Nolo Press:
This site is maintained by a publisher of consumer-oriented legal
information. It includes references to publications as well as extensive online consumer
information of interest to individuals looking for information about legal topics and
self-help remedies.
Law Online: A
comprehensive listing of links leading to online legal resources. This site is
maintained by Law Journal Extra!
Risklist --
Resources for the Risk Manager: A
online listing of resources and links for those interested in the management of risks,
including insurance; contingency planning; commercial law; health, safety and
environmental information.
Developing a
Program... What to Address?: An evaluation of approaches to use
in ensuring that a corporate compliance program addresses an organization's likely
compliance risks
A Framework for
Compliance for Health Care Executives: A description of law compliance methods and systems for use in health care
organizations. Many of the techniques discussed are useful in other law compliance
environments.
Creating a
Compliance Culture in the Workplace: Discussion of the
management techniques which can ensure that law compliance is viewed as an important
performance quality issue is an organization.
Risks in
Implementing a Compliance Program: A discussion of the possible
liability risks associated with the implementation of a compliance program and means to
reduce those risks.
Sentencing Standards for Evaluating Law Compliance Programs: Federal sentencing guidelines for organizational offenders provide for reduced
sentences if organizations have generally effective compliance programs in place when
organizational employees commit offenses. The sentencing guidelines include
standards for constructing and evaluating organizational compliance programs.
Proposed Standards for
Environmental Compliance Systems: Report of the
Advisory Working Group on Environmental Offenses of the U.S. Sentencing Commission.
The report includes standards for evaluating environmental compliance systems.
Survey of
Government Imposed Compliance Programs: Description of some of
the compliance program components and practices that have been required by government
officials in corporate consent decrees.