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Anti-Corruption & Fraud
,
GRC Capability and Processes
,
Executive Compensation
,
Whistleblowing and Retaliation
Sarbanes-Oxley Act of 2002, Public Law 107-204
Anti-Corruption & Fraud
,
GRC Capability and Processes
,
Helplines/Hotlines
,
Executive Compensation
,
Whistleblowing and Retaliation
Sarbanes-Oxley Act of 2002, Public Law 107-204
Anti-Corruption & Fraud
,
Helplines/Hotlines
,
Whistleblowing and Retaliation
ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse
Anti-Corruption & Fraud
,
GRC Capability and Processes
,
GRC Planning and Organization
,
Information Privacy
,
Anti-Money Laundering
,
Information Security
,
Employment / Labor
,
Governance
,
Pre Trial Agreements (Deferred Prosecution Agreements and Non-Prosecution Agreements)
,
Privacy Laws & Regulation
,
Environmental
,
Risk Assessment
,
Ethical Culture
,
Fraud & Corruption
,
Helplines/Hotlines
,
Investigations
,
Crisis Management & Response
,
Audit & Evaluation
,
Information Management
,
Training & Education
,
Education & Training
,
Whistleblowing and Retaliation
,
Workplace Information Privacy
Regulatory Intelligence by Michael Rasmussen: an Axentis Thought Leadership White Paper
Compensation
FLSA, Form 226A, Supplemental Data Sheet for Application for Authority to Employ Workers with Disabilities at Special Minimum Wages
DOL, Compliance Assistance - Minimum Wage and Overtime Pay
U.S. Compensation State Jurisdiction Survey - Employment of Minors
U.S. Compensation State Jurisdiction Survey - Meal & Rest Breaks
U.S. Compensation State Jurisdiction Survey - Final Wage Rules
U.S. Compensation State Jurisdiction Survey - Wage Frequency
U.S. Compensation State Jurisdiction Survey - Direct Deposit
U.S. Compensation State Jurisdiction Survey - Vacation
U.S. Compensation State Juridiction Survey - Holidays and Days of Rest
DOL, Minimum Wage Laws in the States
FLSA Overtime Security Advisor: Glossary Specific to the Regulations, Part 541
Federal Minimum Wage Hike Impacts Few States, CCH Says (2007)
Change Comes to the National Compensation Survey Locality Wage Bulletins (2007, BLS)
2007 Review of Payroll Systems: Keeping Ownership of the Client Payroll Relationship (2007)
Is that Time Compensable? (2007)
Wage, Overtime Exemptions Applicable to Computer-Related Occupations (2007)
FLSA Overtime Security Advisor - Occupational Index
Fact Sheet #17A: Exemption for Executive, Administrative, Professional, Computer & Outside Sales Employees Under the Fair Labor Standards Act (FLSA)
Fact Sheet #17C: Exemption for Administrative Employees Under the Fair Labor Standards Act (FLSA)
Fact Sheet #17D: Exemption for Professional Employees Under the Fair Labor Standards Act (FLSA)
Fact Sheet #17E: Exemption for Employees in Computer-Related Occupations Under the Fair Labor Standards Act (FLSA) (Rev. July 2008)
Fact Sheet #17F: Exemption for Outside Sales Employees Under the Fair Labor Standards Act (FLSA)
Fact Sheet #17G: Salary Basis Requirement and the Part 541 Exemptions Under the Fair Labor Standards Act (FLSA)
FLSA, Questions and Answers about the Fair Labor Standards Act - Wages, Pay and Benefits
FLSA, Fact Sheets: Fair Labor Standards Act Amendments of 1996
FLSA, Fact Sheet #22: Hours Worked Under the Fair Labor Standards Act
DOL, State Labor Laws, Fair Labor Standards
DOL, Minimum Paid Rest Period Requirements Under State Law for Adult Employees in Private Sector
DOL, Minimum Length of Meal Period Required Under State Law For Adult Employees in Private Sector
DOL, Minimum Wages for Tipped Employees
DOL, Employment/Age Certificate Issuance Practice Under State Child Labor Laws and Programs (2011)
DOL, Dollar Threshold Amount for Contract Coverage
DOL, Selected State Child Labor Standards Affecting Minors Under 18 in Non-farm Employment
DOL, State child labor laws applicable to agricultural employment
DOL, State Payday Requirements
DOL, State Right-to-work Laws
DOL, The Walsh-Healey Public Contracts Act (PCA) - Overview and Compliance
DOL - Davis-Bacon Wage Determination Reference Material
DOL, Employment Law Guide - Chapter: Wages and Supply & Equipment Contracts
DOL, FLSA Overtime Calculator Advisor
DOL, Breaks & Meal Periods
DOL, State Labor Offices
Wage Determinations OnLine Program
BLS, National Compensation Survey (NCS)
DOL/BLS, Monthly Labor Review Online
29 U.S. Code, Chapter 8, Fair Labor Standards, Sections 201 - 219
Fair Labor Standards Act (FSLA), as Amended
DOL, Davis-Bacon Act
Walsh-Healey Public Contracts Act (PCA)
Fair Minimum Wage Act of 2007, Public Law 110-28, Sec. 8101 et seq.
