Policy Patty Toolkit

Making the world a little more compliant one toolkit at a time.

 REFERENCE LIBRARY - Access information and references on critical issues:



Note: All information and materials provided in or through these sites are provided for informational purposes only and subject to the relevant site Terms and Conditions (please review in advance). None of the sites should be viewed as providing, and should not be relied on as a source of, legal advice.

For information on key emerging issues, check out our library of references, tools and overviews.

Corporate Codes of Conduct: database of compliance codes for Fortune 500 companies maintained by the University of Houston Law School. Read more

Cybersecurity Framework: compendium of Cybersecurity information and resources maintained by the National Institute of Standards and Technology (NIST). Read more

Data and Security Breach Notification Laws: NCSL serves state legislators and their staff. This site provides general comparative information only and should not be relied upon or construed as legal advice. Read more

Ethics and Regulatory Compliance Library: access to information and resources on various regulatory and compliance topics maintained by the Society of Corporate Compliance & Ethics. Read more

Privacy Library: library of state privacy laws and related information maintained by Morrison Foerster. Read More 

Stanford University Law School FCPA Enforcement Database:  clearinghouse of Foreign Corrupt Practices Act (FCPA) information (cases, enforcement actions, articles, all providing users with detailed information relating to enforcement of the FCPA) maintained by the Stanford University Law School in collaboration with Sullivan & Cromwell LLP. Read more

TRACE Compendium: database of international anti-bribery enforcement actions maintained by TRACE International. Read More

U.S. Code:  access to the electronic version of the U.S. Code maintained by the Cornell Legal Information Institute. Read more 

Wilmer Hale Privacy & Cybersecurity Blog: blog  on privacy and data breach developments. Read More

Key Regulatory Sites:
Key Roles of a Compliance Officer