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
Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for purposes of the Terrorist Finance Tracking Program (2009) resource International Materials OCEG Reviewed
The aim of this Agreement is to ensure, with full respect for the privacy, protection of personal data, and other conditions set out in this Agreement, that relevant financial information is available to the competent law enforcement, public security or counter terrorims authorities of both US and EU and its Member States for the purpose of the prevention, investigation, detection, or prosecuti
FFIEC, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual (2010) resource Agency Guidances
Introduction: This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations.
OECD, Directorate for Financial and Enterprise Affairs, Bribery in International Business resource Agency Web Sites
OECD web site containing statistics, news, publications and documents on efforts to combat bribery in international business.
OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions (November 2009, with 2010 Amendments) resource Agency Guidances
The Recommendation was adopted by the OECD in order to enhance the ability of the 38 States Parties to the Anti-Bribery Convention to prevent, detect and investigate allegations of foreign bribery and includes the Good Practice Guidance on Internal Controls, Ethics and Compliance.
Author: Working Group on Bribery in International Business Transactions
UK Foreign Bribery Strategy (Ministry of Justice, January 2010) resource Research / Studies
A document from the UK's Ministry of Justice detailing the scope, agenda and intent of the Bribery Act of 2010, discussion of other relevant laws and regulatory actions, and the establishment of appropriate standards of ethical business conduct.
Minstry of Justice, HM Government, CM 7791 (January 2010)
United Kingdom: The UK Bribery Act 2010 - What You Need To Know (April 2010) resource Articles OCEG Reviewed
Published at Mondaq.com. Registration required (free.) Article by David Flint and Valerie Surgenor.
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.
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."
Bribery Act of 2010, United Kingdom resource National Laws
The Bribery Act applies to both public and private corporations, and to individuals.
