Federal Employment Law Articles

HR - Corporate Accountability

For Law Firms

Get your firm featured on ELINFONET

We feature your alerts & events and send the clicks straight to your site.

Become an affiliate

Compliance Considerations from Reported DOJ Corporate Espionage Probe

Ogletree Deakins·

Disputes between competing companies and their employees over confidential and proprietary information frequently spill over into the courtroom, but, as a recently reported investigation suggests, they can even draw the attention of the U.S. Department of Justice (DOJ).

ESG: How Data Privacy Relates to Good Governance Practices

Jackson Lewis P.C.·

Organizations implementing ESG strategies are focused on managing their companies in ways that are ethical, transparent and responsible to stakeholders. Equally important is implementing good governance practices, including managing privacy compliance and risk.

Compelled Interviews Admissible in Criminal Prosecution Against Former Company President and Its General Counsel

Ogletree Deakins·

A New Jersey federal court has ruled that a company’s self-disclosure of potential Foreign Corrupt Practices Act (FCPA) violations did not render the company a state actor, allowing evidence obtained by its internal investigation to be used against two former employees alleged to have engaged in mis

ESG: What is Corporate Governance?

Jackson Lewis P.C.·

Despite acknowledging the necessity of integrating ESG policies, organizations face difficulty determining how their programs are governed. As a result, leaders may encounter challenges when implementing ESG strategies and monitoring and reporting information responsibly.

ESG: Insight into SEC Human Capital Disclosures

Jackson Lewis P.C.·

Corporate governance reporting is a framework that gives stakeholders insight into a company's ESG practices, allowing them to better understand the demographic makeup of its corporate board and overall workforce.

ESG: Utilizing the Framework to Address Employee Concerns and Safety Needs

Jackson Lewis P.C.·

Employers are leveraging ESG to address various employees' and shareholders' concerns, including appropriate workplace safety controls that respond to employee input while maintaining compliance with state and federal standards.

$35M SEC Settlement Underscores Processes, Procedures Ensuring Appropriate Public Disclosures

Jackson Lewis P.C.·

In a $35 million settlement that emphasizes the “S” for social in Environmental, Social and Corporate Governance (ESG) issues in public filings, publicly traded video game developer Activision Blizzard, Inc. has agreed with the Securities and Exchange Commission (SEC) to pay to resolve the company’s

2022 Compliance Reporting Requirements Round Up

Ogletree Deakins·

It is a new year and that means a fresh round of compliance reporting obligations for many companies. Here’s what lies ahead for 2022.

Corporate Transactions and Workplace Law: An Indispensable Alliance

Jackson Lewis P.C.·

When it comes to consolidations and restructurings, in-house counsel and the corporate law firms that support them have competing priorities to further a company's business objectives and mitigate legal risk. Labor and employment considerations are equally critical to a successful transaction.

Internal Disclosures from Compliance Audits –What Could Go Wrong?

Littler·

Compliance or internal audit departments frequently carry out audits intended to assure that business partners in an organization, such as human resources or legal departments, have in place policies and procedures that are effective for maintaining corporate compliance and consistent with the myria

"The Role of Minutes in Protecting Companies and Their Directors," Private Company Director

Jones Walker LLP·

Ken Najder, a partner in the Corporate Practice Group in the New Orleans office, authored the Private Company Director article “ The Role of Minutes in Protecting Companies and Their Directors ” discussing the benefits of well-prepared minutes and how companies and directors can help shield organiza

Effective Compliance Starts at Home: Ensuring Your Company Learns of Issues Before Everyone Else Does

Jackson Lewis P.C.·

The need for an effective compliance program to assist companies in preventing, detecting and, if necessary, promptly correcting issues before they become problems is nothing new. However, there is an increased focus by the government designed to induce employees to report suspected unlawful conduct

"Purloined Letters": Management Options When a Departing Employee Puts a Business Entity at Risk by Collecting Confidential Business or Personnel Information for Use in the Employee's Personal Litigation

Littler·

The following scenario is more common—and more troubling—than ever before. A high-ranking employee who has signed an agreement to preserve the confidentiality of business plans, financial information, and trade secrets stealthily collects confidential information belonging to the employer.

New DOJ Policy Likely to Result in Increase in Forfeitures

Jackson Lewis P.C.·

Attorney General Jeff Sessions has announced a new Department of Justice policy regarding the federal adoption of assets seized by state or local law enforcement under state law. The new policy, issued on July 19, 2017, is intended to strengthen and streamline the civil asset forfeiture program allo

Department of Justice Renews Commitment to Enforcement of Foreign Corrupt Practices Act

Jackson Lewis P.C.·

During his campaign, President Donald Trump raised uncertainty with statements that he disapproved of the Foreign Corrupt Practices Act. Since then, however, the Department of Justice has emphasized its continued enforcement efforts for FCPA violations.

Association of Corporate Counsel Develops Model Information Protection and Security Controls for Outside Vendors, Including Outside Counsel

Jackson Lewis P.C.·

The Association of Corporate Counsel (ACC), which represents over 42,000 in-house counsel across 85 countries, recently released its ACC Chief Legal Officers (CLO) 2017 Survey which found that two-thirds of in-house legal leaders ranked data protection and information privacy as ‘very’ or ‘extremely

Government Failure to Prove Actual Losses Means No Restitution to Victims under Restitution Act, Court Rules

Jackson Lewis P.C.·

The Mandatory Victims Restitution Act of 1996 provides that defendants convicted of crimes committed by “fraud or deceit” must compensate victims for the full amount of their losses. A question that courts often face is whether the government and victim have provided sufficient evidence of their act

Self-Disclosure Analysis of FCPA violations and the New Administration

Jackson Lewis P.C.·

On April 5, 2016, the Department of Justice had set forth a Foreign Corrupt Practices Act (“FCPA”) Enforcement Plan and Guidance on enforcement, announcing an FCPA enforcement pilot program to promote greater accountability for individuals and companies that engage in corporate crime by motivating c