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
Germany, Qualification of Supervisory Boards (2010) resource Standards and Guidelines OCEG Reviewed
Government Commission on the German Corporate Governance Code, Administrative Office, 10 February 2010.
Institute of Management Accountants (IMA) Certification resource Organizations & Associations OCEG Reviewed
With a network of nearly 65,000 professionals, IMA provides a forum for management accounting and financial professionals to develop and advance their careers through its Certified Management Accountant (CMA®) and Certified Financial Manager (CFM®) programs, professional research and practice development education, networking, and the advocacy of the highest ethical and professional practices.
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Association of Chartered Certified Accountants (ACCA) - Training & Careers resource Organizations & Associations OCEG Reviewed
ACCA (the Association of Chartered Certified Accountants) is the largest and fastest-growing global professional accountancy body with 296,000 students and 115,000 members in 170 countries. We aim to offer the first choice qualifications to people of application, ability and ambition around the world who seek a rewarding career in accountancy, finance and management.
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LRN approach to ethics and compliance education, The resource White Papers OCEG Reviewed
| Educating employees about ethics and compliance is a fundamental component in developing ethical corporate cultures. An effective education program teaches employees not only to understand the letter of the laws governing their work, but to adopt the spirit of those laws in their daily actions and decisions. |
2004 Federal Sentencing Guidelines Require Employers to Periodically Train All Employees on Workplace Ethics (2004) resource Articles Member contributionOCEG Reviewed
The Sarbanes-Oxley Act of 2002 directed the United States Sentencing Commission to ensure that the Federal Sentencing Guidelines were "sufficient to deter and punish" organizational criminal misconduct. In response, the Sentencing Commission proposed important amendments to the Guidelines - which will become law on November 1, 2004.
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National Investor Relations Institute (NIRI) resource Organizations & Associations Member contributionOCEG Reviewed
Mission: NIRI is dedicated to advancing the practice of investor relations and professional competency and stature of its members.
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What the Board Needs to Know About IT: Phase II Findings (Deloitte, 2007) resource Research / Studies Member contributionOCEG Reviewed
Maximizing performance through IT strategy "The Board and Information Technology Strategies: Maximizing Performance through IT Strategy” is the latest report in Deloitte Consulting LLP’s (Deloitte Consulting's) research initiative to explore how boards of directors are approaching information technology (IT).
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BELL: The Business Ethics Links Library resource Private Lists / Directories Member contributionOCEG Reviewed
Resources for Research in Business Ethics and Social Responsibility
William M. White Business Library, Leeds School of Business, University of Colorado at Boulder
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Compliance and Ethics Programs resource Private Lists / Directories Member contributionOCEG Reviewed
Article on effective compliance and ethics practices that includes a link directory of Certification Programs.
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