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

Anti-Corruption, Governance

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

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

Anti-Corruption

Report to the Nation on Occupational Fraud and Abuse

Anti-Corruption, Employment, Governance

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

Anti-Corruption, Employment, Environmental, Financial Assurance, Governance, Information Management, Intellectual Property, Workplace Health/Safety

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

Employment

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

Creating a Non-Retaliatory Workplace Survey Results (2005)

OCEG One Minute Poll: Who Investigates?

Financial Assurance, Governance, Information Management, Intellectual Property, International Transactions, Supply Chain Management (SCM)

OCEG for Technology

Financial Assurance, Governance

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

Financial Assurance, Information Management

Glossary of GRC Terms from Financial Services Provider Perspective

Financial Assurance

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

FFIEC, Business Continuity Planning (2008)

Governance

Sarbanes-Oxley 'Ax', The (2005)

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

Issue and Incident Investigation

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

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

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

ISO, 14000 Family of International Standards

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

ISO Management Standards - Specific applications

International Organization for Standardization (ISO)

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)

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)

Why Corporate Defence Management is a Strategic Imperative (2006)

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

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

Corporate Management of Crises, The (2007)

Governance, Information Management

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

Information Management

Information Governance Engagement Area

eDiscovery for Structured Data

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

Electronic Discovery Institute

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)

Disaster Recovery Planning for CIOs (2007)

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

NIST, Computer Security Incident Handling Guide (2008)