Legal

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Australia

DIRKS
Federal Court of Australia, Document Management, eDiscovery and eTrial Toolkit

European Union

EU, European Commission Site on Financial Crime

United Kingdom

UK, Data Protection Act Enforcement Cases, Information Commissioner's Office (ICO)
UK, How to register with HM Revenue & Customs (HMRC) – Money Laundering Regulations 2007
A targeted stand by the UK Anti Money Laundering Regime (AML) (2006)

United States

Pre-Trial Agreements
Seeing the Future of Search in E-Discovery (2008)
Whistleblower Claims Arbitrable Under SOX, 2nd Circuit Determines (2008)
Employment/Labor (U.S.)
OCEG Practice Aid: Religious Accommodations
Federal Labor Relations Authority (FLRA)
United States Federal Courts (US Courts.gov)
Supreme Court of the United States Official Site
U.S. Courts - Federal Rulemaking
Employment Law Articles from the Employment Law Information Network
Labor Lawyer, The (ABA)
Employment Torts (2006)
CCH Work Week Newsletter
Federal Rules of Procedure, from the House of Representatives
Employment Arbitration Rules and Mediation Procedures, Amended and Effective July 1, 2006
New York Court of Appeals, Recent Decisions on Employment
American Arbitration Association (AAA) Home Page
Employment Law Practice Center from Law.com
Employment Law from the Legal Information Institute at Cornell
FindLaw Library - Labor and Employment Law
AFL-CIO Safety and Health Toolbox
Torts and Compensation Systems, Resources page from WashLaw
False Claims Act
Public Health Service Act
Landmark Federal Discovery Rules Amendments Have Become Effective. Are You Ready? (2006)
Securities Law 360 Newsletter for Litigators and Compliance Professionals
Anti-Kickback Act of 1986
Contract Disputes Act
DOJ, U.S. Attorneys' Bulletin - Money Laundering (2007)
EU, Opinion 1/2006 on the application of EU data protection rules to internal whistleblowing schemes in the fields of accounting, internal accounting controls, auditing matters, fight against bribery, banking and financial crime
DOJ, Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations (2002, with updates)
Developing Concept Of "National E-Discovery Counsel", The (Jan. 2007)
New Federal Procedural Rules on Electronic Discovery: Writing Technology Into the Litigation Process, The (ABA, May 2006)
New E-Discovery Burden, The (2007)
Examining E-Discovery Chain of Custody (2007)
Group creates standard to ease e-discovery data transfer (2007)
E-Discovery Requests: Know Your Limits (2007)
Instant Messages: An E-Discovery Nightmare? (2007)
Authenticity and Management of Electronic Records (2007)
Keeping Up With EDD Blogs and Tools (2007)
Judicial Council proposes new electronic discovery rules (2008)
What to Do About Data in the EU? (2008)
E-Discovery Mistakes Might Kill Your Case (2008)
E-Discovery Tips From the Bench (2008)
EDD Update
E-Discovery Archives, Richmond Journal of Law & Technology (2004 - 2008)
Law Technology News
DiscoveryResources.org: Electronic Discovery News
California, Electronic Discovery: Legislation and Rules (2008)
Report Regarding Changes to Discovery Rules Regarding Electronic Discovery (ABA, 2005)
Challenges Facing Contemporary Corporate Defense (2006)
An Executive Guide to Corporate Defence Management (CDM) (2006)
Corporate Defence Continuum, Governance, Risk and Compliance, The (Part 1) (2007)
Why Corporate Defence Management is a Strategic Imperative (2006)
Corporate Defence: Are Stakeholders Interests Adequately Defended? (2006)
U.S. Employment/Labor: Labor Relations Domain Supplement
U.S. Employment/Labor: Executive Compensation Domain Supplement
U.S. Employment/Labor: Harassment Prevention Domain Supplement
Electronic Discovery Case Database
OCEG Benchmarking Series Report 2009 - Managing Privacy Practices
Related communities
Investigations
Pre-Trial Agreements
Employment/Labor (U.S.)
Corruption & Bribery