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New York Financial Services Regulator Urges More Enforcement Against Individuals, Reaffirms Focus On Nonbank Mortgage Servicers

On March 19, New York State Department of Financial Services (DFS) Superintendent Benjamin Lawsky called on banking regulators to assess whether they are doing enough, particularly with regard to enforcement, to deter or...more

Years Later, PCA Employees Indicted

I had the following email exchange earlier this year with a concerned client: Client (in late January 2013): "Hi Steve, I was wondering if you knew of any cases where employees were prosecuted for not following...more

Employment Law Commentary - Volume 24, No. 03 - March 2011

In this issue: Foreign Corrupt Practices Act Compliance: Encouraging Employee Participation and Cooperation to Avoid Whistleblower Claims; The Employer-Employee Relationship in a Post Dodd Frank World; The Purpose of a Good...more

Wal-Mart Faces Class Action for Workers' Compensation Conspiracy

A class that could include as many as 6,900 Wal-Mart employees in Colorado is suing the retailer and its insurers in federal court for conspiring to interfere with their workers' compensation-related medical treatment....more

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