P3. Policies

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Advisories: ANSI-ASQ National Accreditation Board (ANAB) resource Guides  Member contributionOCEG Reviewed
Advisories represent positions taken or policies established on operational issues related to programs ANAB operates.
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ANSI-ASQ National Accreditation Board (ANAB) resource Organizations & Associations Member contributionOCEG Reviewed
The ANSI-ASQ National Accreditation Board is the U.S. accreditation body for management systems. ANAB accredits certification bodies (CBs) for ISO 9001 quality management systems (QMS) and ISO 14001 environmental management systems (EMS), as well as a number of industry-specific requirements.
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AS8015-2005 - Australian Standard for Corporate Governance of Information and Communication Technology (ICT) resource International Materials OCEG Reviewed
The standard provides a framework through which "Directors", those to whom they turn to for advice or those to whom they delegate responsibilities for managing the operations of the organisation, such as Senior managers, technical specialists, vendors and service providers, can understand their obligations and work more effectively to maximise the return and minimise the cost of ICT to their organisations.   AS8015 was adopted as ISO/IEC 38500 in May 2008.
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Asian Corporate Governance Association (ACGA) - Singapore Codes and Rules resource Organizations & Associations OCEG Reviewed

Contents and links on this site:

  1. Laws
  2. Accounting Standards
  3. Regulations
  4. Listing Rules
  5. Official Codes and Guidelines
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Basic Concept of Corporate Governance – Panasonic (Matsushita) resource Examples Member contributionOCEG Reviewed
Matsushita's corporate governance system is based on the Board of Directors, which is responsible for deciding important operational matters for the whole Group and monitoring the execution of business by Directors, and the Board of Corporate Auditors, which is independent from the Board of Directors. The Corporate Auditors and the Board of Corporate Auditors are responsible for auditing the performance of duties by Directors.
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Brabeion Software Joins the Open Compliance and Ethics Group's Technology Council news
Reston, VA and Phoenix, AZ – January 16, 2008 — The Open Compliance and Ethics Group (OCEG) announced today that Brabeion Software, a leading provider of IT Governance, Risk and Compliance (IT GRC) management solutions, has joined the OCEG leadership community as a member of the Technology Council. The OCEG is the only nonprofit organization offering comprehensive guidance, standards, benchmarks and tools for integrating governance, risk management, internal control and compliance (GRC) processes.
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Brief Summary of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 resource National Laws OCEG Reviewed

Summary in Brief of the Act by the Senate Banking Committee.

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Building a Partnership for Effective Compliance: The Third Government-Industry Roundtable resource Agency Guidances Member contributionOCEG Reviewed
A Report on the July 30, 2001 Roundtable Discussion on Corporate Integrity Agreements. The Office of Inspector General (OIG) of the U.S. Department of Health and Human Services and the Health Care Compliance Association (HCCA) cosponsored the third Government-industry roundtable. The roundtable discussions were an opportunity for health care providers operating under a corporate integrity agreement (CIA) to inform the OIG of the issues surrounding the implementation and maintenance of compliance programs.
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Business Continuity Maturity Model® (BCMM®) resource OCEG Reviewed
The Business Continuity Maturity Model® (BCMM®) is a free open access tool created to assist businesses in building and maintaining a sustainable BC program. New standards for business continuity are continuously emerging, pressuring BC managers to find a business continuity program diagnostic tool that is objective, consistent and repeatable.
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Business Ethics and Compliance in the Sarbanes-Oxley Era (2003) resource Research / Studies Member contributionOCEG Reviewed
A survey by Deloitte and Corporate Board Member Magazine. The ethics and compliance survey was jointly conducted by Deloitte and Corporate Board Member magazine in late July 2003. A detailed questionnaire was sent to 5,000 directors of the top 4,000 publicly traded companies. A 7.5% response rate was achieved, with 373 questionnaires returned.
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