Posts Tagged ‘ New Jersey ’

Hiring Lawyers for Employees Under Investigation

February 22, 2010
Hiring Lawyers for Employees Under Investigation

Your company comes under investigation and specific employees are implicated. What is the right way to get lawyers for those employees? Assuming the company is picking up the cost of the lawyers, the company usually wants to have some input on the selection. A recent New Jersey case highlighted some of the issues involved for...
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Posted in Complaint Handling | Please leave a comment

Workplace Computer Policy and the Attorney Client Privilege

July 6, 2009
Workplace Computer Policy and the Attorney Client Privilege

Back in April, I mentioned a New Jersey case that found e-mail, sent during work hours on a company computer, was not protected by the attorney-client privilege: Compliance Policies and Email (Stengart v. Loving Care ) That case has now been overturned. It seems that a company’s policy on computer use may be more...
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Posted in IT Compliance, Most Popular | 3 Comments »

You’re a Victim of a Ponzi Scheme, But What About Your State Taxes?

June 11, 2009
You’re a Victim of a Ponzi Scheme, But What About Your State Taxes?

You missed the warning signs and got suckered into a Ponzi scheme. The IRS offered some tax relief for long-term Ponzi scheme investors (like some of the Madoff victims) who have paid taxes on gains from the investment. The IRS clarified the federal tax law governing the treatment of losses in Ponzi...
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Posted in Fraud | Please leave a comment

New Jersey’s Pay-to-Play Law

February 10, 2009

New Jersey enacted the Campaign Contributions and Expenditure Reporting Act, N.J.S.A. 19:44A-20.13 et seq. (“Chapter 51”) to limit abuses of pay-to-play. Among other things, Chapter 51 prohibits a State agency from awarding a State contract whose value exceeds $17,500 to a business entity that contributed more than $300 to the Governor, a candidate for Governor,...
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Posted in Government Contracting | Please leave a comment