UK, Bribery Act 2010: Guidance about commercial organisations preventing bribery (2011) resource Agency Guidances OCEG Reviewed
United Kingdom, Ministry of Justice - Guidance to help commercial organisations understand the sorts of procedures they can put in place to prevent bribery.
UK, Department for Environment, Food and Rural Affairs (DEFRA) resource Agency Web Sites OCEG Reviewed
Mission: To protect and improve the environment, and to integrate the environment with other policies across Government and in international fora.
UK, Bribery Act 2010: Quick Start Guide (2011) resource Agency Guidances OCEG Reviewed
Ministry of Justice, United Kingdom: The Bribery Act 2010 modernises the law on bribery. It comes into force on 1 July 2011. This document offers a quick guide to the things you need to know to prepare your business for implementation.
United Kingdom, Financial Service Act 2010 resource National Laws OCEG Reviewed
From the Executive Summary: FSMA currently sets out four objectives for the FSA (Financial Services Authority). These are: maintaining confidence in the financial system; promoting public understanding of the financial system; securing the appropriate degree of protection for consumers; and reducing financial crime.
IIA Knowledge Briefing: Internal Auditing and the Foreign Corrupt Practices Act resource White Papers OCEG Reviewed
A 2010 Knowledge Briefing paper issued by the Institute of Internal Auditors Audit Executive Center, that addresses the role of Internal Auditors in ensuring anti-corruption prevention and detection efforts satisfy the requirements of the U.S. Foreign Corrupt Practices Act (FCPA).
Corporate Management of Crises, The (2007) resource Research / Studies Member contributionOCEG Reviewed
Results of UK Survey May 2007, from docleaf.
Bribery Act of 2010, United Kingdom resource National Laws
The Bribery Act applies to both public and private corporations, and to individuals.
Bribery Act of 2010, Explanatory Note, United Kingdom resource Agency Guidances
Introduction and Summary:
"These explanatory notes relate to the Bribery Act 2010 (c. 23) which received Royal Assent on 8 April 2010. They have been prepared by the Ministry of Justice in order to assist the reader in understanding the Act."
UK Bribery Act of 2010 (May 29, 2010) resource Articles OCEG Reviewed
Transcript of a televised Q&A on the United Kingdom's Bribery Act of 2010. Published at News Center at Moneycontrol.com.
United Kingdom, HM Treasury - Financial Services: Reform and Regulation resource Agency Web Sites OCEG Reviewed
June 20, 2010: The Chancellor the Exchequer announced that the current tripartite system (consisting of the Treasury, the Bank of England, and the Financial Services Authority) governing financial services regulation will end.
Video, Buddy speaks about the Avon shareholder litigation, Dell's settlement with the SEC, and GRC resource Articles Member contribution
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) resource Agency Guidances OCEG Reviewed
Introduction: "The Information Commissioner has responsibility in the UK for promoting and enforcing the Data Protection Act 1998 (DPA) and the Freedom of Information Act 2000. The Information Commissioner’s Office (ICO) is the UK’s independent authority set up to uphold information rights in the public interest, promoting openness by public bodies and data privacy for individuals.
United Kingdom, Equality Act 2010 resource National Laws OCEG Reviewed
The Equality Act of 2010 codifies and updates anti-discrimination law in the United Kingdom with the stated purpose to "reform and harmonise equality law" by combining, with amendments, earlier separate acts: the Equal Pay Act 1970, the Sex Discrimination Act 1975, the Race Relations Act 1976, the Disability Discrimination Act 1995 and other related Statutory Instruments regarding employment di
United Kingdom, Government Equalities Office (GEO) - Equality Act 2010 resource Agency Web Sites OCEG Reviewed
The Equality Act 2010 provides a new cross-cutting legislative framework to protect the rights of individuals and advance equality of opportunity for all; to update, simpl
United Kingdom, Equality Act 2010, Explanatory Notes (Rev. Ed., August 2010) resource Agency Guidances OCEG Reviewed
Introduction: These explanatory notes relate to the Equality Act 2010 which received Royal Assent on 8 April 2010.
Equality Act 2010 - Key Updates for Employers (September 2010) resource Articles OCEG Reviewed
Introduction: The Equality Act 2010, a new legislative framework to protect the rights of individuals, is the single biggest piece of discrimination legislation created in the country. With the purpose of drawing together the complicated and numerous strands which form the basis of anti-discrimination law in the UK, the bulk of the Equality Act's provisions come into force on 1st October
United Kingdom, DEFRA: Green Economy, Green Business resource Agency Web Sites OCEG Reviewed
The coalition government is committed to being the greenest government ever. It is taking action to cut carbon emissions, create the conditions for green growth, and improve resilience to climate change. All these elements contribute to the development of a sustainable green economy.
GRC Technology Solutions Guide v. 2.1 resource Guides OCEG Reviewed
The GRC Technology Solutions Guide identifies and defines categories of technology that have a role in supporting the GRC system and specifically the Elements of the GRC Capability Model™. The Guide categorizes these Technology Categories by:
OCEG 2010 GRC Maturity Survey resource OBS Report - APR OCEG Reviewed
A report of the responses to the 2010 GRC Maturity Survey. Hundreds of participants responded to questions about the extent to which their organizations have harmonized governance, risk management and compliance process; identified benefits gained from an integrated GRC capability; and indicated their views on the negative effects of fragmented processes.
United Kingdom, Compliance with the data protection framework decision (2011) resource Agency Guidances OCEG Reviewed
UK Ministry of Justice Circular setting out the requirements that UK competent authorities must meet in order to comply with the EU data protection framework decision 2008/977/JHA.
24 January 2011
United Kingdom, Minstry of Justice Data Protection Web Site resource Agency Guidances OCEG Reviewed
Guidance for professionals and practitioners on application of the Data Protection Act 1998.
Digital Investigations in the Cloud resource White Papers Member contribution
In this white paper, we look at the practical steps needed to ensure forensic investigations in the Cloud can progress unhindered. A methodology for investigating security breaches in the Cloud effectively starts with ensuring contracts are written in such a way that any possible future investigation is made possible from both technical and procedural viewpoints.
UK clamps down on corruption with new Bribery Act (2011) resource Agency Guidances OCEG Reviewed
UK Ministry of Justice Press Release announcing guidance documents on the Bribery Act, which will enter into force on July 1, 2011.
