P4. Education | by OCEG the Open Compliance and Ethics Group

Anti-Corruption

Key Elements of Antifraud Programs and Controls (2003)

Employment

Sample e-Mail Policy (2007)

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

Financial Assurance, Governance, Information Management, Intellectual Property, International Transactions, Supply Chain Management (SCM)

OCEG for Technology

Financial Assurance

SEC, Compliance Alert for Chief Compliance Officers (2008)

Governance

Corporate Compliance Programs in the Aftermath of Sarbanes-Oxley (ABA)

Business Ethics and Compliance in the Sarbanes-Oxley Era (2003)

GAO Forum on Governance and Accountability: Challenges to Restore Public Confidence in U.S. Corporate Governance and Accountability Systems (2003)

FDIC, Strategies for Enhancing Corporate Governance, Audit Report No. 04-032 (2004)

COSO, Internal Control - Integrated Framework, Guidance on Monitoring Internal Control Systems: Volume II - Guidance (Exposure Draft, 2008)

COSO, Internal Control - Integrated Framework Guidance on Monitoring, Internal Control Systems, Volume III - Application Techniques (Exposure Draft, June 2008)

Policy Statement on Corporate Governance (TIAA-CREF, 5th Ed, 2007)

Writing an Effective Global Code of Conduct (2005)

Issue and Incident Investigation

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

Federal Sentencing Guidelines: Enterprise Risk Management (2004)

Enterprise Risk Management Specialty Guide May 2006 (Society of Actuaries)

COSO Internal Control Framework Resources

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

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

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

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

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

Governance, Information Management

IT Governance Standard, ISO/IEC 38500:2008 Order Page (2008)

ISO/IEC 27006:2007 Order Page: Information technology -- Security techniques -- Requirements for bodies providing audit and certification of information security management systems (2007)

AS8015-2005 - Australian Standard for Corporate Governance of Information and Communication Technology (ICT)

Information Management

OCEG GRC Glossary - Draft 03-27-08

How to create an e-discovery employee awareness program (2008)