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Conflicts between a mandated reporter's duties and some privileged communication statutes are common but, in general, attorney–client privileges and clergy–penitent privileges are usually exempt from mandatory reporting. In some states in the US, Psychiatrist and PhD. psychologists are also exempt from mandatory reporting. [16]
The Child Abuse Prevention and Treatment Act (CAPTA) is a federal law passed by Congress and signed into law in 1974 that requires States to have mandatory reporting laws in place to receive federal funding for child welfare but leaves States discretion over which individuals should be mandated reporters.
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
Kentucky Revised Statutes; University of Louisville Digital Collection: The statute law of Kentucky with notes, praelections, and observations on the public acts : comprehending also, the laws of Virginia and acts of Parliament in force in this commonwealth : the charter of Virginia, the federal and state constitutions, and so much of the king of England's proclamation in 1763 as relates to ...
[24] [26] Other defendants in the suit include a number of former KRS trustees and officials, who are accused of fumbling the hedge fund investment decisions, as well as KRS’ investment consulting firm RVK (formally R.V. Kuhns and Associates)/ [27] was also exposed for having encouraged similar decisions at the Pennsylvania State Pension and ...
About 800,000 federal employees went without pay for 35 days during the longest-ever U.S. government shutdown in 2018 and 2019. Contributing: Reuters; Jeremy Yurow, Fernando Cervantes Jr.
In most areas, the law requires physicians to file a report for "Any person suffering from any wound or other physical injury inflicted upon the person where the injury is the result of assaultive or abusive conduct." [17] Mandated reporters are obligated to submit a report to a local law enforcement agency as follows.
register or a list of a specified type of regulated entities or activities — contains entries on companies officially authorized to perform a specified type of business, where prior obtaining of a permit, a license, a concession, or registration on such a list or register is a prerequisite required by law. Depending on situation, regulation ...