Remove white-collar-and-criminal-law
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Benefits of Federal Background Criminal Searches

AccuSource

If the position is at a manager level or higher or involves access to sensitive data, security, youth, and/or vulnerable persons or financial information employers should consider conducting a federal background check as part of their criminal history search. states and territories.

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Preparing for Upcoming FLSA Changes: Revisiting the FLSA, and the Importance of Complying with Overtime Regulations

MP Wired For HR

While the FLSA does not require employers to provide the above-listed items, state and local laws may have additional requirements on these matters. Worker Protection, and the Benefits of Complying with Labor Laws We all talk about Worker Protection , but what exactly does it mean? Who Enforces the FLSA? What about Worker Protection?

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SEC Enforcement and ESG – What You Need to Know

Trusaic

Prosecution of high-profile white-collar criminals like Martha Stewart , Bernie Madoff , or Elizabeth Holmes might grab the most headlines and media coverage, but the SEC has a very broad mandate. Indeed, these do make up a fair number of SEC enforcement actions. SEC increasingly exercises broad enforcement mandate.

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7 Tired Excuses for a Long Job Application

ExactHire

According to Pew Research done in the past 5 years, “black and Hispanic smartphone owners are especially likely to use their phone for job-related activities – more than half (55%) used their phone in the past year to find job information, compared with about a third (37%) of whites.”. What’s a recruiter to do?

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Understanding Conflict of Interest – Ask #HR Bartender

HR Bartender

Fraud is the wrongful or criminal deception intended to result in financial or personal gain. I should mention that a remote argument can be made that it violates the anti-discrimination laws in those states in which ‘family status’ is a protected status. I don’t think that’s the intent of those laws , but the argument is there.

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September 2023 Legal Updates

ComplianceHR

September 2023 Legal Updates If you’re an existing ComplianceHR client, you can access these updates and robust links to learn more about each of these changes through the PolicySmart solution. The below list contains September Legal Updates, which have been added to the PolicySmart solution in the last month.

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Aaron Danzig of Arnall Golden Gregory: “Good judgment and decisiveness”

Thrive Global

Defending white collar cases and government investigations don’t often lend themselves to easy answers. That being said, what does it take to stand out and become a “Top Lawyer” in your specific field of law? What is the “backstory” that brought you to this particular career path in Law? Good judgment and decisiveness?—?Defending