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April 26, 2018
New Sexual Harassment Mandates
in New York: What employers
should know and do now
Preston Clark, J.D.
President,
EVERFI
Samia Kirmani
Principal,
Jackson Lewis P.C.
Your Presenters
Experienced, management-side
employment lawyer focused on advice
as counsel and training at national
workplace law firm, Jackson Lewis
President of EVERFI’s Conduct & Culture
division that powers online compliance
training programs for over 1,500
organizations worldwide. Preston was
formerly Assistant General Counsel for
the University of Miami.
Samia M. Kirmani
Principal and Co-Leader of
Training Practice Group,
Jackson Lewis P.C.
Preston Clark, J.D.
President at EVERFI
Webinar Basics
1 Please ask questions
2 Full presentation will be sent out immediately following event
3 Webinar recording will be sent out next week
4 Post webinar communication plan
LMS
Integration
HRIS
Integration
Single Sign On
(SSO)
Shibboleth
About EVERFI
1,500+
• Represents management exclusively in every aspect of employment, benefits,
labor, and immigration law and related litigation, as well as government
relations in NYS & NYC.
• Over 850 attorneys in 57 locations nationwide.
• Current caseload of over 6,500 litigations, approximately 650 class actions.
• Founding member of L&E Global.
• A leader in educating employers about the laws of equal opportunity, Jackson
Lewis understands the importance of having a workforce that reflects the
various Communities it serves.
About Jackson Lewis P.C.
Jackson Lewis P.C. has prepared the materials contained in
this presentation for the participants’ reference and general
information in connection with education seminars presented
by the firm and its attorneys. Attendees should consult with
counsel before taking any actions that could affect their legal
rights and should not consider these materials or discussions
about these materials to be legal or other advice regarding
any specific matter.
Lawyer’s Disclaimer
NEW WAVE OF
#METOO
LEGISLATION
• Characteristic of state and local measures to attack wider problems
• Create a patchwork of legal obligations
• e.g., Washington state law
• State initiatives from California to Massachusetts
– Training requirements (SB 1300 and SB 1343)
– Limits on use of arbitration agreements for sexual harassment claims
– Limits on use of confidentiality agreements for sexual harassment claims
– All similar, but just different enough . . .
NY Not Alone
NEW YORK STATE AND
NYC #ME TOO
LEGISLATION OVERVIEW
• April 12, 2018: Signed by Governor Andrew Cuomo
• Immediate: “non-employees,” including contractors, subcontractors, vendors, consultants, and
other persons providing services pursuant to a contract now protected under the NYS Human
Rights law
• July 11, 2018: Prohibitions on use of nondisclosure provisions in settlements or arbitration
agreements relating to sexual harassment claims
• October 9, 2018: Deadline by which mandatory, written anti-harassment policies must be
distributed, based on model to be published by NYS Department of Labor and Division of
Human Rights
• October 9, 2018: Mandatory training for ALL employees, which is consistent with models
developed and published by the NYS Department of Labor and Division of Human Rights
• January 1, 2019: Bids on certain state contracts must contain language affirming that the
bidder implemented compliant policies and training
NY State Law Overview and Deadlines
• Subpart F amends the Executive Law to add a new section 296-d:
• Effective date: immediate, April 12, 2018 (date signed by Governor Cuomo)
• Non-employees now covered
• Employer may be held liable to a non-employee who is a “contractor,
subcontractor, vendor, consultant or other person providing services pursuant
to a contract in the workplace or who is an employee of such contractor,
subcontractor, vendor, consultant or other person providing services pursuant
to a contract in the workplace, with respect to sexual harassment
• When the employer, its agents or supervisors knew or should have known that
such non-employee was subjected to sexual harassment and the employer
failed to take immediate and appropriate corrective action
NYS Expanded Coverage
• Subpart D amends General Obligations Law to add a new 5-336 and the CPLR
to add a new 5003-b
• July 11, 2018 effective date (90 days)
• Prohibition on including in any settlement, agreement or other resolution of
any claim, “the factual foundation of which involves sexual harassment, any
term or condition that would prevent the disclosure of the underlying facts
and circumstances to the claim or action unless the condition of confidentiality
is the complainant’s preference . . .”
