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Vol. 27, Nos. 1-41, pp. 1-1148 Jan. 12- Oct. 26, 2009 A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
FAA (FEDERAL ARBITRATION ACT)
Bush-era opinion letters, DOL releases 40, withdraws 20, 262; correction, 292
Child labor
See CHILD LABOR
Enforcement, litigation, claims being fueled by aggressive plaintiffs' bar, Labor Sec'y, SHRM conference, 725; correction, 741 Fair Pay Act
See MINIMUM WAGE
See ON-CALL TIME
See OVERTIME
Whistleblowers
Munitions handler's retaliation claim rejected, safety complaints not linked to belief in fraudulent payment (M.D. Fla.), 300
Off-label marketing, fired Pfizer VP's qui tam suit dismissed for want of causal link (S.D.N.Y.), 1056 Policies to reduce exposure to retaliation claims, minimize impact, attorneys advise on legal, practical concerns, preventive measures, Conference Report, 360
Work and family balance
See WORK/LIFE ISSUES
Domestic violence, Philadelphia ordinance approved, In Brief, 67
Employee benefits, 2009, BLS report, 825 EU court rules employees on extended sick leave must be paid for accumulated annual leave (E.C.R.), 137 Family and Medical Leave Enhancement Act Wis., sick leave, no statutory or constitutional right to jury trial for damage suits under state law (Wis.), 804
Airline Flight Crew Tech. Corrections Act
Balancing Act
HR Outlook, 2009, 33
Requirements, definitions, eligibility clarified, altered, Lipnic, attorneys summarize changes, operation of military caregiver leave, 61 User-friendly final rules will clarify court interpretations, increase communication, ABA panelists say, significant changes, military family leave discussed, 51 Eligibility
Equitable estoppel not applied where school worker relied on oral approval but had worked insufficient hours to qualify (1st Cir.), 889
Leave mistakenly granted, estoppel no bar to assertion of threshold defense where no reliance shown (6th Cir.), 775 Family and Medical Leave Enhancement Act Independent contractor misclassification, consequences of reclassifying contractors as employees, Viewpoint, 865 Interference
Adoption-related leave, pretext (4th Cir.), 232; (U.S., rev den), 1075
Daily call-in policy violated, hospital janitor lawfully fired (8th Cir.), 20 Leave verification policy allowing 3 days to provide medical documentation before firing unlawful interference, 15-day minimum required (S.D. Ohio), 663 Maternity leave, eligible worker has retaliation claim despite 50/75 rule (N.D. Ill.), 328 Property management executive fired during leave for hysterectomy raises pretext issue for jury, but religious bias rejected (10th Cir.), 915 Retroactive termination of health benefits, $85K judgment affirmed for consultant who gave birth to triplets (7th Cir.), 554 RIF, failure to reinstate (M.D. Fla.), 1137 Notice lacking, steel worker who repeatedly called in while drunk lawfully suspended, demoted for absenteeism (8th Cir.), 945 Notice of unforeseen leave must be given as soon as practicable, but no guaranteed allowance under new rule, Wage and Hour Op. Letter, 486 Requests incomplete, reliance on one remark unreasonable, worker mistaken about leave approval properly fired for absenteeism (8th Cir.), 188 Retaliation
Airline flight instructor with sleep apnea failed to link pursuit of leave to discharge, retaliation claim rejected (U.S., rev den), 429
