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

OCEG Contributed

OCEG One Minute Poll: Is the CECO a Company Official?

OCEG One Minute Poll: How Many Compliance Teams?

OCEG One Minute Poll: Have a Compliance Committee?

OCEG One Minute Poll: Does Internal Audit Share the Blame?

OCEG One Minute Poll: Compliance Officers - Got Status? June 2010

Model Chief Ethics and Compliance Officer (CECO) Job Description

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

Working Knowledge for Business Leaders, Harvard Business School

A Unified Approach to GRC

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

Corporate Governance for Emerging Markets (2008)

OCEG Critical Conversations: CRO at the Center

OCEG Critical Conversations: CFO at the Center

OCEG Critical Conversations: CIO at the Center

OCEG for Technology

Glossary of GRC Terms from Financial Services Provider Perspective

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)

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

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

USSC, 2010 Federal Sentencing Guidelines Manual

Future of Finance: Driving Business Value Through Performance of the Finance Function (Ernst & Young, 2010)

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

Member Contributed

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

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

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

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)

OCEG Corporate Governance Maturity Model

OCEG Critical Conversations Series: CIO at the Center (2007)