Resources
Sarbanes–Oxley Act: The Sarbanes–Oxley Act of 2002
The Sarbanes–Oxley Act of 2002 (Pub.L. 107-204, 116 Stat. 745, enacted July 30, 2002), also known as the 'Public Company Accounting Reform and Investor Protection Act' (in the Senate) and 'Corporate and Auditing Accountability and Responsibility Act' (in the House) and commonly called Sarbanes–Oxley, Sarbox or SOX, is a United States federal law enacted on July 30, 2002, which set new or enhanced standards for all U.S. public company boards, management and public accounting firms. It is named after sponsors U.S. Senator Paul Sarbanes (D-MD) and U.S. Representative Michael G. Oxley (R-OH).
Bill 198: In Canada, Bill 198
Is an Ontario legislative bill effective April 7, 2003, [1] which provides for regulation of securities issued in the province of Ontario. The legislation encompasses many areas. It is perhaps best known for clauses that provide equivalent legislation to the U.S. Sarbanes-Oxley Act to protect investors by improving the accuracy and reliability of corporate disclosures. Thus, it is also known as the "Canadian Sarbanes-Oxley" Act or C-SOX (see-socks). Multilateral Instrument (MI) 52-108. [READ MORE...]
Personal Information Protection and Electronic Documents Act
The Personal Information Protection and Electronic Documents Act (abbreviated PIPEDA or PIPED Act) is a Canadian law relating to data privacy. It governs how private-sector organizations collect, use and disclose personal information in the course of commercial business. In addition, the Act contains various provisions to facilitate the use of electronic documents. PIPEDA became law on 13 April 2000 to promote consumer trust in electronic commerce. The act was also intended to reassure the European Union that the Canadian privacy law was adequate to protect the personal information of European citizens. [READ MORE...]
Health Insurance Portability and Accountability Act (HIPAA) of 1996
The Health Insurance Portability and Accountability Act of 1996 (HIPAA) was enacted on August 21, 1996, as Public Law 104-191. HIPAA Administrative Simplification provisions in Subtitle F, Title II included transactions and code sets, privacy, security, and unique identifiers. Except for several identifiers, the federal government promulgated enabling regulations under the Administrative Procedure Act. For example, the Privacy Rule required compliance by healthcare providers, healthcare clearinghouses, and health plans—Covered Entities—by April 14, 2003, and the Security Rule required compliance by April 20, 2005, with small health plans for each rule having an additional year in which to comply. [READ MORE...]
UK Bribery act 2010
The Act reflects increased international cooperation on the fight against corruption and bribery. [READ MORE...]
THE PREVENTION OF CORRUPTION ACT, India CONTENTS 1988
Prevention of Corruption Act, 1988 (POCA) is India's principal legislation against corruption. Its main thrust is to prohibit public servants from accepting or soliciting illegal gratification in the discharge of their official functions. In additional, bribe-givers and intermediaries may be held liable under POCA for bribing public officials. [READ MORE...]
SEDAR is the official site that provides access to most public securities documents and information filed by public companies and investment funds with the Canadian Securities Administrators (CSA) in the SEDAR filing system. [READ MORE...]
The Canadian Anti-Fraud Call Centre: Established in January of 1993, the Canadian Anti-Fraud Centre (formerly PhoneBusters) is jointly managed by the Royal Canadian Mounted Police, the Ontario Provincial Police, and the Competition Bureau of Canada. [READ MORE...]
U.S. Securities and Exchange Commission: official Federal Agency website, including news, legal and other releases and reports, investor education material, and the EDGAR database of corporate disclosure reports. [READ MORE...]
WhistleblowerLaws.com: The internet’s most comprehensive resource center for whistleblowers, the media, policy makers and members of the academic community seeking information on the False Claims Act and other whistleblower law and policy. [READ MORE...]
