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OCEG Contributed

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
Organization of American States (OAS)
OAS Anti-Corruption Newsletter
Anti-Corruption Portal of the Americas (OAS)
GAO, Employee Misclassification: Improved Coordination, Outreach, and Targeting Could Better Ensure Detection and Prevention (2009)
EEOC, Regulations Under the Genetic Information Nondiscrimination Act of 2008 (Final Rule, 2010)
Organizational Transformation: A Framework for Assessing and Improving Enterprise Architecture Management (Version 2.0) (GAO, 2010)
Cyberspace: United States Faces Challenges in Addressing Global Cybersecurity and Governance (GAO, 2010)
Background Information for EEOC Final Rule on Title II of the Genetic Information Nondiscrimination Act of 2008
SEC Issues Proposed Rules on Say-on-Pay Voting and Disclosures (2010)
SEC, Proposed Rule: Shareholder Approval of Executive Compensation and Golden Parachute Compensation (2010)
Increased motivation for whistle-blowing (2010)
SEC Adopts Final Rules on Dodd-Frank Whistleblower Program (June 2011)
IFAC, Global Survey on Risk Management and Internal Control (PAIB Committee, 2011)
Does your Company’s Internet Policy Comply with Labor Law? (2010)
Making compliance real for those in the trenches (2010)
Global Migration Group (GMG)
International Labour Organization (ILO) International Migration Programme
DOL, COBRA Continuation Coverage Assistance Under ARRA
High Performers and Foundational Controls: Building a Strategy for Security and Risk Management (January 2011)
SEC Adopts Rules for Say-on-Pay and Golden Parachute Compensation as Required Under Dodd-Frank Act (January 2011)
Guidance about commercial organisations preventing bribery (section 9 of the Bribery Act 2010) (September 2010)
United Kingdom, Compliance with the data protection framework decision (2011)
United Kingdom, Minstry of Justice Data Protection Web Site
CEO Compensation (April 2010, Rev. Nov. 2010)
Employees who quit in anticipation of business closure count as “employment losses” under the WARN Act (2011)
DOL / EBSA - Affordable Care Act Web Site
FDA, Guidance for Industry Process Validation: General Principles and Practices (2011)
Journal of Commercial Biotechnology
FDA, Import and Export Guidance Documents
Procurement Fraud: Legislative and Regulatory Reform Proposals (2008)
National Defense Industrial Association (NDIA) Program Management Systems Committee (PMSC) Earned Value Management Systems Intent Guide (2009 Edition)
System for Award Management (SAM)
Emergency Acquisitions Guide - OMB, Office of Federal Procurement Policy (2011)
SEC, Risk Management Controls for Brokers or Dealers With Market Access (Final Rule, 2010)
SEC, Shareholder Approval of Executive Compensation and Golden Parachute Compensation (Final Rule, 2011)
DCAA Contract Audit Manual (CAM)
UK, Bribery Act 2010: Guidance about commercial organisations preventing bribery (2011)
UK, Bribery Act 2010: Quick Start Guide (2011)
Niger establishes anti-corruption agency (2011)
United Kingdom, Guide to data protection – definitions, principles and practical examples
FTC: Red Flags Rule Web Site
Red Flag Program Clarification Act of 2010, Public Law 111-319
FTC: Fighting Fraud with the Red Flags Rule: A How-to Guide for Business
Interactive Guide to Electronic Discovery (Findlaw)
E-Discovery Rules Applied to Social Media: What This Means in Practical Terms for Businesses (2011)
Credit Risk Retention, Notice of Proposed Rulemaking (2011)
Incentive-Based Compensation Arrangements, Proposed Rule (April 14, 2011)
United Kingdom, Financial Service Act 2010
FASB Accounting Standards Updates
NASDAQ OMX Group, Inc. Corporate Governance Guidelines (April 2010)
NYSE Listed Company Manual Section 303A Corporate Governance Standards Frequently Asked Questions (Rev. January 2010)
SEC, Public Company Accounting Oversight Board; Notice of Filing of Proposed Rules on Auditing Standards Related to the Auditor’s Assessment of and Response to Risk and Related Amendments to PCAOB Standards (2010)
SEC: Public Company Accounting Oversight Board; Order Approving Proposed Rules on Auditing Standards Related to the Auditor’s Assessment of and Response to Risk and Related Amendments to PCAOB Standards (2010)
FASB, Fair Value Measurement (Topic 820): Amendments to Achieve Common Fair Value Measurement and Disclosure Requirements in U.S. GAAP and IFRSs (May 2011)
FASB, In Focus - Accounting Standards Update No. 2011-04: Fair Value Measurement (Topic 820): Amendments to Achieve Common Fair Value Measurement and Disclosure Requirements in U.S. GAAP and IFRSs (May 2011)
SEC, Work Plan for the Consideration of Incorporating International Financial Reporting Standards into the Financial Reporting System for U.S. Issuers: Exploring a Possible Method of Incorporation (May 2011)
