Compliance

complaints from HR employees

How Legal Departments Should Face Workplace Complaints From HR Employees

Workplace complaints from HR employees present unique challenges for the company – and headaches for its legal department. Learn about the best ways to deal with these situations.

Is Your Company Sanctioning Weight Discrimination? Don’t Cite Hooters in Your Defense

Is Your Company Sanctioning Weight Discrimination? Don’t Cite Hooters in Your Defense

Learn more about what you and your organization need to know about weight discrimination and why you shouldn’t cite Hooters in your defense.

Robinhood Settles with SEC Over Multiple Securities Law Violations and Compliance Failures

Robinhood Settles with SEC Over Multiple Securities Law Violations and Compliance Failures

Discover how the $45M Robinhood settlement with the SEC over securities law violations, compliance failures, and cybersecurity lapses underscores the importance of timely reporting.

New York's Climate Change Superfund Act Faces Legal Challenges

New York’s Climate Change Superfund Act Faces Legal Challenges

Learn how New York’s Climate Change Superfund Act sets a bold precedent by imposing sweeping liability on energy firms that fund climate adaptation.

Tackling Money Laundering in UK Capital Markets: FCA Calls for Stronger Compliance Measures

Tackling Money Laundering in UK Capital Markets: FCA Calls for Stronger Compliance Measures

The Financial Conduct Authority (FCA) warns that money laundering in UK capital markets remains a major risk and urges firms to strengthen compliance controls and adopt AI-driven monitoring.

Supreme Court Weighs Procedural Limits on Reopening Voluntarily Dismissed Cases Under Rule 60(b)

Supreme Court Weighs Procedural Limits on Reopening Voluntarily Dismissed Cases Under Rule 60(b)

Read more about the Supreme Court’s examination of procedural limits on reopening cases with voluntary dismissals under federal rules.

Expanding Whistleblower Programs Create Heightened Risks and Compliance Imperatives

Expanding Whistleblower Programs Create Heightened Risks and Compliance Imperatives

Whistleblower programs are expanding, increasing risks for companies. Read why strong internal reporting and swift investigations are key to avoiding regulatory action.

Supreme Court Clarifies Burden of Proof for FLSA Exemptions

Supreme Court Clarifies Burden of Proof for FLSA Exemptions

Learn more about how this Supreme Court ruling sets a clear standard for proving FLSA exemptions: employers need only prove them by a “preponderance of evidence,” not a stricter test.

Record $5.6M Penalty For HSR Act Violations in Verdun Oil Acquisition

Record $5.6M Penalty For HSR Act Violations in Verdun Oil Acquisition

Discover how Verdun Oil’s failure to comply with the HSR Act and regulations regarding pre-closing control transfers in mergers cost it a record $5.6M penalty.

What are the DEI Compliance Risks Under the 2025 Executive Orders?

What are the DEI Compliance Risks Under the 2025 Executive Orders?

A new 2025 Executive Order intensifies DEI compliance risks for private employers and federal contractors. Learn how to mitigate enforcement and litigation exposure.

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