O2. Roles | by OCEG the Open Compliance and Ethics Group

Multinational

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

Corporate Governance for Emerging Markets (2008)

Singapore

Asian Corporate Governance Association (ACGA) - Singapore Codes and Rules

Consultation Paper on Corporate Governance Regulations and Guidelines, Monetary Authority of Singapore, March 2010

United States, United Kingdom

Board Responsibilities and Creating Value: Demonstrating Leadership and Accountability (ICAEW, 2006)

United States

Managing Risk: An Assessment of CEO Preparedness - Executive Summary (PriceWaterhouseCoopers, 2004)

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

Federal Sentencing Guidelines Manual §8B2.1. Effective Compliance and Ethics Program (2010)

New Federal Sentencing Guidelines for Organizations: Great for Prosecutors, Tough on Organizations, Deadly for the Privilege; The (March 2005)

OTS, Corporate Governance and Oversight by the Boards of Director Program (Examination Handbook, January 2009)

Staying Out of Trouble: The Role of a Global Anti-Corruption Program

Final Guidance on Sound Incentive Compensation Policies (June 25, 2010)

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

Corporate Governance and Executive Compensation Provisions of the Dodd-Frank Act (July 2010)

USSC, 2010 Federal Sentencing Guidelines Manual

The Maturity of GRC in the Public Sector: Where Are We Today? Where Are We Going? (2010)