1,445 results found

Syed Rahman of financial crime specialists Rahman Ravelli details the changes.

As Donald Trump has now been inaugurated as the 45th President of the United States, one of the questions we are asked concerns the likely direction the Trump administration will pursue...

Today, we're reviewing the pattern of Justice Karmeier's questions in oral argument on criminal cases.

For the past few weeks, we've been reviewing the oral argument questioning of individual Justices, attempting to answer this question:

In Table 1496, we report the jurisdictions where the Court's criminal cases originated between 1990 and 1999.

In this post, we report the originating jurisdictions for the Court's criminal cases during the years 1990 through 1999.

Last week, the Department of Justice announced that it had collected a record $5.69 billion in False Claims Act settlements and recoveries over the past year, marking the first time that recoveries have breached the $5 billion threshold.

Westchester County, New York, which is located on the outskirts of the New York City metropolitan area, has enacted a ban-the-box law that places limits on an employer's ability to make preemployment inquiries ...

This is an important move because charges under many environmental statutes can be brought as felonies, while criminal violations of worker safety laws typically are misdemeanors.

According to a Department of Justice report issued several months ago, there is a rape epidemic among 18 to 24 year-old women in the United States.

As we've previously reported, the California Legislature last year passed and Governor Newsom signed into law AB 2499, which expanded existing leave requirements for California employers.

Ivonne Saavedra filed a lawsuit under the New Jersey Law Against Discrimination ("LAD") against her employer, the North Bergen Board of Education.

You have an employee who did not show up to work today and did not call in to report their absence. You hear other workers whispering about why the employee is missing.

On January 25, 2019, New York Governor Andrew Cuomo signed into law the Gender Expression Non-Discrimination Act (GENDA).

Waterloo, Iowa has enacted the state's first "Ban the Box" Ordinance.

Covered employers located in Waterloo, Iowa, and particularly multi-state employers, should ensure that their employment practices will comply with the Ordinance by July 1, 2020.

The Pennsylvania Supreme Court recently accepted the case of Commonwealth vs. Spence, on appeal from the Superior Court.