Jul 31, 2023 | Compliance
DHS has today, July 25, 2023, published a new Form I-9, Employment Eligibility Form. USCIS has made significant changes to the form and its instructions, including a checkbox to indicate that an employee’s Form I-9 documentation was examined using a DHS-authorized...
Jul 30, 2023 | Compliance
For small and midsize business owners, adhering to employment laws is crucial to maintain a fair and lawful work environment. Failure to comply with these regulations can result in severe consequences, as exemplified by a recent case involving a Florida construction...
Jul 29, 2023 | Compliance
In the world of business and finance, it is crucial for entrepreneurs to comprehend various concepts related to compliance, particularly in regard to NACHA and the Bank Secrecy Act. Understanding these concepts is vital when engaging with compliant partners and...
Jul 28, 2023 | Compliance
A healthcare business misclassified employees as independent contractors. In a recent investigation, the US Department of Labor’s Wage and Hour Division (DOL) has successfully recovered $142,360 in back overtime wages for 65 healthcare workers in Oklahoma. These...
Jul 27, 2023 | Compliance
Nationwide discount retailer cited for repeat violations, faces $294,000 in new penalties. For the third time in three months, the US Department of Labor’s Occupational Safety and Health Administration (OSHA) has cited one of the nation’s largest discount...
Jul 26, 2023 | Compliance
As small and midsize business owners, it is crucial to understand the severe penalties that can arise from violating employment laws. A recent settlement involving a federal contractor, serves as a stark reminder of the consequences of engaging in discriminatory...
