Since late January, workplace immigration audits and enforcement actions have been conducted across several industries, including hospitality, agriculture, construction, health care, and manufacturing. Employers should...more
2/24/2025
/ Audits ,
E-Verify ,
Employer Responsibilities ,
Employment Discrimination ,
Employment Eligibility Verification ,
Employment Policies ,
Foreign Workers ,
Form I-9 ,
Hiring & Firing ,
Immigration and Customs Enforcement (ICE) ,
Immigration Procedures ,
Regulatory Requirements
On September 23, 2024, the U.S. Department of Justice (DOJ) released updates to its Evaluation of Corporate Compliance Programs (ECCP) guidance — the framework prosecutors use to evaluate corporate compliance programs during...more
1/28/2025
/ Analytics ,
Artificial Intelligence ,
Compliance Management Systems ,
Corporate Governance ,
Data Protection ,
Department of Justice (DOJ) ,
Emerging Technologies ,
Enforcement Actions ,
Government Investigations ,
Regulatory Requirements ,
Risk Management ,
Whistleblowers
Government contractors are no strangers to the numerous quality standards and assurances required by the government. Over the past several years, cybersecurity in federal contracting has emerged as yet another standard to...more
1/14/2020
/ Anti-Retaliation Provisions ,
Cisco ,
Cybersecurity ,
Data Protection ,
Department of Defense (DOD) ,
Enforcement Actions ,
Failure to Comply ,
False Claims Act (FCA) ,
Federal Contractors ,
Hackers ,
Popular ,
Regulatory Requirements ,
Regulatory Standards ,
Retaliation ,
Risk Management ,
Security Risk Assessments ,
Settlement Agreements ,
Surveillance ,
Vulnerability Assessments ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
Certain “bad actors” who settle with the SEC may be subject to automatic disqualifications or collateral consequences under federal securities laws and regulations. The Commission, however, may grant a settling party’s...more
10/9/2019
/ Bad Actors ,
Enforcement Actions ,
Life Insurance ,
Regulatory Oversight ,
Regulatory Requirements ,
Rulemaking Process ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
Securities Violations ,
Settlement ,
Settlement Negotiations ,
Settlement Offer ,
Waivers