International Data Protection and Privacy Law (2009) resource Articles OCEG Reviewed
Author: Dowling, Jr., Donald C.; White & Case LLP
2011 Aon Global Risk Management Survey resource Research / Studies OCEG Reviewed
Summary: Conducted in 10 languages in Q4 2010, this biennial report represents 960 organizations from 58 countries in all regions of the world. The third of its kind, the report aims to help risk managers stay abreast of emerging issues and learn how their industry and regional peers are managing risks and capturing opportunities.
Free registration required.
A Field Research Study of Researchers’ Perspectives on Supply Chain Risk Management (2010) resource White Papers OCEG Reviewed
Abstract: Supply chain risk management (SCRM) is a nascent area emerging from a growing appreciation for supply chain risk by practitioners and by researchers. These researchers have approached this area from different domains and are therefore expected to have diversity in their perception of the scope and of the appropriateness of different research tools.
A Frame of Reference for Research of Integrated Governance, Risk, and Compliance (GRC) resource Research / Studies Member contribution
This research paper was presented at the 11th IFIP TC 6/TC 11 International Conference for Communications and Multimedia Security in Linz, Vienna. It provides a scientifically derived short-definition of GRC and a frame of reference for research of integrated GRC.
ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse resource Research / Studies OCEG Reviewed
Introduction: "The ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,843 cases of occupational fraud that occurred worldwide between January 2008 and December 2009. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases.
Anti-Corruption Portal of the Americas (OAS) resource Organizations & Associations OCEG Reviewed
The Anti-Corruption Portal of the Americas, developed by the Department of Legal Cooperation of the Secretariat for Legal Affairs, provides information regarding transparency in public administration and anticorruption cooperation, including developments within the MESISIC framework and technical cooperation efforts (left-hand menu), as well as links to the web pages of the member states’ agenc
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ARMA International resource Organizations & Associations OCEG Reviewed
Basel Institute on Governance resource Organizations & Associations OCEG Reviewed
The Basel Institute on Governance is an independent and non-profit think tank conducting research and offering policy advice and capacity building support in public, global and corporate governance/compliance. Through the International Centre for Asset Recovery, we further provide training and advisory services in the field of asset recovery.
BIS, Group of Governors and Heads of Supervision announces higher global minimum capital standards (September 2010) resource Standards and Guidelines OCEG Reviewed
Introduction: At its 12 September 2010 meeting, the Group of Governors and Heads of Supervision, the oversight body of the Basel Committee on Banking Supervision, announced a substantial strengthening of existing capital requirements and fully endorsed the agreements it reached on 26 July 2010.
