WASHINGTON, Feb 13 (Reuters) - The U.S. Treasury Department on Friday announced a new website to accept whistleblower tips on fraud, money laundering and sanctions violations, on the heels of a sc...

The U.S. Treasury Department announced on Friday the launch of a new website designed to accept whistleblower tips related to fraud, money laundering, and sanctions violations. The announcement fo...

WASHINGTON, Feb 13 (Reuters) - The U.S. Treasury Department on Friday announced a new website to accept whistleblower tips on fraud, money laundering and sanctions violations, on the heels of a sc...

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Ramadan is coming up soon, so now is a good time to understand an employer’s religious accommodation obligations and legal protections for Muslim employees. This year—depending on the exact timing...

FINCEN, the U.S. AML watchdog, has launched a new webpage to receive confidential whistleblower tips. The program targets fraud, money laundering, and sanctions violations. Treasury Secretary Sco...

Traffic Management, LLC allegedly failed to provide employees with accurate wages due to missed meal breaks. This resulted in various allegations of different California Labor Codes. **THIS IS AN A...

The California Labor and Workforce Development Agency (LWDA) has issued a Notice of Proposed Rulemaking to adopt new Private Attorneys General Act (PAGA) regulations. These proposed rules are inte...

New California Laws 2026: Part 32 Sacramento, Calif. – Part 32 of the New California Laws 2026 series covers laws chaptered during the 2024–25 legislative session. This installment highlights new ...