Useful Links

Here, you’ll find links to some regulatory, and other interesting sites that provide an assortment of information to help you in your compliance and governance efforts.

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.
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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.
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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
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Essays Free – Sarbanes-Oxley – You must subscribe to gain full access.
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CRS Report for Congress – The Whistleblower Protection Act – An Overview
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The Whistleblower’s Protection Act – Act 469 of 1980 – Legislative Council, State of Michigan.
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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.
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8 Most Brilliant Con Artists of Our Time – Many fraudsters have made it into the great hall of infamy. Whether they gained notoriety amongst the most powerful or wealthy, made headlines for scamming thousands of people, or have taken advantage of any opportunity to engage in embezzlement, these con artists are masters at their craft.
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The Online Paralegal Program Project – The Online Paralegal Program Project seeks to provide a comprehensive look at the legal system, with the goal to promote the growth, professional standing and advancement of paralegal professionals.

Canadian Health Care Anti-fraud Association – News & Press Releases – The Canadian Health Care Anti-fraud Association was founded in 2000 to give a voice to the public and private sector health care organizations interested in preventing fraud in the Canadian health care environment.
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