John D. Shyer
On Oct. 7, 2009, the Department of Homeland Security ("DHS") published a final rule rescinding its safe-harbor procedures for employers that receive "no-match" letters from the Social Security Administration ("SSA") or similar letters from the DHS. Safe-Harbor Procedures for Employers Who Receive No-Match Letter.
Features
David C. Henderson
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Matthew P. Ritchie
The United States Department of Justice (DOJ) recently increased enforcement efforts against employers believed to have discriminated against armed forces members returning from active duty and seeking to reenter the civilian workforce. Here's what you need to know.
Lauren A. Allen
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Scott B. Schneider
Analysis of how you are handling and responding to discovery requests will eliminate errors and reduce costs. This article provides a review of Lean Six Sigma in identifying avoidable problems that occur again and again across a variety of cases.
Features
Frank M. Caprio
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Crystal G. Wilkerson
The definition of fair use was recently examined by the U.S. District Court for the Eastern District of Pennsylvania in <i>Warren Publishing Co. v. Spurlock d/b/a Vanguard Productions.</i> The court's opinion in this case provides a thoughtful and useful analysis of the bounds of fair use.
Carlos Singh
This article provides insight into the thought processes and strategies prosecutors employ when conducting an investigation.
Features
John Rahie
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Jeffrey Harfenist
Over the last ten years, U.S. corporations conducting business outside the country have witnessed a dramatic increase in the enforcement of the Foreign Corrupt Practices Act (FCPA) and the severity of the financial penalties assessed. Now the DOJ and SEC have upped the ante.
E. Fredrick Preis, Jr.
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Joseph R. Hugg
On Jan. 30, 2009, President Obama signed Executive Order No. 13496, which requires Federal contractors to post notice of its employees' rights to organize and engage in union activities under the National Labor Relations Act. Here is what you have to know.
ALM Staff
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Law Journal Newsletters
Recent rulings of interest to you and your practice.
ALM Staff
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Law Journal Newsletters
Up-to-Date rulings you need to know.
Features
Jeffrey J. Ansley, Don R. Berthiaume
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Josh Zive
The dishonored act of bribery is a basis for doing business in many places, and continually forces those who operate in the international marketplace to choose between risking the loss of business opportunities and engaging in activity that can easily come under the scrutiny of governmental authorities.