Auto parts manager's firing triggered by foul mouth, demeaning treatment of subordinates, not leave requests (E.D. Mich.), 499 Drug test, failure to appear, firing lawful (6th Cir.), 831 Eligibility, firing unlawful (N.D. Ill.), 132 Lawn care sales rep not compelled to arbitrate discharge claim (M.D. Tenn.), 608 Leave request valid, sufficient basis for interference, retaliation claims (3d Cir.), 1018 Mixed motive, claim revived where school custodian's involuntary leave based on medical restrictions, excessive absences (6th Cir.), 943 Negative certification, employer may rely on medical documents despite evidence of qualifying condition, pregnant worker's claim rejected (M.D. Fla.), 243 PIP onerous, alcoholic manager fired after inpatient treatment program may sue under FMLA, but not ADA (10th Cir.), 160 Refusal to sign performance improvement plan, fired Ill. state worker lacks claim (7th Cir.), 382 Retroactive termination of health benefits, $85K judgment affirmed for consultant who gave birth to triplets (7th Cir.), 554 Sex bias, constructive discharge claim revived for UPS account executive mistreated after medical leave (10th Cir.), 215 Verdict favoring employee fired after taking protected leave consistent with Act, upheld (U.S., rev den), 64 Unionization has positive impact on family-friendly policies, report, 807
Independent contractors, BLS to begin tracking numbers in 2011 to aid OSHA, lawmakers, 187
See specific agencies and departments
Arbitration of class claims allowable even where not mentioned in contract, AAA ruling upheld (U.S., rev grant), 654
Racial and sexual harassment, employees who have not intervened in EEOC lawsuit brought on their behalf cannot be compelled to arbitrate claims (D. Ariz.), 499 Trucking firm customer service rep not exempt, subject to valid arbitration accord, employer's participation in EEOC proceedings no waiver (8th Cir.), 749
Appointments and personnel changes, Shiu tapped to head, DOL confirms, 850
ARRA forum
Compliance evaluations distinguished from standard evaluations, pre-award clearance evaluations explained, 1003
DOL attorneys discuss effects of Ricci, ADA amendments on federal contractors, 1032 Contractor compensation enforcement, consultants discuss potential trends, Conference Report, 977 DOL reorganization, ESA dismantled, direct reporting to Solis required, 766 E-Verify, inspection of I-9 forms OFCCP duty, but not program enforcement, 1030 Enforcement actions
See generally FEDERAL CONTRACTS AND CONTRACTORS
Performance, FY2008, record recoveries for bias victims and systemic bias, 52 Restructuring has benefits, costs, higher-profile OFCCP may shift emphasis from bias to affirmative action, attorney speculates on changes ahead, 893 Settlements FY2007 reviewed, employer group's report urges more transparency in reporting, 330 VEVRAA compliance, House panel examines OFCCP efforts to enforce contractor duties to veterans, hearing summary, 556
ARRA compliance evaluations distinguished from standard evaluations, pre-award clearance evaluations explained, forum, 1003
Beck rights, OLMS rescinds rule requiring employee notification of right not to join union, 346 Bidding, new public-private job competitions halted under OMB Circular A-76, 291 E-Verify program Gerber Prods., sex and race bias in hiring, $900K, entry-level jobs settle OFCCP charges, 907 Kraft Foods Global, laborer jobs, pre-employment testing adversely impacted minority applicants, $227.5 settles OFCCP charges, 822 Obama agenda on labor and employment law called aggressive, but pragmatic by ABA panelists, 863 R&D Maint. Servs., age bias, pretext, voluntary quit question of fact for jury (S.D. Ala.), 885 Text messaging ban, executive order signed, 1044 USA Envtl., FCA, whistleblower's retaliation claim rejected, safety complaints not linked to belief in fraudulent payment (M.D. Fla.), 300 Workers' rights, Obama issues 3 labor-friendly executive orders, summary, 117; posting notices, DOL proposes rule to implement E.O. 13496, 847; OLMS seeks data related to rights poster, In Brief, 964; analysis of comments on DOL proposed rule, 1069
See also specific agencies and departments
CSRS annuitants part-time work bill Paid Parental Leave Act
Damages, fear of cancer valid basis where shown to be genuine and serious, $5M award overturned due to improper jury instruction (U.S., rvs), 598
