HR | by OCEG the Open Compliance and Ethics Group

OCEG Contributed

Ask the Commissioner: Global Migration and Immigration

OCEG Practice Aid: Religious Accommodations

OCEG Practice Aid: Avoiding Discrimination

FLSA Review Methodology Template

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

OCEG Benchmarking Series Report 2009 - Managing Privacy Practices

EEOC Enforcement Guidance: Workers' Compensation/ADA

DOL, Worker Adjustment and Retraining Notification (WARN) Act Compliance Assistance Materials

DOL/EBSA, Final Rule - Default Investment Alternatives Under Participant Directed Individual Account Plans (2007)

How Your ZIP Code Determines Your Employees' Legal Rights (2007)

PBM Transparency May Only Be Skin Deep (2007)

Final Regulations Governing Nonqualified Deferred Compensation Under Code Section 409A (May 2007)

Executive Compensation Reform and the Limits of Tax Policy (2004)

Sample e-Mail Policy (2007)

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

Updated tax treaty to ease cross-border business (2007)

401(k) Rule to Spark Risk-Return Scramble (2007)

Accommodating Disabled Employees: A Guide To The Good Faith Interactive Process (2007)

IRS Notice 2007-86 Provides General Extension of §409A Transition Relief Through 2008 (2007)

Business Continuity Guideline: A Practical Approach for Emergency Preparedness, Crisis Management, and Disaster Recovery (2005)

Preemployment Background Screening Guideline (ASIS, 2009)

Report Of The Working Group On Prudent Investment Process (2006)

No time for WARN notice? You can continue paying instead (2007)

Is that Time Compensable? (2007)

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)

Employers face increasing pressure to verify worker identity (2008)

How to Manage Independent Contractors (2008)

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

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

USDA, IRCA Antidescrimination Provisions

USCIS, About Form I-9 and E-Verify

Who's Minding the Store? When Do Managers, Assistant Managers and Supervisors Qualify as Exempt (2008)

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

President Bush Signs Landmark Genetic Nondiscrimination Information Act Into Law (2008)

Best Compliance Practices and Immigration (2008)

Privacy Meets Incident Reporting, Leaving Companies Reeling

DOL, Breaks & Meal Periods

Executive Pay in Europe (2008)

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

EU Parliament split over electronic data protection (2008)

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

DOL, Updating Regulations Issued Under the Fair Labor Standards Act, Proposed Rule (2008)

New regulations electrify' Form 5500 filers: Uncle Sam is giving employers with qualified retirement plans a reprieve from new electronic filing requirements. (2008)

Most Common HIPAA Privacy Mistakes Employers Make, The (2008)

IRS Updates Its Employee Plans Compliance Resolution System (2008)

IRS, Employee Plans Compliance Resolution System (EPCRS) - Internal Revenue Bulletin: 2008-35, Rev. Proc. 2008-50 (2008)

U.S. Labor Department Proposes Rules on Investment Advice Exemption for 401(K) Plans and IRAs (2008)

DOL/EBSA, Proposed Rule and Notice - Investment AdviceParticipants and Beneficiaries (2008)

Deloitte's Center for Corporate Governance, Executive Compensation, Articles Collection

GAO, Defined Benefit Pension Plans: Guidance Needed to Better Inform Plans of the Challenges and Risks of Investing in Hedge Funds and Private Equity (2008)

Privacy Guide - Asia and the Pacific (2007)

Asia-Pacific Region at the Privacy Crossroads (2008)

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

ICC Guidelines on Whistleblowing (2008)

Talking Governance: Board Shareowner Communications on Executive Compensation (Deloitte, Millstein Center, 2008)

Seeking to define SRI (2008)

Treasury, Interim Final Rule: Tarp Capital Purchase Program (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, Guidelines on Electronic Mail Security (2007)

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

USCIS, E-Verify

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

Compliance Issues Put Recruiters on the Hot Seat (2008)

UK, Transfer of undertakings (TUPE) Factsheet (CIPD, 2008)

TUPE regulations strengthen the protection given to employees (2006)

UK, National Minimum Wage Guide (BERR, 2008)

UK, Employment Rights Act 1996

UK, Disability Discrimination Act 1995

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)

UK, Transfers of Undertakings (TUPE) (BERR)

UK, The Employment Practice Code: Data Protection (ICO, 2005)

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

Employment and Disability Institute (EDI), Cornell University

DOL/EBSA, Health Benefits Advisor

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)

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

UK, The Sex Discrimination Act 1975 (Amendment) Regulations 2008, SI, 2008 No. 656

UK, Retention of personnel and other related records (CIPD, 2008)

Labor Department Clarifies Expanded FMLA Rules (2008)

Whistleblower Support Blog

Executive Compensation and the Emergency Economic Stabilization Act of 2008 (2008)

ADA Amendments Act of 2008, Public Law 110-325

Introducing the New and Improved Americans with Disabilities Act: Assessing the ADA Amendments Act of 2008 (2008)

PBGC, Strategic Plan FY 2008 - 20013 (2008)

ERISA Rules and Regulations

Are You Ready for the ADA Amendments Act of 2008? (2008)

Notice 2008-94

Act Now To Take Advantage Of Recent Employer-Friendly FMLA Changes (2009)

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

DOL, Reporting and Disclosure Guide for Employee Benefit Plans (Rev. October 2008)

Member Contributed

IRS Form 941 - Employer's Quarterly Federal Tax Return

IRS Form 5498 - IRA Contribution Information

IRS Form 5310, Application for Determination for Terminating Plan

IRS Form 1099-R (2007)

Legal Issues in Aging

Creating a Non-Retaliatory Workplace Survey Results (2005)

Federal Whistleblower and Retaliation Laws

EEOC Guidance: Model EEO Programs Must Have An Effective Anti-Harassment Program

EEOC Enforcement Guidance: Vicarious Employer Liability for Unlawful Harassment by Supervisors

Recommended Anti-Harassment Policies - Department of Labor (DOL)

Model EEO Programs Must Have An Effective Anti-Harassment Program

EEOC, Sexual Harassment Guidance Documents

29 CFR Part 1604.11 - Sexual Harassment

EEOC, Policy Guidance on Current Issues of Sexual Harassment.

