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Duane Morris Takeaway: Thank you to all the loyal blog readers and followers who joined us for our Year-End EEOC Strategy And Litigation Review webinar! In this 30-minute program...

The EEOC has filed a lawsuit against Coca-Cola Beverages Northeast for hosting a women-only networking retreat, alleging that excluding male employees from a paid, work-time event constitutes unlawful sex discrimination under Title VII. This case raises important questions about how employers can structure diversity and inclusion programs without running afoul of anti-discrimination laws that protect all employees regardless of group membership.

The U.S. Court of Appeals for the Ninth Circuit has issued an order temporarily enjoining enforcement of California's Senate Bill 261.

On January 20, the U.S. Environmental Protection Agency (EPA) Office of Enforcement and Compliance Assurance (OECA) released its annual enforcement results for fiscal year 2021.

The Trump Administration wasted no time getting started, as the new President issued a number of new executive branch directives in his first few days in office.

On March 31, David A. Hindin, the director of the U.S. Environmental Protection Agency (EPA) Office of Enforcement and Compliance Assurance, issued a Temporary Advisory for National Pollutant Discharge Elimination System...

The California Environmental Quality Act ("CEQA") is a fundamental law that guides property development across California.

The CFPB updated its Supervision and Examination Manual by adding a new section titled Compliance Management Review – Information Technology.

The Commodities Futures Trading Commission (CFTC) and the National Futures Association (NFA) have outlined a broad enforcement agenda that aims to address recent commodities marketplace trends.

The Department of Justice (DOJ) recently commemorated the third anniversary of its Combatting Redlining initiative by issuing three new consent orders in the past two months.

We are reaching out to our investment firm clients to advise them of an email "spear phishing" scam that has targeted investment firms recently, attempting to lure their personnel into inadvertently revealing their email account credentials to criminal fraudsters, and making wire transfers to the criminal's account instead of the intended account.

On June 8, the DFPI announced that it had entered into a consent order with a commercial equipment lender, requiring the company to pay $4 million penalty and provide borrower refunds.

On August 18, the California Department of Financial Protection and Innovation (DFPI) announced a $2.3 million settlement with a former mortgage lender and servicer for alleged violations...

The U.S. Department of Labor issued a Field Assistance Bulletin (FAB 2017-01) on Friday, March 10, 2017 to address near-term compliance concerns relating to a proposed 60-day delay of the Fiduciary Rule.

The U.S. Treasury Department's Financial Crimes Enforcement Network issued a new set of FAQs in advance of the upcoming customer due diligence rule that goes into effect on May 11, 2018.

The MSRB set November 30, 2020 as the date for compliance with revised interpretive guidance concerning the conduct of municipal securities underwriting activities.

The updates incorporate certain amendments to NFA Compliance Rule 2-36 regarding the disclosure of transaction data to customers of forex transactions.