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).
European Data Protection Law: Corporate Compliance and Regulation (Oxford University Press, April 2008) resource Research / Studies OCEG Reviewed
Author: Christopher Kuner
An overview of laws, treaties and action updates of the EU Member States and Non-Members on data privacy protection.
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.
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:
