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Deporting a Monk Over Emplyment Violations: What is Work?
in Global Mobility Report, on June 30, 2009
The Wall Street Journal recently too a look at an interesting U.S. immigration case that begs the question of what constitute work (or at least employment). Monk Phra Bunphithak Jomthong entered the U.S. four years ago on a religious visa and has since devoted himself to serving a burgeoning Buddh...
TARP fraud investigations
in Sox First, on April 21, 2009
...w we have the Los Angeles Times telling us of criminal probes into possible securities fraud, tax violations, insider trading and other crimes related to the $750 billion bailout. And that's jus...
ShoeMoney 起诉 Google 违反 AdWords 条款
in Wangtam, on April 11, 2009
Shoemoney 商标所有者、 营销大师 Jeremy Schoemaker 起诉一位 Google 员工 ，称该 Google 员工侵犯了自己的商标权并违反了 Google 广告服务条款。
在 Google AdWords 投放关键字广告能够领先竞争对手，并且 Google 有保护公司免于在广告中商标名称被滥用的对策（比如，不能在苹果的广告中提供其他网站链接）。但是， Google AdWords 过滤工具也有失误，而 Google 员工可能是致使该失误的罪魁祸首。
Schoemaker 注册了 Shoemoney.com 商标，并以此树立了自己营销大师的形象。 Schoema...
Twitter红人玉照大曝光 我们一起来面瘫
in Wangtam, on April 9, 2009
... Q&A at NAA
• Amazon.com: Don't blame us for Twitter problems
• BumpTop
• Sosius
• TileStack.com - Your Creative Playground
• Top of The Tubes
• Connect & Tweet with Legal Prof...
Protecting Your Content
in The Search Engine Weblog, on March 10, 2009
...ied, whether or not the matching site links back, if there are ads on the site, and other copyright violations in accordance with your selected Creative Commons license. You still have to decide what ...
Madoff: why the SEC dropped the investigation
in Sox First, on December 18, 2008
... Wall Street Journal tells us that the Securities and Exchange Commission had him cold on multiple violations back in 2006 but let him off after Madoff agreed to register his investment-advisory busi...
Trump and the real estate slump
in Sox First, on December 4, 2008
...land going nowhere. On top of that, a former employee of his LA golf club is suing him for labor violations. And the Financial Times reports that Deutsche Bank is suing him over a 92-storey Chica...
Russ Busted: Hamilton Named Behind UB Super-User Scandal
in Internet Poker, on September 30, 2008
...identification of some of the individuals responsible for these incidents as well other significant violations of the Kahnawa:ke Interactive Gaming Regulations."
The Commission found clear and co...
Ranbaxy Generic Drugs Denied Import to U.S. by FDA
in Straightfromthedoc, on September 17, 2008
...and Paonta Sahib (including the Batamandi unit), in India. Because of the extent and nature of the violations, FDA today issued an Import Alert, under which U.S. officials may detain at the U.S. borde...
Norway has ethics problems with Rio Tinto
in Sox First, on September 10, 2008
...ng that two years ago, it dumped its holdings in Wal-Mart, claiming human rights and labor rights violations....
Guns 'n' Roses copyright scandal
in Sox First, on September 2, 2008
...cracy. Kevin Cogill, under the online Alias "Skwerl", has been charged with copyright violations after he uploaded nine of the album's songs for downloading purposes. Cogill could sp...
Downrevolution.net shut down by Italian police.
in P2P File Sharing, on July 4, 2008
...on the site, as best I can tell, from the Rvenue Officer that states the site has been confined for violations.
This popular muisc file-sharing site, downrevolution.net, was shutdown by Italian polic...
AC Milan pinged for dodgy accounting
in Sox First, on June 13, 2008
... ruled that the allegations in the case no longer constituted a crime because the law on accounting violations was changed in 2002. Milan president Silvio Berlusconi happened to be Italy's prime m...
News from the FCPA front
in Sox First, on May 16, 2008
Interesting developments in relation to the activity surrounding the Foreign Corrupt Practices Act (FCPA) . Now we have reports that the US Justice Department has started targeting inidviduals, not just companies, for bribery and corruption. This is quite strategic. It not only puts the heat...
Stroud Township to Issue Citations Based on Speculation
in Under My Helmet, on May 7, 2008
...n on illegal ATV riding - poconorecord.com - The Pocono Record
Police are asking people who see violations for help. If you can identify a driver, police will issue a citation based on what the wit...
