• posted: Jun. 20, 2024
• Melinda Garcia
• Employment Law,  Government Audits of Employment Records
• FinCEN,  corporate,  financial crime,  CTA

In an important development aimed at enhancing transparency and combating financial crime, the United States enacted a law governing the disclosure of beneficial ownership information. This legislation, known as the Read More

• posted: Oct. 11, 2017
• Melinda Garcia
• Employment Issues,  Employee Rights,  Employee Privacy,  Government Audits of Employment Records
• employee,  employer,  privacy

You may have seen the recent headlines about Google – they successful fought a request by the federal government, Office of Federal Contract Compliance Program (“OFCCP”), for the contact information Read More