• 21 days to consider
• 7 days to revoke
NYS Nondisclosure Agreement Prohibitions
• Subpart B amends CPLR to add new section 7515:
• July 11, 2018 effective date (90 days)
• Prohibited clause = mandatory arbitration provision of any contract to resolve any
allegation or claim of unlawful discriminatory practice of sexual harassment null
and void
• “Except where inconsistent with federal law, no written contract entered into on
or after the effective date” shall contain the “prohibited clause”
– FAA preemption?
• Inclusion of prohibited clause does not impair the enforceability of any other clause
• CBA exception
NYS Arbitration Agreement Prohibitions
• Department of Labor shall consult with Division of Human Rights
to create and publish model sexual harassment prevention
guidance document and policy
• Every employer shall adopt the model policy or a policy that
equals or exceeds minimum standards in the model
• Provide to all employees in writing
• Department and Division shall post on their websites
NYS Model Policy Requirements
• Explanation of sexual harassment with examples of
unlawful sexual harassment
• Federal and state statutory provisions and remedies
• Standard complaint form
• Procedure for the timely and confidential investigation of
complaints and ensure due process for all involved parties
NYS Model Policy Minimum Requirements
• Rights of redress and all available forums for adjudicating sexual
harassment complaints administratively and judicially
• State that sexual harassment is considered a form of employee
misconduct and that sanctions will be enforced against
individuals engaged in sexual harassment and against supervisory
and managerial personnel who knowingly allow such behavior to
continue
• State that retaliation against individuals who complain of sexual
harassment or who testify or assist in any proceeding under the
law is unlawful
NYS Model Policy Minimum Requirements
• Department of Labor shall consult with Division of
Human Rights to produce a model sexual harassment
training program
• Interactive
• Employers shall utilize model program or establish one
equal to or exceeds medium standards in the model
• ALL employees
NYS Model Training Program
• Interactive, annual training for ALL employees
• Explanation of sexual harassment and provide examples
of unlawful sexual harassment
• Federal and state statutory provisions and remedies
• Rights of redress and all available forums for
adjudicating sexual harassment complaints
administratively and judicially
NYS Model Training Program Requirements
• Clearly state that sexual harassment is considered a form of
employee misconduct and that sanctions will be enforced against
individuals engaged in sexual harassment and against supervisory
and managerial personnel who knowingly allow such behavior to
continue
• Retaliation against individuals who complain of sexual
harassment or who testify or assist in any proceeding under the
law is unlawful
• DOL Commissioner may promulgate regulations
NYS Model Training Program Requirements
• Subpart A amends the state finance law to add a new section 139-1:
• Effective Date: January 1, 2019
• Bids made to state or agency where competitive bidding is required by statute,
rule or regulation shall contain anti-sexual harassment statement:
• “By submission of this bid, each bidder and each person signing on behalf of
any bidder certifies, and in the case of a joint bid each party thereto certifies as
to its own organization, under penalty of perjury, that the bidder has and has
implemented a written policy addressing sexual harassment prevention in the
workplace and provides annual sexual harassment prevention training to all of
its employees”
• Pains and penalties of perjury
• Minimum policy requirements of this law (discussed earlier)
NYS Required Bid Provisions
• If competitive bidding is NOT required by statute, rule or regulation, may
contain, at the discretion of the department, agency or official, the
certification required above
• Statement may be submitted electronically
• Consequences:
– Bid shall not be considered for award
– Nor shall any award be made to a bidder who has not complied
– If the bidder cannot make the certification, the bidder shall so state
and furnish with the bid a signed statement which sets forth in
details the reasons it could not do so
NYS Required Bid Provisions
• Bid to a state or agency by a corporate bidder,
where such bid contains the statement, shall be
deemed to have been authorized by the Board of
Directors of such bidder
• Such authorization shall be deemed to include the
signing and submission of such bid and the inclusion
therein of such statement as the act and deed of
the corporation
– Consider Board reporting, protocols, minutes
NYS Required Bid Provisions
Poll Question #1
Do you currently train all of your
New York state employees on
sexual harassment prevention?
