribbean (2009)
Secure Collaborative Supply Chain Planning and Inverse Optimization – The JELS Model (2010)
A Field Research Study of Researchers’ Perspectives on Supply Chain Risk Management (2010)
Organization of American States (OAS)
Which is Better: Outsourcing or Shared Services? (Deloitte, 2010)

Multinational, Europe

Council of Europe's Data Protection Page

Multinational, European Union

European Commission Decision on standard contractual clauses for the transfer of personal data to processors established in third countries, under Directive 95/46/EC (2001)
Commission of the European Communities, Commission Staff Working Document on the implementation of the Commission decisions on standard contractual clauses for the transfer of personal data to third countries (2001/497/EC and 2002/16/EC) (2006)
EU 1995 Data Protection Directive
EU, Working Document: Transfers of personal data to third countries: Applying Article 26 (2) of the EU Data Protection Directive to Binding Corporate Rules for International Data Transfers (2003)

Multinational, Europe

Federation of European Risk Management Associations (FERMA)

Multinational, United States

Business Ethics: A Manual for Managing a Responsible Business Enterprise in Emerging Market Economies (ITA)
Pharmaceutical: Sales & Marketing Domain Supplement
U.S. Employment/Labor: Global Migration Domain Supplement
International Trade Administration (ITA), Good Governance Site
Global Privacy Handbook (2008 Ed.)

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