1,446 results found

Angelika Hellweger of Rahman Ravelli examines Princeton University's identification of 16 artefacts linked to alleged smuggler Edoardo Almagià, highlighting legal, provenance, and art theft challenges in the global antiquities market.

Today, we're looking at the data for the criminal docket at the Supreme Court during the 1990s – specifically (1) the total caseload; (2) the total number of pages of majority opinions...

VS. Confronting Modern Slavery in America is dedicated to heightening public awareness of human trafficking in America and providing a platform for anti-trafficking organizations and agencies to work collaboratively and innovatively together, outside their organizational silos, toward common goals.

RiskIQ reported that it "tapped proprietary global intelligence and third-party research to analyze the volume of malicious activity on the internet, revealing that cybercriminals cost the global economy

As most, and one would hope all, Wisconsin employers know, applicants and employees in Wisconsin are afforded certain protections against discrimination based on arrest and conviction records.

Last year, the Chicago City Council amended the City's sexual harassment ordinance for the express purpose of promoting zero tolerance of violence and harassment in the workplace.

Recently, an Oregon Home Depot worker claimed that he was fired for helping a customer pursue a man she claimed kidnapped her child.

Hawaii has long had a law limiting the discretion that employers have to consider older conviction records in making employment decisions. Effective September 15, 2020, SB 2193

The relevant factors in determining employee status include the degree of control the employer may or does exercise over the person.

The Fourth Circuit is the latest court to weigh-in on the growing circuit split concerning the Computer Fraud and Abuse Act.

No one thinks their factory or warehouse will be the setting for work-related violence. Workplace shootings by disgruntled employees are continually in the news, especially if they result in a fatality.

The EPA has published a comprehensive report cataloging its criminal regulatory offenses across major environmental statutes, following President Trump's executive order aimed at combating overcriminalization in federal regulations.

On February 13, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an order granting exceptive relief to covered financial institutions from certain requirements...

On June 4, 2020, the Jury Subgroup of the COVID-19 Judicial Task Force of the U.S. federal courts issued a report (the "Report") containing recommendations for conducting jury trials and convening...

On February 14, 2019, New York State Governor Andrew Cuomo signed into law the Child Victims Act (CVA), which greatly expanded the right of childhood sexual assault survivors.

On November 16, 2023, New York Governor Kathy Hochul signed a bill into law requiring records of certain past criminal convictions to be sealed.

On 12 July 2019 the UK government published its Economic Crime Plan for 2019-22 (the "Economic Crime Plan" or the "Plan").

On August 28, 2012, the 6th Circuit Court of Appeals handed down a groundbreaking decision that sent shockwaves through the world of cyber-risk insurance.