SEC Proposes Ways to Strengthen Audits and Reporting of Broker-Dealers to Protect Customer Assets (June 2011)
Government Auditing Standards: 2010 Exposure Draft (GAO)
Green paper on the EU corporate governance framework (2011)
Tokyo Stock Exchange (TSE) Principles of Corporate Governance for Listed Companies (Rev. Edition 2009)
EU, Corporate governance reform - consultation (2011)
PwC Insight: Corporate Governance
BoardroomDirect -- Alert: SEC issues final whistleblower rules (PwC, 2011)
Singapore, Consultation Paper on Proposed Revisions to the Code of Corporate Governance (June 2011)
The Business Case for Corporate Social Responsibility (June 2011)
ISO 26000 – Social responsibility
SEC, Memorandum: File on S7-33-10, Proposed Rules for Implementing the Whistleblower Provisions of Section 21F of the Securities Exchange Act of 1934 (2011)
SEC, Reports to Congress: Risk Management Supervision of Designated Clearing Entities (2011)
SEC, Office of the Whistleblower Website
DOL / OIG Hotline Web Site
Defense Federal Acquisition Regulation Supplement; Display of DoD Inspector General Fraud Hotline Posters (DFARS Case 2010–D026)(2011, Proposed Rule)
SEC, Securities Whistleblower Incentives and Protections (2011, Final Rule)
NCUA, Corporate Credit Unions (2011, Final Rule)
Operational Risk & Regulation Magazine
Asia Risk Magazine
Corporate Governance - King III report - Introduction and overview (PwC)
NIST: Guide for Applying the Risk Management Framework to Federal Information Systems: A Security Life Cycle Approach (2010)
Chief Risk Officers - Roles and Responsibilities (2011)
Standard & Poor's Ratings: Enterprise Risk Management
Supply Chain Resource Cooperative (SCRC)
SEC, Registration of Security-Based Swap Dealers and Major Security-Based Swap Participants (2011)
Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies (2011)
SEC, Prohibition Against Conflicts of Interest in Certain Securitizations (Proposed Rule, 2011)
SEC Jointly Proposes Prohibitions and Restrictions on Proprietary Trading (2011)
IMF, Making Banks Safer: Can Volcker and Vickers Do It? (2011)
SEC, Implementing the Dodd-Frank Wall Street Reform and Consumer Protection Act
SEC Adopts New Short Form Criteria to Replace Credit Ratings (July 2011)
USSC Federal Sentencing Guidelines Manual, 2011 Ed.
A Closer Look: The Dodd-Frank Wall Street Reform and Consumer Protection Act (PwC)
VIEWPOINT - The role of the board in creating a sustainable strategy (November 2011)
European Union - Reform of the audit market: Proposal for a regulation on the quality of audits of public-interest entities and proposal for a directive to enhance the single market for statutory audits (November 2011)
Guidance on Due Diligence Requirements in Determining Whether Investment Securities Are Eligible for Investment, Proposed guidance with request for comment (November 2011)
Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds, Proposed Rule (November 2011)

Member Contributed

Ask the Commissioner: Intellectual Property
The Latest Trends In Equal Employment Opportunity (EEO) Law: How Are They Creating Risk For Your Workplace?
Information Systems Audit and Control Association (ISACA)
Federal Financial Institutions Examination Council (FFIEC) IT Handbook Infobase
American Society for Quality
Auditing System Conversions (IIA)
Conduct an Ethics Audit (The Physician's Resource)
Ethics Audit Essential for Every Business (2004)
Audit Your Ethics
Technology - The Institute of Internal Auditors (IIA)
Information Technology Process Institute (ITPI) Reading Room
Tripwire Documents: White Papers Collection
GAO/NSAA, Management Planning Guide for Information Systems Security Auditing (2001)
IT Security, IIA Resources Page
SANS, What Works in Internet Security
International Systems Security Engineering Association (ISSEA)
CCCure.org - An Open Study Guides Web Site
Professional Security Testers Web Site
Forrester Research
GAO Special Publications: Computer and Information Technology
Office of Government Commerce (OGC) IT Infrastructure Library (ITIL)
Chief Information Officers Council (CIO)
COSO, The Committee of Sponsoring Organizations of the Treadway Commission
SEC, Code of Ethics
DHS, Risk Management Approaches to Protection (October 2005)
COSO, Order page for the full text of the Enterprise Risk Management Integrated Framework (2004)
Sarbanes-Oxley Sections 302 & 404: A White Paper Proposing Practical, Cost Effective Compliance Strategies (April 2003)
Corporate Ethics and Sarbanes-Oxley (2003)
Federal Sentencing Guideline Manual, 2006 (Complete Text with Links to Appendices)
Federal Sentencing Guideline Manual: §8A1.2. Application Instructions - Organizations (2009 ed.)
