(P) Proact | by OCEG the Open Compliance and Ethics Group

European Union

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

EU, European Commission Prospectus Directive (Rev. 2009)

EU, European Commission's Site on Corporate Social Responsibility

France

Helpline/Hotline Operation in France: CNIL Requirements and the Single Authorization Process Explained

Multinational, United States

Business Ethics: A Manual for Managing a Responsible Business Enterprise in Emerging Market Economies (ITA)

Multinational

ISO Management Standards - Specific applications

International Organization for Standardization (ISO)

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

Singapore

Asian Corporate Governance Association (ACGA) - Singapore Codes and Rules

Consultation Paper on Corporate Governance Regulations and Guidelines, Monetary Authority of Singapore, March 2010

United Kingdom

United Kingdom, The Orange Book Management of Risk - Principles and Concepts (2004)

United States

Federal Sentencing Guideline Manual: §8A1.2. Application Instructions - Organizations (2009 ed.)

Federal Acquisition Regulation; FAR Case 2006007 - Contractor Code of Ethics and Business Conduct, Proposed Rule and Request for Comment (Feb. 16, 2007)

SEC, Investment Advisor Codes of Ethics, Final Rule (2004)

SEC, Public Company Accounting Oversight Board: Releases Issued by the SEC on PCAOB Rule Proposals

SEC, Spotlight On: Internal Control Reporting Provisions

NASDAQ Legal and Compliance Page

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

Business Ethics Primer

Ethics Handbook: Building Ethical Leaders

Center for Business Ethics

Harvard University Center for Ethics and the Professions

Ethics Education Resource Center

Markkula Center for Applied Ethics, Santa Clara University

American National Standards Institute (ANSI): Training and Education Section

American National Standards Institute (ANSI): University Outreach Program

Institute of Quality Assurance Training and Events

NC State University: ISO Quality Systems Education Page

ISO Certification: Choosing a certification body

Underwriters Laboratories UL University Training Center

National Investor Relations Institute (NIRI)

Association of Chartered Certified Accountants (ACCA) - Training & Careers

Institute of Management Accountants (IMA) Certification

Ethics Institutions by Location

E-businessethics.com

Ethics Updates: Computing and Ethics, University of San Diego

Ethics Updates: Environmental Ethics, University of San Diego

Corporate Governance Education and Training, Business.com

Global Executive: Business Education from Economist.com

Compliance Training & Education, Bobsguide.com

Business Continuity Institute (BCI): List of Current Courses Endorsed by BCI

BELL: The Business Ethics Links Library

Federal Sentencing Guidelines: Enterprise Risk Management (2004)

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)

COSO Internal Control Framework Resources

Enterprise risk management: Aligning design principles to corporate goals (An IBM Executive Brief)

Fraud Prevention: An Investment No One Can Afford to Forego (2006)

Key Elements of Antifraud Programs and Controls (2003)

Sample e-Mail Policy (2007)

Sentencing Guidelines for United States Courts, 69 Federal Register 28994 (2004)

Internal Control Guide for Managers, The State of Massachusetts, Office of the Comptroller

Public Company Accounting Oversight Board: Standards Setting, Text of Auditing Standards and Standards Related Rules

Compliance Assessments: A First Step Toward Ensuring an Effective Compliance Program (2005)

SEC Final Rule: Management's Report on Internal Control over Financial Reporting Implementing SOX Section 404 (2003)

Compliance Journey: Balancing Risk and Controls with Performance Improvement (KPMG)

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

Compliance Programs, Codes of Conduct, Whistleblowers and Hotlines (2004)

Creating a Non-Retaliatory Workplace Survey Results (2005)

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

USSC, Organizational Guidelines Page

USSC, Federal Register Notices

Sarbanes-Oxley and ISO 9000 (2005)

ISO Code of Ethics

ISO Annual Reports

Ethics Newsline, published weekly by the Institute for Global Ethics

ISO, 14000 Family of International Standards

Nasdaq Code of Conduct for the Board of Directors

Corporate Codes of Ethics - BellSouth Office of Ethics and Compliance

Corporate Codes of Ethics - Boeing Ethics Site

Corporate Codes of Ethics - Raytheon Business Ethics and Compliance Home Page

Center for the Study of Ethics in the Professions (IIT) - Codes of Ethics Online

Code of Ethics for Compliance and Ethics Professionals (SCCE)

ISO, Quality management principles

Center for the Study of Ethics in the Professions (IIT) - Resources for Writing a Code of Ethics

Selection and Use of the ISO 9000:2000 family of standards (ISO 9001:2000.)

Advisories: ANSI-ASQ National Accreditation Board (ANAB)

Zicklin Center for Business Ethics Research, the Wharton School, University of Pennsylvania

Ethics Resources Center

Center for Ethics and Social Justice at Loyola University, Chicago: Corporate Ethics

ANSI-ASQ National Accreditation Board (ANAB)

Legal Compliance and Ethics Center, LRN

ISO 9001 Auditing Practices Group

ISO 9001 Accreditation Auditing Practices Group

Business Ethics at the Wharton School, University of Pennsylvania

New Federal Sentencing Guidelines for Organizations: Great for Prosecutors, Tough on Organizations, Deadly for the Privilege; The (March 2005)

Business Continuity and Disaster Recovery (2008)

Disaster recovery, backup, and restore: Big challenges for small businesses (2008)

Business Continuity Guideline: A Practical Approach for Emergency Preparedness, Crisis Management, and Disaster Recovery (2005)

SEC, Briefing Paper: Roundtable on Implementation of Internal Control Reporting Provisions (2005)

Sprint Nextel Corporation: Audit Committee Charter (2005)

Complete Guide to Ethics Management: An Ethics Toolkit for Managers

Bristol-Myers Squibb : Compliance & Ethics

Staying Out of Trouble: The Role of a Global Anti-Corruption Program