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52 Cards in this Set
- Front
- Back
Conversion
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Unlawful taking of personal property
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Embezzlement
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Fraudulent taking of property during the course of employment (directly related to the job)
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Theft of Time
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Employee wrongfully inflating his/her wage at the employer’s expense
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4th Amendment
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Protects against unreasonable searches and seizers
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Whistle Blowing:
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Notification by an employee to management or federal/state/local authorities about a co-worker’s illegal activities
To qualify an employee must provide WRITTEN disclosure regarding violation through: 1) Mismanagement 2) Abuse of authority 3) Substantial waste 4) Danger to public health and safety (i.e.: OSHA) |
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Sarbanes – Oxley Act 2002:
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Provide transparency in reporting. CEO & CFO have to sign a stmt of acknowledgment that the information is true.
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Employment At-Will:
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Employee may be discharges at any time, for any reason, or for no reason at all.
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Texas Commission on Human Rights Act: Cannot discharge on basis of:
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Race; Color; Disability; Religion; Sex; National origin or Age
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Exceptions to At-Will:
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requires employers with 100 employees or more to give 60 days notice to employees affected by mass layoffs or closings.
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Uniformed Services Employment and Reemployment Act:
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Cannot discriminate on the basis of an applicant’s present, past or future military service.
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Termination Procedures:
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If a plant closing or mass layoff issue WARN notice
Review personnel file Follow all written and oral company policies Meet with the employee if at all possible Give notice of the termination and listen to the employees’ response |
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Termination Tips:
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Give the real reason for termination
Never let it be a surprise to the employee Remind the employee of past attempts to rehabilitate Do not get into a debate |
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Post Termination:
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Make a memo of the termination meeting
Conduct an Exit interview Make sure that no one gives out any information to perspective employers other than dates of employment and position held Inform other employees and 3rd parties Respond to Unemployment Claim Employee is disqualified IF discharged for misconduct Pay the employee all monies due Comply with child support order; within 7 days of termination notify the court Send a COBRA notice – health coverage can be extend up to 18 months |
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Arbitration
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Arbitration clause is enforceable as part of a contract
Employee must agree to arbitration Must be able to obtain adequate resolution through arbitration |
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Fee Splitting
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The expense of arbitration is split between the parties
This can be quite expensive |
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Arbitration and Statutory Rights:
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Can arbitrate and it does not if the claim is a Title WII claim
Texas law follows the federal law on this issue |
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Arbitration of an EECO Claim
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Employee must file a claim with the Equal Employment Commission and cannot sue on their own until they obtain a “right to sue” letter
EECO has jurisdiction over the issue for 180 days and is not bound by the arbitration agreement |
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Principal
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Employer- Directs agents actions and is responsible for his or her actions
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Agent
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Employee - Acts on behalf of the principal and per their directions
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Agency
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-Employers are liable for the actions of their employees
-Employers liability is subject to the scope of employment -Scope of employment are actions that relate to the kind of work that the employee was hired to perform and done during business of the employer. |
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Employee
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-An individual that works full time for his employer
-Is compensated on a time -Subject to the supervision of the principal in the details of his work -Employer controls the manner and method that the employee performs the job. |
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Scope of employment
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-Was the conduct the same general nature as that which the employee was hired to perform
-was the conduct substantially removed from the authorized time and limits of employment. -Did the employer benefit from the conduct? |
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Employment Liability : Fraud
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Employer will have liability for misrepresentations If agent has authority to make such statements
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Employment Liability : Intentional torts
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If force authorized - employer will be liable.
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Frolic
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Major deviation from an employer's direction
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Detours
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Minor deviations from an employer's direction
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Motivation to serve employer
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At the time of the act, the employee must be motivator at least in part, by the desire to serve the employer.
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Independent Contractors:
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-Degree of control
-Workers opportunity for profit and loss -The workers investment in the business -The permanence of the working relationship -The degree of skill required to perform work -Extent which work is integral part of business |
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Temp workers
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-No official definition
-Typically hired through a staffing agency -Employer pays staffing agency and agency pays temp |
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Volunteers
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-Performs hours of service for public agency for civic, charitable, or humanitarian reasons.
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Partners
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-Can individual act on their own
-Do they participate in the management -Share in profits/losses |
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Defamation
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Limitation or denial of employment opportunity based on a person in a protected class
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Protected Classes
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Title VII?
-Race -Sex -National Origin -Religion -Citizenship -Age -Disability -Vetern |
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Types of discrimination
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-Disparate treatment: unequal treatment
-Must have intent to treat differently -Must have an adverse impact -If disabled must have a reasonable accommodation -Can be as a result of retaliation |
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Direct Evidence
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When employer indicates directly that the reason for termination, non-hiring, unequal-treatment, is as a result of discriminatory intent.
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Facially Discriminatory Policy
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Employer admits to basing decisions on a protected class, but has a sound business reason for doing so.
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Reverse Discrimination and affirmative action
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Have been challenged by those NOT in the protected class
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Pretext
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Lying : An individual in a protected class received disparate treatment, but, employer says there is a valid reason.
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Mixed motives
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When treatment based on BOTH discriminatory and lawful reasons.
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Pattern or practice
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Employers policies have the effect of discriminating.
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Harassment
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Treated as a discrimination claim
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Discrimination Claim Requirements
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Plaintiff must prove:
-Prima Facie Case Protected class Applied for opportunity There was an actual opportunity Plaintiff was denied opportunity Employer selected someone not in the protected class |
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Retaliation
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Employee that participates in a protected activity is later terminated or denied opportunities with the employer.
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Elements of a claim ( Retaliation)
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1) Employee engages in a protected activity/reporting claim
2) Employer takes adverse action against employee 3) Causal connection |
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Drug testing
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-Pre-employment drug screens are okay
-Random post-employment screens are okay as long as for a safety sensitive job -Employers must focus on the fact that the test is reasonable |
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Drug Testing Procedures
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-Notify employee in writing
-Provide cmopany policy -Use licensed labs -Perform confirmatory test -Give employee results in writing -If positive, employee can explain -Collection in regard to privacy - must keep separate from employee records |
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Medical Exam
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Pre-offer : no exam can occur
-After conditional offer: an unrestricted exam can only occur if: -Cannot perform essential functions of the job even w/ reasonable accommodation -is a direct threat to self or others -only if one of the above is applicable can a person be denied employment Post-hire: If 1) job related necessity 2) voluntary |
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Phone conversations
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Title III - omni bus crime control and safe streets act of 1968
-Employers can record phone conversations IF: -Quality control -Personal calls are banned and monitored for violation |
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Email in company
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Once it has passed through a company server it is free game
Exceptions: Consent by employee in writing Where employer is the provider of the email - if an outside provider is used - employer cannot use this exception |
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Defamation
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A false statement communicated to at least one other person that causes harm to the persons reputation.
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Libel
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Written defamation
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Slander
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Spoken defamation
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