Bernanke says recession likely over, but jobs will make slow comeback, 991
Survey of economic forecasters, quarterly data, Fed. Reserve Bank of Philadelphia, 192
Executive compensation consultants, SEC proposed rule requires expanded fees disclosure, 769
401(k) Fair Disclosure for Pension Sec. Act
See DUES, UNION
ERISA
Breach claim viable, Foot Locker worker misled about impact of cash balance conversion, age bias rejected (S.D.N.Y.), 1027
Citigroup, subprime crisis stock drop, where 401(k) plan mandate allowed no discretion, no fiduciary breach (S.D.N.Y.), 932; dismissal criticized, 1087 Contributions owed to multiemployer plans not assets triggering fiduciary status, but debts dischargeable in bankruptcy (2d Cir.), 527 Credit Lyonnais, years of service, oral promise (2d Cir.), 1086 Divestiture, sale of 401(k) participants' company stock on open market no breach, prudence test applies, not efficient market theory (1st Cir.), 133 Documentation of 401(k) investment options, decisions can help avoid litigation, report, 294 Excessive fees, no duty to disclose revenue sharing between service providers to 401(k) plan participants (7th Cir.), 189; ruling draws criticism, praise from ABA speakers, 220; (rehear den), 683; correction, 714 401(k) Fair Disclosure and Pension Security Act Investment advice, participant-directed accounts, DOL releases final rule, Rep. Miller (D-Cal) predicts harm to investors, vows to block, summary, 66; rule delayed to consider legal and policy issues, 318 Litigation, increase of class claims presents myriad certification issues, attorneys debate current legal arguments, 1033 Loyalty breach, undervaluing real estate created windfall for trustee/participant at expense of other participants (7th Cir.), 272 Noncompliance, Avon retiree has no breach claim where no showing of injury-in-fact (2d Cir.), 329 Reservation of rights clause allowed plan sponsor to amend benefits at any time, in any manner, but misrepresentation, breach claim advances (D. Colo.), 356 Retiree health plan amendment invalid, contribution changes fiduciary breach, claim advances (E.D. La.), 49 Stock drop
Am. Elec. Power, imprudent investment, former employee's motion to intervene as lead plaintiff in breach class action granted (S.D. Ohio), 301
Amgen, imprudence, ex-employee who cashed out of defined contribution plan has statutory, constitutional standing to sue (9th Cir.), 772 Bank of Am., $55M settles Countrywide Fin. claims (C.D. Cal.), 878 Bank of Am. sued over 401(k) losses from Countrywide, Merrill purchases (S.D.N.Y.), 134 GE, class action, $40.15M settlement approved (N.D.N.Y.), 878 Humana, flawed earnings projections (W.D. Ky.), 1086 Huntington Bancshares, exposure through merger, retention of stock investment option during subprime crisis no breach (S.D. Ohio), 150 Medtronic, inflated value, worker has no fiduciary breach claim (D. Minn.), 610 Merck, class action, prudence claim certified, but not disclosure (D.N.J.), 150 Merrill Lynch, $550M settles class actions over losses from subprime mortgage-backed investments (S.D.N.Y.), 66; settlement preliminarily approved, 373 MoneyGram Intl., former cashed-out employees may sue over losses from firm's deep investment in mortgage-backed securities, ruling creates District split (D. Minn.), 317 Motorola, inclusion of company stock in 401(k) plan no fiduciary breach, §404(c) protects (N.D. Ill.), 693 NovaStar Fin., participant who cashed out of 401(k) plan has standing to sue over subprime-related losses (W.D. Mo.), 189 Pilgrim's Pride, inflated value, nondisclosure, class suit alleges millions lost (E.D. Tex.), 75 Tyco Intl., poor investment options, $70.5M settles class action (D.N.H.), 879; preliminary approval, 960
Am. Intl. Grp. (AIG), SOX, jurisdiction, final administrative decision (S.D.N.Y.), 1141
Bank of Am.
ADA, military veteran's regarded-as claim improperly dismissed, revived (3d Cir.), 409
ERISA, fiduciary breach
Countrywide Fin., $55M settles stock drop claims (C.D. Cal.), 878
Countrywide, Merrill purchases, stock drop suit alleges 401(k) losses (S.D.N.Y.), 134 Citigroup
ERISA
Cash balance, fractional test, minimum accruals, computation, backloading (2d Cir.), 1140
Subprime crisis stock drop, where 401(k) plan mandate allowed no discretion, no fiduciary breach (S.D.N.Y.), 932; dismissal criticized, 1087 Economic crisis, ILO report warns of permanent job losses, wage stagnation, 222 EU, executive pay rules proposed, 810 Executive Excess 2009: America's Bailout Barons, annual report slams pay, calls for government curbs, 965 First Natl. of Neb., ADA, unattainable production quota, failure to rehire employee with voice disorder suggest RIF was pretext, claim revived (8th Cir.), 296 Huntington Bancshares, ERISA, exposure through merger, retention of stock investment option during subprime crisis no fiduciary breach (S.D. Ohio), 150 Lehman Bros. Holdings, bankruptcy, PBGC takes over underfunded pension plan, In Brief, 684 Schwab Capital Mkts., ex-sales trader who was offered comparable position with purchasing company properly denied severance pay (S.D.N.Y.), 750 State Street Bank & Trust, ERISA, sale of employee-held W.R. Grace stock on open market no fiduciary breach, prudence test applies, not efficient market theory (1st Cir.), 133 SunTrust Banks, EPPA, bank violated bar on use of or reference to test results, but claimant manager failed to link to firing, anxiety problems, show damages (D.S.C.), 439 TARP, Obama sets executive pay limits for firms receiving aid, 121 Temporary Economic Recovery Adjustment Panel Vanguard Grp., preclusion, §1981, same facts, Title VII dismissal bars (3d Cir.), 1110 World Mortgage, FLSA claims not cognizable under ERISA despite effects of exemption on plan (M.D. Fla.), 721
Am. Express, 4,000 jobs cut in restructuring, In Brief, 546
Edward Jones, diversity and inclusion initiative examined, Case Study, WFS 16 (9/28/09) FBL Fin. Servs., ADEA, mixed-motive jury instruction requires direct proof, executive's award reversed, new trial ordered (U.S., oral arg), 341; disparate treatment requires but-for causation, burden-shifting to employer rejected (rev, rem), 651 Janney Montgomery Scott, overtime, $288M in back pay, fees settles brokers' claims, approved (E.D. Pa.), 796 J.P. Morgan Chase, ERISA, ex-employee who took full payout has standing to sue for notice deficiencies regarding negative impact of cash balance conversion (S.D.N.Y.), 50 Merrill Lynch, ERISA, SEC, $550M settles class actions over losses from subprime mortgage-backed investments (S.D.N.Y.), 66; settlement preliminarily approved, 373 MoneyGram Intl., ERISA, former cashed-out employees may sue over losses from firm's deep investment in mortgage-backed securities, ruling creates District split (D. Minn.), 317 NovaStar Fin., ERISA, fiduciary breach, participant who cashed out of 401(k) plan has standing to sue over subprime-related stock drop (W.D. Mo.), 189 PNC Fin. Servs. Group, workforce cut 10 percent following Natl. City acquisition, 125 TARP, Obama sets executive pay limits for firms receiving aid, 121 Temporary Economic Recovery Adjustment Panel
Storage in locked vehicles on workplace lots
Arizona, 1079
Okla., 179
Conn., New Haven, reverse race bias, disparate impact clash, promotion test results rejected, too few minorities passed (U.S., rev grant), 36; implications for private employers, Analysis, 397; (oral arg) Special Report, 446; discarding test results without strong basis in evidence that minority candidates could prevail on disparate impact claim was reverse bias (rvs), 705; attorneys discuss impact of Supreme Court holding on day-to-day employer practices, Conference Report, 835; effect of Ricci on federal contractors discussed, forum, 1032
