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Corruption & Bribery group

Welcome to the Corruption and Bribery community group. This group provides resources and discussion around issues related to preventing and detecting corruption and bribery. We welcome participation in this group by any premium or enterprise OCEG member.

This group is a forum to address issues related to preventing and detecting corruption and bribery
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Government Contracting (U.S.) group

Welcome to the U.S. Government Contracting community group. This group addresses all GRC issues that arise for companies that engage in government contracting in the United States.

This group addresses federal government contracting in the United States, which requires compliance with numerous statutes, regulations and policies.
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Are You About to be Red Flagged by the FTC? event WebinarOCEGRecorded
Thursday July 23, 2009 2:00pm - 3:00pm
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On August 1, the FTC will begin enforcing the "Red Flags" Rule.  This regulation has not received a lot of press, and many businesses are just now realizing that they need to get compliant - and fast.  "Red Flags" is designed to prevent identity thieves from using stolen information, and the Rule requires businesses to put documented policies and procedures into place

This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certified approved CPE credit, please attend any of our free live webinars.

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Prescription Drug Amendments of 1992, Public Law 102-353 resource National Laws OCEG Reviewed
To amend the Federal Food, Drug, and Cosmetic Act to coordinate Federal and State regulation of wholesale drug distribution, and for other purposes.
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Drugs; General (21 C.F.R. Part 200 et. seq.) resource National Regulations OCEG Reviewed
Subchapter C - General Federal Regulations - Drugs
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Federal Trade Commission (FTC) - Bureau of Consumer Protection resource Agency Web Sites OCEG Reviewed
The Bureau of Consumer Protection works to protect consumers against unfair, deceptive, or fraudulent practices in the marketplace. The Bureau conducts investigations, sues companies and people who violate the law, develops rules to protect consumers, and educates consumers and businesses about their rights and responsibilities. The Bureau also collects complaints about consumer fraud and identity theft and makes them available to law enforcement agencies across the country.
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Smarter Supply Chain Utilzation for the Retailer (Martec/Microsoft) resource White Papers OCEG Reviewed
This paper introduces various supply chain concepts and explains their importance. It describes initiatives being undertaken by the largest retailers and reviews what small and mid-size firms need to do to compete. Very few small and mid-size retailers can compete with companies like Wal-Mart on price. However, while some go to the wall, many smaller retailers prosper alongside Wal-Mart exploiting the traffic that they generate and managing their own supply chains and customer propositions well.
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Prescription Drug Advertising (21 C.F.R. Part 202 et seq.) resource National Regulations OCEG Reviewed
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UK Privacy and Electronic Communications Regulations: E-Mail, Faxes, Phone Calls, and Cookies (DMA, 2003) resource Articles OCEG Reviewed
Introduction: The UK Communications Minister has introduced into Parliament the Privacy and Electronic Communications (EC Directive) Regulations 2003, which are necessary for the implementation of the Directive on Privacy and Electronic Communications (2002/58/EC). The Regulations update existing UK legislation covering unsolicited email, phone calls, faxes and the Internet. The Directive is, in part, the European Commission's "anti-spam" program. These particular regulations, which only apply in the UK, come into force on December 11, 2003.
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