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Searching Content indexed under Criminal Law by Fisher Phillips LLP ordered by Published Date Descending.
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1
New Human Trafficking Training Requirement For California Hotels And Motels That Anyone Can Implement
Human trafficking is the fastest-growing organized crime business and the third largest criminal enterprise in the world.
United States
13 Jun 2019
2
New Colorado Law Will Soon Criminalize Wage Violations
The relevant factors in determining employee status include the degree of control the employer may or does exercise over the person.
United States
3 Jun 2019
3
FBI Warns Of Continuing Threat From "ATM Cashout" Scheme
In an alert sent to banks on August 10th, the FBI warned banks that it had "obtained unspecified reporting indicating cyber criminals are planning to conduct a global Automated Teller Machine (ATM) ...
United States
29 Aug 2018
4
Combatting Corporate Espionage In The Digital Age
In the modern age of relatively cheap and ever-evolving technology, corporate espionage is a real threat that could be perpetrated by any employee or other insider at any time.
United States
8 Mar 2018
5
Employers Take Note: Tax Season Phishing Scams On The Rise
It is tax season once again, and with it comes an increased threat of phishing scams targeting human resources and payroll personnel.
United States
22 Feb 2018
6
For US Employers Operating In Mexico, Anti-Corruption Compliance Now Is A Multi-Jurisdictional Obligation
For several decades, US employers operating in Mexico (or anywhere else around the globe, for that matter) have been subject to – and, therefore, should be aware of – the tenets of the federal Foreign Corrupt Practices Act...
United States
2 Nov 2017
7
New Anti-Corruption Law Creates Changes To Whistleblower Provisions In France
On December 10th, France's National Assembly published a new law on transparency and anti-corruption.
France
28 Dec 2016
8
Drinking + Driving = Losing Your Visa?
With Thanksgiving and the holidays right around the corner, Fisher Phillips would like to remind our clients to be extra careful when driving home after a night out.
United States
28 Nov 2016
9
Stanford Swimmer Case And Baylor Athletics Report Return Focus To Title IX And Campus Sex Assault
Regarding the Baylor report, the internal report detailed alleged failings within the Athletics Department concluding that the university "created a cultural perception that football was above the rules."
United States
8 Jul 2016
10
Criminal Activity At Work Can Land Retailers In Hot Water
Recent workplace violence incidents have driven some employers to take steps to minimize the risk of criminal behavior at their locations.
United States
9 Mar 2016
11
How Employers Can Combat Timecard Fraud And Employee Wage Theft
There is nothing so central to wage-hour laws than the sacred domain of "hours worked." The concept is simple: employees record the time they spend working, and from this data employers generate labor budgets and employee pay checks.
United States
8 Oct 2015
12
July 1 Deadline Approaching On New VAWA Regulations
Regulations interpreting the Violence against Women Reauthorization Act of 2013 (VAWA) become effective for higher education institutions on July 1, 2015.
United States
17 Jun 2015
13
Focus On Colleges Obscures Country's Broader Problem
According to a Department of Justice report issued several months ago, there is a rape epidemic among 18 to 24 year-old women in the United States.
United States
20 Apr 2015
14
Supreme Court Expands SOX Whistleblower Protection
Yesterday, in a 6-3 vote, the U.S. Supreme Court issued a landmark decision greatly expanding the whistleblower protections of the Sarbanes-Oxley Act.
United States
13 Mar 2014
15
Student Sexting: A Serious Issue In Need Of A Thoughtful Response
Sexting among today’s teens is a problem that is under-the-radar in many schools.
United States
8 Jan 2014
16
Can You Still Consider An Applicant's Criminal Record?
Some of our dealership clients are confused about whether or not it is still permissible to check an applicant's criminal record.
United States
7 Nov 2012
17
4th Circuit Issues Employee Friendly CFAA Opinion
As readers of this blog know, we have been following the diverse and seemingly irreconciliable decisions from federal courts regarding the scope of the federal Computer Fraud and Abuse Act ("CFAA"), 18 U.S.C. § 1030.
United States
13 Aug 2012
18
Using Conviction Records As A Screening Tool
The retail industry is beset by shrink both from internal and external sources.
United States
11 Jun 2012
19
Taking Aim At Workplace Violence
A recent shooting death in Long Beach, California, has placed the issue of workplace violence back on employers' radar-screens.
United States
8 May 2012
20
Lie About Your Age...Steal A Trade Secret..It's All Criminal
Could it possibly be equally as unlawful to lie about your age as it is to download trade secrets from your employer's computer? Some say that both may constitute a violation of the federal Computer Fraud and Abuse Act, 18 U.S.C. § 1030 ("CFAA"), and therefore the statute must be amended.
United States
23 Nov 2011
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