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16 May 2023, 2:00 am
FAILED TO ADVISE GOVERNMENT THAT PRODUCTS WERE DEFECTIVEIn a press release dated April 24, 2023, the United States Department of Justice announced that Gree USA, Inc – a subsidiary of a Chinese appliance company – pleaded guilty to a felony violation and was sentenced to pay a $500,000 criminal fine for failing to notify the U.S. [read post]
16 May 2023, 2:00 am
FAILED TO ADVISE GOVERNMENT THAT PRODUCTS WERE DEFECTIVEIn a press release dated April 24, 2023, the United States Department of Justice announced that Gree USA, Inc – a subsidiary of a Chinese appliance company – pleaded guilty to a felony violation and was sentenced to pay a $500,000 criminal fine for failing to notify the U.S. [read post]
1 May 2023, 12:27 pm
About Solutions Law Press, Inc. [read post]
23 Apr 2023, 9:00 pm
Soon after, I wrote a second piece for Verdict suggesting that Trump would be well-advised to admit wrongdoing in making the $130,000 payoff, and offer to pay any related fines and applicable taxes and penalties. [read post]
10 Apr 2023, 9:01 pm
For example, Enforcement brought charges regarding control violations against GE (see this PubCo post), HP, Inc. [read post]
30 Mar 2023, 10:04 am
Truist Investment Services A Latin American family is just one of the many investors that lost money in Northstar. [read post]
29 Mar 2023, 11:06 am
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
29 Mar 2023, 6:41 am
We will continue monitoring the Manhattan investigation as it unfolds and update this chronology accordingly. *** Beginning around 2004: Former American Media Inc. [read post]
28 Mar 2023, 4:04 am
About Solutions Law Press, Inc. [read post]
15 Mar 2023, 12:32 pm
The agency’s observations in this case and in the earlier case against First American Financial represent a wake-up call to all reporting companies. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
25 Feb 2023, 6:50 pm
This school was regarded as “substandard” and not approved by the American Medical Association. [read post]
24 Feb 2023, 12:58 pm
Taking into account these criteria an [read post]
19 Feb 2023, 12:02 pm
As an ongoing component of this work, she regularly advises, represents and defends businesses on FLSA and other wage and. [read post]
18 Feb 2023, 9:45 am
And this reflects longstanding American criminal law principles: "every man whose intent contributes to the act, in any degree which the law can notice, is in law a partaker of the crime. [read post]
4 Feb 2023, 3:20 am
Phoenix-based nonprofit health system Banner Health and its affiliates (“Banner Health”) paid $1.25 million and agreed to take corrective actions to resolve its exposure to potentially much greater Health Insurance Portability and Accountability Act (HIPAA) Security Rule civil monetary penalty exposure for a 2016 cyber hacking breach that compromised the person health information of 2.81 million consumers. [read post]
2 Feb 2023, 4:52 am
Health Insurance Portability and Accountability Act (“HIPAA”) by displaying a seal at the bottom of its telehealth services homepage that certified GoodRx was HIPAA-compliant, when in fact GoodRx was not. [read post]
1 Feb 2023, 9:01 pm
”[25] Bankruptcy filings indicate that FTX didn’t even maintain an accurate list of its bank accounts or account signatories.[26] Further, when there are wide-spread failures among large private issuers, the spillover effects can go well beyond the investor base of that one company.[27] Othe [read post]
23 Jan 2023, 3:20 pm
"[17] And even when conduct does not amount to witness tampering, urging false testimony could still violate Rule 3.4 of the American Ba [read post]
23 Jan 2023, 4:15 am
But the cost of this predictably fruitless search is borne by the agencies, and ultimately, American taxpayers. [read post]