D.C., religious bias, no-beard policy violates RFRA, safety argument rejected (D.C. Cir.), 269 Ill., race bias in testing, continuing violation rejected, Chicago applicants' EEOC charge untimely, judgment vacated (U.S., brief invited), 543; timeliness of test-based hiring claims (rev grant), 1041 Ind., female fails to show sex or disability bias, due process violation in repeated driving and fitness-for-duty evaluations, sex-plus bias not addressed (7th Cir.), 941 Mich., sexual harassment, fire marshal's actions, remarks to dispatcher not severe, pervasive enough for hostile environment (6th Cir.), 325 Volunteer Firefighter and EMS Personnel Job Protection Act
Exorcism of demonically oppressed co-worker's cubicle, fired university workers may have free exercise claim (N.D. Tex), 370
Life Time Fitness, FLSA, deductions from base pay to reclaim bonuses already paid affects salary basis, overtime-exempt status (6th Cir.), 553
Economy-driven furloughs, impact analyzed, 593
Health care reform, nonprofit group works to preserve pre-tax FSAs excluded from House bill, Analysis, 873
Implementation, managers must identify flexstyles of workers to succeed, Conference Report, 640
Policies, impact on employee health, absences, health care costs discussed, 582 Scheduling, hours, location, flex arrangements can benefit employers and workers at all income levels, speakers explain, 751 Shriver Report, changing demographics, women in workplace, 1142 UK, law expanded to 4.5 million parents, 371 Workplace flexibility can help employers weather recession, witnesses tell Joint Economic Committee, public policy should encourage, 833
Labor legislation, 2008, DOL reports, 145
Sexual harassment, Orange County deputy sheriff who declined post failed to show promotions bias, constructive discharge (U.S., rev den), 38
Pharmacy Local 770, Kaiser Permanente to cut jobs in Cal., cites declining enrollment, In Brief, 908
Wal-Mart, push for unionization revved up following Obama election, 501
Agriculture
See AGRICULTURE
Combustible Dust Explosion and Fire Prevention Act Del Monte, clothes changing, breaks, compensation of minimum wage workers (Or. Cir. Ct.), 1114 Gerber Prods., sex and race bias in hiring, $900K, entry-level jobs settle OFCCP charges, 907 Interstate Brands, race bias, garage mechanic subjected to slurs by supervisors may pursue harassment, retaliation claims, affirmative defense rejected (E.D.N.Y.), 522 Kraft Foods Global, laborer jobs, pre-employment testing adversely impacted class of minority applicants, $227.5 settles OFCCP charges, 822 Meatpacking
See MEATPACKING
Nestle Prepared Foods, FLSA, DOL probe triggers $5.1M in back pay for time spent donning and doffing, 67 Poultry processing Weaver Popcorn, ADEA, shift leader fired for violating new zero-tolerance chemical hazard policy, no pretext, comparators shown (S.D. Ind.), 746
Barback is tipped employee similar to busboy, minimum wage tip credit applies, Wage and Hour Op. Letter, 291
Brinker Intl., FLSA, food expediters unlawfully included in tip pool with servers (S.D. Tex), 357 Cornett Mgmt., sexual harassment, costs related to Hooters manager's strip-search of female employees excluded from insurance coverage (4th Cir.), 721 Cracker Barrel, sexual harassment and retaliation, EEOC suit settled (E.D. Tenn.), 372 El Palenque Mexican Rest. & Cantina, undocumented kitchen worker's claim he used fake identity for overtime hours not credible (S.D. Tex), 190 Golden Gate Restaurant Ass'n, San Francisco fair share health care ordinance not governed by or related to ERISA, no preemption, en banc review denied (9th Cir.), 262; application filed for emergency stay, U.S. Supreme Court urged to block pay-or-play law, 315; stay application denied (U.S.), 345; brief filed, 933 Houston's, privacy, SCA, MySpace postings (D.N.J.), 1085 J.H. Hein d/b/a Maxi's Food & Spirit Barn, PDA, EEOC claim proceeds (N.D. Ind.), 718 Kansas City Club, wrongful discharge, chef fired for child support order violated public policy, common-law claim revived (Mo. Ct. App.), 1057 McDonald's, sexual harassment, constructive notice, imputed liability rejected where claimant harassed by co-worker, not supervisor (3d Cir.), 913 Nobu, FLSA, tip pooling, class of waiters, bus staff, bartenders seek final approval of $2.5M settlement (S.D.N.Y.), 149 Ollie's Noodle Shop and Grill, $2.3M settles state wage and hour claims against owner of 9 NYC restaurants, federal lawsuit pending (S.D.N.Y.), 289 Outback Steakhouse, disability bias, worker fired after MS episode showed safety rationale may be pretext, Mass. claim revived (1st Cir.), 912 Papin Enters., religious bias, nose ring worn for religious reasons violated Subway franchisor's policy, but EEOC accommodation claim will go to jury (M.D. Fla.), 436; EEOC firing claim rejected, relief denied, 876 Starbucks
