#legal-compliance

#legal-compliance

The Yazidi family, which includes four underage children, was deported to Iraq on Tuesday, despite a court lifting their obligation to leave the country on the same day.

The early stages of business development create a perfect storm of legal risk. Founders typically focus on product development and customer acquisition while postponing essential legal foundations.

The US court of appeals for the second circuit in New York also required the government to provide a declaration of the current whereabouts and custodial status of Jordin Melgar-Salmeron.

One example stands out: If a person's house collapses on top of them and they die, the codex states, the builder should also be put to death.

I can see TikTok is on the app store... It's not debatable.

The Justice Department's new Civil Rights Fraud Initiative aims to enforce the False Claims Act against universities violating civil rights laws while accepting federal funds.

If you've ever asked yourself why your winnings are delayed or who exactly has access to your ID and bank details, you're not being cynical. You're being sensible.

The complaint filed by Molecular Testing Labs against Ntirety highlights significant failures in safeguarding protected health information, raising serious concerns about compliance with HIPAA.

While it is very common to be paid 'under the table' for English lessons, be aware that this is technically illegal. Anyone teaching English as a side-hustle needs to register themselves as a business or self-employed, and declare all income from teaching to the tax authorities.

Homeowners in the UK face penalties up to £5,000 for not providing a valid Energy Performance Certificate (EPC) by 2030 when selling or renting their properties.

The local authority said that on February 5, the landlord was ordered to pay 37,000 in fines and costs, following his conviction for multiple offences.

Understanding the complex legal landscape of the tobacco industry is essential for compliance, as non-compliance can result in penalties or legal action.

The products imported by Mr. Rassa were first flagged at a port in Suffolk in November 2021, when an initial test revealed safety failings.

"The report confirms that Occupational Safety and Health (OSH) standards, as defined by European and international frameworks, are fully applicable to the professional football industry," said Frank Hendrickx, Director of the Institute for Labour Law at KU Leuven.