Policies & Guidance

Regulations, Guidance, and Policies

Federal Guidance

• US Federal Sentencing Guidelines, Chapter 8, Part B, Section §8B2.1.  Effective Compliance and Ethics Program (2024)
• DOJ Evaluation of Corporate Compliance Programs

State Guidance

• BOG Regulation 4.003 State University System Compliance and Ethics Programs
• Florida Code of Ethics for Public Officers and Employees
• Guide to the Code of Ethics for Public Officers and Employees

UF Guidance

• Foreign Gifts and Contracts Guidance (NEW)
• Foreign Gifts and Contracts FAQs (NEW)
• Foreign Gifts and Contracts Presentation   (NEW)      
• Drug and Alcohol Abuse Prevention Program (DAAPP) (NEW)

UF Regulations and Policies

The University of Florida official policies and official Regulations are hosted on the Regulation and Policy Hub. 

• UF Regulation 1.0104: University of Florida Ethics Policy 
• UF Regulation 1.011: Disclosure and Regulation of Outside Activities and Financial Interests
• UF Regulation 1.500: Processes for Complaints of Fraud, Waste, Abuse, or Financial Mismanagement
• UF Policy: Conflicts of Commitment and Conflicts of Interest 
• UF Policy 5-001: Institutional Clery Act
• UF Policy 5-002: Youth Compliance & Child Abuse Reporting
• UF Policy 5-003: Title IX
• UF Policy 5-004: Accessibility and Reasonable Accommodation for Individuals with Disabilities
• UF Policy 5-005: Hazing (sub-policy of 5-001)