Risk Management

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Biotechnology, Pharmaceutical

Fraud Risk Management in Life Sciences Companies (Deloitte, Rev. 2009)

Finance/Banking

Risk Management in the Enterprise (2007)
FFIEC, Business Continuity Planning (2008)
Final Guidance on Sound Incentive Compensation Policies (June 25, 2010)
FDIC, Implementation of the New Basel Capital Accord in the U.S.
FDIC, U.S. Banking Agencies Express Support for Basel Agreement (September 2010)
Incentive-Based Compensation Arrangements, Proposed Rule (April 14, 2011)
NCUA, Corporate Credit Unions (2011, Final Rule)
Credit Risk Retention, Notice of Proposed Rulemaking (2011)
Guidance on Due Diligence Requirements in Determining Whether Investment Securities Are Eligible for Investment, Proposed guidance with request for comment (November 2011)

Insurance

Federation of European Risk Management Associations (FERMA)
Enterprise Risk Management Can Help U.S. Commercial Lines Insurers Ward Off Irrational Pricing (S&P, 2007)
Overview of Enterprise Risk Management (2003)
European Commission: Solvency II

Pharmaceutical

FDA, Guidelines for Industry, Quality Systems Approach to Pharmaceutical CGMP Regulations (2006)

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