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The United States is the most litigious society in the world so it is challenging to stay on top of legal issues.

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Organizational Legal Compliance


An organization is challenged to keep up, much less comply with all of the labor laws and regulations. The United States is the most litigious society in the world so it is imperative to stay on top of legal issues. The following list is designed to assist you with the legal compliance in your organization:

  1. Do you adhere to the Family Medical Leave Act?

  2. Do you have a termination policy to protect you from wrongful termination suits?

  3. Do you have a sexual harassment policy and are your employees aware of it?

  4. Do you have an employee interview and selection process that keeps you safe from discrimination suits?

  5. Do you do effective reviews with your employees at least quarterly?

  6. Have you reviewed your employee files in the last year?

  7. Do you receive regular updates on new government regulations?

  8. Do you know if your bonus plan is considered discretionary or non-discretionary and why it is important to distinguish between the two?

  9. Is your employee handbook current and up to date?

  10. Do you know what questions are legal to ask during a job interview?

There are so many laws including the list below, it is suggested to have in-house counsel or assistance from an outside consultant to keep current in the following areas:

Hiring Employees, Interview Questions, Reference Checks, Credit Checks, Background Checks, Employment Contracts, Anti Discrimination Laws, Title VIII,
ADEA, ADA, EPA, EPPA, LMRDA, Wage Laws, Wage Hour Laws, Safety and Health Standards, OSHA, Health Benefits, Retirement Standards, ERISA, COBRA, HIPPA
Workplace Standards, FMLA, WARN, LRCA, Labor Law Posters, Employee Termination and Federal Contracts, Anti Harassment and Discrimination, Verbal Sexual Harassment, Physical Sexual Harassment, Visual Sexual Harassment, Electronic Sexual Harassment, Quid Pro Quo Sexual Harassment, Other Forms of Harassment, Legal Interviewing guidelines.

Preventing Workplace Harassment and Discrimination:

Organizations are obligated to provide periodic employee training on harassment and discrimination issues. It is suggested to offer regular material e.g. new hire and annual training which offers a question-driven methodology that makes the learning experience very effective for employees who received previous training on "Preventing Workplace Harassment and Discrimination".

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