Exception Management Explained: Mastering the ‘Last Mile’ of Compliance and Risk Monitoring resource Featured Articles Member contribution
Hours, days or weeks? Those are the options that confronted senior internal auditors, compliance executives and their operational colleagues as they evaluated how long it should take for business process owners to respond to potential internal controls violations.
International Data Protection and Privacy Law (2009) resource Articles OCEG Reviewed
Author: Dowling, Jr., Donald C.; White & Case LLP
45 CFR Part 164.500 et seq., Subpart E, Privacy of Individually Identifiable Health Information (As amended) resource National Regulations Member contributionOCEG Reviewed
Federal Regulations as posted by the U.S. Government Printing Office.
Applicability:
(a) Except as otherwise provided, the standards, requirements, and implementation specifications adopted under this part apply to the following entities:
A Guide to Messaging Archiving (2008) resource White Papers OCEG Reviewed
A New Era of Compliance: Raising the Bar for Organizations Worldwide (RSA, October 2010) resource Research / Studies OCEG Reviewed
October 11, 2010 - RSA released a new report produced in concert with its Security for Business Council (SBIC).
Achieving Data Privacy in the Enterprise (2008) resource White Papers OCEG Reviewed
Acquire a global view of your organization's security state: the importance of security assessments (IBM, 2007) resource White Papers OCEG Reviewed
After the deadline: a status review of the implementation of the new European cookies rules (2011) resource Articles OCEG Reviewed
As of late August, only the UK, Denmark, Estonia, Finland, Ireland, Malta and Sweden have introduced laws fully implementing the amendments contained in the revised Directive.
Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for purposes of the Terrorist Finance Tracking Program (2009) resource International Materials OCEG Reviewed
The aim of this Agreement is to ensure, with full respect for the privacy, protection of personal data, and other conditions set out in this Agreement, that relevant financial information is available to the competent law enforcement, public security or counter terrorims authorities of both US and EU and its Member States for the purpose of the prevention, investigation, detection, or prosecuti
