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Winter is Coming
  • Graydon Head & Ritchey LLP
  • USA
  • October 19 2018

This year the U.S. Immigration and Customs Enforcement agency (ICE) carried out two of its largest workplace raids in nearly a decade. No, these raids

DOJ Beefs Up Criminal Health Care Fraud Enforcement with Addition of Newark Philadelphia Strike Force
  • Thompson Hine LLP
  • USA
  • August 27 2018

On Monday, August 13, 2018, the U.S. Department of Justice (DOJ) announced the newest Medicare Fraud Strike Force cities: Newark and Philadelphia. The

Tough to be private in public
  • Graydon Head & Ritchey LLP
  • USA
  • July 12 2018

A Dallas based federal court recently denied a motion for summary judgment filed by the Dallas Area Rapid Transit system in a case alleging that a

Latest ICE Aggressive Enforcement Targets Northern Ohio Meat Processing Plants
  • Jackson Lewis PC
  • USA
  • June 21 2018

On June 19, 2018, unannounced ICE raids resulted in the arrest of more than 140 workers at four meat processing plants in Ohio. ICE calls this its

Terminating an Employee Arrested for Off-Duty Conduct Could Run Afoul of California Law
  • Hunton Andrews Kurth LLP
  • USA
  • May 25 2018

In a time when workplace violence seems to be on the rise, many companies have adopted a strict no tolerance policy even for conduct outside the

Hiring and wage & hour law in California
  • DLA Piper
  • USA, Global
  • April 27 2018

A structured guide to background checks, hiring and wage & hour law in California

Is The EEOC’s Background Check Guidance In Jeopardy?
  • Akerman LLP
  • USA
  • February 21 2018

Employers that have been frustrated with the EEOC’s position on how they can use arrest and conviction records, take note: earlier this month, a

The consequences of arrest for professionals
  • Corker Binning
  • United Kingdom
  • January 5 2018

For the majority of people, whose only interaction with lawyers might be when buying a house or arranging a will, being arrested is an extremely

Arrest of evidence in shipping disputes
  • Van Traa Advocaten
  • Netherlands
  • December 12 2017

Recent developments in Dutch case law have opened up possibilities to arrest documentation andor other evidence. This conservatory measure to

Truck Drivers’ Drug Arrests Often Overlooked
  • Stark & Stark
  • USA
  • November 27 2017

Trucking companies are not always notified when a driver is arrested for drugs. For example, recently, a truck driver was arrested after police found