The stakes for non-compliance with federal immigration law have just increased exponentially. On May 12, 2025, the U.S. Department of Justice’s Criminal Division unveiled its new White Collar Enforcement Plan (“Enforcement...more
5/22/2025
/ Compliance ,
Corporate Counsel ,
Corporate Crimes ,
Department of Justice (DOJ) ,
Employer Responsibilities ,
Enforcement Actions ,
Immigration Enforcement ,
Immigration Procedures ,
Risk Management ,
Whistleblower Awards ,
Whistleblowers
Continuing its emphasis on its Whistleblower Protection Program, the Occupational Safety and Health Administration (OSHA) released an updated Whistleblower Investigations Manual on May 21, 2015. OSHA enforces whistleblower...more
6/1/2015
/ Affordable Care Act ,
Compliance ,
Consumer Financial Protection Act (CFPA) ,
Department of Labor (DOL) ,
Discrimination ,
Equal Employment Opportunity Commission (EEOC) ,
Good Faith ,
IRS ,
OSHA ,
Popular ,
Sarbanes-Oxley ,
Whistleblower Protection Policies ,
Whistleblowers
Does your company respond to all internal concerns immediately, investigate them thoroughly and remediate them with unmatchable speed? What if the concern comes from an officer, director, lawyer, compliance professional,...more