Governance | by OCEG the Open Compliance and Ethics Group

Africa

King Report on Corporate Governance for South Africa (2002)

Multinational, Australia, New Zealand, Brazil, North America, European Union, Chile, India, California, Ecuador, Indonesia, Peru, Singapore, Massachusetts, United Kingdom, South Africa, Africa, Asia-Pacific, Europe, South America

Cura Software Solutions

Latin America, Argentina, Brazil, Chile, Colombia, Ecuador, Peru

OECD, Latin American Corporate Governance Roundtable and Companies Circle

Asia

Asian Corporate Governance Association (ACGA)

Japan: Principles of Corporate Governance (eStandards Forum, Financial Standards Foundation)

Asia Risk Magazine

Australia

Australia, Better Practice Guide - Risk Management (2008)

New ASX Rules Rein In Risky Business (2007)

Risk Management Magazine (Australia)

Australia, Better Practice Guides, Appendix 6 - Risk Management

Australia, Building Better Governance (2008)

Canada

Treasury Board of Canada Secretariat: Policy on Internal Audit (2009)

Chartered Accountants of Canada - Canadian Standards in Transition: IFRSs in Canada

Canada, Preparing and Using Results-based Management and Accountability Frameworks (2010)

Treasury Board of Canada Secretariat Internal Audit Web Site

Chile

Corporate Governance in Chile (Central Bank of Chile, 2003)

Europe

European Corporate Governance Institute (ECGI)

Multinational, Europe

Federation of European Risk Management Associations (FERMA)

European Union

EU Directive 2006/46/EC of the European Parliament and of the Council of 14 June 2006 amending Council Directives 78/660/EEC on the annual accounts of certain types of companies, 83/349/EEC on consolidated accounts ... (2006)

EU, European Commission, Modernisation of Company Law and Enhancement of Corporate Governance

EU, Communication from the Commission to the European Parliament, the Council and the European Economic and Social Committee - Implementing the partnership for growth and jobs : making Europe a pole of excellence on corporate social responsibility (2006)

EU, Company law and corporate governance: Commission takes action to ensure that 12 Member States implement EU laws (2008)

EU, Consultation on Modernisation of the Directive 2004/109/EC (Transparency Requirements for Listed Companies) (May 2010)

EU, European Commission Prospectus Directive (Rev. 2009)

EU, European Commission's Site on Corporate Social Responsibility

Green paper on the EU corporate governance framework (2011)

EU, Corporate governance reform - consultation (2011)

Multinational, European Union

European Union - Reform of the audit market: Proposal for a regulation on the quality of audits of public-interest entities and proposal for a directive to enhance the single market for statutory audits (November 2011)

France

ORSE, Observatoire sur la Responsibitie Societale des Entreprises (Study Center for Corporate Social Responsibility, English Version)

Germany

German Corporate Governance Code (as amended on May 26, 2010)

Government Commission of the German Corporate Governance Code

German Corporate Governance Code, Declarations of Conformity

Germany, Qualification of Supervisory Boards (2010)

Centre for Corporate Governance: Germany (Deloitte)

Germany, DAX 30 (Deutscher Aktien IndeX), English site

India

Volume 5, Issue 3 (July 2008)

Japan

Tokyo Stock Exchange (TSE)

JIN-432 -- An inspector calls: financial regulation in Japan (2007)

GRC-XML Work Group: December 16, 2008 Meeting

IT Executives Offered Japanese Compliance Rules (August 2, 2007)

Japan: The Corporate Governance Study Group Report (METI, 2009)

White Paper on Corporate Governance in Japan (ACGA, 2008)

ACGA Statement on Corporate Governance Reform in Japan (December 2009)

Corporate Governance and Stock Price Performance During the Financial Crisis: Evidence from Japan (2009)

Japan, Outline of Proposal of Disclosure Items concerning Corporate Governance (2010)

Japan, Financial Services Agency (FSA) (English Version)