29 CFR Part 531 - Wage payments under the Fair Labor Standards Act of 1938
General Statement as to the Effect of the Portal-to-Portal Act of 1947 on the Fair Labor Standards Act of 1938 (29 C.F.R. Part 790)
FLSA, Form WH-226, Application for Authority to Employ Workers with Disabilities at Special Minimum Wages
OCEG Practice Aid:Compensation - FLSA Administrative Exemption Questionnaire
OCEG Practice Aid: Compensation - FLSA Computer Professional Exemption Questionnaire
OCEG Practice Aid: Compensation - FLSA Executive Exemption Questionnaire
OCEG Practice Aid: Compensation - FLSA Outside Sales Exemption Questionnaire
OCEG Practice Aid: Compensation - FLSA Professional Exemption Questionnaire
U.S. Compensation State Jurisdiction Survey - Minimum Wage and Overtime
FLSA Review Methodology Template
National Compensation Survey: Occupational Wages in the United States, June 2006
Davis-Bacon Poster (Government Construction) (Rev 2009)
Service Contract Act / Walsh-Healey Poster
Fair Labor Standards Act (FLSA) Minimum Wage Poster (Rev. 2009)
Compensation
,
Discrimination/Accommodation
FLSA, Instructions for Form WH-226: The Payment of Special Minimum Wages to Workers with Disabilities Under Section 14(c) of the Fair Labor Standards Act
EEOC Guidance - Equal Pay and Compensation Discrimination
Compensation
,
Employee Hiring and Retention
DOL, Fact Sheet #21: Recordkeeping Requirements under the Fair Labor Standards Act (FLSA)
Compensation
,
Executive Compensation
FLSA, Fact Sheet #17H: Highly-Compensated Workers and the Part 541-Exemptions Under the Fair Labor Standards Act (Rev. 2008)
Separation Pay Arrangements Under Section 409A (July 2010)
Compensation
,
Lawful Termination and Reductions in Force
DOL, Fair Labor Standards Act Advisor: How is severance pay calculated and when is it due?
DOL, Wages: Recordkeeping & Reporting
Federal Wage Garnishment Act - Title III of the Consumer Credit Protection Act
Compensation
,
Leave of Absence
EEOC Enforcement Guidance: Workers' Compensation and the ADA
Compensation
,
Contingent Workforce
DOL, Office of Compliance Assistance Policy - Flexible Schedules
DOL, DBRA Standard Form (SF) 308 - Request For Wage Determination and Response to Request
Compensation
,
US Government Contracts
DOL, Davis-Bacon and Related Acts Home Page
Compensation
,
Employee Benefits
,
Employee Hiring and Retention
Human Resource Executive Online
Compensation
,
Employee Benefits
National Compensation Survey: Employee Benefits in Private Industry in the United States, BLS, March 2007
FASB Proposes Disclosures About an Employer’s Participation in Multiemployer Plans (Deloitte, September 2010)
FASB, Proposed Accounting Standards Update: Compensation—Retirement Benefits—Multiemployer Plans (Subtopic 715-80): Disclosure about an Employer’s Participation in a Multiemployer Plan (September 1, 2010)
Compensation
,
Subject Specific Supplemental Guidance
U.S. Employment/Labor: Compensation Domain Supplement
Finance & Accounting
,
Governance
Implementation of the Wall Street and Consumer Protection Act: Deadlines Created by the Statute for Select Regulatory Milestones
General U.S. Employment
NYC.gov - Business
GRC Capability and Processes
,
Executive Compensation
SEC, Final Rule - Disclosure Required by Sections 406 and 407 of the Sarbanes-Oxley Act of 2002
GRC Capability and Processes
,
GRC Planning and Organization
,
Crisis Management & Response
Strategic Initiatives for the World at Work, Littler Mendelson PC (2005 - 2006)
Information Privacy
,
Workplace Information Privacy
HHS, Office for Civil Rights: Health Information Privacy
Information Privacy
,
Employee Hiring and Retention
,
Lawful Termination and Reductions in Force
Title 29 U.S. Code § 211- Collection of data
Title 29 U.S. Code § 211- Collection of data
Information Privacy
DOL - Compliance Assistance, Employee Polygraph Protection Act (EPPA)
DOL - Employment Law Guide, Chapter: Lie Detector Tests
DOL - Fact Sheet #36: Employee Polygraph Protection Act of 1988
FTC - Using Consumer Reports: What Employers Need to Know
DOJ - Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations, Special Case: Workplace Searches
EU, European Commission decision on standard contractual clauses for the transfer of personal data to third countries (December 2004)
HHS Brochure: Protecting Your Civil Rights in Health Care and Social Services and Your Health Information Privacy Rights
Information Privacy
,
Privacy Laws & Regulation
HHS, Summary of the HIPAA Privacy Rule
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