Multinational | by OCEG the Open Compliance and Ethics Group

Africa

King Report on Corporate Governance for South Africa (2002)

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

OECD, Latin American Corporate Governance Roundtable and Companies Circle

Asia

PharmAsia News

Japan, Pharmaceuticals and Medical Devices Agency (PMDA)

Asian Corporate Governance Association (ACGA)

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

Supply Chain Dynamics in Asia (2010)

Asia Risk Magazine

Asia, Hong Kong

Governance, Risk & Compliance Asia Summit 2010

Asia-Pacific

Privacy Guide - Asia and the Pacific (2007)

Asia-Pacific Region at the Privacy Crossroads (2008)

APEC Privacy Framework (2005)

Asia-Pacific, Australia, China

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

Australia

DIRKS

Federal Court of Australia, Document Management, eDiscovery and eTrial Toolkit

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

ALRC Discussion Paper 72: Review of Australian Privacy Law

Australia, Department of Health and Ageing, Therapeutic Goods Administration (TGA)

Australia, Building Better Governance (2008)

Australia, Health Practitioner Regulation National Law (Transitional) Regulation 2010

Brazil

Brazil

Canada

Canadian Privacy Law Blog

Publicly Accountable Enterprises The Road to IFRSs (AcSB, 2008)

Accounting Standards Board (AcSB)

FINTRAC: Financial Transactions and Reports Analysis Centre of Canada

Canada, Office of the Privacy Commissioner

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

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

Canada: Do You Have a Records Management and Retention Policy For Your Pension Plan? (2010)

Financial Services Commission of Ontario (FSCO): Pensions

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

Treasury Board of Canada Secretariat Internal Audit Web Site

GRC Strategy, Process & Technology Seminar

Canada, United States

Canada Business: Services for Entrepreneurs

Canada, Latin America, Multinational, United States

Anti-Corruption Portal of the Americas (OAS)

Chile

Funding Liquidity Risk in a Quantitative Model of Systemic Stability (Central Bank of Chile, 2009)

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

China

China Accounting Standards: A New Beginning (2007)

China's New Accounting Standards: A comparison with current PRC GAAP and IFRS (Deloitte, 2006)

Accounting Standards Updates by Jurisdiction: People's Republic of China

Privacy Protection in China – Latest Developments (August 2010)

Djibouti

Rule Would Require Ethics Policies for Big Contractors (Feb. 2007)

Multinational, Europe

Council of Europe's Data Protection Page

Europe

Eurporan Union Constitution

Treaty establishing a Constitution for Europe

Main Stages in the Institutional Reform of the European Union

EU, Directive 2006/43/EC, Statutory Audits of Annual Accounts and Consolidated Accounts (2006)

EU, European Commission - Auditing Directives Home Page

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (Warsaw, 16.V.2005)

European Corporate Governance Institute (ECGI)

Europe, Europe, Netherlands

OCEG Holds First European Executive Forum on Business Transformation Through GRC

Europe, Netherlands

GRC 360° Executive Forum: Principled Performance® - A Business Transformation Opportunity

Multinational, Europe

Federation of European Risk Management Associations (FERMA)

Europe

Council of Europe; Action against Economic and Organised Crime

Europe, European Union

Europe

European Data Protection Law: Corporate Compliance and Regulation (Oxford University Press, April 2008)

After the deadline: a status review of the implementation of the new European cookies rules (2011)

European Union

European Union: An Overview (The World Factbook, 2010)

EU, Directive on the Restriction of the Use of Certain Hazardous Substances in Electrical and Electronic Equipment (RoHS, 2003)

EU, Directive 2002/96/EC of the European Parliament and of the Council of 27 January 2003 on waste electrical and electronic equipment (WEEE)

Economic survey of the European Union 2007

Treaty of Lisbon amending the Treaty on European Union and the Treaty establishing the European Community, signed at Lisbon, 13 December 2007 (In Force as of 1 December 2009)

EU, International Accounting Standards (IASs)

EU Parliament split over electronic data protection (2008)

European Commission: Proposed revision of the Directive on electronic data protection (2007)

European Parliament: Webpage on the legislative procedure on the Directive on electronic data protection

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 Site on Financial Crime

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, FAQs on Binding Corporate Rules (BCR), Article 29 Working Party (2008)

EU Internal Audit Manager Guideline for Internal Financial Control Assessment Part I - Principles (2007)

DIRECTIVE 2006/24/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 15 March 2006 on the retention of data generated or processed in connection with the provision of publicly available electronic communications services or of public ... (EU, 2006)

EU Telecommunications Privacy Directive (1997)

Privacy Meets Incident Reporting, Leaving Companies Reeling

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

Council of Europe Criminal Law Convention on Corruption

EU, Documents adopted by the Data Protection Working Party

EU, Commission decisions on the adequacy of the protection of personal data in third countries

AGREEMENT between the European Union and the United States of America on the processing and transfer of Passenger Name Record (PNR) data by air carriers to the United States Department of Homeland Security (DHS) (2007 PNR Agreement)

EPIC's International Data Retention Page

EU, Commission Regulation (EC) No 1725/2003 of 29 September 2003 adopting certain international accounting standards in accordance with Regulation (EC) No 1606/2002 of the European Parliament and of the Council

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

EU, Transparency obligations of publicly traded companies

An EU Framework for Cross-Border Crisis Management in the Banking Sector, COM(2009) 561/4

An EU Framework for Cross-border Crisis Management in the Banking Sector, Commission Staff Working Document SEC (2009) 1407

Committee of European Banking Supervisors (CEBS)

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

EU, European Commission Prospectus Directive (Rev. 2009)

OECD, Economic Survey of the European Union 2009

USCS, Dept of Commerce: Doing Business in the EU

EU, European Commission's Site on Corporate Social Responsibility

EU, European industrial relations dictionary

European Council: Civil Law Convention on Corruption

Multinational, European Union

European Commission Decision on standard contractual clauses for the transfer of personal data to processors established in third countries, under Directive 95/46/EC (2001)

United States, European Union

EU, Promoting data protection by privacy-enhancing technologies (PETS)

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)