Compliance Blog



RSS Feed

Get updated with our daily blog post!

Enter your Email:




EEOC Roundup (January 2014)

Employment is heavily regulated in the U.S., where it is illegal to discriminate against a job applicant or an employee because of the person's race, color, religion, sex (including pregnancy), national origin, age (40 or older), disability or genetic information. It is also illegal to discriminate against a person because he or she complained about discrimination, filed a charge of discrimination, or participated in an employment discrimination investigation or lawsuit.

Aggressive U.S., UK Anti-Bribery Enforcement Expected in 2014

According to a recent webinar sponsored by the law firm Hogan Lovells, anti-corruption experts expect to see an increased number of investigations this year under both the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act.

Law Firms Are Prime Information-Security Targets

Law firms do not hold special immunity from the threat of cybercriminals. In fact, law firms should be extra vigilant, considering the breadth of sensitive client information they often possess regarding corporate acquisitions, product specifics, intellectual property, financial data, etc. Many law firms also rely on third parties to handle much of this information, thus raising their exposure to security threats.

EU Parliament Approves Legislation for Data-Protection Reform

On March 12, 2014, the European Parliament approved a data-protection reform bill that would, among other things, increase the maximum fine for violating the EU's data-protection laws to €100 million or 5 percent of the violator's global annual turnover. The new reform is part of an effort to replace the existing and outdated EU Data Protection Directive, adopted in 1995, with the more modern and currently pending General Data Protection Regulation (GDPR).

New Sanctions Increase Risk for Companies Dealing with Russia

U.S. business leaders are concerned about the potential impact of a new set of sanctions authorized by President Barack Obama last week in response to Russia's annexation of Crimea. The new sanctions broaden those already in place under a March 17 executive order and authorize the U.S. Treasure Department’s Office of Foreign Assets Control (OFAC) to target anyone with financial connections to the Russian economy. This makes it a violation of U.S. law to deal with companies and individuals specifically marked for sanctions, as well as any company in which they have a 50% or more ownership interest.

SNC-Lavalin at Center of Corruption Scheme Involving Jacques Cartier Bridge

Montreal-based construction and engineering giant SNC-Lavalin is at the center of another Canadian kickback scheme, this time in connection with the $125-million restoration of the Jacques Cartier Bridge.

New Survey Shows Employers Not Addressing Workplace Bullying

Schools may have taken the issue of bullying head-on, but employees are often hard-pressed to do anything about the bully in the next cubicle. The Workplace Bullying Institute's 2014 US Workplace Bullying Survey found that employers most often react to bullying by denying or discounting it, and few take positive steps to stop the behavior.

Aggressive FLSA Enforcement Efforts Expected To Continue in 2014

Employers should expect the long-term trend towards increased scrutiny of wage and hour issues to continue in 2014. Wage and hour claims currently outpace all other types of workplace litigation and have increased by over 500% since 1990. In FY 2013, the Wage & Hour Division (WHD) of the U.S. Department of Labor recovered a record $280 million in back wages on behalf of more than 260,000 workers under the Fair Labor Standards Act (FLSA).

Employers Can Minimize Hiring Discrimination with a Blind Application Process

Companies often take extensive measures to avoid litigation, particularly with respect to employment issues. In particular, as the number of employment discrimination claims continues to rise, employers should be on their guard from the very beginning of the hiring process and remain vigilant in implementing measures to minimize potential claims.

ATM Maker To Settle FCPA and Sanctions Violations

Automated teller machine maker NCR Corp. has agreed to settle charges of Foreign Corrupt Practices Act (FCPA) and U.S. sanctions violations. In 2012, a whistleblower accused the company's board members and executives of violating U.S. sanctions in Syria and bribing government officials in China and the Middle East. As part of the settlement, NCR Corp. will be required to strengthen its risk and compliance program, including increased compliance training for company employees and those who work with the company. It must also develop a China-specific supplement to chart the company’s gifts and entertainment expenditures within the country, and implement a process to monitor company-wide gift and entertainment expenditures.

ACC Alliance Partner
Thomson Reuters