United States | by OCEG the Open Compliance and Ethics Group

Canada, United States

Canada Business: Services for Entrepreneurs

Canada, Latin America, Multinational, United States

Anti-Corruption Portal of the Americas (OAS)

United States, European Union

EU, Promoting data protection by privacy-enhancing technologies (PETS)

Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for purposes of the Terrorist Finance Tracking Program (2009)

Multinational, United States

Business Ethics: A Manual for Managing a Responsible Business Enterprise in Emerging Market Economies (ITA)

Pharmaceutical: Sales & Marketing Domain Supplement

U.S. Employment/Labor: Global Migration Domain Supplement

International Trade Administration (ITA), Good Governance Site

Global Privacy Handbook (2008 Ed.)

United States, United Kingdom

Effective Corporate Governance Frameworks: Encouraging Enterprise and Market Confidence (ICAEW, 2006)

Board Responsibilities and Creating Value: Demonstrating Leadership and Accountability (ICAEW, 2006)

Sarbanes-Oxley and Corporate Risk-Taking (2007)

United States

Pre-Trial Agreements

Family and Medical Leave Act (FMLA) Poster (Rev January 2009)

Executive Order 10925 - Establishing the President's Committee On Equal Employment Opportunity

FLSA, Form 226A, Supplemental Data Sheet for Application for Authority to Employ Workers with Disabilities at Special Minimum Wages

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

DOL/OSHA Fact Sheet, Your Rights As a Whistleblower (2007)

29 CFR Part 1980 - Procedures for the Handling of Discrimination Complaints under Section 806 of the Corporate and Criminal Fraud Accountability Act of 2002

DOL, Office of Administrative Law Judges: Law Library, Whistleblower Collection

CRS Report for Congress - Health Insurance Continuation Coverage Under COBRA (Updated March 29, 2005)

DOL, Health Plans & Benefits, Employee Retirement Income Security Act - ERISA

DOL - Health Plans & Benefits, Continuation of Health Coverage (COBRA)

HHS, Office for Civil Rights: Health Information Privacy

Business.Gov: Computer and Information Security

INA Regulations - Labor Certification Process for Permanent Employment of Aliens in the United States

DOL/ETA: Foreign Labor Certification

DOL/ETA : Foreign Labor Certification, iCERT Portal

DOL/ETA - Application for Permanent Employment Certification, ETA Form 9089

USCIS, EB-3 Eligibility and Filing: Skilled Workers

USCIS, Interim Guidance on the Department of Labor’s final rule, Labor Certification for the Permanent Employment of Aliens in the U.S.; Reducing the Incentives and Opportunities for Fraud and Abuse and Enhancing Program Integrity (2007)

45 CFR Part 164.500 et seq., Subpart E, Privacy of Individually Identifiable Health Information (As amended)

Federal Sentencing Guideline Manual: §8A1.2. Application Instructions - Organizations (2009 ed.)

Form 10-Q - Quarterly Report Pursuant to Sections 13 or15(d) of the Securities and Exchange Act of 1934 (Exchange Act), General Instructions

Sarbanes-Oxley 'Ax', The (2005)

Earned Value Management System (EVMS) System-Level Surveillance (Rev. Nov. 2010)

DOJ, Holder Memorandum, Bringing Criminal Charges Against Corporations, Federal Prosecution of Corporations (June 16, 1999)

Federal Acquisition Regulation; FAR Case 2006007 - Contractor Code of Ethics and Business Conduct, Proposed Rule and Request for Comment (Feb. 16, 2007)

Disability: Do you have to accommodate before they ask? (2008)

Nonprofit Organizations Need to Prepare Now for New 403(b) Plan Audit Requirements in 2009 (2008)

SEC, Final Rule - Exemption from Registration Under Section 12(g) of the Securities Exchange Act of 1934 for Foreign Private Issuers (2008)

SEC Votes to Modernize Disclosure Requirements to Help U.S. Investors in Foreign Companies (2008)

FASB/IASB - Completing the February 2006 Memorandum of Understanding: A progress report and timetable for completion (2008)

FDIC Financial Institution Letter - Corporate Codes of Conduct: Guidance On Implementing An Effective Ethics Program (2005)

Seeing the Future of Search in E-Discovery (2008)

