Legal | by OCEG the Open Compliance and Ethics Group

Anti-Corruption, International Transactions

UNITED STATES OF AMERICA v. ITT CORPORATION

Anti-Corruption, Governance

DOJ, Remarks Prepared for Delivery by Deputy Attorney General Mark R. Filip at Press Conference Announcing Revisions to Corporate Charging Guidelines (2008)

Anti-Corruption

EU, European Commission Site on Financial Crime

Corruption & Bribery

False Claims Act

DOJ, U.S. Attorneys' Bulletin - Money Laundering (2007)

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)

Anti-Corruption, Information Management

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

Employment

American Bar Association (ABA) Labor and Employment Law

National Employment Lawyers Association (NELA) Resources Page

Legal Research Guide: Labor and Employment Law

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

Torts and Compensation Systems, Resources page from WashLaw

U.S. Employment/Labor: Labor Relations Domain Supplement

U.S. Employment/Labor: Harassment Prevention Domain Supplement

Employment, Information Management

E-Discovery Keeps an Eye on the Job: Employment-related litigation is shaping e-discovery, still in its infancy (2008)

Employment, Workplace Health/Safety

AFL-CIO Safety and Health Toolbox

Employment, Governance

U.S. Employment/Labor: Executive Compensation Domain Supplement

Financial Assurance, Governance, Information Management, Intellectual Property, International Transactions, Supply Chain Management (SCM)

OCEG for Technology

Financial Assurance

Securities Lawyer's Deskbook

Corporate & Securities Law Blog

Securities Law 360 Newsletter for Litigators and Compliance Professionals

Financial Assurance, Information Management

Glossary of GRC Terms from Financial Services Provider Perspective

Governance

Legal Literacy.com - Building Bridges Between Business and Law

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)

Governance, Information Management

Law Technology News

Government Dealings (USA)

Pre-Trial Agreements

Anti-Kickback Act of 1986

Contract Disputes Act

Information Management

Electronic Discovery Reference Model ("EDRM")

Sedona Principles

DIRKS

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

E-Discovery Investigator

Demonstrating Good Faith in ESI Preservation (2008)

State by State Summary Report of E-Discovery Efforts

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)

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)

Landmark Federal Discovery Rules Amendments Have Become Effective. Are You Ready? (2006)

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)

DiscoveryResources.org: Electronic Discovery News

California, Electronic Discovery: Legislation and Rules (2008)

Report Regarding Changes to Discovery Rules Regarding Electronic Discovery (ABA, 2005)

Electronic Discovery Case Database

OCEG Benchmarking Series Report 2009 - Managing Privacy Practices

Product Quality/Safety

Public Health Service Act

Taxation

IRS, Practice Before the Internal Revenue Service - 31 CFR Subtitle A, Part 10 et seq.