Blog
Key Takeaways FMCSA compliance investigations concentrate on the driver qualification file. According to Foley Carrier Services enforcement analytics, driver qualification file gaps have accounted for 20%...
Key Takeaways The Hatch Act (5 USC §§7321-7326) restricts political activity for federal executive-branch employees. It was originally enacted in 1939 and updated most recently by...
Key Takeaways Annual review cycles break down on active construction sites. Foremen move between compressed project phases faster than annual cycles can keep up with, and...
Key Takeaways The window between a new banking rule and the next exam is where compliance is decided. Examiners arrive on a 12- to 18-month cycle...
Key Takeaways BSA/AML training is statutorily required under 31 USC 5318(h)(1)(C) and 31 CFR 1020.210, and the FFIEC examination manual sets the periodic refresh expectation most...
Key Takeaways Federal ethics training requirements under 5 CFR Part 2638 differentiate by employee category: new hires must complete initial training within 3 months of appointment,...
Key Takeaways Regulators classify an inability to produce training records as a documentation deficiency, regardless of the technical reason. Day-1 examiner requests include completion records, assignment...
Key Takeaways Forrester Consulting’s October 2025 research (commissioned by Thomson Reuters, 527 director-level respondents) documents the fragmentation cost: 80% call cross-departmental collaboration important or critical, 53%...
Key Takeaways 1 The general contractor (GC) inherits the subcontractor’s compliance gap: OSHA’s Multi-Employer Citation Policy puts the GC on the hook as the Controlling Employer....
Key Takeaways 1 OSHA’s Multi-Employer Citation Policy holds the controlling employer accountable across every employer on the jobsite, so the general contractor owns SOP reach for...
Key Takeaways Most federal and state harassment prevention training has plateaued: completion rates near 100%, complaint volumes and climate-survey signals flat. Strong programs in 2027 will...
