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Employment discrimination against persons with criminal records in the United States has been illegal since enactment of the Civil Rights Act of 1964. [citation needed] Employers retain the right to lawfully consider an applicant's or employee's criminal conviction(s) for employment purposes e.g., hiring, retention, promotion, benefits, and delegated duties.
Labor Management Reporting and Disclosure Act; Long title: An act to provide for the reporting and disclosure of certain financial transactions and administrative practices of labor organizations and employers, to prevent abuses in the administration of trusteeships by labor organizations, to provide standards with respect to the election of officers of labor organizations, and for other purposes.
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
South Dakota state employees will be required to take a new annual training program following four alleged fraud cases were discovered this year.
Under New York law, "in any prosecution for falsifying business records, it is an affirmative defense that the defendant was a clerk, bookkeeper or other employee who, without personal benefit, merely executed the orders of his or her employer or of a superior officer or employee generally authorized to direct his or her activities." [6]
The IRS paused accepting claims for the tax credit in September last year, until 2024 due to rising concerns that an influx of applications are fraudulent. At that point, it had received 3.6 ...
Atty. Gen. Rob Bonta accused Assistant Dist. Atty. Diana Teran of improperly downloading confidential records of deputies in 2018 while she was working for the L.A. County Sheriff's Department.
The investigations by the FBI and the SF district attorney into the fraud and corruption scandal involving Nuru led to exposure of other alleged bribery schemes. Lanita Henriquez, the former head of San Francisco's Community Challenge Grant Program, was charged with steering $1.4 million in city contracts to RDJ Enterprises, a consultancy firm ...