Articles

Order by:Group by:

OCEG Contributed

EthicsPoint's Issue & Event Manager
GRC 360: Emerging Technologies (2007)
Getting a Clear View: Optimizing Issue Management
Directorship - Beyond Whistle-Blowing: How Boards Must Shape Culture
Journal of Leadership and Organizational Studies - A Corporate Training View of Ethics Education: An Interview with Dov L. Seidman, CEO of LRN
National Press Club - A Conversation Between Thomas Friedman, Pulitzer Prize-Winning Author of The World is Flat and Dov Seidman
Compliance and Ethics Magazine - Interview with Dov Seidman
CSR And Sustainability: Local Impacts Of Global Supply Chains (2007)
Data quality -- the forgotten privacy principle (2007)
Collecting Personal Data for E-Discovery (October 2007)
A Pathway to Principled Performance®: The OCEG Framework Approach to Integrated GRC
Findings from The OCEG GRC Strategy Study: How we develop, manage and evaluate GRC efforts
Identifying Value-Added Risk Assessments: Preliminary Findings of the OCEG Effective Risk Assessment Study
A Measure of Success: How are we measuring effectiveness and performance?
Insider Threat (2007)
Federal Sentencing Guidelines: Key Points and Profound Changes (ERC, 2004)
FSGO Series (ERC)
Keep your IM-using employees on a need-to-know basis (2007)
New Rules of Engagement for Crisis Management (2007)
Corporate Ethics: Taking The Balanced Approach (2007)
IT Governance and Risk Management: Store Your Data to Ensure Compliance (2007)
The ChoicePoint Dilemma: How Data Brokers Should Handle the Privacy of Personal Information (IEEE, 2007)
FAQ: Changes to the Federal Rules of Civil Procedure Affect Storage Plans (2007)
How Your ZIP Code Determines Your Employees' Legal Rights (2007)
Survey: Majority of b-to-b marketers lack crisis plan (2007)
States Launching E-Discovery Rules (2007)
Protect your company from reputation crises (2007)
BusinessWeek - Oh, Out-Behave!
Portfolio.com - How To Act Like The Whole World Is Watching
Good Morning America - How to Outbehave Your Business Competitors
MarketWatch - When Rules Get Broken, Workers Get Distracted
Directors & Boards - Corporate Culture: the Ultimate Driver of Business Performance
State of IT Auditing in 2007, The
Electronic Files Are Fair Game in Discovery Phase (2007)
Compliance Provides Benefits Beyond The Obvious (2007)
Turning the Compliance Challenge Into a Business Advantage - A SAP Industry Brief (SAP, 2006)
The Stick and the Carrot – Charting the Rapid Rise of Enterprise Governance, Risk and Compliance Management (2004)
PBM Transparency May Only Be Skin Deep (2007)
Unexpected Benefits of Sarbanes-Oxley, The (2006)
Final Regulations Governing Nonqualified Deferred Compensation Under Code Section 409A (May 2007)
Annual Survey of Electronic Discovery - Symposium Issue (2006-2007)
Sample e-Mail Policy (2007)
Nealley's Firing Highlights Administration's Strengths, Opportunity...
Some Companies Do Better at Controlling Fraud
Kroll's Fraud Solutions Practice and EthicsPoint Announce Referral Partnership
All in a Day: Companies Institute Safeguards to Block Bullying in Businesses
Updated tax treaty to ease cross-border business (2007)
New E-Discovery Burden, The (2007)
Achieving World-Class Supply Chain Collaboration: Managing the Transformation (2007)
Post-Sarbox, Are Restatements Relevant? (2007)
