Search for: "Honeywell International Inc." Results 1 - 20 of 275
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1 Feb 2024, 9:03 am by Dennis Crouch
Honeywell International Inc., Docket No. 6:21-cv-00843 (W.D. [read post]
23 Feb 2023, 9:01 pm by renholding
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
2 Feb 2023, 8:46 am by Geoff Schweller
The actions, taken against ABB Ltd, a global electrification and automation technology company, and Honeywell International Inc., a U.S. [read post]
19 Jan 2023, 10:16 am by Geoff Schweller
. ($400 million), and Honeywell International Inc. ($160 million), three of the ten companies charged with FCPA-related violations in 2022, comprised 82 percent of the total sanctions imposed that year. [read post]
19 Dec 2022, 1:38 pm by jeffreynewmanadmin
In addition, under the agreement, Honeywell UOP and its parent company, Honeywell International Inc., agreed to continue to enhance its compliance program and provide reports to the department regarding the implementation of compliance measures for the term of the DPA. [read post]
19 Dec 2022, 9:31 am by Mark Astarita
The Securities and Exchange Commission today announced charges against Honeywell International Inc. for violations of the Foreign Corrupt Practices Act (FCPA) arising out of bribery schemes that took place in Brazil and Algeria. [read post]
11 Nov 2022, 6:45 am by Mark A. Strauss
The settlement caps the DOJ’s nearly 20-year pursuit of False Claims Act lawsuits, prompted by a whistleblower complaint, against companies in the body-armor supply chain involving Zylon vests Honeywell International, Inc. [read post]
8 Nov 2022, 6:17 am by Q Miceli
  The United States Department of Justice settled a case against conglomerate corporation Honeywell International Inc. [read post]
14 Jan 2022, 11:15 am by Geoff Schweller
In the more immediate future, at least two companies, Stericycle, Inc. and Honeywell International Inc., disclosed accruals in 2021 in anticipation of the settlement of their FCPA investigations. [read post]
8 Jul 2021, 4:30 am by Tom Kosakowski
She will restart an Ombuds program that was shuttered in 2018 shortly after Honeywell International took over management of the lab. [read post]
19 Jan 2021, 7:57 am by Adams Lee
On January 12, 2021, Honeywell International Inc. filed antidumping (AD) and countervailing duty (CVD) petitions against U.S. imports of pentafluoroethane (“R-125”) from China. [read post]
6 Dec 2020, 7:09 am by Throneberry Law Group
After a Cuyahoga County Court of Common Pleas granted the defendant, Honeywell International, Inc., summary judgment in 2017, the Eighth Appellate District in Ohio agreed with the plaintiff that the lower court erred in its decision and that there were genuine issues of fact about the case for a jury to decide in a court of law. [read post]
12 Nov 2020, 5:55 am by Jon L. Gelman
The second lawsuit, against Honeywell International, Inc., seeks to restore natural resources damaged by contamination from the Quanta Resources Superfund Site along the Hudson River in Edgewater, Bergen County.Quanta PropertyEdgewater, NJ (Bergen County)New Jersey has led the nation in environmental and public health research and regulation to protect the state’s residents from the harmful effects of PFAS chemicals like those manufactured at the Solvay site in West… [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
IRELAND Countries around the world are imposing further restrictions in light of the second wave of coronavirus cases with the Republic of Ireland having moved their restrictions policies into level 5 (their highest level), arguably adopting “Europe’s strictest regime” as Taoiseach (the prime minister of the Republic of Ireland), Mícheál Martin, said. [read post]