NYC MEASURES
• Passed New York City Council on April 11, 2018;
expected to be signed shortly by Mayor Bill de Blasio
• Generally similar requirements to NYS, but some
important differences and enhancements
NYC Overview and Deadlines
• Int. 614-A: NYC Commission on Human Rights required to make
information about sexual harassment available online for the public
(examples of sexual harassment, description of complaint process, other
available agency resources, etc.) – eff. 90 days from when it becomes law
• Int. 630-A: NYC employers to post an anti-sexual harassment rights and
responsibilities poster and provide an information sheet on sexual
harassment to each employee at time of hire
– Every employer to display in English and Spanish
– Commission on HR to make poster and information sheet available -- size and
style requirements – and employers are to distribute it
– 120 days after it becomes law; Commission shall take all actions necessary for
its implementation, including rules, before then
NYC Posting and Information Sheet
Requirements
• Int. 632-A requires, starting April 1, 2019:
– 15 or more employees (N.B. new NYS law applies to all
employers)
– Annual sexual harassment “interactive training”
– Interactive training need not be live or facilitated by an in-
person instructor
– “interactive training” means “participatory teaching whereby
the trainee is engaged in a trainer-trainee interaction, use of
audio-visuals, computer or online training program or other
participatory forms of training as determined by the NYC
Commission on Human Rights”
NYC Sexual Harassment Training Requirements
• Within 90 days of hire for new employees who work more
than 90 hours in a calendar year who perform work on a
full-time or part-time basis
• Maintain records of compliance, including signed employee
acknowledgements
– May be electronic
NYC Sexual Harassment Training Requirements
• Explanation of sexual harassment as a form of
unlawful discrimination under local law
• Statement that sexual harassment is a form of
unlawful discrimination under state and federal law
• Description of sexual harassment, using examples
NYC Sexual Harassment Training
Requirements
• Complaint process
• Contact information
• Information regarding BYSTANDER INTERVENTION
• If an employee got trained at another employer,
he/she need not get additional training until next
time this employer does
• Another state’s training okay, if it meets NYC
minimum standards
NYC Sexual Harassment Training
Requirements
• NYC Commission on Human Rights responsible for
creating an online interactive training module to be posted
on its website for access by employers
• NYC Commission module to meet requirements
– Not tailored to policies
– Checks the box
NYC Sexual Harassment Training Requirements
• Int. 657-A: expands the NYC Human Rights Law
(NYCHRL) coverage of gender-based harassment cases to
include employers with fewer than four employees (like
State)
– Independent contractors carrying out work in furtherance of
an employer’s business operations who are not themselves
employers shall be counted as employees of the employer
• Int. 663-A: SOL for filing gender-based harassment claims
under NYCHRL with the Commission from one year to
three years after the alleged conduct
NYC Expanded Coverage and Remedies
Poll Question #2
What’s your biggest concern
about meeting the forthcoming
training requirements?
THE FUTURE
• Review EEOC 2016 Study on Sexual Harassment and
Recommendations:
https://www.eeoc.gov/eeoc/task_force/harassment/
• Model policies, training requirements
• Stay tuned for model policies, training, notices, fact sheets
• Review arbitration agreements – consider FAA preemption
arguments
• Review confidentiality provisions in agreements
– 21/7 day rule considerations, when gender-based/sexual
harassment claims at issue
Take-Aways
Poll Question #3
How can we support you
further?
Thank You!
Experienced, management-side
employment lawyer focused on advice
as counsel and training at national
workplace law firm, Jackson Lewis
President of EVERFI’s Conduct & Culture
division that powers online compliance
training programs for over 1,500
organizations worldwide. Preston was
formerly Assistant General Counsel for
the University of Miami.
Samia M. Kirmani
Principal and Co-Leader of
Training Practice Group,
Jackson Lewis P.C.
kirmanis@jacksonlewis.com
Preston Clark, J.D.
