GRC Planning and Organization | by OCEG the Open Compliance and Ethics Group

Canada

Canada, Preparing and Using Results-based Management and Accountability Frameworks (2010)

Multinational

ISO Management Standards - Specific applications

Which is Better: Outsourcing or Shared Services? (Deloitte, 2010)

ISO, 9000:2005: Quality management systems -- Fundamentals and vocabulary (Catalog Page)

NASDAQ OMX Group, Inc. Corporate Governance Guidelines (April 2010)

Regulatory Intelligence by Michael Rasmussen: an Axentis Thought Leadership White Paper

United States

Building a Partnership for Effective Compliance: The Third Government-Industry Roundtable

OGE, U.S. Office of Government Ethics, Strategic Plan Fiscal Years 2007 - 2011

Top Ten Compliance Challenges for the Health Care Industry (2005)

Governance, Risk and Compliance Strategy Still a Priority (2008)

Metropolitan Corporate Counsel - Compliance Readiness Part II (April 2007)

Metropolitan Corporate Counsel - Compliance Readiness - Part I (March 2007)

Standard of Good Practice for Information Security, The (ISF)

ISO 9000 essentials (9001:2008)

OIG, Review of Jet Propulsion Laboratory Ethics and Self-Governance Processes

Praxair, Corporate Governance Guidelines

BellSouth, Corporate Governance; Principles

CocaCola Enterprises, Charter, Board of Director Guidelines on Significant Corporate Governance Issues

BSR, Issue Brief: Overview of Business and Corporate Governance

Governing for Enterprise Security Implementation Guide (GES)

ABA, Compliance & Ethics Committee

An Integrated Approach to Managing Governance, Risk, and Compliance (SAP, 2006)

Articles Page, The Committee of Sponsoring Organizations (COSO)

SAPinsider Magazine: Governance, Risk Management, and Compliance

COSO, Order page for the full text of the Enterprise Risk Management Integrated Framework (2004)

IT Control Objectives for Sarbanes-Oxley 2nd Edition (September 2006)

COSO Internal Control Framework Resources

International Institute for Public Ethics (IIPE): The Open Corporation: Evaluation of Corporate Self-Regulation of Responsibility

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

Federal Sentencing Guidelines Manual §8B2.1. Effective Compliance and Ethics Program (2010)

USSC, Organizational Guidelines Page

CSR And Sustainability: Local Impacts Of Global Supply Chains (2007)

ISO, Quality management principles

ISO 9001 Auditing Practices Group

ISO 9001 Accreditation Auditing Practices Group

Sprint Nextel Corporation: Audit Committee Charter (2005)

BellSouth, Internal Audit Charter

Bristol-Myers Squibb: Structure and Governance

Bristol-Myers Squibb : Compliance & Ethics

Does the Company Get It? 20 Questions To Ask (And Have Answered) Regarding Compliance, Ethics, and Risk Management

USSC, Amendments to the Sentencing Guidelines - Reader Friendly Version of Amendments (Aprill 28, 2011)

Compliance v. Culture: Employees Judge Ethical Conduct in the Workplace (2007)

Compliance vs. Security: Which Should Lead Corporate Governance? (August 2010)

Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203, H.R. 4173 (111th Congress, 2010)

Six Steps to Better IT GRC (Treasury & Risk Magazine, June 2010)

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

Organizational Transformation: A Framework for Assessing and Improving Enterprise Architecture Management (Version 2.0) (GAO, 2010)

Nuts and Bolts: Building Your Third-Party FCPA Due Diligence Program (2010)

PwC Insight: Corporate Governance

COSO, Guidance Documents

Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies (2011)

Strategic Initiatives for the World at Work, Littler Mendelson PC (2005 - 2006)

A Closer Look: The Dodd-Frank Wall Street Reform and Consumer Protection Act (PwC)

European Union

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

Green paper on the EU corporate governance framework (2011)

South Africa

Corporate Governance - King III report - Introduction and overview (PwC)