Building (and Maintaining) a Modern-Day Compliance & Ethics Program event ConferenceWorkshop
Datacert's fourth stop in the roadshow!
What: Half-day presentation, discussion, and lunch
When: Tuesday, April 16, 2013 from 9:30 am - 1:30 pm
Where: Location to be announced soon!
USSC Federal Sentencing Guidelines Manual, 2011 Ed. resource Agency Guidances OCEG Reviewed
The United States Sentencing Commission ("Commission") is an independent agency in the judicial branch composed of seven voting and two non-voting, ex officio members.
VIEWPOINT - The role of the board in creating a sustainable strategy (November 2011) resource Articles OCEG Reviewed
Posted at TrustLaw, A Thompson Reuters Foundation Service.
SEC, Prohibition Against Conflicts of Interest in Certain Securitizations (Proposed Rule, 2011) resource National Regulations OCEG Reviewed
Section 621 of the Dodd-Frank Act adds new Section 27B to the Securities Act.
ISO 26000 – Social responsibility resource Standards and Guidelines OCEG Reviewed
The International Standards Organization (ISO) website on ISO 26000:2010 Guidance on social responsibility. This site contains a project overview, summary of the standard, resources and FAQs. ISO 26000 was finalized in 2010.
The Business Case for Corporate Social Responsibility (June 2011) resource Articles OCEG Reviewed
Introduction: This report discusses the business case for CSR—that is, what justifies the allocation of resources by the business community to advance a certain socially responsible cause. The business case is concerned with the following question: what tangible benefits do business organizations reap from engaging in CSR initiatives?
NASDAQ OMX Group, Inc. Corporate Governance Guidelines (April 2010) resource Examples OCEG Reviewed
The Board of Directors of The NASDAQ OMX Group, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business.
Regulatory Intelligence by Michael Rasmussen: an Axentis Thought Leadership White Paper resource White Papers Member contributionOCEG Reviewed
"The old paradigm of regulatory change management is clearly a recipe for disaster given the volume, pace of change
Increased motivation for whistle-blowing (2010) resource Articles OCEG Reviewed
Introduction: New statutory and regulatory changes provide greater rewards to individuals who blow the whistle on fraudulent activities and to organizations that actively encourage an effective ethical culture – important steps at a time when the rate of fraudulent financial activity is likely to increase.
Anti-Corruption Portal of the Americas (OAS) resource Organizations & Associations OCEG Reviewed
The Anti-Corruption Portal of the Americas, developed by the Department of Legal Cooperation of the Secretariat for Legal Affairs, provides information regarding transparency in public administration and anticorruption cooperation, including developments within the MESISIC framework and technical cooperation efforts (left-hand menu), as well as links to the web pages of the member states’ agenc