Articles | by OCEG the Open Compliance and Ethics Group

Anti-Corruption

Strategy & Management: Special report: Anti-corruption Ethical codes (September 2007)

Fraud Risk Management in Life Sciences Companies (Deloitte, Rev. 2009)

DOJ, Corporate Fraud Issues II (2003)

DOJ, Corporate Fraud Issues (2003)

Foreign Corrupt Practices Act Revisited: Attempting to Regulate "Ethical Bribes" in Global Business

FCPA Awareness and Adherence (2005)

Measuring Corruption: Myths and Realities (World Bank, June 2007)

Promoting Global Corporate Transparency (eJournalUSA, Dec. 2006)

Battling Fraud & Corruption in China Business (2007)

Foreign Corrupt Practices Act: Compliance Issues for Corporate Donors, The (2006)

Analysis of Anti-Money Laundering Provisions of USA PATRIOT Act of 2001 (2001)

Money Laundering Law - 20 Basic Facets (2007)

Evaluating Your AML Program: What are regulators looking for? (Deloitte, 2006)

AML System Effectiveness: General Regulatory Expectations (Deloitte, 2007)

Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standards, the (IMF, 2005)

DOJ, U.S. Attorneys' Bulletin - Money Laundering (2007)

EthicsWorld

Fraud disconnect: a shared understanding of where fraud-related responsibilities lie can help internal auditing and management avoid costly short circuits, The (2007)

A targeted stand by the UK Anti Money Laundering Regime (AML) (2006)

Staying Out of Trouble: The Role of a Global Anti-Corruption Program

UK Bribery Act of 2010 (May 29, 2010)

United Kingdom: The UK Bribery Act 2010 - What You Need To Know (April 2010)

OAS Anti-Corruption Newsletter

Niger establishes anti-corruption agency (2011)

Anti-Corruption, Employment

Strategy & Management: Special report: Anti-corruption Whistleblowing Save corporate reputation by taking employees seriously (UK, 2007)

Anti-Corruption, Governance

Have You Looked under the Hood of Your Fraud Program Lately? (2008)

Anti-Corruption, Information Management

Insider Risk Management Guide (2006)

Anti-Corruption, Competitive Practices, Governance

Nuts and Bolts: Building Your Third-Party FCPA Due Diligence Program (2010)

Competitive Practices

Understanding Supplier Price-Cost Management in Sourcing, Parts 1 & 2 (2007)

PhRMA's Marketing Code Touts Sarbanes/Oxley-esque Compliance Mechanism (2008)

Goal of the Lean Supply Chain: Seven steps to building a lean supply chain (2007)

Achieving World-Class Supply Chain Collaboration: Managing the Transformation (2007)

Strengthen Your Supply Chain, Protect Your Brand: Five elements to choosing a supply chain management program (2007)

Can Australian retailers ensure ethical trade standards from Chinese manufacturers? (2007)

Competitive Practices, Product Quality/Safety

CSR And Sustainability: Local Impacts Of Global Supply Chains (2007)

Competitive Practices, Governance

Next Steps to Sustainability (Treasury & Risk Magazine, August 2010)

Competitive Practices, International Transactions, Supply Chain Management (SCM)

Which is Better: Outsourcing or Shared Services? (Deloitte, 2010)

Competitive Practices, Information Management, Supply Chain Management (SCM)

Umbrellas for Clouds: Applying Outsourcing Risk Mitigation Strategies to SaaS Transactions

Employment

Basics of Employee Benefits, The

Treasury Department's 2008 business plan to focus on PPA guidance (July 2007)

SOX whistleblower provision doesn't apply extraterritorially (2007)

SEC's New Rules on Executive Compensation: Illuminating the Disclosure Requirements, The (July 2007)

DHS Publishes Final "Safe-Harbor" Procedures for Employers Who Receive SSA "No-Match" Letters and DHS Notices (2007)

Wage Wars: Workersfrom truck drivers to stockbrokersare winning huge overtime lawsuits (2007)

How Your ZIP Code Determines Your Employees' Legal Rights (2007)

SEC Feedback on Executive Compensation Disclosures: "Where's the Analysis?" (Deloitte, 2007)

Who's Minding the Store? When Do Managers, Assistant Managers and Supervisors Qualify as Exempt (2008)

