Articles

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Anti-Corruption & Fraud, GRC Capability and Processes

Fraud Prevention: An Investment No One Can Afford to Forego (2006)

Anti-Corruption & Fraud

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)
OCEG Foundation Views, Tools & Techniques: The PROCESS Component - A (Hypothetical) FCPA Case Study
EthicsWorld
OAS Anti-Corruption Newsletter
Niger establishes anti-corruption agency (2011)

Anti-Corruption & Fraud, Risk Assessment

Insider Risk Management Guide (2006)

Anti-Corruption & Fraud, Fraud & Corruption

UK Bribery Act of 2010 (May 29, 2010)
United Kingdom: The UK Bribery Act 2010 - What You Need To Know (April 2010)

Anti-Corruption & Fraud, Supply Chain Management (SCM), Investigations, GRC Planning and Organization

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

Compensation

Federal Minimum Wage Hike Impacts Few States, CCH Says (2007)
Change Comes to the National Compensation Survey Locality Wage Bulletins (2007, BLS)
2007 Review of Payroll Systems: Keeping Ownership of the Client Payroll Relationship (2007)
Is that Time Compensable? (2007)
Wage, Overtime Exemptions Applicable to Computer-Related Occupations (2007)

Compensation, Executive Compensation

Separation Pay Arrangements Under Section 409A (July 2010)

Compensation, Employee Benefits

FASB Proposes Disclosures About an Employer’s Participation in Multiemployer Plans (Deloitte, September 2010)

Environmental Management and Hazardous Waste

Raising Global Standards: Hazardous Substances and E-Waste in the European Union (2006)

Finance & Accounting, Governance, Executive Compensation

Corporate Governance and Executive Compensation Provisions of the Dodd-Frank Act (July 2010)
Objectives Of The Dodd-Frank Act (November 2010)

Finance & Accounting, Financial Services and Banking

FDIC, U.S. Banking Agencies Express Support for Basel Agreement (September 2010)

Finance & Accounting

FASB, In Focus - Accounting Standards Update No. 2011-04: Fair Value Measurement (Topic 820): Amendments to Achieve Common Fair Value Measurement and Disclosure Requirements in U.S. GAAP and IFRSs (May 2011)

Finance & Accounting, Audit & Evaluation

SEC Proposes Ways to Strengthen Audits and Reporting of Broker-Dealers to Protect Customer Assets (June 2011)

Information Privacy

Privacy Rights of Employees Using Workplace Computers in California (2000)
BLS, Workplace e-mail and Internet use: employees and employers beware (2003)
FEDEE: Guidance note on European HR trends
US/EU Safe Harbor Agreement: What It Is and What It Says About the Future of Cross Border Data Protection (2003)
Sample e-Mail Policy (2007)

Information Privacy, Privacy Laws & Regulation

Coming to America: The EU Privacy Directive (June 14, 2007)
After the deadline: a status review of the implementation of the new European cookies rules (2011)

Anti-Money Laundering

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

Contingent Workforce

Are Your Independent Contractors Really Employees? Under Some Laws They Will Be Treated As Such (2003)
Negotiating the Hidden Hazards of Hiring Contingent Workers - FindLaw Article (1999)
BLS, What is an employee? The answer depends on the Federal law. (2002)
How to Manage Independent Contractors (2008)
Outsourcing at Will: Unjust Dismissal Doctrine and the Growth of Temporary Help Employment (2000)

Ethical Culture, Audit & Evaluation

Time to Consider Revising Compliance and Ethics Programs in Light of New Federal Sentencing Guidelines (2004)

Ethical Culture, Governance, GRC Planning and Organization

Compliance v. Culture: Employees Judge Ethical Conduct in the Workplace (2007)

Ethical Culture, Governance

CSR in Latin America: The Moral Case, The Business Case (2010)

Ethical Culture, Whistleblowing and Retaliation

Increased motivation for whistle-blowing (2010)

Ethical Culture

The Business Case for Corporate Social Responsibility (June 2011)
VIEWPOINT - The role of the board in creating a sustainable strategy (November 2011)

Information Security, Risk Assessment

Five Steps to Building Information Risk Management Frameworks (August 2007)
Managing risk in the information age (2007)

Information Security

Creating a Computer Security Incident Response Team: A Process for Getting Started (2002, Last Updated 2006)
Eight easy ways to protect your company data - and reputation (2008)
Early Warning Signs of IT Project Failure: The Dominant Dozen (2006)
How Vulnerable Is Your Information Technology? (2006)

Information Security, Supply Chain Management (SCM)

Beyond the Password: Tackling the challenge of data security for the global supply chain (2007)

Information Security, Privacy Laws & Regulation

Data Breach Kit: Five Steps to Help You Survive the Inevitable
International Data Protection and Privacy Law (2009)

Information Security, Record Retention & Data Management, GRC Planning and Organization

Compliance vs. Security: Which Should Lead Corporate Governance? (August 2010)

Supply Chain Management (SCM)

Supply Chain Risk: Deal With It (2003)
New Face of Supply Chain Certification, The
Goal of the Lean Supply Chain: Seven steps to building a lean supply chain (2007)
Are the basics under control? A close look at supply chain management in Asia (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)
Viewpoint -- China's Evolving Supply Chain (2007)
Services Supply Chain Management: An Untapped Opportunity (2008)
ABC: An Introduction to Supply Chain Management
Green Supply Chains Need Strategy -- Not Hype (2008)
Is It Time to Rethink Your Supply Chain Strategy? (Deloitte, 2010)

Supply Chain Management (SCM), GRC Planning and Organization

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

Supply Chain Management (SCM), GRC Planning and Organization, Operations

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

US Government Contracts

Mail and Wire Fraud Statutes, The (USAB, 2001)
Rule Would Require Ethics Policies for Big Contractors (Feb. 2007)
Government Contractors Must Take Early Compliance Steps (Feb. 2007)
Contracting with Federal Funds? You Need a Compliance Program (Jan. 2007)
Ten Commandments of Ethical Government Purchasing, The (2006)
Safe Harbors of Ethical Conduct Needed in Defense Procurement (2004)
New Rules of Contract Ethics (2006)
Better by FAR: New contracting ethics regulations will alter the playing field (August 6, 2007)
Federal Government Contract Overview (1999)

Discrimination/Accommodation

EEOC Age Rule Becomes Effective (2007)
EEO-1 Reports: What Do they Really Tell Us? (ABA, 2003)
Accommodating Disabled Employees: A Guide To The Good Faith Interactive Process (2007)
President Bush Signs Landmark Genetic Nondiscrimination Information Act Into Law (2008)
Divided Supreme Court rules that effects of past disparate pay not actionable (May 31, 2007, CCH)
Equality Act 2010 - Key Updates for Employers (September 2010)

Governance

Corporate Governance for Emerging Markets (2008)
EU, Company law and corporate governance: Commission takes action to ensure that 12 Member States implement EU laws (2008)
Governance Reform Central, Deloitte
Next Steps to Sustainability (Treasury & Risk Magazine, August 2010)

Governance, GRC Planning and Organization

A Model of Maturity: The OCEG Corporate Governance Maturity Model (2007)
PwC Insight: Corporate Governance

Governance, Executive Compensation, Financial Assurance

Executive Compensation Outlook (2010)