Home > Countries > United States of America (page 10)

Category Archives: United States of America

Feed Subscription<
Concussion and traumatic brain injury: A historical perspective

Concussion and traumatic brain injury: A historical perspective

Public awareness of the long-term effect of head injuries sustained in competitive sports, including but certainly not limited to collegiate and professional football, has increased significantly in the past decade. The highly publicized National Football League (NFL) federal court litigation has transitioned from the sports section to page-one treatment in ... Read More »

Despite recent EEOC loss, employers must be cautious with criminal background and credit screenings

Despite recent EEOC loss, employers must be cautious with criminal background and credit screenings

The U.S. Court of Appeals for the Fourth Circuit recently upheld a district court’s grant of summary judgment dismissing a U.S. Equal Employment Opportunity Commission (EEOC) legal action contending that a company’s policy of using criminal background and credit history checks in its hiring process disproportionately excluded African American applicants. ... Read More »

Foreign Corrupt Practices Act: FBI increasing resources to fight corruption

Foreign Corrupt Practices Act: FBI increasing resources to fight corruption

Department of Justice (DOJ) officials at the ABA White Collar Conference last week in New Orleans confirmed DOJ’s expanding commitment to investigating and prosecuting violations of the Foreign Corrupt Practices Act. Officials announced that the FBI is ramping up resources to combat corruption and is assigning more than 30 agents ... Read More »

Home healthcare worker violates HIPAA and steals protected health information: due diligence of employees and mandated criminal background checks

Home healthcare worker violates HIPAA and steals protected health information: due diligence of employees and mandated criminal background checks

In Lee County, Florida, a home healthcare nurse stands accused of stealing from her elderly patients. Police investigators say that the nurse opened fraudulent credit card accounts under the names of at least eight of her patients. Computer and transaction records indicate that she used stolen or fraudulently obtained credit ... Read More »

Export controls

Export controls

United States export controls mainly fall under the jurisdiction of three federal agencies. First, the Department of Commerce’s Bureau of Industry and Security administers the Export Administration Regulations, which control exports and reexports of a wide range of commodities, software, and technology. Second, the Department of State’s Directorate of Defense ... Read More »

U.S. Attorney General Holder gives federal prosecutors 90 days to hold individuals accountable for the financial crisis

U.S. Attorney General Holder gives federal prosecutors 90 days to hold individuals accountable for the financial crisis

In a public appearance at the National Press Club yesterday, U.S. Attorney General Eric Holder said that he has given federal prosecutors a 90-day deadline to evaluate whether they can bring civil or criminal cases against any individuals for their role in the 2008 financial crisis. Holder stated that federal prosecutors ... Read More »

Scroll To Top