Women whistleblowers suffer more
in Sox First, on May 5, 2008
...f stealing, waste mismanagement, safety breaches, sexual harassment, illegal discrimination and law violations were more likely to experience poor performance appraisal (15 per cent), tighter s...
Siemens: from bad to worse
in Sox First, on May 1, 2008
...th a report from international law firm Debevoise & Plimpton that there has been widespread violations of domestic and foreign compliance regulations.
...
West Palm Beach Hedge Fund Lawsuit
in The Hedge Funds Weblog, on April 10, 2008
...mpensation and punitive damages.
The 18-page, four-count suit, accuses the defendants of: fraud, violations of the Florida Blue Sky Law, negligent misrepresentation and violation of the 1933 Securit...
Mr. Smith goes to San Francisco
in The CIO Weblog, on March 26, 2008
...Smith, the tip of Microsoft's formidable legal spear in dealing with alleged open source violations of the company's patents, delivered an opening day keynote which apparently resulted ...
Company Settles Spam Charges
in I got Spam?!, on March 7, 2008
...s also accused of not providing adequate opt-out means and not providing a postal address. Both are violations of the CAN-SPAM Act. While the company did not directly e-mail consumers, it ran an affil...
SEC litigation and share price
in Sox First, on February 26, 2008
...urities and Exchange Commission brings between 400 and 500 civil enforcement actions every year for violations that include insider trading, manipulating market prices, stealing funds or securities, b...
Unseen Spam Costs Rising
in I got Spam?!, on February 25, 2008
...nt spam filtering methods.
Almost every provider published contact details for the users to report violations, up from 60% .
The report also states that providers have become more proactive and have ...
FCPA prosecutions to increase
in Sox First, on February 8, 2008
The long arm of international law is catching up with companies caught bribing. Not only have there been an increase in Foreign Corrupt Practices Act enforcement actions brought by the Department of Justice and the Securities and Exchange Commission. The Organisation for Economic Co-operation a...
Subprime fraud
in Sox First, on January 30, 2008
...ackaged, and how securities backed by them were valued. There are also questions of insider trading violations. This was always going to happen. And for the record, the FBI has been on this case for ...
I-Card Replaces ACR in the Philippines
in Global Mobility Report, on December 27, 2007
...d.
Failure to complete the replacement on a timely basis subjects foreign nationals to immigration violations and the deportation.
See Aliens told to get I-Cards by Dec. 31 , Philippine Daily Inqui...
Australian Gambling News
in The Gambling Weblog, on December 23, 2007
...
Australian police and tennis officials are busy investigating possible violations of gambling rules and allegations of match fixing.
Check out this report on Australian tennis gambling .
Meanwhi...
Porn Bill Could Bring a $150,000 Fine for an Open Wi-Fi Network
in The Wireless Weblog, on December 8, 2007
...e networks, with a fine of up to $150,000 for the first violation and up to $300,000 for subsequent violations.
"That broad definition would cover individuals, coffee shops, libraries, hotels, ...
Push to make BP pay for explosion
in Sox First, on December 4, 2007
...ines, the equivalent of its profits, and that the Government is ignoring the company's previous violations. And he has told the International Herald Tribune that the settlement is an insult. Yo...
Ethics danger signals
in Sox First, on November 29, 2007
...ployees, abusive behavior, discrimination, lying to stakeholders, misreporting hours worked, safety violations, people putting their own interests ahead of the organization, improper hiring practices,...
Enron, stakeholders and the consequences for corporate governance
in Sox First, on November 27, 2007
... owed to shareholders. Officers and directors who want to avoid personal liability for alleged duty violations may choose to consider impacts on corporate stakeholders, especially employees. And for ...
Delta Fined for Flight Arrival Data
in The Aviation Weblog, on November 23, 2007
...ment office is continuing to investigate other carriers after imposing fines last month for similar violations of $50,000 on Hawaiian Holdings Inc.'s Hawaiian Airlines and $30,000 on JetBlue Airwa...
Breakin' the law
in The CIO Weblog, on October 31, 2007
...ght be violating. The survey further adds that fully 65% of employees have little concern that such violations might fuel significant security breaches in their corporate networks... supposing, I pres...
Corporations and human rights liabilities - four steps to protect from the courts
in Sox First, on October 30, 2007
... in 1789, was one of the first laws passed by the new American republic. The aim was to ensure that violations of international law, the "law of nations", could be heard in US courts. Legal ...
Where do I get my leads?
in Audeamus - How dare we..., on October 25, 2007
... April, Aurora officials received a notice from the USDA detailing multiple and "willful" violations of federal organic law that were found by the federal investigators, specifically not pro...
