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External Resources

Additional Resources To Improve Your Compliance

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Category
Title
Description
Resource
PROGRAM MANAGEMENT
Evaluation of Corporate Compliance Programs
This document is meant to assist prosecutors in making informed decisions as to whether, and to what extent, the corporation; compliance program was effective at the time of the offense, and is effective at the time of a charging decision or resolution, for purposes of determining the appropriate (1) form of any resolution or prosecution; (2) monetary penalty, if any; and (3) compliance obligations contained in any corporate criminal resolution (e.g., mentor-ship or reporting obligations).
https://www.justice.gov/criminal-fraud/page/file/937501/download
CAPABILITY MATURITY
Electricity Subsector Cybersecurity Capability Maturity Model
The guidance provided in this publication is intended to address only the implementation and management of cybersecurity practices associated with information technology (IT) and operations technology (OT) assets and the environments in which they operate.
https://www.energy.gov/sites/prod/files/2014/02/f7/ES-C2M2-v1-1-Feb2014.pdf
CAPABILITY MATURITY
CMMI Institute
advancement of best practices in people, process, and technology.
https://cmmiinstitute.com/
CAPABILITY MATURITY
A History of the Capability Maturity Model for Software
The Software Engineering Institute developed a five-level Capability Maturity Model for Software that described how software organizations transform their capability for building software by focusing on soft-ware process improvement. The model was initially published in 1987 as a software process maturity framework that briefly described five maturity levels. The model was formalized as the Software CMM® with a detailed description of recommended soft-ware engineering and management practices when published in 1991. Version 1.1 of the model was published in 1993, and work on Software CMM v2 was nearing completion when it was halted in 1997 in favor of the CMM Integration™ (CMMI) effort, which integrated systems engineering, software engineering, and integrated process and product development into a single model.
https://pdfs.semanticscholar.org/6fb0/c324e08698a9e364693151605a74982b487a.pdf
CAPABILITY MATURITY
Pipeline SMS Maturity Index
API RP 1173
https://pipelinesms.org/pipeline-sms-maturity-model/
CAPABILITY MATURITY
Procurement Maturity Model
The Procurement Maturity Model (PMM) was developed to assist procurement professionals in implementing procurement best practices as a means to improve organizational performance.
https://www.instituteforsupplymanagement.org/files/pubs/proceedings/2010procch-guth.pdf
COMPLIANCE
SCCE - Society of Corporate Compliance and Ethics
Association
https://www.corporatecompliance.org/
COMPLIANCE
ISO 19600
Compliance Management System
https://www.iso.org/standard/62342.html
ENVIRONMENT
LEAN @ EPA
Resource
https://www.epa.gov/lean
ENVIRONMENTAL
ISO 14000
Environmental
https://www.iso.org/iso-14001-environmental-management.html
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