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C3. Culture
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Africa
King Report on Corporate Governance for South Africa (2002)
Asia
Asian Corporate Governance Association (ACGA)
Asia-Pacific
,
Australia
,
China
Can Australian retailers ensure ethical trade standards from Chinese manufacturers? (2007)
Australia
Australia, Better Practice Guide - Risk Management (2008)
Australia, Building Better Governance (2008)
Europe
European Corporate Governance Institute (ECGI)
Multinational
,
Europe
Federation of European Risk Management Associations (FERMA)
European Union
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
France
Helpline/Hotline Operation in France: CNIL Requirements and the Single Authorization Process Explained
Multinational
Government in Financial Services: Options and Dilemmas (Ernst & Young, 2009)
Corruption or Compliance: Weighing the Costs - 10th Annual Global Fraud Survey (2008)
Risk Magazine
Professional Risk Managers International Association (PRMIA)
Society for Risk Analysis (SRA)
ISO 14001:2004 - Environmental management systems -- Requirements with guidance for use (Purchase Site)
ISO Management Standards - Specific applications
International Organization for Standardization (ISO)
Corporate Governance for Emerging Markets (2008)
Basel Institute on Governance
World Bank, Reports on the Observance and Standards of Codes (ROSC), Corporate Governance Topic Page
NASDAQ OMX Group, Inc. Corporate Governance Guidelines (April 2010)
ISO 26000 – Social responsibility
Multinational
,
United States
Business Ethics: A Manual for Managing a Responsible Business Enterprise in Emerging Market Economies (ITA)
International Trade Administration (ITA), Good Governance Site
Switzerland
Directive on Information Relating to Corporate Governance, SWX Swiss Exchange, Switzerland (2002)
United States
,
United Kingdom
Board Responsibilities and Creating Value: Demonstrating Leadership and Accountability (ICAEW, 2006)
Sarbanes-Oxley and Corporate Risk-Taking (2007)
United Kingdom
United Kingdom, The Orange Book Management of Risk - Principles and Concepts (2004)
United Kingdom's Turnbull Report Financial Reporting Council Internal Control Revised Guidance for Directors on the Combined Code, October 2005
UK, Combined Code on Corporate Governance, The (FRC, Rev. Ed. 2008)
Good practice suggestions from the Higgs Report (UK, FRC, 2006)
Financial Reporting Council (FRC) Corporate Governance Page
UK, Combined Code on Corporate Governance, The (FRC, 2006)
UK, Use of Codes of Ethics in Business: 2007 survey & analysis of trends, Executive Summary (IBE)
UK, Institute of Business Ethics (IBE)
UK, Corporate Responsibility Group
Business in the Community's Case Studies Directory
UK, Business in the Community
United States
Sarbanes-Oxley 'Ax', The (2005)
FDIC Financial Institution Letter - Corporate Codes of Conduct: Guidance On Implementing An Effective Ethics Program (2005)
SEC, Investment Advisor Codes of Ethics, Final Rule (2004)
EBEN-UK
SEC, Regulation S-X, Title 17 CFR Part 210
Speech by SEC Chairman: Chairman's Opening Statement; Proposed Revisions to the Executive Compensation and Related Party Disclosure Rules (January 17, 2006)
SEC, International Reporting and Disclosure Issues in the Division of Corporation Finance
SEC, Office of the Chief Accountant (OCA)
Public Company Accounting Oversight Board
Turning a Deft Ear to Signs of Corporate Foul Play (NACD)
Sarbanes-Oxley (SOX), Section 105: Investigations and Disciplinary Proceedings
SEC, Public Company Accounting Oversight Board: Releases Issued by the SEC on PCAOB Rule Proposals
Association of Certified Fraud Examiners (AFCE)
SEC, Field Offices Integrity Program (2005)
SEC, Spotlight On: Internal Control Reporting Provisions
Time Is Ticking On QAS Compliance
Time to Consider Revising Compliance and Ethics Programs in Light of New Federal Sentencing Guidelines (2004)
Nasdaq, Summary of Corporate Governance Proposals
NASDAQ Stock Market, Inc. Corporate Governance Guidelines for the Board of Directors
NASDAQ Legal and Compliance Page
Defense Ethics Program: Opportunities Exist to Strengthen Safeguards for Procurement Integrity (GAO Report, April 2005)
Sarbanes-Oxley Sections 302 & 404: A White Paper Proposing Practical, Cost Effective Compliance Strategies (April 2003)
Building a Partnership for Effective Compliance: The Third Government-Industry Roundtable
Top Ten Compliance Challenges for the Health Care Industry (2005)
ISO 9000 essentials (9001:2008)
PG&E Corporation - Ethics Compliance
Raytheon Business Ethics and Compliance Home Page
Boeing Ethics Page: Education and Awareness
Markkula Center for Applied Ethics, Santa Clara University
E-businessethics.com
What the Board Needs to Know About IT: Phase II Findings (Deloitte, 2007)
DHS, Risk Management Approaches to Protection (October 2005)
DHS, Risk Management Approaches to Protection: Final Report and Recommendations by The National Infrastructure Advisory Council (NIAC) October 11, 2005
Leadership Through Progressive Enterprise Risk Assessment (2004)
Nonprofit Risk Management Center: Articles, Topical Index
Internal Controls and Managing Enterprise-Wide Risks (2004)
Elephant at the Enterprise Risk Management Party, The (2006)
Index of Risk Assessment Articles, Information Systems Audit and Control Association (ISACA)
IT Audit Checklist: Risk Management (2006)
Driving Principled Performance: Key Findings from the 2007 OCEG Governance, Risk Management, and Compliance (GRC) Strategy Survey (August 2007)
Federal Sentencing Guidelines: Enterprise Risk Management (2004)
Articles Page, The Committee of Sponsoring Organizations (COSO)
GRC Issues, Professional Blogs
Risk & Regulation Magazine (CARR)
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)
OTS, Proposed Rulemaking, Risk-Based Capital Guidelines; Implementation of New Basel Capital Accord (August 4, 2003)
Enterprise Risk Management Specialty Guide May 2006 (Society of Actuaries)
Standard & Poor's Enterprise Risk Management for Financial Institutions: Rating Criteria and Best Practices (2005)
Global Association of Risk Professionals (GARP)
Centre for Analysis of Risk and Regulation (CARR)
ERM Institute International, Ltd (ERM-II)
Risk and Insurance Management Society (RIMS)
Enterprise Risk Management Resources: The Many Faces of Risk
Enterprise Risk Management Initiative
COSO Internal Control Framework Resources
OCEG MATRIX ADAPTED FROM RIMS ERM RISK MATURITY MODEL
Managing Risk: An Assessment of CEO Preparedness - Executive Summary (PriceWaterhouseCoopers, 2004)
Risk Intelligent Enterprise: ERM Done Right (2006)
Enterprise risk management: Aligning design principles to corporate goals (An IBM Executive Brief)
DOJ, Thompson Memo Federal Prosecution of Business Organizations
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Related terms
C3. Culture
C1. External Context
C2. Internal Context
C4. Objectives