Don't have a cow, but that milk isn't organic
in Audeamus - How dare we..., on October 25, 2007
... forward to today. Long story short, the USDA conducted a year-long investigation, found 14 willful violations of "organic" code, and filed a Notice of Proposed Revocation of Aurora's or...
Silverlight sparks anti-trust concerns
in The CIO Weblog, on October 18, 2007
...sparking some concern among the states which sued, and won, against the company based on anti-trust violations. Led by California, a number of those complainants have filed a motion requesting that th...
Siemens fined, more to come
in Sox First, on October 5, 2007
...
A German court has fined Siemens €201 million ($284.1 million) for dubious payments and tax violations, reports The Wall Street Journal. . "Today's decisions are important steps in clar...
How Telecoms are Trying to Protect Themselves From Lawsuits Over Privacy Violations
in The Smart PDA, on October 4, 2007
It's taken a while for me to discover this story:
The nation's biggest telecommunications companies, working closely with the white house , have mounted a secretive lobbying campaign to get Congress to quickly approve a measure wiping out all private lawsuits against them for assis...
GAO slates SEC for being too slow
in Sox First, on September 21, 2007
...ative consequences for individuals and companies no longer suspected of having committed securities violations,'' the GAO said. "They attributed the failure to close many investigations t...
Racially Motivated Brutal Attack - This Is a Serious Issue
in Latina Viva, on September 13, 2007
...years, while a hate crime charge carries a penalty of 10 years. Even so, "federal civil rights violations remain an option", U.S. Attorney Charles T. Miller said.
I don't understand why...
FCC Fines Sprint, Alltel and US Cellular for E911 Failures
in The Wireless Weblog, on August 31, 2007
The FCC today fined three wireless carriers for failing to meet deadlines for providing E911 service to their mobile phone customers. Sprint Nextel was fined $1.325 million, Alltel was fined $1 million, and U.S. Cellular was fined $500,000.
U.S. carriers were required to ensure that 9...
Teen Drivers: Time to Say Goodbye to Cellphones
in The Mobile Technology Weblog, on August 28, 2007
..., I find the punishment too soft to instill a sense of responsibility among teenagers. It says that violations will not be reflected in driving records. All you have to do is pay the fine and go away....
The Price Is Wrong
in Eagle Par Birdie, on August 8, 2007
...idgestone and Acushnet. Bridgestone is suing Acushnet for patent infringement, citing numerous violations in which Bridgestone claims Acushnet has been using Bridgestone technology in golf ball c...
Skype violates GPLv2
in Tech Intelligence, on July 25, 2007
...he crime by a german court after complaints of Netfilter developer Harald Welte, who also runs gpl-violations.org . The punishment will fit the crime - a small fine will be issued.
...
Trend in State Immigration Laws in US
in Global Mobility Report, on July 20, 2007
...een criticized by employers who already use it as part of the voluntary ICE pilot program. Further, violations of the state immigration law can lead to suspension or revocation of state business licen...
The media and corporate governance: how much of a watchdog?
in Sox First, on June 29, 2007
...ed world. Articles in The Wall Street Journal and Financial Times highlighting corporate governance violations can hurt the company, diluting the value of equity by as much as 57 per cent. They can al...
KPMG tax shelter indictments to be dismissed?
in Sox First, on June 25, 2007
...rtion," the prosecutors wrote."The only remedy that directly addresses the constitutional violations found by the court is dismissal of the indictment." In January, charges against KPM...
Twenty things you should know about corporate crime
in Sox First, on June 19, 2007
... on Congress to stop it bringing in laws that would impose criminal sanctions on knowing and wilful violations of federal auto safety laws. Also, corporate crimes are under-prosecuted and corporate c...
MySpace Gives up Sex Offender's List
in The Social Networking Weblog, on May 31, 2007
...ex offender set up a personal Web page allows officials to investigate possible parole or probation violations." ~ StarBulletin.com (May 2007)
Do they really think they can find sex offenders o...
Understanding SEO Penalties
in The Search Engine Weblog, on May 27, 2007
...black SEO techniques, to climb the SEO ladder. But search engines are equipped with means to detect violations. Once detected, the search engine would bad-mark the website. Penalized websites will not...
Public Breast Feeding
in Well Woman Blog, on May 18, 2007
...otect the rights of both babies and their mothers; these states have set out legal consequences for violations, too. ...
Microsoft Cracks Down on Modded Consoles
in XboxSpace, on May 17, 2007
...f Microsoft finds your 'box to be compromised (emphasis mine): This console has been banned for violations of the Terms of Use. To protect the Xbox Live service and its members, Microsoft does no...
