Legal: Compliance & regulation
Showing 61 articles for Legal: Compliance & regulation.
Compliance & regulation
YouTube
How to conduct an HR investigation: eight steps to compliance
HR Party of One
September 5, 2024
Compliance & regulation
10
- You must act on harassment complaints immediately — no waiting.
- Open-ended questions protect objectivity; leading questions undermine it.
- Burlington Northern v. White: retaliation after a complaint can reach the Supreme Court.
Compliance & regulation
YouTube
AI in hiring: discrimination risks, EEOC rules, and HR best practices
HR Party of One
August 8, 2024
Compliance & regulation
9
AI strategy & adoption
7
Hiring & recruitment
5
- Employers are liable for AI discrimination even when using third-party software
- Historical bias in training data replicates and entrenches existing hiring patterns
- EEOC now classifies algorithmic hiring tools as regulated employment selection procedures
Compliance & regulation
YouTube
When employers must offer health insurance under the ACA
HR Party of One
July 23, 2024
Compliance & regulation
10
- 50 FTEs is the exact threshold triggering mandatory health coverage
- Part-time hours count toward your FTE total — the math matters
- Non-compliance penalties reach thousands of dollars per employee
Compliance & regulation
YouTube
How to prevent corruption in organisations: a systemic approach
Coaching for Leaders
July 22, 2024
Compliance & regulation
8
Conflict resolution
6
Processes & SOPs
5
- Removing bad actors without fixing institutions changes nothing.
- Anticipate corrupt meetings — never attend high-risk ones alone.
- Reputational risk now outweighs legal risk for many businesses.
Compliance & regulation
YouTube
Three employment law hot spots every leader should know
Coaching for Leaders
July 22, 2024
Compliance & regulation
9
Business structure
6
Hiring & recruitment
5
- Who owns employee LinkedIn contacts when someone leaves your company?
- Misclassifying one contractor can trigger an audit of everyone.
- FLSA wage cases up 400% — lunch breaks and events are hidden traps.
Compliance & regulation
YouTube
What is an HR audit and the main types to know
HR Party of One
July 9, 2024
Compliance & regulation
9
Processes & SOPs
6
- Waiting for problems before auditing means you're already behind
- Six distinct audit types, each targeting a different compliance risk
- Internal audits are your best defence against external IRS scrutiny
Compliance & regulation
YouTube
Payroll tax withholding: what employers must know and do
HR Party of One
July 2, 2024
Compliance & regulation
9
- Employers must match every dollar of FICA taxes employees contribute
- Seven states have no income tax — everyone else faces flat or graduated rates
- Form W-4 on day one determines every employee's federal withholding amount
Compliance & regulation
Podcast
Five cyber security habits every small business owner needs
How I Work
June 23, 2024
Compliance & regulation
7
Automation & tools
5
- 80% of small businesses have habits that invite cyber attacks
- Sleep mode skips security updates — nightly shutdowns install them
- Passphrases plus a password manager stop one breach becoming many
Compliance & regulation
YouTube
Overtime pay rules every HR professional needs to know
HR Party of One
June 18, 2024
Compliance & regulation
10
- Salaried workers aren't automatically exempt — duties and salary both matter
- DOL raised the overtime threshold to $58,656 effective January 2025
- Willful violations can mean $10,000 fines or criminal prosecution
Compliance & regulation
YouTube
How wage garnishments work and what HR must do
HR Party of One
June 11, 2024
Compliance & regulation
9
- Refusing a court garnishment order is illegal — HR must comply.
- CCPA caps withholding at 25% of disposable earnings or less.
- Child support and tax debts can bypass standard garnishment limits.
Compliance & regulation
YouTube
When and how to create a workplace personal device policy
HR Party of One
June 6, 2024
Compliance & regulation
9
Processes & SOPs
6
- Average employee loses five hours a week to phone use
- Complete bans can block safety alerts and cost lives
- Policy strictness should match your industry's actual risk level
Compliance & regulation
YouTube
Legal tax reduction strategies for entrepreneurs and creators
Silicon Valley Girl
May 30, 2024
Compliance & regulation
10
Pricing strategy
5
- Short-term rentals can legally zero out your W-2 tax bill.
- Vehicles over 6,000 lbs unlock full purchase-price deductions.
- Paying your kids up to $13,850 is tax-free for them and deductible for you.
Compliance & regulation
YouTube
Five types of compliance training every HR team needs
HR Party of One
April 11, 2024
Compliance & regulation
9
Hiring & recruitment
5
- A HIPAA breach by untrained security guards cost a hospital $240,000
- 95% of cybersecurity breaches stem from human error — training reduces this
- Employee participation is the hardest compliance variable to control
Compliance & regulation
YouTube
How US tax brackets work and what HR needs to know
HR Party of One
April 2, 2024
Compliance & regulation
9
Accounting basics
7
- Your highest bracket does not tax your entire income.
- Inflation adjustments can lower your bracket without a raise.
- HR can explain brackets but cannot advise on W-4 responses.
Compliance & regulation
YouTube
Key April HR compliance dates and deadlines
HR Party of One
March 26, 2024
Compliance & regulation
10
- ACA e-filing closes April 1st — missing it means IRS penalties
- Form 7004 buys a 6-month tax extension if filed by April 15th
- April 30th brings two quarterly tax deadlines: Forms 720 and 941