Helpline & Hotline Handbook (HHH) resource Guides OCEG Reviewed
This Helpline/Hotline Handbook (HHH) is designed for chief compliance officers, chief ethics officers, chief information officers, chief legal officers, those responsible for operating the helpline/hotline system and the helpline/hotline program and those responsible for investigating and reviewing allegations of inappropriate behavior.
OCEG Illustrated Series: #4 How Do I Assess Risk? resource OCEG Illustrated Member contributionOCEG Reviewed
Employment/Labor (U.S.) group
Welcome to the U.S. Employment & Labor community group. This group addresses all GRC issues that arise for companies that must address employment and labor requirements and risks in the United States. In addition, there are several community groups that address specific aspects of employment as they arise both in the U.S. and globally.
OCEG Metrics Qualification Tool resource Tools / Templates (Enterprise) Member contributionOCEG Reviewed
FTC: Fighting Fraud with the Red Flags Rule: A How-to Guide for Business resource Agency Guidances OCEG Reviewed
The “Red Flags” Rule, in effect since January 1, 2008, requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs – or “red flags” – of identity theft in their day-to-day operations, take steps to prevent the crime, and mitigate the damage it inflicts. By identifying red flags in advanc
Cost Accounting Standards (48 C.F.R. Part 9904 et. seq.) resource National Regulations OCEG Reviewed
The purpose of this Cost Accounting Standard is to ensure that each contractor's practices used in estimating costs for a proposal are consistent with cost accounting practices used by him in accumulating and reporting costs. Consistency in the application of cost accounting practices is necessary to enhance the likelihood that comparable transactions are treated alike.
An Overview of International Financial Reporting Standards, Deloitte resource Tools / Templates (Enterprise) OCEG Reviewed
Data Protection and Privacy Laws - International Standards and Agreements resource International Materials Member contributionOCEG Reviewed
NYSE Listed Company Manual Section 303A Corporate Governance Standards Frequently Asked Questions (Rev. January 2010) resource Standards and Guidelines OCEG Reviewed
A company must be in compliance with all of the requirements of Section 303A as of the date the company’s securities first trade (trading may be regular way or when issued) on the NYSE (the “listing date”) unless a transition period is provided.
San Francisco/Silicon Valley group
Welcome to the San Francisco/Silicon Valley community group. This is a discussion group for OCEG members based in the Bay Area. The purpose of the group is to provide a forum for discussion with local peers and the opportunity for face to face meetings to discuss GRC issues and share ideas.
