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Anti-Corruption
,
Employment
Strategy & Management: Special report: Anti-corruption Whistleblowing Save corporate reputation by taking employees seriously (UK, 2007)
ICC Guidelines on Whistleblowing (2008)
Anti-Corruption
,
Employment
,
Governance
Title 18 U.S. Code § 1514A - Civil action to protect against retaliation in fraud cases
Employment
Managing Global Workforce
OCEG Practice Aid: Leave - Sample FMLA Policy
OCEG Practice Aid - Harassment: Investigation Checklist
29 CFR Parts 100 499, Subtitle B, Regulations Relating to Labor
29 CFR Labor All Parts
National Labor Relations Board (NLRB) All Offices by Region
NLRB FORM 4480 -- Waiver
29 CFR, Chapter XIV, Equal Employment Opportunity Commission, Parts 1600 1699
Best Practices of Private Sector Employers - EEOC Task Force Report (1997)
DOL, FLSA, Regulations Part 541: Defining and Delimiting the Exemptions for Executive, Administrative, Professional, Outside Sales and Computer Employees; Final Rule (2004)
Family and Medical Leave Act (FMLA) Poster (Rev January 2009)
ODEP, Job Accommodation Network (JAN)
29 CFR Part 1625, Age Discrimination in Employment Act Interpretations and Substantive Regulations
Executive Order 10925 - Establishing the President's Committee On Equal Employment Opportunity
Title 5 U.S. Code §§ 1211 1219, Office of Special Counsel
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
29 CFR Part 24 Procedures for the Handling of Discrimination Complaints under Federal Employee Protection Statutes
DOL/OSHA, Final Rule - Procedures for the Handling of Discrimination Complaints Under Section 806 of the Corporate and Criminal Fraud Accountability Act of 2002 (2004)
DOL, Office of Administrative Law Judges: Law Library, Whistleblower Collection
DOL, Family and Medical Leave Act Advisor FAQs
DOL, Family and Medical Leave Act Posting Requirements
Title 29 U.S. Code Chapter 8, Section 203 Definitions
BLS Report, Flexible labor: Restructuring the American Work Force. (1997)
29 CFR Part 2530 Rules and Regulations for Minimum Standards for Employee Pension Benefit Plans
29 CFR Part 2590 Rules and Regulations for Group Health Plans
DOL EBSA Guidance Publication Health Coverage Portability
DOL/EBSA Compliance Assistance: Laws, Regulations and Guidance
Title 29 U.S. Code § 1161 et seq., Part 6Continuation coverage and additional standards for group health plans
DOL Fact Sheet - Workers' Right to Health Plan Information
26 CFR Part 54 Pension Excise Taxes
45 CFR Part 144 Requirements Relating to Health Insurance Coverage, Definitions
45 CFR Part 146 Requirements for the Group Health Insurance Market
45 CFR Part 148 Requirements for the Individual Health Insurance Market
DOL, Health Plans & Benefits, Employee Retirement Income Security Act - ERISA
DOL - Health Plans & Benefits, Continuation of Health Coverage (COBRA)
DOL/EBSA EFAST, ERISA Filing Acceptance System
Title 29 U.S. Code § 151 et seq. - National Labor Relations
Title 29 U.S. Code § 2001 et seq. Employee Polygraph Protection
FASB Board Meeting Handout, Equity-Based Compensation Equity and Liability Classification; August 18, 2004
FASB Roundtable Meeting, Share-Based Payment Discussion Questions
SEC Federal Regulations: Form and Content of and Requirements for Financial Statements
SEC Proposed Rule: Executive Compensation and Related Party Disclosure (2006)
IRS - Guidance Under § 409A of the Internal Revenue Code, Notice 20051
IRS Interim Guidance With Respect to the Application of Section 409A (2006)
IRS - New Code Z for the 2005 Form W2, Box 12, Announcement 20055
IRS - 2006 Instructions for Form 1099-MISC
8 CFR Part 204 Immigrant Petitions
INA Regulations - Labor Certification Process for Permanent Employment of Aliens in the United States
Title 29 U.S. Code Chapter 20 Migrant and Seasonal Agricultural Worker Protection
Title 8 U.S. Code Aliens and Nationality
Title 8 U.S. Code Part IIAdmission Qualifications for Aliens; Travel Control of Citizens and Aliens
Title 8 U.S. Code § 1188 - Admission of temporary H2A workers
DOL/ETA: Foreign Labor Certification
DOL/ETA Foreign Labor Certification, Permanent Online System (PERM)
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)
USCIS, Guidance - Alternate definition of "American firm or corporation"
Eurpean Directive, Background: New technology and respect for privacy at the workplace (2003)
29 CFR Part 785 Hours Worked
29 CFR Part 516 Records to be kept by employers.
DOL, Compliance Assistance - Hiring Issues
DOL, Veterans' Preference Information Brochure
Title 29 U.S. Code § 141, et seq. Labor-Management Relations, General Provisions
Title 15 U.S. Code § 1671, et seq. Restrictions on Garnishment
Title 42 U.S. Code § 2000e(k) Equal Employment Opportunities, Definitions
29 CFR Part 458 Standards of Conduct
DOL, WARN: Employer's Guide to Advance Notice of Closings and Layoffs
DOL, Continuation of Health Coverage COBRA
29 CFR Part 1978 Rules for Implementing Section 405 of the Surface Transportation Assistance Act of 1982 (STAA)
IRS, Final Rule, COBRA - Continuation Coverage Requirements Applicable to Group Health Plans Final Regulations (2001)
DOL/EBSA, Annual Return/Report Form 5500 Instructions (2007)
29 CFR Part 1630 et seq. Regulations to Implement the Americans with Disabilities Act
HHS, Final Rule, Health Insurance Reform: Security Standards (HIPAA Security Rule) (2003)
FASB StatementsFull Text, Summaries, and Status
DOL/OSHA Emergency Evacuation Plan (EAP)
Title 42 U.S. Code §§ 5170 5189b, Major Disaster Assistance Programs
EU, Data Protection European Commission: Legislative Documents
IRS Form 941 - Employer's Quarterly Federal Tax Return
IRS Form 5498 - IRA Contribution Information
IRS Form 5310, Application for Determination for Terminating Plan
DOL, Uniformed Services Employment and Reemployment Rights Act of 1994, As Amended (2005)
TBG v. Zieminski
SEC, Final Rule: Executive Compensation and Related Person Disclosure (2006)
IRS Notice 2006-79: Additional Transition Relief Under Section 409A
DOL Compliance Assistance Fair Labor Standards Act (FLSA)
IRS, Limitations on Benefits and Contributions Under Qualified Plans; Final Rule (2007)
IRS, Application of Section 409A to Nonqualified Deferred Compensation Plans; Final Rule (April 17, 2007)
DOL/EBSA, The Pension Protection Act of 2006 - Laws, Regulations and Other Guidance
Corporate Bond High Quality Centered Yield Curve for Pension Discounting (January 24, 2006)
PBGC, Impact on Contributions, Funded Ratios, and Claims against the Pension Insurance Program of the Administration's Pension Reform Proposal (2005)
EEOC, Informal Discussion Letters
DOL, Rehabilitation Act of 1973, Section 503
Employment
,
Information Management
HHS, Office for Civil Rights: Health Information Privacy
Employment
,
Government Dealings (USA)
DOL/OFCCP, Federal Contract Compliance Manual (FCCM): Chapter 8Resolution of Non-Compliance
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Related communities
Investigations
Managing Global Workforce
Employment/Labor (U.S.)
Executive Compensation
Employee Compensation and Benefits