Niger establishes anti-corruption agency (2011) resource Articles OCEG Reviewed
The government of Niger announced on Wednesday that it has established a new agency [press release, in French] tasked with combating corruption.
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
FTC: Red Flags Rule Web Site resource Agency Web Sites OCEG Reviewed
The Red Flags Rule 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.
UK, Bribery Act 2010: Quick Start Guide (2011) resource Agency Guidances OCEG Reviewed
Ministry of Justice, United Kingdom: The Bribery Act 2010 modernises the law on bribery. It comes into force on 1 July 2011. This document offers a quick guide to the things you need to know to prepare your business for implementation.
UK, Bribery Act 2010: Guidance about commercial organisations preventing bribery (2011) resource Agency Guidances OCEG Reviewed
United Kingdom, Ministry of Justice - Guidance to help commercial organisations understand the sorts of procedures they can put in place to prevent bribery.
UK clamps down on corruption with new Bribery Act (2011) resource Agency Guidances OCEG Reviewed
UK Ministry of Justice Press Release announcing guidance documents on the Bribery Act, which will enter into force on July 1, 2011.
Digital Investigations in the Cloud resource White Papers Member contribution
In this white paper, we look at the practical steps needed to ensure forensic investigations in the Cloud can progress unhindered. A methodology for investigating security breaches in the Cloud effectively starts with ensuring contracts are written in such a way that any possible future investigation is made possible from both technical and procedural viewpoints.
Guidance about commercial organisations preventing bribery (section 9 of the Bribery Act 2010) (September 2010) resource Agency Guidances OCEG Reviewed
On September 14 2010 the Ministry of Justice opened a consultation on its draft adequate procedures guidance. The government is obliged to produce such guidance under Section 9 of the Bribery Act 2010 and has pledged to consult and publish a final version before the act comes into force in April 2011.
Status: Closed - Awaiting response.
Regulatory Intelligence by Michael Rasmussen: an Axentis Thought Leadership White Paper resource White Papers Member contributionOCEG Reviewed
"The old paradigm of regulatory change management is clearly a recipe for disaster given the volume, pace of change
Nuts and Bolts: Building Your Third-Party FCPA Due Diligence Program (2010) resource Articles OCEG Reviewed
Introduction: What does the Department of Justice want to see in a third-party due diligence program? How much investigation is enough?
