By Jeff Dale2023-04-19T18:10:00
General Motors (GM) agreed to pay $365,000 to settle charges it discriminated against non-U.S. citizens by requiring prospective hires to provide unnecessary documents as part of its export compliance assessment.
The settlement, announced Tuesday by the Department of Justice (DOJ), mandates GM revise its employment policies, properly train personnel on the requirements of the Immigration and Nationality Act, and be subject to monitoring and reporting requirements.
From at least July 2019 to May 2021, personnel at GM’s headquarters and at least one field office requested non-U.S. citizen new hires provide “an unexpired foreign passport as a condition of employment, imposing a discriminatory barrier on them in the hiring process,” the DOJ said.
2023-03-28T19:44:00Z By Aaron Nicodemus
More whistleblowers than ever before filed reports with their employers in 2022, with more than half doing so anonymously, according to the latest hotline benchmark report from NAVEX.
2023-02-03T19:35:00Z By Aaron Nicodemus
Activision Blizzard will pay $35 million to resolve Securities and Exchange Commission charges it violated federal securities laws by failing to adequately disclose how its ineffective response to workplace complaints was harming its ability to hire and retain skilled employees.
2023-01-10T16:33:00Z By Adrianne Appel
Meta and the Department of Justice agreed on the targets the technology giant must reach when delivering housing ads to customers in order to comply with federal housing antidiscrimination rules.
2025-08-18T14:12:00Z By Oscar Gonzalez
The owner of a water machine vending company and a portfolio manager were allegedly behind a Ponzi-like scheme that raised more than $275 million, according to the U.S. Securities and Exchange Commission.
2025-08-15T18:59:00Z By Aly McDevitt
As regulators shift toward rewarding transparency, self-regulation and self-reporting, the way PFS Investments handled a longstanding problem serves as an example of how proactive remediation can turn a costly compliance error into a manageable regulatory outcome.
2025-08-15T18:26:00Z By Adrianne Appel
The Department of Justice says two Mexican businessmen living in Texas allegedly bribed Mexican officials to secure $2.5 million in contracts with Petróleos Mexicanos, Mexico’s state-owned oil company, and a subsidiary.
Site powered by Webvision Cloud