Committee of Sponsoring Organizations (COSO)
Note: COSO is an organization of accounting, audit and financial associations that develops frameworks and guidance on enterprise risk management, internal control and fraud deterrence. Their work has been critical in the area of SOX compliance. Please note their Policy for Acceptable Use of COSO Materials when accessing their materials.
Being aware of the legal and regulatory environment in which you operate your business is a key component of an effective GRC program.
Information Systems Audit and Control Association (ISACA®)
Note: ISACA® developed and maintains the Control Objectives for Information and Related Technology (COBIT®) framework as well as other frameworks to assist in IT governance and security.
California Labor & Workforce Development Agency - AB 5 Guidance
California Office of Administrative Law (OAL)
Note: OAL oversees the rulemaking process for all California agencies that are required to comply with the Administrative Procedures Act (APA). The Office provides instructional materials on how to participate in the rule making process as well as publications documenting the rule making of all state agencies.
Analysis + Answers = Advocacy
Many California state agencies, including the Division of Workers' Compensation and the Department of Insurance, conduct "forums" or "workshops" to hear from stakeholders prior to the start of formal rulemaking. Be sure to check with these agencies periodically to see what pre-rulemaking activities have been calendared.
California Department of Fair Employment and Housing
Note: This link is to summaries of new laws regarding various anti-discrimination issues, including discrimination in employment.
California Department of Justice - Privacy Regulations
National Association of Insurance Commissioners (NAIC)
Note: This link is to the NAIC Center for Insurance Policy & Research (CIPR) which provides details on initaitives in insurance regulation, information on Model Acts and Regulations, and other important information, including the new requirements for Corporate Governance and the Corporate Governance Annual Disclosure (CGAD) and the Insurance Data Security Model Law.
California Department of Industrial Relations Rules
Division of Workers' Compensation (DWC):
Office of Self-Insurance Plans (OSIP):
Workers' Compensation Appeals Board (WCAB):
Office of the Director:
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