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

OCEG Contributed

Measurement & Metrics Guide (MMG) Full Listing

OCEG One Minute Poll: Who Investigates?

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)

Electronic Files Are Fair Game in Discovery Phase (2007)

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

Why Corporate Defence Management is a Strategic Imperative (2006)

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)

Disaster Recovery Planning for CIOs (2007)

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

E-Discovery Requests: Know Your Limits (2007)

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

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

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

California, Electronic Discovery: Legislation and Rules (2008)

Judicial Council proposes new electronic discovery rules (2008)

Managing the Business Risk of Fraud: A Practical Guide (2008)

Auditor Answers: Performing Post Mortems on Problem Events (2008)

DOJ, Remarks Prepared for Delivery by Deputy Attorney General Mark R. Filip at Press Conference Announcing Revisions to Corporate Charging Guidelines (2008)

Issue and Incident Investigation

NIST, Computer Security Incident Handling Guide (2008)

FFIEC, Business Continuity Planning (2008)

Business Continuity Maturity Model® (BCMM®)

OCEG for Technology

Glossary of GRC Terms from Financial Services Provider Perspective

Business Continuity and Disaster Recovery (2008)

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

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

Member Contributed

High-Performing Investigations Management

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

International Organization for Standardization (ISO)

ISO, 14000 Family of International Standards

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

ISO 9000 essentials (9001:2008)

ISO Management Standards - Specific applications

ISO, Quality management principles

ISO 9001 Auditing Practices Group

ISO 9001 Accreditation Auditing Practices Group

ISO Code of Ethics

ISO Annual Reports

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

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

Case for Compliance, The: An article from the American Bar Association (ABA, 2003)

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

PCAOB Rulemaking: Public Company Accounting Oversight Board; SEC Order Approving Proposed Rules Relating to Investigations and Adjudications (2004)

IRS, Corporate Fraud - Criminal Investigation (CI)

DOJ, Prosecuting Corporate Crimes

SEC, Division of Enforcement

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

SEC, Office of the Chief Accountant (OCA)

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

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

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

Sarbanes-Oxley 'Ax', The (2005)

Corporate Compliance Programs in the Aftermath of Sarbanes-Oxley (ABA)

Public Company Accounting Oversight Board

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

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

Association of Certified Fraud Examiners (AFCE)

DOJ, Fraud Section

Corporate and Criminal Fraud Accountability Act: Sectional Analysis

Hotlines News Room

Advisory Group on Organizational Guidelines to the United States Sentencing Commission

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

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

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

Seven Habits Of Highly Effective Compliance Programs, Executive Summary (July 12, 2005)

Creating a Non-Retaliatory Workplace Survey Results (2005)

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

Report to the Nation on Occupational Fraud and Abuse

2007 National Business Ethics Survey (ERC)

How to Plan an Investigation (May 2007)

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

Electronic Discovery Best Practices (2004)

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

Information Governance Engagement Area

DiscoveryResources.org

eDiscovery for Structured Data

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

EDD Blog Online

Electronic Discovery Institute

Corporate Management of Crises, The (2007)

Travel Risk Management Maturity Model, TRM3 (2007)

Helpline / Hotline Handbook Executive Summary

Inquiry & Issue Resolution Process RACI Development Tool

Crisis Management 101 (2007)

Helpline/Hotline Issue Management Executive Briefing

Issue & Inquiry Project Charter Template

Special Reports: E-discovery (2007)

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

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

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

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