United Kingdom | by OCEG the Open Compliance and Ethics Group

OCEG Contributed

UK - Fraud, Regularity and Propriety - Code of Procurement Ethics - Ministry of Defence Guidelines for Industry

UK, The risk-based approach to anti-money laundering (AML) (FSA)

UK, How to register with HM Revenue & Customs (HMRC) Money Laundering Regulations 2007

UK, The Anti-Terrorism, Crime and Security Bill: Parts I, II, VIII, IX & XIII , Property, Security & Crime, Bill 49 of 2001-02 (2001)

A targeted stand by the UK Anti Money Laundering Regime (AML) (2006)

Effective Corporate Governance Frameworks: Encouraging Enterprise and Market Confidence (ICAEW, 2006)

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

Proceeds of Crime Bill (2001)

BS31100:2008 Code of Practice for Risk Management Order Page (2008)

UK, Association of Insurance and Risk Managers (AIRMIC)

Promoting Audit Quality (FRC, 2006)

Corporate Governance in the UK

UK, A consultation paper: Transposition of Directive 2006/24/EC (Home Office, 2008)

UK Border Agency

UK, Business in the Community

Business in the Community's Case Studies Directory

UK, Corporate Responsibility Group

UK, Institute of Business Ethics (IBE)

UK, Use of Codes of Ethics in Business: 2007 survey & analysis of trends, Executive Summary (IBE)

UK, Combined Code on Corporate Governance, The (FRC, 2006)

Financial Reporting Council (FRC) Corporate Governance Page

Good practice suggestions from the Higgs Report (UK, FRC, 2006)

Office of Government Commerce (OGC), Procurement Documents, Key Policy Principles and Supporting Guidance, The Legal Framework

UK, Combined Code on Corporate Governance, The (FRC, Rev. Ed. 2008)

Finance Act 2007

Statutory Instrument 2003 No. 2426, The Privacy and Electronic Communications (EC Directive) Regulations 2003

United Kingdom Data Retention Electronic Communications Regulations 2007

UK Privacy and Electronic Communications Regulations: E-Mail, Faxes, Phone Calls, and Cookies (DMA, 2003)

Email archiving UK law, regulations and implications for business (2007)

The Data Retention (EC Directive) Regulations 2007

UK, Income Tax Act 2007

UK, Digital Switchover (Disclosure of Information) Act 2007

UK, Transfer of undertakings (TUPE) Factsheet (CIPD, 2008)

TUPE regulations strengthen the protection given to employees (2006)

UK, National Minimum Wage Guide (BERR, 2008)

UK, Employment Rights Act 1996

UK, Disability Discrimination Act 1995

UK, Transfers of Undertakings (TUPE) (BERR)

New UK E-Privacy Regulations (2003)

UK, Data Protection Act 1998

UK, Data Protection Act Enforcement Cases, Information Commissioner's Office (ICO)

UK, THE ICO's Data Protection Act Page

UK, Data Protection Act 1998: The Eighth Data Protection Principle and international data transfers (ICO, V 4.0, 2010)

UK, Data Protection Audit Manual (ICO, 2001)

UK, Incident Management Guidelines (BERR)

UK, Information security: business assurance guidelines (BERR / DTI)

UK, 2008 information security breaches survey: technical report (BERR, 2008)

UK, The Employment Practice Code: Data Protection (ICO, 2005)

UK, Ministry of Justice Consultation, Data Sharing Review Report (2008)

UK, Privacy Impact Assessment (PIA) (ICO, 2007)

UK, Mental Health Act 2007

UK, Health and Social Care Act 2008

UK, Care Quality Commission

UK, Healthcare Commission

UK, Department of Health

UK, Finance Act 2008

UK, Taxation (Free View, Nonsubscribers)

UK, Finance Bill 2008 explanatory notes (HM Revenue and Customs)

UK, HM Revenue & Customs

UK, HM Revenue & Customs: Find a Form

UK, HM Revenue & Customs, Corporation Tax Page

UK, Intellectual Property (Enforcement, etc.) Regulations 2006, SI 2006 No. 1028

UK, Intellectual Property Office

UK, Gowers review of intellectual property (IPO Site)

UK, Gowers Review of Intellectual Property - Final Report (2006)

