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The Family and Medical Leave Act (FMLA) is perhaps the most difficult federal employment statute with which to comply. Even well-intentioned employers unknowingly violate the FMLA's technical notice requirements. Moreover, while the majority of employees take leave for appropriate, FMLA-qualifying reasons, employers sometimes express frustration that a minority of employees are abusing their FMLA rights by providing inaccurate information to them and/or their physicians in order to obtain FMLA leave to which they are not entitled. In fact, some employers have gone so far as hiring private investigators to follow their employees while on FMLA leave, and in a number of instances, have discovered that an employee is engaging in activities that violate his/her medical restrictions or otherwise conflict with the information that the employee provided to the employer and/or the employee's physician. (Employers considering this type of surveillance should first consult with an attorney, as some employees have successfully argued that the surveillance itself constitutes actionable retaliation under the FMLA.) For these and other legitimate reasons, employers tend to strictly construe the FMLA's eligibility requirements and, when leave eligibility rights have not been satisfied, fail to afford employees some of the often-overlooked, pre-eligibility rights to which they are entitled under the FMLA.
Eligibility Requirements
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.