"China revamped its procedures for the reporting and tracing of contagious diseases very significantly since the SARS epidemic, " said Lester Ross, a Beijing-based attorney with U.S. law firm Wilmer Cutler Pickering Hale who works on health and food safety issues.

WSJ: China Bird Flu Cases Fuel Fears of Epidemic

Increase the effectiveness of the reporting system and simplify procedures for financial intermediaries.

FORBES: After FATCA, Swiss Government Tackles Money Laundering too

Additionally, the Sarbanes-Oxley Act of 2002 (SOX) mandates corporations set up procedures for whistle-blowers to provide information, specifically through an anonymous reporting channel, without retaliation from superiors.

FORBES: Put Your Money Where Your Mouth Is

Report regularly and contribute to reporting by the Office on progress of activities for which he is responsible, in accordance with established procedures.

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