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.
Being aware of the legal and regulatory environment in which you operate your business is a key component of an effective GRC program.
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.
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.
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.
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.
California Labor & Workforce Development Agency - AB 5 Guidance
Analysis + Answers = Advocacy.
California Department of Justice - Privacy Regulations
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 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:
Copyright © 2016 Prop 23 Advisors. All rights reserved.The materials available at this web site are for informational purposes only and not for the purpose of providing legal advice. Please contact an attorney to obtain advice with respect to any particular issue or problem.