DOJ, Thompson Memo Federal Prosecution of Business Organizations
International Organization for Standardization (ISO)
ISO, 14000 Family of International Standards
ISO 14001:2004 - Environmental management systems -- Requirements with guidance for use (Purchase Site)
ISO 9000 essentials (9001:2008)
ISO Management Standards - Specific applications
ISO, Quality management principles
ISO 9001 Auditing Practices Group
ISO 9001 Accreditation Auditing Practices Group
ISO Code of Ethics
ISO Annual Reports
Nasdaq Code of Conduct for the Board of Directors
Nasdaq, Summary of Corporate Governance Proposals
Nasdaq, Corporate Governance (2004)
NASD and NYSE Rulemaking: Relating to Corporate Governance (November 4, 2003)
NASDAQ Stock Market, Inc. Corporate Governance Guidelines for the Board of Directors
NASDAQ Legal and Compliance Page
NASDAQ, Corporate Governance Resources
New York Stock Exchange (NYSE), Corporate Governance
European Corporate Governance Institute (ECGI)
World Bank, Reports on the Observance and Standards of Codes (ROSC), Corporate Governance Topic Page
Implementation of the Sarbanes-Oxley Act and Restoring Investor Confidence
USSC, Report of the Ad Hoc Advisory Group on the Organizations Sentencing Guidelines (2003)
Comptrollers Handbook, Office of the Comptroller of the Currency (OCC)
Sarbanes-Oxley "Hotline" Procedures: Who Should Be Doing the Listening? (2003)
Sarbanes Oxley Ethical Hotlines: Options for Compliance with EU Laws
Anonymous Sarbanes-Oxley Hotlines in the E.U.: Practical Compliance Guidance for Global Companies
Fraud Prevention: An Investment No One Can Afford to Forego (2006)
Business Roundtable Issue Site: Business Ethics
Corporate Codes of Ethics - BellSouth Office of Ethics and Compliance
Corporate Codes of Ethics - Boeing Ethics Site
Corporate Codes of Ethics - Raytheon Business Ethics and Compliance Home Page
Ethics & Compliance Officer Association (ECOA)
Center for Business Ethics at Bentley College (CBE)
Center for the Study of Ethics in the Professions (IIT) - Codes of Ethics Online
Center for the Study of Ethics in the Professions (IIT) - Resources for Writing a Code of Ethics
Ethics Newsline, published weekly by the Institute for Global Ethics
Zicklin Center for Business Ethics Research, the Wharton School, University of Pennsylvania
Ethics Resources Center
Center for Ethics and Social Justice at Loyola University, Chicago: Corporate Ethics
Legal Compliance and Ethics Center, LRN
Leadership Through Progressive Enterprise Risk Assessment (2004)
Global Association of Risk Professionals (GARP)
Managing Risk: An Assessment of CEO Preparedness - Executive Summary (PriceWaterhouseCoopers, 2004)
Nonprofit Risk Management Center: Articles, Topical Index
Risk Magazine
Form 10-Q - Quarterly Report Pursuant to Sections 13 or15(d) of the Securities and Exchange Act of 1934 (Exchange Act), General Instructions
IRS Form 1099-R (2007)
Selection and Use of the ISO 9000:2000 family of standards (ISO 9001:2000.)
Sarbanes-Oxley (SOX), Section 105: Investigations and Disciplinary Proceedings
IRS, Corporate Fraud - Criminal Investigation (CI)
DOJ, Prosecuting Corporate Crimes
SEC, Division of Enforcement
FRB, Effective Corporate Governance and the Role of Counsel, Federal Reserve Board
SEC, Office of the Chief Accountant (OCA)
SEC, International Reporting and Disclosure Issues in the Division of Corporation Finance
Investigating Tips from the Hotline: An Examination of the Unique Oversight Done by Corporate Directors
Turning a Deft Ear to Signs of Corporate Foul Play (NACD)
Sarbanes-Oxley 'Ax', The (2005)
Public Company Accounting Oversight Board
Public Company Accounting Oversight Board: Standards Setting, Text of Auditing Standards and Standards Related Rules
SEC, Public Company Accounting Oversight Board: Releases Issued by the SEC on PCAOB Rule Proposals
Association of Certified Fraud Examiners (AFCE)
Business Ethics: A Manual for Managing a Responsible Business Enterprise in Emerging Market Economies (ITA)
DOJ, Fraud Section
Corporate and Criminal Fraud Accountability Act: Sectional Analysis
Sarbanes-Oxley and ISO 9000 (2005)
ANSI-ASQ National Accreditation Board (ANAB)
Advisories: ANSI-ASQ National Accreditation Board (ANAB)
Center for Business Ethics

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