2004 Federal Sentencing Guidelines Require Employers to Periodically Train All Employees on Workplace Ethics (2004) resource Articles Member contributionOCEG Reviewed
2006 Report to the Nation on Occupational Fraud and Abuse, from the Association of Certified Fraud Examiners (ACFE) resource Research / Studies Member contributionOCEG Reviewed
A targeted stand by the UK Anti Money Laundering Regime (AML) (2006) resource Articles OCEG Reviewed
Accounting and the global fight against corruption (2006) resource White Papers Member contributionOCEG Reviewed
ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse resource Research / Studies OCEG Reviewed
Introduction: "The ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,843 cases of occupational fraud that occurred worldwide between January 2008 and December 2009. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases.
Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for purposes of the Terrorist Finance Tracking Program (2009) resource International Materials OCEG Reviewed
The aim of this Agreement is to ensure, with full respect for the privacy, protection of personal data, and other conditions set out in this Agreement, that relevant financial information is available to the competent law enforcement, public security or counter terrorims authorities of both US and EU and its Member States for the purpose of the prevention, investigation, detection, or prosecuti
Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Act resource National Laws Member contributionOCEG Reviewed
The antibribery provisions of the FCPA make it unlawful for a U.S. person, and certain foreign issuers of securities, to make a corrupt payment to a foreign official for the purpose of obtaining or retaining business for or with, or directing business to, any person.
Anti-Kickback Act of 1986 resource National Laws OCEG Reviewed
The Anti-Kickback Act of 1986 modernized and closed the loopholes of previous statutes applying to government contractors. The 1986 law attempts to make the anti-kickback statute a more useful prosecutorial tool by expanding the definition of prohibited conduct and by making the statute applicable to a broader range of persons involved in government subcontracting.
