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14 Apr 2023, 12:00 am
Community service and probation The court may require the defendant to serve community service, and may order a term of probation for up to five years and paying probation fees is a possibility. [read post]
13 Apr 2023, 9:05 pm
Department of Justice appealed the Texas ruling to the U.S. [read post]
13 Apr 2023, 12:40 pm
Investigation and Arrest of Money Mules and Fraudsters For several years, law enforcement at the state, federal, and international level have worked together in an effort to find and prosecute money mules and those much higher up in the organizations overseeing them (called “fraudsters” by the Department of Justice (“DOJ”)). [read post]
13 Apr 2023, 11:17 am
A lawyer cannot engage in solicitation through any form of communication if: The recipient has asked for communication to cease The solicitation involves duress, coercion, or harassment The lawyer knows or should know that the recipient cannot exercise reasonable judgment The lawyer expects but doesn’t disclose that services will be handled by another attorney Ads intended for specific groups must be filed with the attorney disciplinary committee of the judicial… [read post]
13 Apr 2023, 7:21 am
Often, a police prosecutor represents the respective police department and they will read into the record the allegations. [read post]
13 Apr 2023, 6:15 am
Duff (University of Stirling - Department of Philosophy) has published "Punishment as Communication" on SSRN. [read post]
13 Apr 2023, 6:05 am
Without pressure from Washington and the international community, there is little indication that Kigali will imminently withdraw from Congo or cease its support of the M23. [read post]
13 Apr 2023, 5:15 am
Recent headlines about the Wagner Group bring back to the fore the perennially problematic matter of so-called soldiers of fortune. [read post]
13 Apr 2023, 2:00 am
On February 23, 2023, the New York City Department of City Planning announced the creation of the Community Planning and Engagement Division within the department. [read post]
13 Apr 2023, 12:15 am
State Senator Nancy Skinner recently rewrote SB 54 to require "institutional investors" to submit annually to the Department of Financial Protection & Innovation reports disclosing the following: The name of each business to which the institutional investor made an investment during the prior calendar year. [read post]
12 Apr 2023, 6:09 pm
Caregiver Rest Periods: AB 1031 would exempt employers from requiring a nonexempt employee be relieved of all duties for rest periods if the employee is providing direct support to an individual with an intellectual or developmental disability in an integrated community setting, under prescribed circumstances, provided that another rest period be authorized and permitted reasonably promptly after the circumstances that led to the interruption have passed. [read post]
12 Apr 2023, 3:01 pm
Review Updated IRS Certified Professional Employer Organization Rules Federal Marijuanna Pardons Create Potential Employer Headaches Affordable Housing Company Nailed For Sexual Harassment Disability Program Sued For Disability Discrimination Court Order Shows What Not To Do When Facing A FLSA Or Other DOL Investigation EEOC Exxon Mobile Race Suit Based On Nooses Hung In Workplace Updated Form 5500s and Instructions Released Update Compliance Programs To Meet DOJ New Voluntary… [read post]
12 Apr 2023, 1:20 pm
Department of Health and Human Services’ Office for Civil Rights (OCR) announced its plan for termination of the existing notifications of enforcement discretion related to the expiration of the COVID-19 public health emergency (PHE) on May 11, 2023. [read post]
12 Apr 2023, 5:53 am
As the House Intelligence Committee review noted about the NCMI, “its position, sequestered away in the Defense Department, did not give it the high profile needed to command the attention of the broader intelligence community, the National Security Council or Congress. [read post]
12 Apr 2023, 5:36 am
After much back and forth, the State Department convinced China to appear and filed a statement of interest asking the district court to set aside the judgment and consider China’s defenses. [read post]
12 Apr 2023, 5:16 am
While collection of satellite communications fell outside of FISA’s definition of “electronic surveillance” so long as the target of the collection was outside the U.S., internal Department of Defense regulations governed the way in which the NSA could retain and disseminate U.S. [read post]
12 Apr 2023, 5:00 am
& Community Renewal [read post]
12 Apr 2023, 4:29 am
We also know of backchannel communications with the CDC and other agencies. [read post]
12 Apr 2023, 4:22 am
The Justice Department previously resisted sharing copies of the documents with Congress, citing concerns raised by the special counsels overseeing investigations into how such materials ended up among Trump and Biden’s personal effects. [read post]
12 Apr 2023, 2:15 am
When reviewing communication between employees, employers should consider whether the employee has in fact engaged in protected concerted activity. [read post]
