Limiting Exposure to Collateral Liability Associated with ISO 14001 EMS Audits

Corporate Environmental Strategy

Volumn 8, Issue 3, 2001, Pages 242-247

  Kraus, David Vincent ^a   Kraus, Jennifer L ^b  

^a UNIVERSITY OF CALIFORNIA   (United States)

^b Global Environmental Consulting Company Inc   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 0345823396     PISSN: 10667938     EISSN: None     Source Type: Journal    
DOI: 10.1016/S1066-7938(01)00120-8     Document Type: Article

References (11)

1. Strelow R, Varney, NA Jr. A Radically Different Environmental Standard, American Corporate Counsel Association Docket 12, No. 4, 1996.
2. Bell, CL, van Hook, DE, Practical Considerations in Implementing ISO 14001, Albany Law Environmental Outlook, Spring/Summer, 1997.
3. U.S. Attorney's Manual, 1995
4. Policy on Incentives for Self-Policing, Discovery, Disclosure, Correction and Prevention of Violations, 60 Federal Register 66706, Dec. 22, 1995. See also US EPA Audit Policy, Federal Register 4/11/00, Vol. 65, No. 70, pages 19 617-19 627 at http://es.epa.gov/oeca/auditpol.htm.
5. Policy on Incentives for Self-Policing, Discovery, Disclosure, Correction and Prevention of Violations, 60 Federal Register 66706, Dec. 22, 1995. See also US EPA Audit Policy, Federal Register 4/11/00, Vol. 65, No. 70, pages 19 617-19 627 at http://es.epa.gov/oeca/auditpol.htm.
6. U.S. Sentencing Guidelines, 1995
7. Carr, DA and Thomas WL, Devising a Compliance Strategy Under the ISO 14000 International Environmental Management Standards, Pace University Environmental Law Review, Winter 1997.
8. Reichhold Chemicals, Inc v. Textron, Inc. United States District Court, N.D., Florida, Pensacola Division, No. 92-30393-RV, Sept. 20, 1994.
9. Carr, DA and Thomas WL, Devising a Compliance Strategy Under the ISO 14000 International Environmental Management Standards, Pace University Environmental Law Review, Winter 1997.
10. Bell, CL and van Hook, DE, Practical Considerations in Implementing ISO 14001, Albany Law Environmental Outlook, Spring/ Summer, 1997.
11. Lee, JA and Frey, BE, Environmental Immunity Laws: A State-by-State Comparison, U.S. EPA Region 5 Office of Regional Counsel, 1998. Also see update to this document (current as of July 5, 2000) at http://www.epa.gov/region5/orc/audits/audit_ apil.htm