President at EVERFI
preston@everfi.com
April 26, 2018
New Sexual Harassment Mandates
in New York: What employers
should know and do now
Preston Clark, J.D.
President,
EVERFI
Samia Kirmani
Principal,
Jackson Lewis P.C.
END

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EVERFI/JL Webinar: New Sexual Harassment Training Mandates in New York

  • 1. April 26, 2018 New Sexual Harassment Mandates in New York: What employers should know and do now Preston Clark, J.D. President, EVERFI Samia Kirmani Principal, Jackson Lewis P.C.
  • 2. Your Presenters Experienced, management-side employment lawyer focused on advice as counsel and training at national workplace law firm, Jackson Lewis President of EVERFI’s Conduct & Culture division that powers online compliance training programs for over 1,500 organizations worldwide. Preston was formerly Assistant General Counsel for the University of Miami. Samia M. Kirmani Principal and Co-Leader of Training Practice Group, Jackson Lewis P.C. Preston Clark, J.D. President at EVERFI
  • 3. Webinar Basics 1 Please ask questions 2 Full presentation will be sent out immediately following event 3 Webinar recording will be sent out next week 4 Post webinar communication plan
  • 5. • Represents management exclusively in every aspect of employment, benefits, labor, and immigration law and related litigation, as well as government relations in NYS & NYC. • Over 850 attorneys in 57 locations nationwide. • Current caseload of over 6,500 litigations, approximately 650 class actions. • Founding member of L&E Global. • A leader in educating employers about the laws of equal opportunity, Jackson Lewis understands the importance of having a workforce that reflects the various Communities it serves. About Jackson Lewis P.C.
  • 6. Jackson Lewis P.C. has prepared the materials contained in this presentation for the participants’ reference and general information in connection with education seminars presented by the firm and its attorneys. Attendees should consult with counsel before taking any actions that could affect their legal rights and should not consider these materials or discussions about these materials to be legal or other advice regarding any specific matter. Lawyer’s Disclaimer
  • 8. • Characteristic of state and local measures to attack wider problems • Create a patchwork of legal obligations • e.g., Washington state law • State initiatives from California to Massachusetts – Training requirements (SB 1300 and SB 1343) – Limits on use of arbitration agreements for sexual harassment claims – Limits on use of confidentiality agreements for sexual harassment claims – All similar, but just different enough . . . NY Not Alone
  • 9. NEW YORK STATE AND NYC #ME TOO LEGISLATION OVERVIEW
  • 10. • April 12, 2018: Signed by Governor Andrew Cuomo • Immediate: “non-employees,” including contractors, subcontractors, vendors, consultants, and other persons providing services pursuant to a contract now protected under the NYS Human Rights law • July 11, 2018: Prohibitions on use of nondisclosure provisions in settlements or arbitration agreements relating to sexual harassment claims • October 9, 2018: Deadline by which mandatory, written anti-harassment policies must be distributed, based on model to be published by NYS Department of Labor and Division of Human Rights • October 9, 2018: Mandatory training for ALL employees, which is consistent with models developed and published by the NYS Department of Labor and Division of Human Rights • January 1, 2019: Bids on certain state contracts must contain language affirming that the bidder implemented compliant policies and training NY State Law Overview and Deadlines
  • 11. • Subpart F amends the Executive Law to add a new section 296-d: • Effective date: immediate, April 12, 2018 (date signed by Governor Cuomo) • Non-employees now covered • Employer may be held liable to a non-employee who is a “contractor, subcontractor, vendor, consultant or other person providing services pursuant to a contract in the workplace or who is an employee of such contractor, subcontractor, vendor, consultant or other person providing services pursuant to a contract in the workplace, with respect to sexual harassment • When the employer, its agents or supervisors knew or should have known that such non-employee was subjected to sexual harassment and the employer failed to take immediate and appropriate corrective action NYS Expanded Coverage
  • 12. • Subpart D amends General Obligations Law to add a new 5-336 and the CPLR to add a new 5003-b • July 11, 2018 effective date (90 days) • Prohibition on including in any settlement, agreement or other resolution of any claim, “the factual foundation of which involves sexual harassment, any term or condition that would prevent the disclosure of the underlying facts and circumstances to the claim or action unless the condition of confidentiality is the complainant’s preference . . .” • 21 days to consider • 7 days to revoke NYS Nondisclosure Agreement Prohibitions
