Compliance: Page 26


  • A round sign features HSBC's lettering and logo.
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    Matt Cardy/Getty via Getty Images
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    Court backs HSBC in suit alleging bank recorded employee’s confidential calls

    The employee’s mother filed suit against HSBC, claiming that the recordings violated California’s Invasion of Privacy Act.

    By July 24, 2023
  • An African-American person is using a wrench to repair a broken car
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    RealPeopleGroup via Getty Images
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    DOL continues crackdown on overtime violations, illegal deductions

    The Wage and Hour Division ruled that Bellinger Parts Group will pay 20 workers at six South Carolina Napa Auto Parts stores $66,322 in back wages.

    By July 24, 2023
  • A Yellow Corp. truck on the road.
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    Courtesy of Yellow
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    Teamsters call off Yellow strike at 11th hour

    The Central States Pension Fund granted the LTL carrier another 30 days to make $50 million in pension and benefit payments.

    By Colin Campbell • July 24, 2023
  • FTC ban
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    BestforBest via Getty Images
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    ‘Garden leave’ called possible workaround to FTC noncompete ban

    Should the Federal Trade Commission finalize its noncompete ban, a company may be able to protect trade secrets by requiring a cooling-off period after an employee leaves. 

    By Suman Bhattacharyya • July 21, 2023
  • Letter (Envelope) from USCIS on flag of USA background. Close up view.
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    Evgenia Parajanian via Getty Images
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    USCIS announces new Form I-9, will allow permanent remote review for E-Verify users

    The new Form I-9 became available for use Aug. 1.

    By Updated July 24, 2023
  • An exterior shot of the U.S. Department of Labor's headquarters.
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    Kate Tornone/HR Dive
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    Investment firm to pay $124M to settle 401(k) plan mismanagement allegations

    The U.S. Department of Labor joined other parties in suing Ruane, Cunniff & Goldfarb Inc. in 2019.

    By July 20, 2023
  • Latin woman engineer of an average age of 30 years dressed in a reflective vest and safety helmet puts the communications radio she uses in her trouser pocket
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    RicardoImagen via Getty Images
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    OSHA rule proposal would require construction PPE to fit properly

    The regulation update would mandate that employers provide appropriately sized safety gear, which could better protect more workers, especially women.

    By Zachary Phillips • July 20, 2023
  • The headquarters of the U.S. Equal Employment Opportunity Commission in Washington, D.C.
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    Ryan Golden/HR Dive
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    Court: Case alleging senior facility let residents racially harass staff may move forward

    The EEOC is known to flag companies where customers or patients are permitted to harass workers.

    By July 19, 2023
  • The In-n-Out logo is displayed on the front of an In-n-Out restaurant on October 28, 2021 in Pleasant Hill, California.
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    Justin Sullivan via Getty Images
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    In-N-Out to discipline employees for wearing masks without a doctor’s note

    The policy applies to all store and support associates working in Arizona, Colorado, Nevada, Texas and Utah, with some exceptions.

    By Updated July 21, 2023
  • A United Parcel Service (UPS) driver sits in his delivery truck on January 31, 2023 in San Francisco, California.
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    Justin Sullivan via Getty Images
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    UPS driver wasn’t entitled to preferred ADA accommodation, 4th Cir. rules

    The employer engaged in an interactive process and considered the worker’s requests, but ultimately put him on unpaid leave.

    By Laurel Kalser • July 19, 2023
  • A office building is seen with a sign reading "GlaxoSmithKline."
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    Leon Neal via Getty Images
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    ADA didn’t require transfer away from stressful co-worker, 9th Cir. says

    It would not be reasonable to require that GlaxoSmithKline create a second shift or build a separate facility to accommodate an employee with depression and anxiety, the appeals court said.

    By July 18, 2023
  • A building is seen from a parking lot with a sign that reads "UKG."
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    Photo: Obtained by Industry Dive

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    UKG agrees to pay up to $6M in lawsuit tied to 2021 breach

    The payroll services provider reached an agreement to settle a class action lawsuit tied to a ransomware attack that targeted its Kronos Private Cloud service.

