Theft, Fraud, and Undue Influence: Determining the Scope of the Federal Funds Bribery StatuteTisler, DerekUniversity of Chicago Legal Forum
However, were the government to enter the dispute as a litigant or were the government to claim some harm where none existed, it would do violence to these basic legal principles, it would impair my natural and constitutional rights to own property, and, if successful, it would constitute th...
In big cities like New York, Los Angles and Chicago, victims of wage theft can report it to the city, the state and even the federal government. But in some states, such as Alabama and Florida, where there is no state-level process for filing a wage theft claim at all, workers have ...
You can also use the federal government’s DMCA Takedown Provision. If you find one of your books has been infringed and you wish to take it down, you could approach the online retailer where the infringed book is being sold, fill out the form, and they will take it down expeditiously. ...
The state of Florida, as of October of 2019, just created a new law raising the maximum dollar amount permitted for a crime to be considered petit theft from $300 to $750. In this instance, the government must prove the value of the allegedly stolen property based on the fair market pri...
government agencies, those requirements largely center on the theft of pii, payment data, and personal health information. most states require organizations to disclose such attacks to customers and employees whose information may have been stolen, 8 and federal securitie...
A local government entity may not impose reporting requirements on Dealers regarding the purchase or acquisition of Regulated Material. Back to top ©2016. The Institute of Scrap Recycling Industries, Inc. All rights reserved. This summary of State Metals Theft Laws is being viewed on this websi...
[Federal Register Volume 79, Number 12 (Friday, January 17, 2014)] [Proposed Rules] [Pages 3153-3162] From the Federal Register Online via the Government Printing Office [www.gpo.gov] [FR Doc No: 2014-00683] === --- DEPARTMENT OF TRANSPORTATION National Highway Traffic Safety Administratio...
prospective waiver of the borrowers’ federal rights and that the defendants could not claim tribal sovereign immunity. The district court also “held the loan agreements’ choice of tribal law unenforceable as a violation of Virginia’s strong public policy against unregulated lending of usurious ...
Other local governments have their own ways of addressing wage theft, as do most states. The federal government also has its own wage theft claims process. Depending on where someone lives, they might have more or fewer ways to fight for what they're owed. ...