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Searching Content indexed under Criminal Law by Ogletree, Deakins, Nash, Smoak & Stewart ordered by Published Date Descending.
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France's Professional Future Law Reduces Secondment Obligations And Increases Penalties For Secondment Fraud
The law abolished the fixed contribution required for employers when declaring a secondment online.
France
2 Jul 2019
2
New Mexico Passes Ban-The-Box And Expungement Laws
On April 3, 2019, New Mexico governor Michelle Lujan Grisham signed into law two bills related to criminal background checks that may affect employers operating in the state.
United States
29 May 2019
4
UK Supreme Court Delivers Blow To Criminal Record Disclosure System
However, this principle does not apply when someone has two or more convictions.
UK
25 Apr 2019
5
DHS Issues Fraud Alert Regarding Phone Scam
The U.S. Department of Homeland Security (DHS) Office of Inspector General (OIG) has issued a fraud alert notifying the public of an ongoing phone scam whereby scammers dupe their victims
United States
21 Mar 2019
6
Are You Ready? Westchester County, NY Bans The Box Effective March 4
Westchester County, New York, which is located on the outskirts of the New York City metropolitan area, has enacted a ban-the-box law that places limits on an employer's ability to make preemployment inquiries ...
United States
5 Mar 2019
7
The "Fake President" Fraud: What It Is And How Multinational Companies Can Protect Themselves
Have you heard of the "fake president" fraud? Despite the name, it has nothing to do with politics; it is a worldwide financial scam that has affected hundreds of multinational companies ...
United States
20 Feb 2019
8
Massachusetts Ban The Box 2018: Further Amendments To Criminal History And Hiring Law
On October 13, 2018, the Massachusetts legislature amended the state's Criminal Offender Record Information (CORI) law.
United States
12 Dec 2018
9
"Ban The Box" Turns 20: Decoding The Current Framework
Twenty years ago, on a warm summer day, Hawaii enacted a restriction on employer inquiries into an applicant's work history until after a conditional offer of employment
United States
18 Sep 2018
10
Train Your Team: Protect Personally Identifiable Information From A Widespread Phishing Scam
Every January 31, employers scramble to meet the deadline for mailing W-2 forms to their employees. This year, a new iteration of an old W-2 phishing scam surfaced immediately thereafter.
United States
1 Mar 2017
11
More Local 'Wage Theft' Ordinances May Soon Be Enacted In Florida
On June 12, 2012, Broward County authorized its County Attorney to draft a wage theft ordinance for consideration by the County Commission.
United States
25 Jun 2012
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