Sep 22, 2023 | Compliance
FEDERAL UPDATES EEOC and DOL Alliance: As part of a growing trend toward interagency cooperation, the EEOC and DOL just entered into a new Memorandum of Understanding in which they agree to share information and participate in joint investigations, training, and...
Sep 21, 2023 | Compliance
As a small or midsize business owner, understanding and complying with employment laws is crucial to maintain a fair and ethical work environment. Recent events underscore the severe penalties that can arise from disregarding these legal obligations. A recent case...
Sep 21, 2023 | Compliance
A recent court ruling in Utah serves as a stark reminder of the severe penalties that await those who mishandle employee retirement funds. The U.S. Department of Labor (DOL) obtained a preliminary injunction against the CEO and co-owner of a construction company for...
Sep 20, 2023 | Compliance, Payroll
Complying with regulations is an essential aspect of operating in the banking network. Various entities enforce different rules, such as the NACHA rules by the banking network itself, the Bank Secrecy Act (BSA) by federal and state banking regulators, and anti-money...
Sep 20, 2023 | Compliance
Running a small or midsize business involves more than just managing operations and profitability. Ensuring the safety and well-being of your employees is a legal and ethical obligation. A recent case involving one of the nation’s largest discount retail chains,...
Sep 19, 2023 | Compliance
Safety in the workplace is a paramount concern for businesses of all sizes. Recent incidents at a grain business in Illinois, highlight the dire consequences of disregarding federal safety standards. As a small or midsize business owner, understanding the...
