Legal

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OCEG Contributed

OCEG Practice Aid: Religious Accommodations
Corruption & Bribery
OCEG Benchmarking Series Report 2009 - Managing Privacy Practices
Interact Conference
OCEG One Minute Poll: How Do You Conduct Investigations? August 2011
OCEG Critical Conversations: CLO at the Center
GRC Illustrated Series: #25 How Do I Optimize My Legal Department?
Electronic Discovery Case Database
Corporate Defence: Are Stakeholders Interests Adequately Defended? (2006)
Why Corporate Defence Management is a Strategic Imperative (2006)
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)
New E-Discovery Burden, The (2007)
Examining E-Discovery Chain of Custody (2007)
Group creates standard to ease e-discovery data transfer (2007)
Electronic Discovery Reference Model ("EDRM")
IRS, Practice Before the Internal Revenue Service - 31 CFR Subtitle A, Part 10 et seq.
E-Discovery Requests: Know Your Limits (2007)
Sedona Principles
DIRKS
DOJ, Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations (2002, with updates)
Keeping Up With EDD Blogs and Tools (2007)
California, Electronic Discovery: Legislation and Rules (2008)
Judicial Council proposes new electronic discovery rules (2008)
E-Discovery Keeps an Eye on the Job: Employment-related litigation is shaping e-discovery, still in its infancy (2008)
EDD Update
What to Do About Data in the EU? (2008)
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
E-Discovery Mistakes Might Kill Your Case (2008)
E-Discovery Tips From the Bench (2008)
Minimizing the Risk That E-Discovery Failures Will Create Corporate Liability (2008)
Easing e-discovery preparation by mapping enterprise data (2008)
Prepared for e-discovery: What to know about content monitoring and filtering (2008)
CIO Strategies for the Retention and Deletion of Email (2008)
Decisions Up Stakes for Managing EDD (2008)
Andrew's Blog
e-Discovery Team, Electronic Discovery, Electronic Documents, Information Management, Legal, Technology, IT
eDiscovery, Digital Evidence and Information Security Law - Info Tech Law On The Edge
DOJ, Remarks Prepared for Delivery by Deputy Attorney General Mark R. Filip at Press Conference Announcing Revisions to Corporate Charging Guidelines (2008)
E-Discovery Investigator
Demonstrating Good Faith in ESI Preservation (2008)
State by State Summary Report of E-Discovery Efforts
EU, European Commission Site on Financial Crime
Federal Court of Australia, Document Management, eDiscovery and eTrial Toolkit
Email Archiving: A Proactive Approach to e-Discovery (2008)
When to shred: Purging data saves money, cuts legal risk (2008)
Preparing for e-discovery: Why firms need data retention policies (2008)
Seeing the Future of Search in E-Discovery (2008)
Whistleblower Claims Arbitrable Under SOX, 2nd Circuit Determines (2008)
Legal Literacy.com - Building Bridges Between Business and Law
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)
How to create an e-discovery employee awareness program (2008)
New Legal Discovery Mandates Transcends Traditional Search Capabilities (2008)
UK, Data Protection Act Enforcement Cases, Information Commissioner's Office (ICO)
OCEG for Technology
Instant Messages: An E-Discovery Nightmare? (2007)
Authenticity and Management of Electronic Records (2007)
Glossary of GRC Terms from Financial Services Provider Perspective
Law Technology News
False Claims Act
Public Health Service Act
DOJ, U.S. Attorneys' Bulletin - Money Laundering (2007)
Anti-Kickback Act of 1986
Contract Disputes Act
Issues & Incident Investigations
Pre-Trial Agreements
Employment/Labor (U.S.)
U.S. Employment/Labor: Executive Compensation Domain Supplement
U.S. Employment/Labor: Harassment Prevention Domain Supplement
U.S. Employment/Labor: Labor Relations Domain Supplement

Member Contributed

High-Performing Investigations Management
Securities Lawyer's Deskbook
Employment Law Practice Center from Law.com
Employment Law from the Legal Information Institute at Cornell
New York Court of Appeals, Recent Decisions on Employment
FindLaw Library - Labor and Employment Law
American Arbitration Association (AAA) Home Page
Employment Arbitration Rules and Mediation Procedures, Amended and Effective July 1, 2006
Employment Law Articles from the Employment Law Information Network
American Bar Association (ABA) – Labor and Employment Law
Labor Lawyer, The (ABA)
National Employment Lawyers Association (NELA) – Resources Page
AFL-CIO Safety and Health Toolbox
Torts and Compensation Systems, Resources page from WashLaw
Legal Research Guide: Labor and Employment Law
Federal Labor Relations Authority (FLRA)
United States Federal Courts (US Courts.gov)
Supreme Court of the United States Official Site
Federal Rules of Procedure, from the House of Representatives
U.S. Courts - Federal Rulemaking
Corporate & Securities Law Blog
CCH Work Week Newsletter
Landmark Federal Discovery Rules Amendments Have Become Effective. Are You Ready? (2006)
Employment Torts (2006)
Developing Concept Of "National E-Discovery Counsel", The (Jan. 2007)
DiscoveryResources.org: Electronic Discovery News
New Federal Procedural Rules on Electronic Discovery: Writing Technology Into the Litigation Process, The (ABA, May 2006)
Report Regarding Changes to Discovery Rules Regarding Electronic Discovery (ABA, 2005)
E-Discovery Archives, Richmond Journal of Law & Technology (2004 - 2008)
UNITED STATES OF AMERICA v. ITT CORPORATION
Issue & Inquiry Project Charter Template
Securities Law 360 Newsletter for Litigators and Compliance Professionals
Related communities
Investigations
Pre-Trial Agreements
Employment/Labor (U.S.)
Corruption & Bribery