Webinar: Investigating and Resolving Sexual Assaults on Campus
What Not To Do If You Are Involved in a Federal Criminal Investigation
How Does Immunity Work in a Federal Criminal Case?
How Do Federal Prosecutors Categorize People Who Are Involved in an Investigation?
Should You Talk to Federal Law Enforcement?
The Basics of Michigan’s Social Media Password Law & Why It Isn’t Such a Great Idea
In this opinion, the Court of Chancery denied a motion to dismiss a derivative action brought by a stockholder of Fuqi International, Inc. because the plaintiff pled facts that raised a reasonable doubt that the Fuqi board...more
In This Issue:
- IRS Audits: Understanding Criminal Rights and Risks
- Amazing Clients®: Ravago: A Big Company with a Low Profile
- When is a Mom not a Mom?: De Facto Parenting in Massachusetts
- Can the...more
For employers who have been involved in an FMLA investigation conducted by the U.S. Department of Labor, the process can be a bit of a head-scratcher because no two investigations look the same....more
In 2012, DOJ and the SEC brought 25 new Foreign Corrupt Practices Act (“FCPA”) enforcement actions, a significant decrease from the number of FCPA enforcement actions brought in 2011 (45) and the prolific 2010 (71). However,...more
The Department of Labor (DOL) routinely investigates and audits employers to ensure compliance with a variety of important labor and employment laws. Historically, wage and hour (overtime) compliance under the Fair Labor...more
EPA’s Office of Inspector General (OIG) is undertaking an audit of the Chemical Safety Board’s (CSB) investigative process with the aim of helping the board identify areas for improvement....more
Scenario: In the course of a safety and soundness examination, the bank examiners identify certain unusual transactions and bring the issue to the attention of management. Management, in turn, recognizing the potential...more
Originally published in the 2012 Edition of Inside the Minds published by Aspatore/Thomson West.
This chapter discusses the current immigration enforcement climate for US employers, which involves a...more
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