Japan, Financial Instruments and Exchange Act, FSA Web Site (English Version)

Tokyo Stock Exchange (TSE) Listed Companies White Paper on Corporate Governance 2011

Tokyo Stock Exchange (TSE) Principles of Corporate Governance for Listed Companies (Rev. Edition 2009)

Latin America

Corporate Social Responsibility in Latin America (2006)

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

Corporate Social Responsibility and Latin American Multinationals (2009)

Corporate Governance in Latin America (2007)

Multinational

Government in Financial Services: Options and Dilemmas (Ernst & Young, 2009)

IFAC, 2008 Handbook of International Auditing, Assurance, and Ethics Pronouncements (PDF Version)

BWise

Risk Magazine

Professional Risk Managers International Association (PRMIA)

Society for Risk Analysis (SRA)

Risk Management Toolkit

Observations on Risk Management Practices during the Recent Market Turbulence (March 2008)

ISO 14001:2004 - Environmental management systems -- Requirements with guidance for use (Purchase Site)

ISO Management Standards - Specific applications

International Organization for Standardization (ISO)

Corporate Governance for Emerging Markets (2008)

Basel Institute on Governance

World Bank, Reports on the Observance and Standards of Codes (ROSC), Corporate Governance Topic Page

SAS Institute, Inc.

BIS, Group of Governors and Heads of Supervision announces higher global minimum capital standards (September 2010)

The Group of Governors and Heads of Supervision reach broad agreement on Basel Committee capital and liquidity reform package (July 2010)

New Perspectives on Corporate Social Responsibility in the Caribbean (2009)

Organization of American States (OAS)

ISO, 9000:2005: Quality management systems -- Fundamentals and vocabulary (Catalog Page)

NASDAQ OMX Group, Inc. Corporate Governance Guidelines (April 2010)

World Bank, Accounting and Auditing Reports on the Observance of Standards and Codes (A&A ROSC)

ISO 26000 – Social responsibility

Operational Risk & Regulation Magazine

2011 Aon Global Risk Management Survey

IFAC, Global Survey on Risk Management and Internal Control (PAIB Committee, 2011)

Regulatory Intelligence by Michael Rasmussen: an Axentis Thought Leadership White Paper

Multinational, United States

Business Ethics: A Manual for Managing a Responsible Business Enterprise in Emerging Market Economies (ITA)

International Trade Administration (ITA), Good Governance Site

Netherlands

Monitoring Commissie Corporate Governance Code (English Version)

Dutch Corporate Governance Code (2009 ed.)

Netherlands - The Monitoring Committee's Evaluation Report and Consultation Document (2008)

Role of Governance in Corporate Social Responsibility: Lessons from Dutch Finance, The (2010)

CSR Europe: Netherlands Community & Business (Samenleving & Bedrijf)

North America, United Kingdom

Mitratech

North America

NFPA, Standard on Disaster/Emergency Management and Business Continuity Programs (2010 Edition)

OECD

OECD Principles of Corporate Governance, as Revised (2004)

Singapore

Corporate Governance 101 - Has Singapore Got it Right? (2007)

Monetary Authority Of Singapore: Code of Corporate Governance (2005)

Monetary Authority Of Singapore (MAS): Reports and Consultation Papers

Asian Corporate Governance Association (ACGA) - Singapore Codes and Rules

Singapore, Consultation Paper on Proposed Revisions to the Code of Corporate Governance (June 2011)

Consultation Paper on Corporate Governance Regulations and Guidelines, Monetary Authority of Singapore, March 2010

South Africa

Corporate Governance - King III report - Introduction and overview (PwC)

Switzerland

Directive on Information Relating to Corporate Governance, SWX Swiss Exchange, Switzerland (2002)

United States, United Kingdom

Effective Corporate Governance Frameworks: Encouraging Enterprise and Market Confidence (ICAEW, 2006)

Board Responsibilities and Creating Value: Demonstrating Leadership and Accountability (ICAEW, 2006)