Emergency Economic Stabilization Act of 2008

Whistleblower Claims Arbitrable Under SOX, 2nd Circuit Determines (2008)

PCAOB, Rule 3526, Communication with Audit Committees Concerning Independence (2008)

SEC, Investment Advisor Codes of Ethics, Final Rule (2004)

OCC, Regulatory Review Amendments, Final Rule (2008)

IRS Notice 2008-94: Section 162(m) - Excessive Compensation and Section 280G - Golden Parachute Payments (2008)

Section-by-Section Analysis of the Emergency Economic Stabilization Act of 2008 (EESA)

NIST, An Introductory Resource Guide For Implementing the Health Insurance Portability and Accountability (HIPAA) Security Rule (2008)

NIST, Information Security Handbook: A Guide for Managers (2006)

NIST, Performance Measurement Guide for Information Security (2008)

NIST, Guidelines on Electronic Mail Security (2007)

NIST, Computer Security Division, Computer Security Resource Center, Special Publications

EBEN-UK

USCIS, I Am an Employer, How Do I Complete Form I-9, Employment Eligibility Verification? (2008)

USCIS, ICE Mutual Agreement Between Government and Employers (Image)

Compliance Issues Put Recruiters on the Hot Seat (2008)

IRS Notice 2008-51, Health Savings Accounts (2008)

IRS Notice 2008-52, Health Savings Accounts (2008)

IRS Notice 2008-59, Health Savings Accounts (2008)

Health Savings Account Update (2008)

FASB Summary of Statement No. 157, Fair Value Measurements

UK, Use and Disclosure of Health Data (ICO, 2002)

SEC, Final Rule, Smaller Reporting Company Regulatory Relief and Simplification (2008)

DOL/EBSA Final Rule - Selection of Annuity ProvidersSafe Harbor for Individual Account Plans (2008)

FAR Contractor Compliance Program And Integrity Reporting (2008)

DOD/GSA/NASA, Final Rule - Federal Acquisition Regulation; FAR Case 2007006, Contractor Business Ethics Compliance Program and Disclosure Requirements (2008)

DOD/GSA/NASA, Federal Acquisition Regulation; FAR Case 2007006, Contractor Compliance Program and Integrity Reporting (2nd Proposed Rule) (2008)

Close the Contractor Fraud Loophole Act (Public Law 110-252, 2008)

SEC, Final Rule - Acceptance From Foreign Private Issuers of Financial Statements Prepared in Accordance With International Financial Reporting Standards Without Reconciliation to U.S. GAAP (2008)

DOD/GSA/NASA, Final Rule - Federal Acquisition Regulation; FAR Case 2007013, Employment Eligibility Verification (2008)

Regulation Requires Federal Contractors to Use E-Verify (2008)

USCIS, Federal Contractors Required to Use E-Verify System (2008)

SEC, Proposed Rule - Roadmap for the Potential Use of Financial Statements Prepared in Accordance with International Financial Reporting Standards by U.S. Issuers (2008)

DOL, Final Rule - The Family and Medical Leave Act of 1993 (2008)

CIOC, Best Practices Guide for Coordinating the Preparation and Audit of Federal Financial Statements (2007)

Treasury, Final Rule - Regulations Pertaining to Mergers, Acquisitions, and Takeovers by Foreign Persons (2008)

FDIC, Guidance for Managing Third-Party Risk (2008)

Labor Department Clarifies Expanded FMLA Rules (2008)

GAO, Government Auditing Standards (The Yellow Book)

Data retention: Selected requirements by data type

ADA Amendments Act of 2008, Public Law 110-325

Notice 2008-94

DOL, Revised Final Regulations Under the Family and Medical Leave Act

FinancialStability.gov

American Recovery and Reinvestment Act of 2009, Public Law 111-5

Worker, Retiree, and Employer Recovery Act of 2008, Public Law 110-458 (2008)

LRN 2008 Risk Management Practices Report

31 CFR Part 30 Interim Final Rule

Notice 2008 TAAP

Notice 2008 PSSFI

Employment/Labor (U.S.)

IRS, 401(k) Plan Potential Mistakes (2007)

Chicago

New York City

DOL, Field Operations Handbook, Chapter 10 - FLSA Coverage - Employment Relationship, Statutory Exclusions, Geographical Limits