    By Matt Kapko • July 18, 2023
  • College campus building
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    Rawf8/Getty Images Plus via Getty Images
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    Mistaken FMLA eligibility notice supports worker’s lawsuit, court rules

    Employers risk liability when they incorrectly approve an employee for Family and Medical Leave Act leave, a new court ruling illustrates.

    By Laurel Kalser • July 17, 2023
  • A shot of three construction workers mid sections.
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    Brandon Bell via Getty Images
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    OSHA heat standard still not in sight

    Water, rest, shade and acclimatization help workers stay safe in sweltering temperatures, according to OSHA health scientist Gary Orr.

    By Zachary Phillips • July 17, 2023
  • Construction workers are on a platform. The platform is also under construction, and workers wear safety gear.
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    Michael M. Santiago via Getty Images
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    OSHA electronic recordkeeping rule to take effect in 2024

    The rule will require employers with 100 or more employees to submit information from Forms 300 and 301 once per year.

    By Updated July 17, 2023
  • A U.S. Department of Labor sign is see outside the agency.
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    Kate Tornone/HR Dive
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    Overtime rule arrives at White House, set to undergo review

    The Department of Labor said last month it was targeting an August publication date for a proposal to update its FLSA overtime regulations.

    By July 14, 2023
  • antitrust
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    Tanaonte via Getty Images
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    Why companies should review noncompetes in equity award deals

    Given increased government scrutiny, employers need to be mindful of the time periods noncompetes cover and review state-specific requirements, a Baker McKenzie partner said.

    By Lyle Moran • July 14, 2023
  • OpenAI CEO Samuel Altman Testifies To Senate Committee On Rules For Artificial Intelligence
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    Win McNamee via Getty Images
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    FTC investigation of OpenAI: What CIOs need to know

    The agency’s inquiry is the biggest regulatory challenge to OpenAI since Italy’s ChatGPT ban.

    By Lindsey Wilkinson • July 13, 2023
  • U.S. Equal Employment Opportunity Commission
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    Caroline Colvin/HR Dive
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    Senate confirms Biden EEOC nominee, cementing Democratic majority

    Kalpana Kotagal was confirmed as an EEOC commissioner after a slim victory in the Senate.

    By July 13, 2023
  • Kraft Heinz sues Aetna, says insurer breached ERISA fiduciary duties

    Aetna wrongly retained millions in undisclosed fees and paid provider claims “that should have never been paid,” according to the lawsuit filed in a Texas federal court.

    By July 13, 2023
  • Image of Amazon logo on Amazon building
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    Stefano Guidi/Getty Images via Getty Images
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    Amazon settles lawsuit alleging COBRA notices were threatening

    A former employee alleged the company’s COBRA notices contained an unnecessary “ominous warning.”

    By July 12, 2023
  • A logo of Philip Morris International
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    Spencer Platt via Getty Images
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    DEI data collection may pose compliance challenges

    One panelist at the Global Infusion Online Forum spoke to the challenges of LGBTQ+ inclusion and pulse surveys in Asia, Africa and the Middle East. 

    By July 12, 2023
  • U.S. Equal Employment Opportunity Commission exterior
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    Caroline Colvin/HR Dive
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    Feds to open EEO-1 Component 1 data collection on Halloween

    A help desk for those filing the annual diversity and inclusion reports will be available that same day, while the deadline to file is Dec. 5.

    By Updated Sept. 6, 2023
  • Beef jerky close up coming out of a bag on white from above
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    iStock/Getty Images Plus via Getty Images
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    Food manufacturer commits to national compliance after ‘hot goods’ child labor investigation

    The DOL continues to amp up its oversight on child labor violations.

    By July 10, 2023
  • A Dollar General storefront at nighttime featuring the company's signature yellow and black sign
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    Permission granted by Dollar General
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    Dollar General has racked up $21M in OSHA penalties since 2017. It’s paid $4M.

    The retailer discounts the importance of in-store safety, the regulatory agency says, and was named a severe violator last fall.

    By Nate Delesline III • July 10, 2023