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12 Jan 2021, 7:03 am
Employers should expect that the EEOC will be even more vigilant in enforcing this new federal workplace protection for the foreseeable future. [read post]
24 Sep 2010, 5:00 am
If the law is, as I believe it to be, that a mere agreement not to trade is an insufficient basis for imposing insider trading liability, then shouldn’t the question of what Cuban did or did not do in that regard be irrelevant? [read post]
8 Jun 2015, 6:23 am
” The prem techs also were covered by an “appearance standard/dress code” provision requiring them “to have a professional appearance appropriate for the business environment, consistent with State and Federal laws. [read post]
22 May 2019, 10:22 am
Because these employees might have inside access to company records, they can often conceal their crimes, siphoning money away from their employer for years. [read post]
22 May 2019, 10:22 am
Because these employees might have inside access to company records, they can often conceal their crimes, siphoning money away from their employer for years. [read post]
19 Nov 2014, 7:49 am
McKessy also stated, “We hope that awards like this one will incentivise company and industry insiders, or others who may have knowledge of possible federal securities law violations, both in the U.S. and abroad, to come forward and report their information promptly to the Commission. [read post]
13 Apr 2023, 10:19 am
The promoters may use a variety of tactics to convince investors to participate, such as creating a sense of urgency, offering guaranteed returns, or claiming to have insider knowledge of the market. [read post]
1 Jun 2021, 9:52 am
” Federal law Federal statute 18 U.S.C 1030 (also known as the Computer Fraud and Abuse Act or “CFAA”) prohibits similar conduct and contains similar language. [read post]
28 Sep 2015, 9:01 pm
Yet, there has been a longstanding anomaly in Title VII case law that permits employers to maintain sex-specific dress and grooming codes. [read post]
8 Apr 2022, 4:00 am
Still, the audit found some 35 percent of reports may have omitted previous government employment, which lobbyists are required to list. [read post]
2 Dec 2020, 11:07 am
But the criminal law isn’t the only possible constraint, he argues—employment contracts and policies can adequately punish that conduct. [read post]
20 Mar 2012, 8:11 am
The thieves know that the IRS does not verify the employer W-2s sent with the return until after the refund is issued. [read post]
20 Mar 2012, 8:11 am
The thieves know that the IRS does not verify the employer W-2s sent with the return until after the refund is issued. [read post]
20 Sep 2014, 10:01 pm
Criminal law has always had a role in food safety. [read post]
12 Aug 2022, 5:01 am
Many Americans live under at-will employment. [read post]
6 Jul 2023, 9:05 pm
The Federal Trade Commission (FTC) proposed a new rule to stop marketers from using deceptive review and endorsement practices, including fake, compensated, and insider reviews, company-controlled review websites, illegal review suppression, and the buying and selling of social media followers and views. [read post]
6 Jul 2021, 12:14 pm
Employment Announcements (More details on the Job Board) The following are job announcements of potential interest to Lawfare readers. [read post]
20 Mar 2020, 12:30 pm
That is, he intended to kill the officer in order to prevent information from being conveyed to federal law enforcement. [read post]
14 May 2014, 5:55 am
Finding his eventual termination was actually the result of unrelated (and preexisting) antipathy between the company’s inside and outside board of directors — and the concern among the outside directors that the plaintiff had “thrown them under the bus,” the appeals court affirmed the grant of summary judgment in the employer’s favor on his SOX retaliation claim (Feldman v Law Enforcement Associates Corp, May 12, 2014, Gregory, R). [read post]
27 Mar 2017, 9:33 am
Rules and Regulations for Competition: http://www.afjag.af.mil/Library Employment Announcements (More details on the Job Board) NSA Associate General Counsel for Law & Policy Responsibilities The NSA Office of General Counsel (OGC) is seeking superior applicants who are interested in joining its elite team of lawyers as the Associate General Counsel for Law & Policy (AGC/LP). [read post]