EDGAR Online, Inc.: EDGAR Online, Inc. (NASDAQ: EDGR) is a leader in the distribution of company data and public filings for equities, mutual funds and a variety of other publicly traded assets. We deliver our information products via online subscriptions and data licenses directly to end-users, embedded in other web sites and through a variety of redistributors. [READ MORE...]
Department of Labor: Whistleblower Decisions: To foster, promote, and develop the welfare of the wage earners, job seekers, and retirees of the United States; improve working conditions; advance opportunities for profitable employment; and assure work-related benefits and rights. [READ MORE...]
The Chartered Institute of Personnel and Development (CIPD): The Chartered Institute of Personnel and Development (CIPD) is Europe's largest HR and development professional body. [READ MORE...]
Essays Free - Sarbanes-Oxley: You must subscribe to gain full access. [READ MORE...]
CRS Report for Congress - The Whistleblower Protection Act - An Overview: [READ MORE...]
The Whistleblower's Protection Act - Act 469 of 1980 - Legislative Council, State of Michigan. [READ MORE]
The Independent Commission Against Corruption - UNODC - Open-Ended Intergovernmental Working Group on the Prevention of Corruption
Introduction - The Republic of Mauritius being party to the United Nations Convention Against Corruption has spared no effort in fully complying to the provisions of the convention. The Prevention of Corruption Act (PoCA) 2002 and the Financial Intelligence and Anti-Money Laundering Act 2002 are the main legislations for fighting corrpution and money laundering in the country. [READ MORE...]
Canadian Health Care Anti-fraud Association: http://www.chcaa.org/
Global Health Care Anti-Fraud Network (GHCAN): http://wbi.worldbank.org/wbi/topic/governance
The World Bank Group: http://www.ghcan.org/
The European Healthcare Fraud & Corruption Network (EHFCN): http://www.ehfcn.org/
Industry Canada: http://www.ic.gc.ca/
Canadian Anti-Fraud Centre: http://www.phonebusters.com/english/home-eng.html
CompanyListing.ca: http://www.companylisting.ca
Royal Canadian Mounted Police: http://www.rcmp-grc.gc.ca/scams-fraudes/index-eng.htm
Jigsaw: http://www.jigsaw.com
Canadian Relevant Directory:http://www.relevantdirectory.ca/
Akama Open Business Directory: http://www.akama.com
U.S. Securities Exchange Commission: http://www.sec.gov/investor/pubs/cyberfraud.htm
Canadian Business Directory: http://www.canadianbusinessdirectory.ca/file1274007.htm
Google: http://www.google.com/local/add/verify?storeid=4976321954922853712&mode=existing&hl=en-US&gl=CA
Scott's Directories, B2B: http://www.scottsdirectories.com
Zip Leaf Canada: http://www.zipleaf.ca/Companies/WhistleBlower-Security-Inc
London Economic Development Corporation: http://www.ledc.com/index.php/ledc/busdir_search
Europages - Company Directory: http://www.europages.com/
Business Directory, UK Business Directory: http://www.wwwi.co.uk/
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The Mining IndustrySeptember 20, 2011Mining is a global industry, and the drive behind the economy of many countries around the world. It covers a wide variety of resources – precious and semi-precious metals, diamonds, and coal – to name a few. It is this diversity that makes the industry so fascinating, but that also makes it a hotbed for fraud and other workplace issues. [READ MORE...] |
The HEALTH CARE INDUSTRYOctober 6, 2010 Combating Health Care Fraud in a Post-Reform World: Seven Guiding Principles for Policymakers. A White Paper Presented by The National Health Care Anti-Fraud Association October 6, 2010 [READ MORE...] National Health Care Anti-Fraud Association’s mission is to protect and serve the public interest by increasing awareness and improving the detection, investigation, civil and criminal prosecution and prevention of health care fraud. |
NON-PROFIT ORGANIZATIONSSeptember 2009 Non-Profit Fraud - A Canadian Overview Fraud occurs every day in Canada. Now that we are in an economic down turn it is more likely that fraud will show its ugly head as pressures start to take hold on individual lives. [READ MORE...] |