(R) Respond | by OCEG the Open Compliance and Ethics Group

France

Helpline/Hotline Operation in France: CNIL Requirements and the Single Authorization Process Explained

Multinational

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

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

ISO Management Standards - Specific applications

International Organization for Standardization (ISO)

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

North America

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

United Kingdom

Corporate Management of Crises, The (2007)

United States

Sarbanes-Oxley 'Ax', The (2005)

NFPA 1600, Standard on Disaster Management, Emergency Management, and Business Continuity, 2007 Edition

SEC, International Reporting and Disclosure Issues in the Division of Corporation Finance

IRS, Corporate Fraud - Criminal Investigation (CI)

SEC, Division of Enforcement

SEC, Office of the Chief Accountant (OCA)

Public Company Accounting Oversight Board

DOJ, Prosecuting Corporate Crimes

Turning a Deft Ear to Signs of Corporate Foul Play (NACD)

How to Plan an Investigation (May 2007)

Plan for E-Discovery Should be in Place Now, A (2007)

eDiscovery for Structured Data

Landmark Federal Discovery Rules Amendments Have Become Effective. Are You Ready? (2006)

Sarbanes-Oxley (SOX), Section 105: Investigations and Disciplinary Proceedings

SEC, Public Company Accounting Oversight Board: Releases Issued by the SEC on PCAOB Rule Proposals

Association of Certified Fraud Examiners (AFCE)

Electronic Discovery Institute

FRB, Effective Corporate Governance and the Role of Counsel, Federal Reserve Board

DiscoveryResources.org

ISO 9000 essentials (9001:2008)

DHS, Risk Management Approaches to Protection: Final Report and Recommendations by The National Infrastructure Advisory Council (NIAC) October 11, 2005

DOJ, Fraud Section

Corporate and Criminal Fraud Accountability Act: Sectional Analysis

Creating a Computer Security Incident Response Team: A Process for Getting Started (2002, Last Updated 2006)

Electronic Discovery Best Practices (2004)

Electronic Files Are Fair Game in Discovery Phase (2007)

Annual Survey of Electronic Discovery - Symposium Issue (2006-2007)

E-Discovery Requests: Know Your Limits (2007)

Judicial Council proposes new electronic discovery rules (2008)

Managing Preservation Obligations After The 2006 Federal E-Discovery Amendments (2007)

EDD Blog Online

Special Reports: E-discovery (2007)

California, Electronic Discovery: Legislation and Rules (2008)

Public Company Accounting Oversight Board: Standards Setting, Text of Auditing Standards and Standards Related Rules

SEC, Final Rule - Disclosure Required by Sections 406 and 407 of the Sarbanes-Oxley Act of 2002

Measurement & Metrics Guide (MMG) Full Listing

Investigating Tips from the Hotline: An Examination of the Unique Oversight Done by Corporate Directors

Compliance Programs, Codes of Conduct, Whistleblowers and Hotlines (2004)

Report to the Nation on Occupational Fraud and Abuse

Hotlines News Room

Creating a Non-Retaliatory Workplace Survey Results (2005)

Federal Sentencing Guideline Manual, 2006 (Complete Text with Links to Appendices)

ISO Code of Ethics

ISO Annual Reports

ISO, 14000 Family of International Standards

ISO, Quality management principles

Selection and Use of the ISO 9000:2000 family of standards (ISO 9001:2000.)

ISO 9001 Auditing Practices Group

ISO 9001 Accreditation Auditing Practices Group

USSC, Report of the Ad Hoc Advisory Group on the Organizations Sentencing Guidelines (2003)

2007 National Business Ethics Survey (ERC)

Crisis Management 101 (2007)

New Rules of Engagement for Crisis Management (2007)

Survey: Majority of b-to-b marketers lack crisis plan (2007)

Protect your company from reputation crises (2007)

Disaster Recovery Planning for CIOs (2007)

Business Continuity and Disaster Recovery (2008)

Disaster recovery, backup, and restore: Big challenges for small businesses (2008)

Challenges Facing Contemporary Corporate Defense (2006)

An Executive Guide to Corporate Defence Management (CDM) (2006)

Corporate Defence Continuum, Governance, Risk and Compliance, The (Part 1) (2007)

Practical Disaster Recovery Planning: A Step-by-Step Guide

Why Corporate Defence Management is a Strategic Imperative (2006)

FFIEC, Business Continuity Planning (2008)

NIST, Computer Security Incident Handling Guide (2008)

SBA, Expect the unexpected: Prepare your business for disaster (2007)

Title 18 U.S. Code § 1514A - Civil action to protect against retaliation in fraud cases

USSC, Amendments to the Sentencing Guidelines - Reader Friendly Version of Amendments (Aprill 28, 2011)