Disability: Do you have to accommodate before they ask? (2008)

Nonprofit Organizations Need to Prepare Now for New 403(b) Plan Audit Requirements in 2009 (2008)

New regulations electrify' Form 5500 filers: Uncle Sam is giving employers with qualified retirement plans a reprieve from new electronic filing requirements. (2008)

Most Common HIPAA Privacy Mistakes Employers Make, The (2008)

IRS Updates Its Employee Plans Compliance Resolution System (2008)

U.S. Labor Department Proposes Rules on Investment Advice Exemption for 401(K) Plans and IRAs (2008)

Whistleblower Claims Arbitrable Under SOX, 2nd Circuit Determines (2008)

Seeking to define SRI (2008)

Compliance Issues Put Recruiters on the Hot Seat (2008)

TUPE regulations strengthen the protection given to employees (2006)

Health Savings Account Update (2008)

Labor Department Clarifies Expanded FMLA Rules (2008)

Introducing the New and Improved Americans with Disabilities Act: Assessing the ADA Amendments Act of 2008 (2008)

Are You Ready for the ADA Amendments Act of 2008? (2008)

Act Now To Take Advantage Of Recent Employer-Friendly FMLA Changes (2009)

Disability Law: ADA amendments broaden protections for employees (2009)

IRS, New Revenue Procedure Updates the Staggered Remedial (June 2007)

Retirement Plan Governance - Stay Ahead Of The Wave (August 2007)

Supreme Court Allows Individual ERISA Suits in Landmark Ruling (2008)

401(k) Rule to Spark Risk-Return Scramble (2007)

FindLaw's Termination Page: Ending the Employer-Employee Relationship

Employers face increasing pressure to verify worker identity (2008)

Employment Law Articles from the Employment Law Information Network

Labor Lawyer, The (ABA)

Employment Torts (2006)

Entities Must Measure and Record Changes in Their Additional Minimum Liability to Comprehensive Income Before Adopting FASB 158 (2006)

Final 409A Regulations: What You Need to Know and Do by Year End (June 28, 2007)

An Exclusive Report On Perks, Part I (Compliance Week, July 3, 2007)

Section 409A: Regulations Make It Essential To Review Executive Compensation Plans (2007)

IRS to define severance pay plan, substantial risk of forfeiture under Code Sec. 457 (August 7, 2007)

Doing the Heavy Lifting (2007)

Final Regulations Governing Nonqualified Deferred Compensation Under Code Section 409A (May 2007)

SEC Targets Executive Compensation Disclosure (2007)

DOS Publishes Interim Final Rule Regarding J-1 Trainees and Interns (June 2007)

Global Immigration Law: An Update On Compliance For Employment Counsel (2006)

Best Compliance Practices and Immigration (2008)

Sexual harassment in the eye of the beholder: on the dissolution of predictability in the Ellerth/Faragher matrix created by suders for cases involving employee perception (2005)

BLS, Article- The employment-at-will doctrine: three major exceptions

No time for WARN notice? You can continue paying instead (2007)

USERRA and the Five-Year Rule (Littler, May 2007)

Evaluating Eligibility for FMLA Leave: Federal Case Law Underscores the Need for Informed Decision Making (2006)

Fourth Circuit Rejects DOL Argument That Employees Can Waive FMLA Claims (2007)

Employers' Legal Obligations to Employees in the Military, The (2007)

An Employer's Guide to Employee Leave-Sharing Programs (2007)

Stamping Out Workplace Bullies (2007)

Employer Liability for an Employee's Bad Acts (2010)

Federal Minimum Wage Hike Impacts Few States, CCH Says (2007)

Employment, Information Management

E-Discovery Keeps an Eye on the Job: Employment-related litigation is shaping e-discovery, still in its infancy (2008)

Employment, Governance

Deloitte's Center for Corporate Governance, Executive Compensation, Articles Collection

Executive Pay in Europe (2008)

Employment, Government Dealings (USA)

Regulation Requires Federal Contractors to Use E-Verify (2008)

Employment, Taxation

IRS Notice 2007-86 Provides General Extension of §409A Transition Relief Through 2008 (2007)

Employment, International Transactions

Updated tax treaty to ease cross-border business (2007)