The CRA team led an investigation related to a registered money service business that facilitates a large volume of money transfers globally. The company received a DOJ subpoena related to money transfers in various OFAC-sanctioned countries. The team was retained by the company’s GC and outside counsel to aid in the response to the subpoena, and to be an independent third-party to review why their systems failed to detect and prevent the violations and to ensure that the company’s remediation efforts were successful.
Is the EEOC pay data dashboard a cost-effective and useful way to evaluate pay equity issues?
The EEOC released dashboard information on pay collected in 2017 and 2018 in EEO-1 Component 2 submissions with a stated purpose of allowing companies to...