Tags: Compliance Training

The Department of Justice’s Gift That Keeps on Giving – Part 3

Two prior blogs have addressed the recently updated 2019 Department of Justice Evaluation of Corporate Compliance Program criteria. Department prosecutors use these criteria to assess an organization’s commitment to implementing and operating a compliance program when an organization comes before the Department, principally facing prosecution.   Among the chief factors that these criteria focus on […]

Pour Over Effect: Wine Bar Hit with Large Harassment Judgment

5th and Wine, a Scottsdale, Arizona wine bar recently faced claims of sexual orientation harassment and retaliation. According to the complaint, the bar did nothing to stop alleged harassment against two servers, which include name calling, inappropriate touching and sexually based comments. Specifically, the two servers alleged that they were harassed based on a perception […]

Retaliation Claims are on the Rise: How to Avoid Them

As reporting on suspected wrongdoing reaches historic highs, 2017 saw a 100 percent increase in retaliation claims. The 2018 Global Business Ethics Survey uncovered this shocking statistic. Driving the higher numbers are social and demographic trends, along with expanded employment laws at the state and federal levels that provide expanded protection of employees against retaliation. […]

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