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PoTenTial discriMinaTion in The WorkPlace afTer The PandeMic

Keith E. Sonderling, Commissioner of the U.S. Equal Employment Opportunity Commission.

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The challenges of the post-pandemic labor scenario

EEO Commissioner speaks about potential discrimination situations

Zoe Landi Fontana, The Weekly Journal

Despite some of us being out of the office for two years and counting, human resources still have no shortage of controversies and concerns to diffuse. The pandemic itself created even more complications, with employers having to decide on who would work remotely or not – all of which brings implications and potential discrimination claims. While Puerto Rico trends broadly in the same direction as the US, it has its own peculiarities when it comes to human resources and the most common claims. “Federal law and Puerto Rico

Human Resources departments have a tough job dealing with both federal laws and local employment laws. [Puerto Rico has] some of the toughest employment laws in the country, much more than in other states,” said Commissioner Keith E. Sonderling of the U.S.

Equal Employment Opportunity Commission (EEOC) in an interview with THE WEEKLY JOURNAL. The Commissioner recently visited Puerto Rico for the annual conference of the Society for Human

Resource Management (SHRM-PR), where he spoke about national trends in Human Resources and current statistics. In Puerto Rico last year, the EEOC received 200 charges of discrimination against Puerto Rico employers. The island differs from the US in the type and frequency of the most common claims. The most common claim on the island is for disability discrimination, followed by age discrimination (which, for reference, is the sixth most common in the US), retaliation, and sex discrimination. This last claim covers a broad area of issues, including sexual harassment, gender and sexual orientation discrimination, and even pregnancy discrimination. Though many employers and HR professionals are surprised to hear it, Puerto Rico has more cases of color discrimination than the US. In fact, the fifth most common claim in Puerto Rico is color discrimination, which is different from racial or national origin discrimination. It happens when darker skinned people are more often discriminated against, mocked, and/or harassed at work compared to lighter-skinned people of the same or similar cultural background. Another point of contention could be the relationship between those employers who recently moved to the island and hire locally. Puerto Rico has been getting a lot of national attention for all the people moving here. Yet, while it may seem like compliance issues would increase proportionally with a new set of employer-employee relationships to navigate, this has not been the case. “The thing is, a lot of the tech companies are moving here for tax purposes. Our laws only apply if you have 15 or more employees,” Sonderling clarified. An individual CEO running his staff remotely from the island, or if the employer has a small staff, won’t be liable in the same ways as a larger employer would. Thus, Puerto Rico’s own Secretary of Labor would work with issues like these at a local level.

In fact,

Puerto Rico has more cases of color discrimination than the U.S.

[Puerto Rico has] some of the toughest employment laws in the country, much more than in other states.

Keith E. Sonderling, EEO Commissioner

Nationwide Issues

According to Sonderling, the EEOC has collected almost $1 billion for victims of discrimination in the past two years. The most common claim in the US is for retaliation; it occurs when an employer takes adverse action against an employee for exercising his/her rights. The second most common is disability discrimination, which continues to be one of the top areas of focus for Human Resources professionals nationwide. Not to mention, the new modern workforce is now plagued by the effects of the COVID-19 pandemic. Returning to work after the pandemic has introduced a new set of potential hurdles for employers nationwide to overcome. Some of the questions that employers ask themselves today are about how to decide which positions will be required to come back to the office. Deceptively simple, this question is heavy with potential implications for each decision made. Before deciding, each employer needs to consider how employees will be affected, determine the demographic breakdown of the group required to return, define when and how potential accommodations will be made, as well as if they will establish a mandatory vaccination policy.

Walmart filed a motion to dismiss a lawsuit by the Federal Trade Commission that accused the nation’s largest retailer of allowing its money transfer services to be used by scam artists. >AP Photo/ Seth Perlman, File

Walmart seeks to dismiss lawsuit by FTC over money transfers

The retailer argues lawsuit is an egregious instance of agency overreach

Anne D’Innocenzio – The Associated Press

NEW YORK (AP) – Walmart filed a motion to dismiss a lawsuit by the Federal Trade Commission that accused the nation’s largest retailer of allowing its money transfer services to be used by scam artists, calling it an “egregious instance of agency overreach.” In its lawsuit, the FTC alleged that for years, Walmart failed to properly secure the money transfer services offered at its stores, stealing “hundreds of millions of dollars” from customers. The agency said Walmart didn’t properly train its employees, failed to alert customers, and used procedures that allowed fraudsters to cash out at its stores. The FTC had asked the court to order Walmart to return money to consumers and to impose civil penalties on the company. In a 41-page document, filed in U.S. District Court for the Northern District of Illinois Eastern Division, Walmart laid out a number of what it called legally flawed claims, including that the agency lacked “constitutionally valid authority to sue for money or injunctive relief.” It said that the FTC is trying to hold Walmart liable for the criminal actions of completely unrelated thirdparty fraudsters even as Walmart has embraced a number of steps to stop such scamming. Walmart argued that the agency is trying to contort a regulation called the Telemarketing Sales Rule that was aimed to go after telemarketers and those who actively help them but that Walmart is neither. Walmart also took issue with the FTC’s claim that Walmart allegedly engaged in an “unfair” act or practice, or any ongoing or imminent misconduct under Section 5 of the FTC Act. “To be clear, Walmart is now–and always has been– dedicated to its customers and shares the FTC’s goal of protecting customers from fraudsters,” the Walmart filing said. “But this lawsuit is an egregious instance of agency overreach.” Walmart stores let shoppers to transfer money using three providers –MoneyGram, Ria Financial Services, and Western Union Co. Walmart, based in Bentonville, Arkansas, said it has developed and implemented a host of antifraud measures –including customer warnings and

employee trainings. Based on data available to Walmart, out of nearly 200 million money-transfer transactions processed at its U.S. namesake stores Walmart between 2015 and 2020, less than 0.08% were stores let shoppers reportedly the product of fraud, according to to transfer money the Walmart filing. And it said that some of that using three providers reported fraud may not be fraud at all, making the –MoneyGram, Ria actual fraud rate even smaller. Financial Services, In its argument by Walmart that the FTC and Western Union overreached in its authority, Walmart cited an April Co. 2021 Supreme Court case that makes it difficult for the agency to engage in a long-time practice of seeking to recover ill-gotten gains from individuals or companies that steal from consumers. As a result of the ruling, the agency will now have to rely on other lengthier and more complicated legal maneuvers to recoup dollars from defrauded individuals. FTC officials couldn’t be immediately reached for comment.

In fact,

“To be clear, Walmart is now–and always has been– dedicated to its customers and shares the FTC’s goal of protecting customers from fraudsters.”

Walmart’s court filing

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