A targeted stand by the UK Anti Money Laundering Regime (AML) (2006) resource Articles OCEG Reviewed
If the FSA intends to be pro-active “in operating a truly risk based AML regime that can remove unnecessary burden from financial firms and their customers through more efficient and convenient AML procedures” it has to address some of the main challenges in operating AML regimes.
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AFL-CIO Safety and Health Toolbox resource Private Lists / Directories Member contributionOCEG Reviewed
Links and information regarding workers’ health and safety issues, including links to State Compensation Commissions and Courts.
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American Arbitration Association (AAA) Home Page resource Other Member contributionOCEG Reviewed
The American Arbitration Association offers education and training, publications and the resolution of disputes through mediation, arbitration, elections and other out-of-court settlement techniques. The AAA -has 34 offices in the United States and Europe and 59 cooperative agreements with arbitral institutions in 41 countries.
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American Bar Association (ABA) Labor and Employment Law resource Private Lists / Directories Member contributionOCEG Reviewed
This site includes resources and recent news articles on employment law.
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An Executive Guide to Corporate Defence Management (CDM) (2006) resource White Papers OCEG Reviewed
In these changing times the constantly evolving challenges facing corporations are giving rise to ongoing turbulence in the corporate world, and there are indications of ominous times ahead. Defending a corporation requires far more than simply concentrating on security or legal defence, to help ensure survival contemporary corporate defence requires a far more comprehensive brief.
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Andrew's Blog resource Blog OCEG Reviewed
by Andrew Cohen, Bridging the gap between legal and IT
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Anti-Kickback Act of 1986 resource National Laws OCEG Reviewed
The Anti-Kickback Act of 1986 modernized and closed the loopholes of previous statutes applying to government contractors. The 1986 law attempts to make the anti-kickback statute a more useful prosecutorial tool by expanding the definition of prohibited conduct and by making the statute applicable to a broader range of persons involved in government subcontracting.
Authenticity and Management of Electronic Records (2007) resource Articles OCEG Reviewed
In a cross-border transaction, how are you going to prove that your five-year old electronic contract is authentic? Is your 10-year record of electronic invoices authentic to stand in court proceedings? Does your company (or government office) have electronic record management policies that protect the authenticity of your documents?
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California, Electronic Discovery: Legislation and Rules (2008) resource State / Provincial Laws OCEG Reviewed
The California Judicial Council is proposing new statutes and rules that address production of electronically stored information. The committee will likely revise the proposals based on the public comment and new rules are expected to take effect early next year.
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CCH Work Week Newsletter resource Books / Publications Member contributionOCEG Reviewed
CCH WorkWeek provides corporate counsel and law firm practitioners with need-to-know employment and labor law information in a timely, yet manageable manner. Benefit from news and information in a broader context, with deeper analysis of recent developments and corresponding trends. Summaries will include links to related full text documents, including court decisions and government reports.
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