Corporate Governance

The Corporate Compliance Program Playbook is an editable template that represents the core of what is generally required to demonstrate compliance with the U.S. Department of Justice Criminal Division’s evaluation criteria for an effective corporate compliance program. It addresses the following areas:

  • Risk Assessment; Policies and Procedures; Training and Communications; Confidential Reporting Structure and Investigation Process; Third Party Management; Mergers and Acquisitions (M&A); Commitment by Senior and Middle Management; Autonomy and Resources; Incentives and Disciplinary Measures; Continuous Improvement, Periodic Testing, and Review; Investigation of Misconduct; Analysis and Remediation of Any Underlying Misconduct.

The UK Corporate Governance Code  2024 Playbook is an editable template based on the Financial Reporting Council’s UK Corporate Governance Code 2024.  It addresses the following sections' principles and provisions:

  • Section 1 – Board leadership and company purpose
  • Section 2 – Division of responsibilities
  • Section 3 – Composition, succession and evaluation
  • Section 4 – Audit, risk and internal control
  • Section 5 – Remuneration

The Irish Corporate Governance Annex Playbook is an editable template that asks for meaningful, evidence-based descriptions in annual reports of how the Corporate Governance Code is applied. It addresses the following areas:

  • Board Composition
  • Board Appointments
  • Board Evaluation
  • Board Re-election 
  • Audit Committee
  • Remuneration


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Note:  You must first install the GRC Playbook software before you can open and use the encrypted Playbooks.

All Playbooks are encrypted to protect the privacy and confidentiality of your data. The GRC Playbook software automatically generates and applies the password to programmatically unencrypt a Playbook and open it for use.

Save the downloaded Playbooks to a secure location on your system. Open your Playbooks from your secure location. GRC Playbook Limited does not have visibility into any of the data you enter into your downloaded Playbooks. 

Based on Authoritative Sources



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