Compliance Without Tears: Preparation can ease IT's compliance concerns (2007)
Portable security: Full-disk encryption can take a lot of risk out of mobile computing (2007)
Internet Law: How to Transfer Electronic Personal Data from Europe to the United States
Personal data is not a bar to FOI disclosure, rules European court (2007)
Examining E-Discovery Chain of Custody (2007)
SEC Outlines Obstacles to Good Compliance (2007)
Group creates standard to ease e-discovery data transfer (2007)
Disaster Recovery Planning for CIOs (2007)
Aligning People, Processes, and Technology for Effective Risk Management (IIA, 2008)
Creating a Computer Security Incident Response Team: A Process for Getting Started (2002, Last Updated 2006)
401(k) Rule to Spark Risk-Return Scramble (2007)
Tax Services After Sarbanes-Oxley (2003)
GRC360: A framework to help organisations drive principled performance (2007)
2007 Corporate Governance Award Winner
2007 Alexander Hamilton Overall Excellence Award
Gold AHA Award in Corporate Finance
Accommodating Disabled Employees: A Guide To The Good Faith Interactive Process (2007)
E-Discovery Requests: Know Your Limits (2007)
SEC Removes Reconciliation Requirement, Approves Smaller Public Company Rules
Unexpected Benefits of Sarbanes-Oxley
Corporate Culture and the Control Environment
Money Laundering Law - 20 Basic Facets (2007)
2007 Global Shared Services Survey
Finance Talent Challenge: How Leading CFOs Are Taking Charge
IRS Notice 2007-86 Provides General Extension of §409A Transition Relief Through 2008 (2007)
Strengthen Your Supply Chain, Protect Your Brand: Five elements to choosing a supply chain management program (2007)
Solutions in pharma: Prescription for compliance (2005)
No time for WARN notice? You can continue paying instead (2007)
Can Australian retailers ensure ethical trade standards from Chinese manufacturers? (2007)
Board Oversight of Information Technology - Data Privacy and Data Security: The New Imperative (2007)
Critical Examination of the FDA's Efforts to Preempt Failure-to-Warn Claims, A (2008)
HHS-IG Issues Drug Marketing Guidance To Industry (2002)
Assessing, Managing Enterprise Risk: What it takes to manage virtual servers (2007)
Nealley's Firing Highlights Administration's Strengths, Opportunity for Growth
Uncle Sam Mandates Business Ethics
New Castle County unveils whistle-blower hot line
Governance, Risk and Compliance Strategy Still a Priority (2008)
Brabeion Software Announces Availability of IT Governance, Risk & Compliance Management Solution for Microsoft System Center Configuration Manager 2007
EU approves minimal data protection standards (2007)
Is that Time Compensable? (2007)
FTC's Website Privacy and Security Rules for Every Business, The (2007)
Develop Effective Archive Policies Before FRCP Compliance Becomes a Problem (2008)
Staying Out of Trouble: The Role of a Global Anti-Corruption Program
Disaster recovery, backup, and restore: Big challenges for small businesses (2008)
Employers face increasing pressure to verify worker identity (2008)
How to Manage Independent Contractors (2008)
Keeping Up With EDD Blogs and Tools (2007)
Who's Minding the Store? When Do Managers, Assistant Managers and Supervisors Qualify as Exempt (2008)
Services Supply Chain Management: An Untapped Opportunity (2008)
ABC: An Introduction to Supply Chain Management