  • 13. • Subpart B amends CPLR to add new section 7515: • July 11, 2018 effective date (90 days) • Prohibited clause = mandatory arbitration provision of any contract to resolve any allegation or claim of unlawful discriminatory practice of sexual harassment null and void • “Except where inconsistent with federal law, no written contract entered into on or after the effective date” shall contain the “prohibited clause” – FAA preemption? • Inclusion of prohibited clause does not impair the enforceability of any other clause • CBA exception NYS Arbitration Agreement Prohibitions
  • 14. • Department of Labor shall consult with Division of Human Rights to create and publish model sexual harassment prevention guidance document and policy • Every employer shall adopt the model policy or a policy that equals or exceeds minimum standards in the model • Provide to all employees in writing • Department and Division shall post on their websites NYS Model Policy Requirements
  • 15. • Explanation of sexual harassment with examples of unlawful sexual harassment • Federal and state statutory provisions and remedies • Standard complaint form • Procedure for the timely and confidential investigation of complaints and ensure due process for all involved parties NYS Model Policy Minimum Requirements
  • 16. • Rights of redress and all available forums for adjudicating sexual harassment complaints administratively and judicially • State that sexual harassment is considered a form of employee misconduct and that sanctions will be enforced against individuals engaged in sexual harassment and against supervisory and managerial personnel who knowingly allow such behavior to continue • State that retaliation against individuals who complain of sexual harassment or who testify or assist in any proceeding under the law is unlawful NYS Model Policy Minimum Requirements
  • 17. • Department of Labor shall consult with Division of Human Rights to produce a model sexual harassment training program • Interactive • Employers shall utilize model program or establish one equal to or exceeds medium standards in the model • ALL employees NYS Model Training Program
  • 18. • Interactive, annual training for ALL employees • Explanation of sexual harassment and provide examples of unlawful sexual harassment • Federal and state statutory provisions and remedies • Rights of redress and all available forums for adjudicating sexual harassment complaints administratively and judicially NYS Model Training Program Requirements
  • 19. • Clearly state that sexual harassment is considered a form of employee misconduct and that sanctions will be enforced against individuals engaged in sexual harassment and against supervisory and managerial personnel who knowingly allow such behavior to continue • Retaliation against individuals who complain of sexual harassment or who testify or assist in any proceeding under the law is unlawful • DOL Commissioner may promulgate regulations NYS Model Training Program Requirements
  • 20. • Subpart A amends the state finance law to add a new section 139-1: • Effective Date: January 1, 2019 • Bids made to state or agency where competitive bidding is required by statute, rule or regulation shall contain anti-sexual harassment statement: • “By submission of this bid, each bidder and each person signing on behalf of any bidder certifies, and in the case of a joint bid each party thereto certifies as to its own organization, under penalty of perjury, that the bidder has and has implemented a written policy addressing sexual harassment prevention in the workplace and provides annual sexual harassment prevention training to all of its employees” • Pains and penalties of perjury • Minimum policy requirements of this law (discussed earlier) NYS Required Bid Provisions
  • 21. • If competitive bidding is NOT required by statute, rule or regulation, may contain, at the discretion of the department, agency or official, the certification required above • Statement may be submitted electronically • Consequences: – Bid shall not be considered for award – Nor shall any award be made to a bidder who has not complied – If the bidder cannot make the certification, the bidder shall so state and furnish with the bid a signed statement which sets forth in details the reasons it could not do so NYS Required Bid Provisions
  • 22. • Bid to a state or agency by a corporate bidder, where such bid contains the statement, shall be deemed to have been authorized by the Board of Directors of such bidder • Such authorization shall be deemed to include the signing and submission of such bid and the inclusion therein of such statement as the act and deed of the corporation – Consider Board reporting, protocols, minutes NYS Required Bid Provisions
  • 23. Poll Question #1 Do you currently train all of your New York state employees on sexual harassment prevention?
