On April 19, 2023, the California Court of Appeal held that an employer’s arbitration agreement was unenforceable because of unconscionable terms found in other documents provided to employees during ...

The compliance work behind customer onboarding at fintechs, including KYC checks, document verification, and sanctions ...

A strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed ...

In Barrows v. Brinker Restaurant Corp., the plaintiff was a restaurant worker at a Chili’s chain restaurant from March 2015 to January 2019. After her employment ended, she sued her employer alleging ...

Make sure your new hires are onboarded successfully so they are set up for success in their new roles.

When done well, onboarding new clients can mark the beginning of a long-term, successful relationship. Done poorly, however, you’ll likely see clients jumping ship and finding yourself where you might ...