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+I am a large distributor that supplies many products to both the U.S. Government directly and through/to small and large businesses providing materials and services to the government. As part of that business relationship, we provide credit to these businesses. As in any organization providing credit, we conduct a risk assessment based on the financials of the company. We recently had one of our contractor customers assert that it would be a violation of their contract compliance to release their financial statements to our credit department. Our legal staff has not been able to locate any instance where this would be a compliance issue. Is there any statutory basis for withholding this information?
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Comprised of former OFCCP directors and respected thought leaders in OFCCP compliance, affirmative action, and EEO.
President and CEO, HR Unlimited, Inc.
Member Attorney, Roffman Horvitz, PLC
CEO, HudsonMann
Principal Consultant, DCI Consulting Group, Inc
Human Resources Manager, Circa
President, Carla Irwin & Associates, Inc.
Board Member, Circa
President and Founder, DCI Consulting
Former Director, OFCCP and Retired President, Ellen Shong & Associates,
Managing Attorney, Roffman Horvitz, PLC
Senior Consultant - EEO/Affirmative Action Division, Biddle Consulting Group
Lawyer, The Kaiser Law Group, PLLC
Senior Counsel, Seyfarth Shaw
Senior Consultant, Director, Biddle Consulting Group, Inc.
Vice President, Diversity, Equity, and Inclusion, Circa
Senior HR Consultant, Berkshire Associates
Former Deputy Director, OFCCP Partner, McGuireWoods LLP
Manager, Consulting Services, Affirmity
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