Microsoft Goes to War Against Open Source
in The Gadgets Weblog, on May 15, 2007
...y is still open to question. vnunet.com brought up the example of SCO, which sued IBM for copyright violations and later lost corporate customers (and a great deal of revenue) disgusted at its heavy-h...
PEAR::PHP_CodeSniffer in Version 0.6.0 Beta veröffentlicht
in PHP-Developer-Blog, on May 15, 2007
... PHP_CodeSniffer is a PHP5 script that tokenises and "sniffs" PHP code to detect violations of a defined set of coding standards. It is an essential development tool that ensures that you...
Penthouse's airbrushed numbers
in Sox First, on May 14, 2007
...C accused Penthouse International and Samel and Galanis of accounting fraud and financial reporting violations in connection with the company's financial statement for the first quarter of 2003. T...
Microsoft claims patent violations in Open Source
in Tech Intelligence, on May 14, 2007
Microsoft claims that free software like Linux, which runs a big chunk of corporate America, violates 235 of its patents. It wants royalties from distributors and users. Users like you, maybe.( CNN Money ) This is typical MS behaviour. They believe by bloating this out to the world, stakeholde...
Work life balance = better ethics
in Sox First, on May 8, 2007
...moting ethical workplace behavior and only 10 percent ranked criminal penalties for ethical-conduct violations among the top three factors that foster an ethical workplace environment.
...
CELEBRITIES SUPPORT COFFEE SHOP DESPITE HEALTH VIOLATIONS
in The Celebrities Weblog, on March 24, 2007
...ns, and you can see who else was in attendance here .
Click on a date to view the list of health violations .
...
Auditors and red flags
in Sox First, on March 22, 2007
...urring close to year-end. 13. Management tries to influence the auditor. 14. A known history of violations of securities law or claims against the entity, management or board alleging fraud. 15....
Home Biz Idea of the Week: House Cleaning Service Home Business
in Home Based Business, on March 19, 2007
...hat your contract protects you from being unfairly accused of theft, trespassing, or other criminal violations by unsavory clients. House cleaning may be an easy and simple thing to do for you, but it...
Poker Pros file for summary judgement in WPT case
in The Gambling Weblog, on March 18, 2007
...hich establish that WPTE, which owns the World Poker Tour ("WPT"), has committed multiple violations of federal antitrust laws.
Specifically, the Plaintiffs seek a summary declaration by th...
Michael Oxley: gamekeeper turned poacher
in Sox First, on March 10, 2007
...anies get around the law, leading a white-collar crime defense team to defend against the law's violations. "Lord, I'm a pro-business guy,", he told Ashby Jones at The Wall Street J...
Nick Leeson wants to come back
in Sox First, on March 9, 2007
... last fiscal year. In fact, there were 574 enforcement actions including 61 for securities offering violations, 75 broker-dealer violations and 27 for market manipulation schemes." So Leeson wil...
PEAR Packet::PHP_CodeSniffer in Version 0.4.0 beta veröffentlicht
in PHP-Developer-Blog, on February 19, 2007
... PHP_CodeSniffer is a PHP5 script that tokenises and "sniffs" PHP code to detect violations of a defined set of coding standards. It is an essential development tool that ensures that you...
Santangelo: The Next Generation
in Digital Music - The Future, on February 12, 2007
...and turned on her kids. Son Bobby now has struck back. He countersued , accusing RIAA of antitrust violations, conspiracy, and extortion, and requested trial by jury, which surely is a losing proposi...
Santangelo: The Next Generation
in P2P File Sharing, on February 12, 2007
...and turned on her kids. Son Bobby now has struck back. He countersued , accusing RIAA of antitrust violations, conspiracy, and extortion, and requested trial by jury, which surely is a losing proposi...
NY State to Ban Cell Phones and iPods?
in The Gadgets Weblog, on February 7, 2007
...re than rumor, but let's assume for a moment that it is.
Ignoring the possible first amendment violations this bill represents, how it basically makes mp3 players useless and the fact that it'...
PopCatcher MusicDock MD-601
in The Gadgets Weblog, on January 24, 2007
...a dock for your MP3 Player so you can record the music right off the radio.
There may be copyright violations that may be equal to Napster over this one. Especially when you consider that the MusicDo...
Unauthorized Videos: An Never Ending Story
in Digital Music - The Future, on January 16, 2007
... film industry and YouTube. What is eye opening is the level of effort expended to report copyright violations. NBC Universal has three employees working full-time on that. They report 1,000 takedown ...