UK Borders Act 2007

Public Concern at Work (PCAW): Making Whistleblowing Work

UK, Public Interest Disclosure Act 1998 (PIDA), 1998 Chapter 23

UK, Whistleblowing, the FSA & the financial services industry - Policy Statement (2002)

UK, Electricity and Gas (Carbon Emissions Reduction) Order 2008, SI 2008 No. 188

UK, Explanatory Memorandum to the Electricity and Gas (Carbon Emissions Reduction) Order 2008

UK, The Environmental Protection (Controls on OzoneDepleting Substances) (Amendment) Regulations 2008, SI 2008 No. 91 (2008)

UK, Climate Change and Sustainable Energy Act 2006, 2006 Chapter 19

UK, Department for Environment, Food and Rural Affairs (DEFRA)

UK, Department for Environment, Food and Rural Affairs (DEFRA) - Business & the Environment

UK, Statutory Instrument 2006 No. 246, The Transfer of Undertakings (Protection of Employment) Regulations 2006

The Transfer of Undertakings (Protection of Employment) Regulations 2006 (TUPE): redundancy and insolvency payments guidance. (BERR, Department for Business Enterprise & Regulatory Reform)

UK, Statutory Instrument 2003 No. 2498 The Copyright and Related Rights Regulations 2003

UK, Copyright, Designs and Patents Act 1988, 1988 CHAPTER 48

UK, The Copyright and Performances (Application to Other Countries) Order 2007, Statutory Instrument (SI), 2007 No. 273

UK, Trade Marks and Trade Marks (Fees) (Amendment) Rules 2008, SI 2008 No. 9

UK, Transfrontier Shipment of Waste (Amendment) Regulations 2008, SI, 2008 No. 9

UK, Financial Services and Markets Act 2000, 2000 CHAPTER 8

UK, The Stamp Duty Reserve Tax (Investment Exchanges and Clearing Houses) (The London Stock Exchange) Regulations 2008, SI 2008 No. 52

UK, Trade marks Act of 1994 (C. 26)

UK, London Stock Exchange

UK, Rules and Regulations of the London Stock Exchange

UK, Financial Services Authority (FSA) - Reporting Requirements

UK, Financial Services Authority Handbook Online

UK, Financial Services Authority (FSA), Implementation of the 8th Company Law Directive: Feedback on CP07/24 and final rules (June 2008)

UK, Financial Services Authority (FSA) - Transaction reporting library

UK, The FSA Register

UK, The Electronic Commerce (EC Directive) Regulations 2002, Statutory Instrument 2002 No. 2013

UK, A Guide for Business to the Electronic Commerce (EC Directive) Regulations 2002 (SI 2002/2013)

UK, Consultation document on the electronic commerce directive: the liability of hyperlinkers, location tool services and content aggregators - Government response and summary of responses - December 2006

EC Country Report - Benchmarking of existing national legal e-business practices (United Kingdom, DG ENTR/04/68, 2006)

UK, Electronic Communications Act 2000, C.7

UK, Guide to the Electronic Communications Act 2000 (DTI)

UK, Electronic Signatures Regulations 2002, Statutory Instrument 2002 No. 318

UK, National Fraud Strategic Authority

Member Contributed

United Kingdom, The Orange Book Management of Risk - Principles and Concepts (2004)

Sarbanes-Oxley and Corporate Risk-Taking (2007)

United Kingdom's Turnbull Report Financial Reporting Council Internal Control Revised Guidance for Directors on the Combined Code, October 2005

Corporate Management of Crises, The (2007)

UK, Accounting Standards Board

UK, Workplace Law Network: Hazardous Substances Law

UK, Law Society - Anti-Money Laundering

Anti-Money Laundering Practice Note (Law Society, UK. 2007)

GRC Professional (Financial Services) - London UK - May 2013

GRC Professional - London UK - July 2013

GRC Professional - London UK - October 2013

GRC Professional - London UK - May 2013

GRC Auditor - London UK - May 2013

GRC Professional (Financial Services) - London UK - July 2013

GRC Professional (Financial Services) - London UK - September/October 2013

GRC Auditor - London UK - July 2013

GRC Auditor - London UK - October 2013