Legal Risk Dashboard
Regulatory exposure across six legally-charged anomaly classes. Stakeholders: CEO (risk posture), CLC (legal defense), internal audit (controls), People Ops (remediation). Updated every 5 min. One-click evidence-package export.
12 open Critical-legal cases · 3 past response window
Aggregate exposure score 47.2 (down 4.1 vs. prior week). No state-mandated filing deadlines in next 14 days.
Missing I-9
8 USC § 1324a · ICE
3
open cases
Contractor misclassification
CA AB5 · IRS SS-8
7
1099s flagged
Garnishment not applied
Court-contempt · CCPA III
1
open this period
Pay equity drift
EPA · CA SB 1162 · ON PEA
2
job families above threshold
Off-the-clock pattern
CA PAGA · FLSA
4
store/manager clusters
LOA return adverse action
FMLA · ADA · PWFA
5
returnees flagged (90d)
Exposure heat map · entity × jurisdiction
| CA | WA | NY | UT | CO | TX | ON🇨🇦 | |
|---|---|---|---|---|---|---|---|
| Sur La Table | 3 | 1 | · | · | · | 1 | · |
| Backcountry | 1 | · | · | 2 | 1 | · | 1 |
| One Kings Lane | 2 | · | 1 | · | · | · | · |
2+ crit1 caseclean
Aged · open Critical past response window
Garnishment not applied
CASE-7F8A3B · Backcountry · UT
+2h 14m
Missing I-9
CASE-9C1D02 · Sur La Table · CA
+5h 41m
Pay equity drift · Job family E3
CASE-2A8F33 · Cross-entity · CA+WA+ON
+18h