Information Management | by OCEG the Open Compliance and Ethics Group

Information Management

E-Discovery and the EU: European Data Privacy Regulations Every Litigator Should Know (2006)

Managing Preservation Obligations After The 2006 Federal E-Discovery Amendments (2007)

Keep your IM-using employees on a need-to-know basis (2007)

EDD Blog Online

EDD Update

E-Discovery Archives, Richmond Journal of Law & Technology (2004 - 2008)

Court finalises e-discovery rules (2007)

DiscoveryResources.org: Electronic Discovery News

Special Reports: E-discovery (2007)

California, Electronic Discovery: Legislation and Rules (2008)

Report Regarding Changes to Discovery Rules Regarding Electronic Discovery (ABA, 2005)

Taking Control of Information: Managing Discovery (2007)

Managing risk in the information age (2007)

How Vulnerable Is Your Information Technology? (2006)

Survival of the Fittest: Disaster Recovery Design for the Data Center (2008)

Preventing Identity Theft

UK, Privacy Impact Assessment (PIA) (ICO, 2007)

UK, Ministry of Justice Consultation, Data Sharing Review Report (2008)

UK, Data Protection Audit Manual (ICO, 2001)

UK, Data Protection Act 1998: The Eighth Data Protection Principle and international data transfers (ICO, V 4.0, 2010)

Canada, Office of the Privacy Commissioner

Electronic Discovery Case Database

UK, 2008 information security breaches survey: technical report (BERR, 2008)

UK, Information security: business assurance guidelines (BERR / DTI)

UK, Incident Management Guidelines (BERR)

American Institute of Certified Public Accountants (AICPA) Privacy Resources Page

UK data retention requirements: information data retention and disposal (2008)

United Kingdom Data Retention Electronic Communications Regulations 2007

UK, A consultation paper: Transposition of Directive 2006/24/EC (Home Office, 2008)

Email archiving UK law, regulations and implications for business (2007)

The Data Retention (EC Directive) Regulations 2007

OCEG One Minute Poll: Personally Identifiable Information

OCEG Benchmarking Series Report 2009 - Managing Privacy Practices

European Data Protection Law: Corporate Compliance and Regulation (Oxford University Press, April 2008)

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)

France: Data Protection Act (CNIL)

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.)

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)

Managing Data in Latin America (2007)

European Data Protection Digest (IAPP)

Global Privacy Handbook (2008 Ed.)

International Data Protection and Privacy Law (2009)

United Kingdom, The Information Commissioner’s response to the Ministry of Justice’s call for evidence on the current data protection legislative framework (October 2010)

A New Era of Compliance: Raising the Bar for Organizations Worldwide (RSA, October 2010)

Making compliance real for those in the trenches (2010)

High Performers and Foundational Controls: Building a Strategy for Security and Risk Management (January 2011)

United Kingdom, Compliance with the data protection framework decision (2011)

United Kingdom, Minstry of Justice Data Protection Web Site

Are You About to be Red Flagged by the FTC?

United Kingdom, Guide to data protection – definitions, principles and practical examples

FTC: Red Flags Rule Web Site

Interactive Guide to Electronic Discovery (Findlaw)

E-Discovery Rules Applied to Social Media: What This Means in Practical Terms for Businesses (2011)

After the deadline: a status review of the implementation of the new European cookies rules (2011)

Information Management, International Transactions

Data Privacy and Cross-Border Data Flows

Cyberspace: United States Faces Challenges in Addressing Global Cybersecurity and Governance (GAO, 2010)

Supply Chain Management (SCM)

Viewpoint -- China's Evolving Supply Chain (2007)

Services Supply Chain Management: An Untapped Opportunity (2008)

ABC: An Introduction to Supply Chain Management

Green Supply Chains Need Strategy -- Not Hype (2008)

Supply & Demand Chain Executive Magazine

Institute for Supply Managment - ISM Principles of Sustainability and Social Responsibility

Supply Chain Management

Automating the Import Supply Chain: New Global Trade Management technologies drive performance improvement across procurement, compliance and security (2010)

Supply Chain Management - Business Weeks' Technology Research Library

Is It Time to Rethink Your Supply Chain Strategy? (Deloitte, 2010)

Inside Supply Management (ISM)

Secure Collaborative Supply Chain Planning and Inverse Optimization – The JELS Model (2010)

Supply Chain Dynamics in Asia (2010)

A Field Research Study of Researchers’ Perspectives on Supply Chain Risk Management (2010)

Supply Chain Resource Cooperative (SCRC)

Taxation

Supply Chain Network Design for Critical Needs with Outsourcing (2010)