Laws & Regulations

The following 335 items are listed by Content Data.
Process Flows

COBRA Process Flow

This flowchart provides suggested steps for the implementation of the Consolidated Omnibus Budget Reconciliation Act of ...
Subscriber Content
Mon, Oct 8, 2018
Articles

The Responsible Technology Firm of the Future: Corporate Governance and Regulatory Compliance

This article, part two in a four-part series, presents suggestions to build and manage a strong corporate governance ope...
Subscriber Content
Mon, Oct 1, 2018
Memos

Compliance and Regulation Management Review Memo

This tool outlines the steps for the review of policies, procedures and internal controls within a company’s compliance ...
Subscriber Content
Mon, Aug 27, 2018
Process Flows

Income Tax Process Flow

This flowchart defines the steps used for the income tax, sales tax, use tax, insurance renewal, insurance maintenance a...
Subscriber Content
Mon, Aug 20, 2018
Process Flows

Executive Bonus Process Flow

This flowchart defines the steps for the executive bonus process.
Subscriber Content
Mon, Jun 25, 2018
Process Flows

Financial Reporting Process Flow

This flowchart defines the steps for flexible benefits process at a company.
Subscriber Content
Mon, Jun 11, 2018
Process Flows

Healthcare Dependents Process Flow

This flowchart defines the steps for dependents healthcare process.
Subscriber Content
Mon, Jun 4, 2018
Audit Programs

COBRA Audit Work Program

This work program outlines the steps to audit the COBRA process.
Subscriber Content
Mon, May 7, 2018
Process Flows

Child Care Process Flow

This flowchart defines the steps in a child care process including the controls and procedure specifications.
Subscriber Content
Mon, Apr 16, 2018
Newsletters

The Top Global Risks for 2018

This issue of Board Perspectives: Risk Oversight provides a context for understanding the most critical uncertainties co...
Subscriber Content
Mon, Feb 19, 2018
Checklists & Questionnaires

Health and Wellness Compliance Overview Questionnaire

This questionnaire covers the common initiatives, tax implications, legal issues, key risks, expected key controls and i...
Subscriber Content
Mon, Feb 12, 2018
Risk & Control Matrices - RCMs

Manage and Administer Benefits: Health Insurance Broker/Agent RCM

This document outlines risks and controls common to the health insurance broker/agent component of the “manage and admin...
Subscriber Content
Mon, Feb 12, 2018