What is the current state of the law on fraud based on a relationship between an employer and employee?
MultiRegion, United States of America
The following excerpt is from United States v. Napout, 963 F.3d 163 (2nd Cir. 2020):
Federal courts began to recognize this theory of fraud based on private employer-employee relationships in the 1940s. See Skilling v. United States , 561 U.S. 358, 400, 130 S.Ct. 2896, 177 L.Ed.2d 619 (2010). "In perhaps the earliest application of the theory," id. at 401, 130 S.Ct. 2896, a district court in Massachusetts explained:
[963 F.3d 180]
"The most advanced legal research software ever built."
The above passage should not be considered legal advice. Reliable answers to complex legal questions require comprehensive research memos. To learn more visit www.alexi.com.
Other Questions
Can an employer refuse to reemploy an employee on the basis that another employee was hired to fill the position during the employee's absence? (MultiRegion, United States of America)
Does an employer need to make clear to employees that the employer will have the final determination of employee benefits decisions? (MultiRegion, United States of America)
Does an employer's favorable treatment of "Asian employees" in hiring new employees answer to a claim of discrimination based on national origin? (MultiRegion, United States of America)
What is the current state of the law on qualified immunity from civil damages for civil damages in a civil case brought by a former state department employee who was ordered to stop doing her job by mistake? (MultiRegion, United States of America)
What is the current state of the law on termination of an at-will employment relationship? ("New York", United States of America)
Does Section 6672 of the Federal Tax Code require an employer to withhold withholding from an employee, even if the employer pays withholding taxes to the employee? (MultiRegion, United States of America)
What is the current state of the law in relation to maintenance and support obligations based solely on family relationships? (MultiRegion, United States of America)
What is the current state of the law on sentencing based on the history and characteristics of a defendant? (MultiRegion, United States of America)
What is the current state of the law when it comes to determining the elements of a criminal conviction based on a single crime? (MultiRegion, United States of America)
Is an employee's duty to disclose material information to his employer imposed by state or federal legislation? (MultiRegion, United States of America)