  • 25. • Passed New York City Council on April 11, 2018; expected to be signed shortly by Mayor Bill de Blasio • Generally similar requirements to NYS, but some important differences and enhancements NYC Overview and Deadlines
  • 26. • Int. 614-A: NYC Commission on Human Rights required to make information about sexual harassment available online for the public (examples of sexual harassment, description of complaint process, other available agency resources, etc.) – eff. 90 days from when it becomes law • Int. 630-A: NYC employers to post an anti-sexual harassment rights and responsibilities poster and provide an information sheet on sexual harassment to each employee at time of hire – Every employer to display in English and Spanish – Commission on HR to make poster and information sheet available -- size and style requirements – and employers are to distribute it – 120 days after it becomes law; Commission shall take all actions necessary for its implementation, including rules, before then NYC Posting and Information Sheet Requirements
  • 27. • Int. 632-A requires, starting April 1, 2019: – 15 or more employees (N.B. new NYS law applies to all employers) – Annual sexual harassment “interactive training” – Interactive training need not be live or facilitated by an in- person instructor – “interactive training” means “participatory teaching whereby the trainee is engaged in a trainer-trainee interaction, use of audio-visuals, computer or online training program or other participatory forms of training as determined by the NYC Commission on Human Rights” NYC Sexual Harassment Training Requirements
  • 28. • Within 90 days of hire for new employees who work more than 90 hours in a calendar year who perform work on a full-time or part-time basis • Maintain records of compliance, including signed employee acknowledgements – May be electronic NYC Sexual Harassment Training Requirements
  • 29. • Explanation of sexual harassment as a form of unlawful discrimination under local law • Statement that sexual harassment is a form of unlawful discrimination under state and federal law • Description of sexual harassment, using examples NYC Sexual Harassment Training Requirements
  • 30. • Complaint process • Contact information • Information regarding BYSTANDER INTERVENTION • If an employee got trained at another employer, he/she need not get additional training until next time this employer does • Another state’s training okay, if it meets NYC minimum standards NYC Sexual Harassment Training Requirements
  • 31. • NYC Commission on Human Rights responsible for creating an online interactive training module to be posted on its website for access by employers • NYC Commission module to meet requirements – Not tailored to policies – Checks the box NYC Sexual Harassment Training Requirements
  • 32. • Int. 657-A: expands the NYC Human Rights Law (NYCHRL) coverage of gender-based harassment cases to include employers with fewer than four employees (like State) – Independent contractors carrying out work in furtherance of an employer’s business operations who are not themselves employers shall be counted as employees of the employer • Int. 663-A: SOL for filing gender-based harassment claims under NYCHRL with the Commission from one year to three years after the alleged conduct NYC Expanded Coverage and Remedies
  • 33. Poll Question #2 What’s your biggest concern about meeting the forthcoming training requirements?
  • 35. • Review EEOC 2016 Study on Sexual Harassment and Recommendations: https://www.eeoc.gov/eeoc/task_force/harassment/ • Model policies, training requirements • Stay tuned for model policies, training, notices, fact sheets • Review arbitration agreements – consider FAA preemption arguments • Review confidentiality provisions in agreements – 21/7 day rule considerations, when gender-based/sexual harassment claims at issue Take-Aways
  • 36. Poll Question #3 How can we support you further?
  • 37. Thank You! Experienced, management-side employment lawyer focused on advice as counsel and training at national workplace law firm, Jackson Lewis President of EVERFI’s Conduct & Culture division that powers online compliance training programs for over 1,500 organizations worldwide. Preston was formerly Assistant General Counsel for the University of Miami. Samia M. Kirmani Principal and Co-Leader of Training Practice Group, Jackson Lewis P.C. kirmanis@jacksonlewis.com Preston Clark, J.D. President at EVERFI preston@everfi.com
  • 38. April 26, 2018 New Sexual Harassment Mandates in New York: What employers should know and do now Preston Clark, J.D. President, EVERFI Samia Kirmani Principal, Jackson Lewis P.C.
  • 39. END