GRC Illustrated Series: #17 How Do We Manage the Business Risk of Fraud? resource GRC Illustrated OCEG Reviewed
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American Recovery and Reinvestment Act of 2009, Public Law 111-5 resource National Laws OCEG Reviewed
Subtitle B: Accountability in Recovery Act Spending
CRS Summary with Link to Public Law 111-5.
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Treasury, Emergency Economic Stabilization Act Web Site resource Agency Web Sites OCEG Reviewed
The U.S. Department of the Treasury's web site on the Emergency Economic Stabilization Act, with reports, program descriptions and guidance documents.
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FinancialStability.gov resource Agency Web Sites OCEG Reviewed
On Tuesday, February 10th, Treasury Secretary Timothy Geithner outlined a comprehensive plan to restore stability to our financial system. In the address, Secretary Geithner discussed the Obama Administration’s strategy to strengthen our economy by getting credit flowing again to families and businesses, while imposing new measures and conditions to strengthen accountability, oversight and transparency in how taxpayer dollars are spent.
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GAO, Troubled Asset Relief Program (TARP): Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency (2009) resource Research / Studies OCEG Reviewed
Treasury has taken a number of steps to stabilize U.S. financial markets and the banking system, including injecting billions of dollars in financial institutions. Through the capital purchase program (CPP)a preferred stock and warrant purchase programTreasury provided more than $150 billion in capital to 52 institutions as of November 25, 2008. GAO recognizes that TARP has existed for less than 60 days and that a new program of such magnitude faces many challenges, especially in this current uncertain economic climate.
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Accountability for the Troubled Asset Relief Program (2009) resource Research / Studies OCEG Reviewed
To ease the burden on Treasury and to make it clear precisely which questions remain to be answered, the Panel has constructed a grid with its original questions and Treasury’s responses. Although many questions remain outstanding, the Panel highlights four specific areas that it believes deserve special attention:
(1) Bank Accountability.
(2) Transparency and Asset Evaluation.
(3) Foreclosures.
(4) Strategy.
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Effective Information Governance: A Key Component to Improving Information Quality (2007) resource Articles OCEG Reviewed
It is highly unlikely that you would purchase a car without a speedometer. Nor would you board an airplane if you knew the instruments weren’t working. Yet we have seen organizations of all types operating without this kind of basic information on their speed, direction and other critical indicators. Many also don’t have insight into their operating and financial performance until long after they close the books, and even then they often have doubts about the accuracy and usefulness of this historic information.
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Role Of Technology In Establishing A Grc Program, The (2008) resource Articles OCEG Reviewed
Talk to any security vendor or expert and he or she is bound to have a view on GRC. Interestingly, all these views are divergent and inconsistent. Many view it as a technology play, while others think of it as a business process endeavor. In reality, an effective GRC strategy consists of the right blend of people, processes and technologies working together in harmony.
BTQ, Q 2008
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Harvard Law School Corporate Governance Blog resource Blog OCEG Reviewed
The Harvard Law School Corporate Governance Blog is sponsored by the Harvard Law School Program on Corporate Governance. The Program seeks to facilitate research and public discourse about corporate governance.
Our weblog will provide updates on working papers, seminars, speakers, and other activities sponsored by the Program.
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