EEOC, Questions & Answers for Small Employers on Employer Liability for Harassment by Supervisors (Rev. 2010)

EEOC, Enforcement Guidance on Harris v. Forklift Sys., Inc., No. 92-1168 slip op. (Nov. 9, 1993)

EEOC, Management Directive (MD) 715

Are Your Independent Contractors Really Employees? Under Some Laws They Will Be Treated As Such (2003)

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

BLS, Contingent Workers Supplement

BLS, What is an employee? The answer depends on the Federal law. (2002)

DOL, Uniformed Services Employment and Reemployment Rights Act of 1994, As Amended (2005)

Title 41 U.S. Code Chapter 10, § 701 et seq. - Drug-Free Workplace Act

DOL, Working Partners for a Drug-Free Workplace

Transcript: The Role of FCRA in Employee Background Checks and the Collection of Medical Information (2003)

FindLaw's Termination Page: Ending the Employer-Employee Relationship

Speech by SEC Chairman: Chairman's Opening Statement; Proposed Revisions to the Executive Compensation and Related Party Disclosure Rules (January 17, 2006)

Federal Wage Garnishment Act - Title III of the Consumer Credit Protection Act

Decisions and Orders of the National Labor Relations Board (NLRB)

Whistleblowerlaws.com - Chart of Federal Statutes and Regulations

PBGC Risk Mitigation Program (Early Warning Program)

TBG v. Zieminski

SEC, Interim Final Rules: Executive Compensation Disclosure

SEC, Final Rule: Executive Compensation and Related Person Disclosure (2006)

Item 402 of Regulation S-K - Executive Compensation (February 12, 2007)

IRS Notice 2006-79: Additional Transition Relief Under Section 409A

DOL/EBSA - ERISA Enforcement

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, State Labor Offices

DOL/BLS, Monthly Labor Review Online

DOL Compliance Assistance Fair Labor Standards Act (FLSA)

IRS, Retirement Plan Correction Programs

IRS, Limitations on Benefits and Contributions Under Qualified Plans; Final Rule (2007)

IRS, Pension Protection Act of 2006 (PL 109-280)

IRS, Application of Section 409A to Nonqualified Deferred Compensation Plans; Final Rule (April 17, 2007)

Present Law and Background Relating to Executive Compensation (2002)

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)

USCIS, Guidance on Determining Periods of Admission for Aliens Previously in H-4 or L-2 Status; Aliens Applying for Additional Periods of Admission beyond the H-1B Six Year Maximum...

DOL, The Walsh-Healey Public Contracts Act (PCA) - Overview and Compliance

DOL - Davis-Bacon Wage Determination Reference Material

DOL, Davis-Bacon and Related Acts Home Page

DOL, Davis-Bacon Act

DOL, Employment Law Guide - Chapter: Wage Garnishment

DOL, FLSA Overtime Calculator Advisor

USERRA and the Five-Year Rule (Littler, May 2007)

Divided Supreme Court rules that effects of past disparate pay not actionable (May 31, 2007, CCH)

EEOC, Informal Discussion Letters

DOL, Rehabilitation Act of 1973, Section 503

State Family and Medical Leave Laws, NCSL

OSHA, Office of Investigative Assistance - The Whistleblower Program

DOL, Delinquent Filer Voluntary Compliance Program

DOL, Employer 101 Labor Law Basic Training

IRS Notice 2006-100, Reporting and Wage Withholding Under Internal Revenue Code § 409A

Present Law and Background Relating to Executive Compensation, JCT (2006)

Executive Stock Options: Should the IRS and Stockholders Be Given Different Information? (Senate Hearing, 2007)

Pension Protection Act of 2006 (PL 109-280)

IRS, Pension Protection Act of 2006

Technical Explanation of H.R. 4: Pension Protection Act of 2006 (JCT)

DOL, Pension Protection Act Of 2006

Basics of Employee Benefits, The

Global Migration Group: Policy research, data-collection and publications (2006)

IRS, New Revenue Procedure Updates the Staggered Remedial (June 2007)

Pension Protection Act Blog

Human Resource Executive Online

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

IRS Notice 2007-49, Covered Employees Under Section 162(m)(3) (June 18, 2007)

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

DOS Publishes Interim Final Rule Regarding J-1 Trainees and Interns (June 2007)

Dept. of State, Visa Bulletin

Final 409A Regulations: What You Need to Know and Do by Year End (June 28, 2007)

Duke Journal of Gender Law & Policy

Sexual harassment in the eye of the beholder: on the dissolution of predictability in the Ellerth/Faragher matrix created by suders for cases involving employee perception (2005)

Citizenship and Immigration Canada

DOJ, Executive Office for Immigration Review (EOIR)

Pay Discrimination Claims Under Title VII of the Civil Rights Act: A Legal Analysis of the Supreme Court's Decision in Ledbetter v. Goodyear Tire & Rubber Co., Inc. (June 28, 2007)

SEC Votes to Adopt Changes to Disclosure Requirements Concerning Exective Compensation and Related Matters (2006)

An Exclusive Report On Perks, Part I (Compliance Week, July 3, 2007)

National Whistleblower Center

Serial CEOs' Incentives and the Shape of Managerial Contracts (2007)

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