Cost controls, company raises employee premiums on health insurance, matches 401(k) contributions, 823
Job cuts, store closures announced, In Brief, 98 Tip pooling among baristas, shift supervisors, and shift leads lawful, $105M restitution order reversed, appeal planned (Cal. Ct. App.), 597; award overturned on appeal, upheld (Cal.), 991 Workers Union expects certification for Quebec City outlet, 809
Discrimination
Russia, 166
Spain, 166
See VISAS
DOL semiannual regulatory agenda, overview, 515
I-9
See I-9 FORMS
W-2 form, COBRA, new payment reporting not required, conference, 321
Automatic enrollment, IRS issues final rule implementing PPA, summary, 206; timing of rule could dampen employer participation, 238
Economic crisis impact
Majority of plans unchanged, but employee emergency loans increasing, HR, benefit groups' survey shows, 293
Market collapse slashes balances, employer matching, retirement center reports, summary, 238 Fair Disclosure and Pension Sec. Act
Evidence, need for proof of substantial business hardship requirement to justify suspending employer contributions questioned, hearing, 1050
Safe harbor, IRS proposes rules to allow midyear suspension or reduction of non-elective contributions, summary, 548 Withdrawal rules, GAO recommends changes to prevent leakage, safeguard funds, 1050 Investment advice, DOL releases final rule for fiduciaries, Rep. Miller (D-Cal) predicts harm to investors, vows to block, summary, 66 Low inflation may lower 2010 contribution limits, report, 938 Matching contributions
Covering plan expenses more challenging in recession, conferees told ERISA preemption, conflicts of interest critical issues as litigation rate climbs, Conference Report, 334
Cuts, suspensions have devastating impact on retirement savings, reports, 537 Hiatus could save employers millions but reduce employee contributions, Hewitt analysis, 403 Recession, one-third of firms plan to change policies, survey, 685 Restoration of cuts expected by some employers, survey, 910 Starbucks, memo, 823 Retirement savings, Obama releases rulings, notices designed to boost input, 963 Savings Recovery Act Target date funds, demographic factors to consider when selecting identified in EBRI study, 603 Transfer activity minimal during market volatility, equity values declined, discussion, 127 Women, policymakers urged to consider needs of female workers, spouses, brief, 520
Influenza preparation, business continuity plans, data protection authority exemption allows collection of limited employee data, 1019
FMLA, school aide who altered medical certification form lost leave rights even though otherwise eligible (7th Cir.), 382
Health care, money laundering, former HR manager sentenced to prison in $6M scheme (S.D.N.Y.), 1029 OSHA Outreach Training Program, new procedures developed to probe fraud, abuse by independent trainers, 607
Pay equity, Chamber decries removal of DOL-commissioned wage gap study from Internet, files FOIA request, 135
Exorcism of demonically oppressed co-worker's cubicle not protected speech or public concern, but briefs sought on free exercise (N.D. Tex), 370
Retaliation, independent investigation, firing decision by boss precludes biased subordinate's personal liability, verdict favoring claimant vacated (9th Cir.), 185
Am. Recovery and Reinvestment Act
Inflation, 2010, impact on benefits, tax rates, 1133 Transportation expenses
Economic crisis, impact on pensions, health care, and fringe benefits, Analysis, 593
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