Are we legally able to withhold the amount of money stolen from a final paycheck?
I'd with-hold the money and seek a discussion with the owner and the employee. Then following the meeting, if she has returned the funds, i'd...
Las Vegas, NV
Trusts Lawyer at Las Vegas, NV
Practice Areas: Trusts, Estate Planning ... +2 more
I'd with-hold the money and seek a discussion with the owner and the employee. Then following the meeting, if she has returned the funds, i'd...
The ByLaws of your Corporation should hold an answer for you. Normally the break-up of a corporation is a key component within the ByLaws, which...
In a Federal case, you file in the jurisdiction where the plaintiff lives - but in Federal Court. Defendant is served and the case is on. Hope this...
Federal Trade Commission ('FTC'), which has both a website and a listing in the phone book. Good Luck.
Depending on the $$$ value of the case, you might sue in Small Claims Court. But if you anticipate a rigorous defense, a Business Litigation...
Ask for a copy of the Probate Court order which gives authority to the Executor to distribute the Estate. Then meet with an Estate Planning lawyer...
Michael and Richard both have it right. You are indemnifying the other party and holding them harmless from any loss etc. from your own acts. It...
This is a classic 'Bureaucratic' error. I'd speak with a Traffic Law attorney in the Bay Area to get it resolved quickly. You can find one on...
Interesting facts. You are going 'above and beyond' the IRS guidelines here, and I commend you for looking after your employees. You may have the...
Depending on the dollar value involved, you can sue them in Small Claims court and have the Judge order a refund plus costs of suit. Good Luck!