General U.S. Employment | by OCEG the Open Compliance and Ethics Group

Anti-Corruption

Who Blows the Whistle on Corporate Fraud? (2007, Rev. 2011)

Key Elements of Antifraud Programs and Controls (2003)

Anti-Corruption, Employment, Governance

Title 18 U.S. Code § 1514A - Civil action to protect against retaliation in fraud cases

Anti-Corruption, Information Management

FTC: Fighting Fraud with the Red Flags Rule: A How-to Guide for Business

Anti-Corruption, Governance

SEC, Memorandum: File on S7-33-10, Proposed Rules for Implementing the Whistleblower Provisions of Section 21F of the Securities Exchange Act of 1934 (2011)

Anti-Corruption, Employment, Environmental, Financial Assurance, Governance, Information Management, Intellectual Property, Workplace Health/Safety

Regulatory Intelligence by Michael Rasmussen: an Axentis Thought Leadership White Paper

Competitive Practices, Financial Assurance, Governance

SEC, Implementing the Dodd-Frank Wall Street Reform and Consumer Protection Act

Employment

Managing Global Workforce

Best Practices of Private Sector Employers - EEOC Task Force Report (1997)

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

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)

Legal Research Guide: Labor and Employment Law

SEC Feedback on Executive Compensation Disclosures: "Where's the Analysis?" (Deloitte, 2007)

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

Employment/Labor (U.S.)

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

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

EEOC, Enforcement Guidance: Application of EEO Laws to Contingent Workers Placed by Temporary Employment Agencies and Other Staffing Firms

DOL, Flexible Staffing Arrangements, Contingent Workers

DOL, Fact Sheet #35: Joint Employment and Independent Contractors under the Migrant and Seasonal Agricultural Worker Protection Act (Rev. 2008)

DOL, Report on Contingent Workers

EEOC, Enforcement Guidance: Application of the ADA to Contingent Workers Placed By Temporary Agencies and Other Staffing Firms

29 CFR Part 779.233 - Independent contractors performing work for an enterprise.

DOL Form 7000-52, MSHA, Contractor Identification (ID) Request

IRS, Form SS-8, Determination of Worker Status for Purposes of Federal Employment Taxes and Income Tax Withholding

DOL/ILAB, Conference on Contract Labour, Contracting Out: The Implications of New Forms of Work for Industrial Relations

GAO Report: Contingent Workers Incomes and Benefits Lag Behind Those of Rest of Workforce (2000)

DOL/EBSA - Report of the Working Group on the Benefit Implications of the Growth of a Contingent Workforce (1999)

Contingent Workers and Alternative Employment Arrangements: Evidence from the State of California (2001)

NBER Working Paper No. 7427, The Evolution of the Demand for Temporary Help Supply (1999)

GAO Report, Improved Outreach Could Help Ensure Proper Worker Classification (July 2006)

BLS, Contingent Workers Supplement

EEOC Enforcement Guidance: Workers' Compensation/ADA

EEOC Guidance - Age Discrimination

EEOC Guidance - Disability Discrimination

EEOC Guidance - Equal Pay and Compensation Discrimination

EEOC Guidance - National Origin Discrimination

EEOC Guidance - Race/Color Discrimination

EEOC Guidance - Religious Discrimination

EEOC Guidance - Retaliation

EEOC Guidance - Sex-Based Discrimination

Employer's Practical Guide to Reasonable Accommodation under the Americans with Disabilities Act (ADA)

DOL, Training and Employment Guidance Letter No. 1-05

EEOC, Federal Laws Prohibiting Job Discrimination Questions and Answers

DOJ, Outreach Tools, Employer Brochure

DOJ, Outreach Tools, Guide to Fair Employment

DOJ, Civil Rights Division, Federal Protections Against National Origin Discrimination

EEOC, Facts About Federal Sector Equal Employment Opportunity Complaint Processing Regulations (29 CFR Part 1614)

EEOC, Facts About Discrimination Based on Sexual Orientation, Status as a Parent, Marital Status and Political Affiliation

OPM, Addressing Sexual Orientation Discrimination In Federal Civilian Employment: A Guide to Employee's Rights

FLSA, Fact Sheet #39E: Determining Hourly Commensurate Wages to be Paid Workers with Disabilities under Section 14(c) of the Fair Labor Standards Act

DOL/EBSA FAQs About The HIPAA Nondiscrimination Requirements

ADA Title III Technical Assistance Manual

DOL/ODEP, Employers and the ADA: Myths and Facts

EEOC, Management Directive (MD) 715

DOJ, ADA Best Practices Tool Kit for State and Local Governments (May 2007)

ODEP, Job Accommodation Network, Portal for Private Employers

DOJ, Civil Rights Division, Disability Rights Home Page

DOJ, Civil Rights Division, Employment Litigation Section

DOJ, Americans with Disabilities Act, ADA Home Page (ADA.gov)

DisabilityInfo.gov - Employer Resources

DOL/ETA, Senior Community Service Employment Program - Publications & Guidelines

DOL - Non-Discrimination: Section 188 of the Workforce Investment Act of 1998

Executive Order 13087 - Further Amendment to Executive Order 11478, Equal Employment Opportunity in the Federal Government

Executive Order 11478 - Equal Employment Opportunity in the Federal Government

Executive Order 13152 - Further Amendment to Executive Order 11478, Equal Employment

Title 42 U.S. Code § 1981 et seq. - Civil Rights Act of 1991 as Amended and Codified

Title 29 U.S. Code § 206(d) Prohibition of sex discrimination

29 CFR Part 37 - Implementation of the Nondiscrimination and Equal Opportunity Provisions of the Workforce Investment Act of 1998 (WIA)

EEOC, Final Rule, Coverage Under the Age Discrimination in Employment Act (July 6, 2007)

OCEG Practice Aid: Disability Accommodation Worksheet

OCEG Practice Aid: Discrimination - Responding to Discrimination Complaints

OCEG Practice Aid: Discrimination - Exit Interview Questionnaire

OCEG Practice Aid: Religious Accommodations

OCEG Practice Aid: Avoiding Discrimination

Legal Issues in Aging

Title VII of the Civil Rights Act of 1964 - EEOC Consolidated Poster (Rev. 2009)

Notice to Workers with Disabilities/Special Minimum Wage Poster (Rev 2009)

The Americans with Disabilities Act (ADA): Statutory Language and Recent Issues (2003)

DOL, Health Plans & Benefits, Portability of Health Coverage (HIPAA)

DOL, Health Plans & Benefits - Compliance Assistance

DOL/EBSA Technical release - Notice of Changes under HIPAA to COBRA Continuation Coverage under Group Health Plans

Employment, Information Management

HHS, Office for Civil Rights: Health Information Privacy

France's Measures on Diversity and Data Protection: The Ten Recommendations of the CNIL (Littler, 2007)

Employment, Taxation

IRS, Publication 15-A (1/2010), Employer's Supplemental Tax Guide

Employment, Government Dealings (USA)

41 CFR Part 60-1, Obligations of Contractors and Subcontractors

Employment, Workplace Health/Safety

Job Safety & Health Protection Poster (English)