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15 Jan 2019, 8:17 am
The contents of the DOL’s latest proposed regulations are unknown, although most observers expect some increase in the existing minimum weekly salary requirement of $455. [read post]
31 Oct 2018, 8:10 am
The compliance documenter — and the internal investigator, for that matter — must write for a future, unknown reader. [read post]
6 Oct 2018, 8:03 am
Blue-collar workers. [read post]
4 Jul 2018, 7:27 pm
Seventeen indictments have been issued by his office, five guilty pleas entered, and an unknown number of plea agreement negotiations have likely been conducted by the Special Counsel. [read post]
2 Jul 2018, 9:22 am
But we ought not also conflate these smugglers with more functionally violent foreign actors (gangs, terrorists, or human and drug traffickers—keeping in mind that we are dealing, in the first three cases at least, with low range or low frequency threats and ought not be fooled, as a result, into the irrational urge to police “unknown unknowns”). [read post]
31 May 2018, 9:47 pm
Smaller cases that involve unknown defendants or relatively smaller amounts of money may be a mere blip in the news cycle, if they register at all. [read post]
31 May 2018, 9:47 pm
Smaller cases that involve unknown defendants or relatively smaller amounts of money may be a mere blip in the news cycle, if they register at all. [read post]
15 May 2018, 3:00 am
We’re posting memos in our “White Collar Crime” Practice Area. [read post]
30 Mar 2018, 11:57 am
The only source of support for parents that she could find was a group led by a chaplain; as she told The Atlantic, “Sitting with a man in a collar felt more like a memorial service. [read post]
7 Feb 2018, 2:51 am
New York Penal Law 240.75 is a section of New York’s criminal law that is somewhat of an unknown in the non-legal community. [read post]
18 Jan 2018, 9:47 am
And AI will open yet unknown advantages for more lawyers. [read post]
18 Jan 2018, 9:47 am
And AI will open yet unknown advantages for more lawyers. [read post]
31 Oct 2017, 4:00 am
She specializes in cases of embezzlement, financial statement fraud, white collar crime, securities fraud, and family law. [read post]
18 Oct 2017, 9:20 am
” And millions were sent via wire transfer to the unknown outlaws. [read post]
10 May 2017, 10:39 am
And my mens rea is unknown, too. [read post]
6 Apr 2017, 12:35 pm
In that case, a salaried employee was held equally responsible for the overall proceeds of that drug conspiracy (the overall scope of which is unknown) as his owner brother and other participants in the drug ring. [read post]
27 Feb 2017, 8:36 am
If the New York City and Washington DC rumor mills pick up talk about numerous lawyers specializing in white collar criminal defense and congressional investigations being retained by people with Trump or Russia connections, that will provide some reason for comfort that the investigations are being run aggressively. [read post]
18 Jan 2017, 4:10 am
” What’s still unknown is why this is being sought, just 2 years after another pay equity bill titled “An Act on Pay Equity and Fairness” was passed. [read post]
17 Jan 2017, 4:19 pm
************************************** Investigations and enforcement actions by the United States Securities Exchange & Commission (the “Commission” or the “SEC”) continue to be a hot topic for the D&O insurance industry and the white collar defense bar. [read post]
23 Nov 2016, 4:18 pm
If that does happen, it is unknown whether the DOL would return to the status quo of the 2004 rule or adopt something different. [read post]