Member Contributed

Auditing System Conversions (IIA)
Conduct an Ethics Audit (The Physician's Resource)
Ethics Audit Essential for Every Business (2004)
Audit Your Ethics
Information Technology Process Institute (ITPI) Reading Room
FAQs for COSO's Enterprise Risk Management — Integrated Framework
Corporate Ethics and Sarbanes-Oxley (2003)
U.S. State Department, Promoting Growth Through Corporate Governance (February 2005)
Sarbanes-Oxley "Hotline" Procedures: Who Should Be Doing the Listening? (2003)
Fraud Prevention: An Investment No One Can Afford to Forego (2006)
Zicklin Center for Business Ethics Research – Ethics Today
Leadership Through Progressive Enterprise Risk Assessment (2004)
Nonprofit Risk Management Center: Articles, Topical Index
Case for Compliance, The: An article from the American Bar Association (ABA, 2003)
DOJ, Prosecuting Corporate Crimes
Investigating Tips from the Hotline: An Examination of the Unique Oversight Done by Corporate Directors
Turning a Deft Ear to Signs of Corporate Foul Play (NACD)
Sarbanes-Oxley 'Ax', The (2005)
Sarbanes-Oxley and ISO 9000 (2005)
Compliance Programs, Codes of Conduct, Whistleblowers and Hotlines (2004)
Internal Controls and Managing Enterprise-Wide Risks (2004)
Putting COSO's Theory into Practice (2005)
Articles Page, The Committee of Sponsoring Organizations (COSO)
Elephant at the Enterprise Risk Management Party, The (2006)
Index of Risk Assessment Articles, Information Systems Audit and Control Association (ISACA)
Proposed Amendments to U.S. Sentencing Guidelines Portend Significant Changes to Corporate Compliance Programs (July 2004)
Seven Elements of an Effective Compliance and Ethics Program, The (2006)
Compliance Assessments: A First Step Toward Ensuring an Effective Compliance Program (2005)
Time Is Ticking On QAS Compliance
Time to Consider Revising Compliance and Ethics Programs in Light of New Federal Sentencing Guidelines (2004)
Federal Sentencing Guidelines: Enterprise Risk Management (2004)
Seven Habits Of Highly Effective Compliance Programs, Executive Summary (July 12, 2005)
Top Ten Compliance Challenges for the Health Care Industry (2005)
Struggling to incorporate the COSO recommendations into your audit process? Here's one audit shop's winning strategy.
Federal Whistleblower and Retaliation Laws
Fraud Hotlines: Early Warning Systems (2003)
Compliance Program Reporting Mechanisms: Hotlines and Whistleblowers (April 2005)
Practical Solutions for Dealing with Whistleblowers
Are Your Independent Contractors Really Employees? Under Some Laws They Will Be Treated As Such (2003)
BLS, What is an employee? The answer depends on the Federal law. (2002)
FindLaw's Termination Page: Ending the Employer-Employee Relationship
Employment Law Articles from the Employment Law Information Network
Labor Lawyer, The (ABA)
Tips for a Successful Internal Investigation in a Post-SOX World (2006)
External Consequences: Internal Investigations After Sarbanes-Oxley (2007)
How To Conduct Internal Corporate Investigations After Sarbanes-Oxley (2004)
CFO.com, McNulty Revises Thompson Memo (2006)
FMLA and ADA Puzzle: Putting the Pieces Together
Leave Rights under the FMLA and ADA: The Intersection of Two Laws Impacting Employee Leave (2001)
The Key to Global Success: Unlocking the GRC Challenges
Roundtable - The Complexity of Multinational Ethics and Compliance Programs
Act Globally, Engage Locally: Fostering Ethical Corporate Cultures
Avoiding GRC Landmines: Technologies for Navigating the Minefield
OCEG Foundation Views, Tools & Techniques: The PROCESS Component - A (Hypothetical) FCPA Case Study
OCEG Updates
The ABCs of the IT Infrastructure Library (ITIL)
The Power of Positive Technology: Better Information Produces Better Results
Measure Twice: Cut Once - Risk-Based Governance Pays Off
What's My Line: Will the Real GRC Vendor Please Step Forward
Sun on "Sun on Sun"
Technology Talk: Help for Your Helpline
Federal Government Contract Overview (1999)
Mail and Wire Fraud Statutes, The (USAB, 2001)
Auditing a Compliance and Ethics Program (2007)
BELIEVE in a Structured Approach to Risk Management Success
Rule Would Require Ethics Policies for Big Contractors (Feb. 2007)
Government Contractors Must Take Early Compliance Steps (Feb. 2007)
Corporate Governance Alliance Digest: Special Issue on Corporate Governance Reform (July 2006)
Contracting with Federal Funds? You Need a Compliance Program (Jan. 2007)
Metropolitan Corporate Counsel - Technology Articles
Discovery Trailblazers: Companies create new positions to deal with e-discovery dilemmas (2006)
Hitting the High Points of the New EDD Rules
Volume 4, Issue 1 (February 2007)
Volume 3, Issue 4 (December 2006)
Volume 3, Issue 3 (September 2006)
Volume 3, Issue 2 (June 2006)
Volume 3, Issue 1 (March 2006)
Volume 2, Issue 1 (February 2005)
Volume 2, Issue 2 (June 2005)
Volume 2, Issue 3 (September 2005)
Volume 2, Issue 4 (December 2005)
Volume 1, Issue 4 (October 2004)
Volume 1, Issue 3 (June 2004)
Volume 1, Issue 2 (March 2004)
Volume 1, Issue 1 (December 2003)
The Alignment Challenge: Defining and Meeting GRC Technology Needs
DRAWING A TECHNOLOGY ROADMAP: Survey Findings on Use of GRC Technologies
Making the Connection: Information Governance is the Link to Enterprise Performance
Technology Talk: Help for Your Helpline
Achieving Employment Compliance: A Central Piece of the GRC Puzzle
Executive Compensation and Governance - What's on the Horizon?
OCEG Foundation Views, Tools & Techniques: Plan & Organize
The People-Side of Crisis - Are You Truly Ready?
Technology Talk
Welcome to GRC 360º
Where Are Your Weak Links? Analyzing Your Compliance Processes and Controls
Ethics as a Business Process
Technology Talk
Taking the High Road, Internal Auditor (2007)
Entities Must Measure and Record Changes in Their Additional Minimum Liability to Comprehensive Income Before Adopting FASB 158 (2006)