European Union | by OCEG the Open Compliance and Ethics Group

Anti-Corruption

EU, European Commission Site on Financial Crime

Council of Europe Criminal Law Convention on Corruption

European Council: Civil Law Convention on Corruption

Anti-Corruption, Information Management, International Transactions

Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for purposes of the Terrorist Finance Tracking Program (2009)

Competitive Practices

USCS, Dept of Commerce: Doing Business in the EU

Employment

EU Telecommunications Privacy Directive (1997)

EU, European industrial relations dictionary

Environmental

EU, Directive on the Restriction of the Use of Certain Hazardous Substances in Electrical and Electronic Equipment (RoHS, 2003)

Raising Global Standards: Hazardous Substances and E-Waste in the European Union (2006)

Financial Assurance

EU, International Accounting Standards (IASs)

EU Internal Audit Manager Guideline for Internal Financial Control Assessment Part I - Principles (2007)

EU, Commission Regulation (EC) No 1725/2003 of 29 September 2003 adopting certain international accounting standards in accordance with Regulation (EC) No 1606/2002 of the European Parliament and of the Council

EU, Transparency obligations of publicly traded companies

An EU Framework for Cross-Border Crisis Management in the Banking Sector, COM(2009) 561/4

An EU Framework for Cross-border Crisis Management in the Banking Sector, Commission Staff Working Document SEC (2009) 1407

Committee of European Banking Supervisors (CEBS)

OECD, Economic Survey of the European Union 2009

European Commission: Solvency II

Financial Assurance, Governance

EU Directive 2006/46/EC of the European Parliament and of the Council of 14 June 2006 amending Council Directives 78/660/EEC on the annual accounts of certain types of companies, 83/349/EEC on consolidated accounts ... (2006)

EU, European Commission, Modernisation of Company Law and Enhancement of Corporate Governance

EU, Company law and corporate governance: Commission takes action to ensure that 12 Member States implement EU laws (2008)

EU, Consultation on Modernisation of the Directive 2004/109/EC (Transparency Requirements for Listed Companies) (May 2010)

EU, European Commission Prospectus Directive (Rev. 2009)

European Union - Reform of the audit market: Proposal for a regulation on the quality of audits of public-interest entities and proposal for a directive to enhance the single market for statutory audits (November 2011)

Governance

EU, Communication from the Commission to the European Parliament, the Council and the European Economic and Social Committee - Implementing the partnership for growth and jobs : making Europe a pole of excellence on corporate social responsibility (2006)

EU, European Commission's Site on Corporate Social Responsibility

Green paper on the EU corporate governance framework (2011)

EU, Corporate governance reform - consultation (2011)

Information Management

EU Parliament split over electronic data protection (2008)

European Commission: Proposed revision of the Directive on electronic data protection (2007)

European Parliament: Webpage on the legislative procedure on the Directive on electronic data protection

EU, FAQs on Binding Corporate Rules (BCR), Article 29 Working Party (2008)

DIRECTIVE 2006/24/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 15 March 2006 on the retention of data generated or processed in connection with the provision of publicly available electronic communications services or of public ... (EU, 2006)

European Commission Decision on standard contractual clauses for the transfer of personal data to processors established in third countries, under Directive 95/46/EC (2001)

Privacy Meets Incident Reporting, Leaving Companies Reeling

EU, Documents adopted by the Data Protection Working Party

EU, Commission decisions on the adequacy of the protection of personal data in third countries

EU, Promoting data protection by privacy-enhancing technologies (PETS)

AGREEMENT between the European Union and the United States of America on the processing and transfer of Passenger Name Record (PNR) data by air carriers to the United States Department of Homeland Security (DHS) (2007 PNR Agreement)

EPIC's International Data Retention Page

European Data Protection Law: Corporate Compliance and Regulation (Oxford University Press, April 2008)

Commission of the European Communities, Commission Staff Working Document on the implementation of the Commission decisions on standard contractual clauses for the transfer of personal data to third countries (2001/497/EC and 2002/16/EC) (2006)

EU 1995 Data Protection Directive

EU, Working Document: Transfers of personal data to third countries: Applying Article 26 (2) of the EU Data Protection Directive to Binding Corporate Rules for International Data Transfers (2003)

After the deadline: a status review of the implementation of the new European cookies rules (2011)