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Features

Office Romances And 'Love Contracts' Image

Office Romances And 'Love Contracts'

Barbara Reeves Neal

A consenting romantic or sexual relationship between two employees, and especially between a manager/supervisor and an employee, may lead to complications, difficulties and legal problems for all concerned ' the employees, the manager/supervisor and the company. Hence the "love contract."

Features

Think Twice Before Reading Your Employees' Text Messages Image

Think Twice Before Reading Your Employees' Text Messages

Mark N. Reinharz

A recent decision by the Ninth Circuit Court of Appeals has provided a loud wake-up call to employers who wish to monitor employee communications. In <i>Quon v. Arch Wireless Operating Co, Inc. et al.</i>, the court held that the City of Ontario, CA, violated the state and federal constitutional privacy rights of its police officers when it reviewed their personal text messages.

Features

New York Strengthens Wage Laws Image

New York Strengthens Wage Laws

Elise M. Bloom, Fredric C. Leffler & Thomas A. McKinney

Part One of this article discussed the changes in New York Labor Law (NYLL) pertaining to commissioned sales personnel. The conclusion herein addresses the other changes made by the law.

CA High Court Brightens Rule Against Non-Compete Pacts Image

CA High Court Brightens Rule Against Non-Compete Pacts

Cheryl Miller

In a ruling long awaited by the employment law sector, the California Supreme Court effectively rejected the use of most non-competition agreements in California. This article is an analysis of the ruling.

Perceived Mental Impairment in the Workplace Image

Perceived Mental Impairment in the Workplace

Patricia Anderson Pryor

Employers who take action because there are rumors that a certain employee is "crazy," "psycho" or "nuts" often find themselves the subject of an Americans with Disabilities Act ("ADA") lawsuit facing claims that they regarded the individual as mentally disabled. What's an employer to do?

Features

Business Crimes Hotline Image

Business Crimes Hotline

ALM Staff & Law Journal Newsletters

State rulings of interest.

In the Courts Image

In the Courts

ALM Staff & Law Journal Newsletters

Recent rulings of interest to you and your practice.

Features

Reducing White-Collar Sentences Through the Second Chance Act Image

Reducing White-Collar Sentences Through the Second Chance Act

Joseph F. Savage, Jr. & Abigail K. Hemani

An analysis of the Second Chance Act of 2007, Pub. L. No. 110-199, 122 Stat. 657 (2008), which provides opportunities for white-collar offenders to reduce the amount of time spent in prison.

Features

New DOJ Guidelines on Prosecuting Businesses Image

New DOJ Guidelines on Prosecuting Businesses

Stanley S. Arkin, Peter B. Pope & Barrett N. Prinz

After much pressure from the defense bar, the judiciary and Congress, the DOJ issued new guidelines on prosecuting businesses on Aug. 28, 2008. A close look at the fine print, however, shows that not much has changed.

Features

The KPMG Tax Shelter Case and the Right Against Self-Incrimination Image

The KPMG Tax Shelter Case and the Right Against Self-Incrimination

Laurence A. Urgenson & Jason P. Hernandez

In a much anticipated opinion, the Second Circuit has affirmed the dismissal of an indictment against 13 former partners and employees of the accounting firm KPMG, who were charged with creating fraudulent tax shelters. <i>United States v. Stein.</i> This article discusses the case in depth.

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    This article highlights how copyright law in the United Kingdom differs from U.S. copyright law, and points out differences that may be crucial to entertainment and media businesses familiar with U.S law that are interested in operating in the United Kingdom or under UK law. The article also briefly addresses contrasts in UK and U.S. trademark law.
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    Dishonest employees always have posed a problem for businesses. The average business may lose 6% of its annual revenues to employee fraud, and cumulatively the impact of employee theft on the economy is estimated to be $600 billion annually. <i>See</i> Association of Certified Fraud Examiners ("ACFE"), 2002 Report to the Nation on Occupational Fraud &amp; Abuse, at ii, 4 (2002), available at <i>www.cfenet.com/publications/rttn.asp.</i> Although the average loss through employee embezzlement is $25,000, where computerized financial records or transactions are involved, the average loss increases nearly twentyfold. <i>See</i> National White Collar Crime Center, <i>WCC Issue: Embezzlement/Employee Theft,</i> at 2 (2002), available at <i>http://nw3c.org/downloads/Computer_Crime_Weapon.pdf.</i>
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