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Fines & Penalties

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By Marrone, Matthew SEsqStrick, Daniel | Publication: American Agent & Broker  | Filed In: Pretrial Discovery and Trial & Procedure
Insurance brokers cannot always "avoid E&O," and often are faced with the separate but related decision of how best to "defend E&O." This process typically begins as soon as the broker reasonably believes...
Business Journal
Byline: Staff and wire reports Days remaining in session: 15 Sending a message to the U.S. Supreme Court: The House of Representatives on Tuesday voted 38 to 29 to support a memorial opposing...
Business Journal
In his third State of the Union address to the US Congress, President Barack Obama on Jan. 24 said he was "determined to prevent Iran from getting a nuclear weapon", stressing: "I will...
Business Journal
By Farmers Weekly | Publication: LexisNexis | Filed In: Environmental Departments and Government Departments & Authorities
NEWS The government is set to re-write controversial plans for the so-called "greening" of the Common Agricultural Policy to make them fairer for UK farmers. DEFRA secretary Caroline Spelman said European Commission proposals...
Business Journal
By Muller, David | Publication: New Orleans CityBusiness | Filed In: Insurance Fraud and Fraud & Financial Crime
Hard-up diamond peddlers fake a robbery complete with gun-toting Hassidic Jews. A pastor plans the execution of a disabled parishioner. A mortician stages an imaginary death of an imaginary man, using cow parts...
Business Journal
Publication: Business Wire | Filed In: Earnings Per Share and Company Earnings
CEDAR RAPIDS, Iowa -- Rockwell Collins, Inc. (NYSE: COL) today reported first quarter fiscal year 2012 income from continuing operations of $130 million compared to $150 million in the same period last year....
Press Release
WASHINGTON -- The Financial Industry Regulatory Authority (FINRA) announced today that it has fined Citigroup Global Markets, Inc. $725,000 for failing to disclose certain conflicts of interest in its research reports and research...
Press Release
New PCI offering is the only PCI-Compliant WAF & CDN for SMBs enabling e-commerce sites an even easier way to comply with PCI requirement 6.6 REDWOOD SHORES, Calif. -- Incapsula, a cloud-based website...
Press Release
By Johnson, Greg | Publication: Transport Topics | Filed In: Fines & Penalties and Trial & Procedure
FedEx Express has agreed to pay a $370,000 civil penalty to settle allegations it committed six violations of the Export Administration Regulations, according to the U.S. Department of Commerce's Bureau of Industry and...
Business Journal
By Burd, Joshua | Publication: NJBIZ | Filed In: Fines & Penalties and Trial & Procedure
HEADNOTE DEP expects heavy hiring as developers seek remediation consultants THE MAY 7 deadline to most of New Jersey's more than 15,000 polluted sites under the supervision of private-sector consultants has left the...
Business Journal
Publication: Business Wire | Filed In: Lawyers and Legal Services
NEW YORK -- Faruqi & Faruqi, LLP, a leading national securities law firm, is investigating potential securities fraud at MetLife, Inc. ("MetLife" or the "Company") (NYSE: MET). Request more information now by clicking...
Press Release
Publication: Business Wire | Filed In: Litigation and Legal Services
NEW YORK -- Levi & Korsinsky announces that a class action lawsuit has been commenced in the United States District Court for the Southern District of New York on behalf of investors who...
Press Release
SACRAMENTO, Calif. -- The California Department of Corporations today announced a settlement agreement with E*Trade Securities LLC to facilitate the return of up to $20 million to investors in California. Today's agreement will...
Press Release
By Larimer, Rob | Publication: The Colorado Springs Business Journal | Filed In: Larceny & Theft and Property Crimes
Wyatt Yeager, a former collections manager for the Colorado Springs-based American Numismatic Association pleaded guilty today in Federal District Court to stealing 300 historic coins and artwork valued at nearly $1 million. The...
Business Journal
The National Notary Association Offers Comprehensive Support for Notaries, Supervisors to Reduce Liability Risk LOS ANGELES -- The National Notary Association (NNA), the leader in best practices, training, and advocacy for the nation's...
Press Release
Publication: Business Wire | Filed In: Litigation and Legal Services
SAN DIEGO -- Robbins Geller Rudman & Dowd LLP ("Robbins Geller") (http://www.rgrdlaw.com/cases/metlife/) today announced that a class action has been commenced in the United States District Court for the Southern District of New...
Press Release
* Flint Energies empowers Georgia consumers with smart grid-enabled home-energy solutions. * Pilot project aims to understand role of smart appliances in peak demand reduction and consumer energy savings. * Flint Energies will...
Press Release
Publication: Business Wire | Filed In: Medicaid and Government Health Insurance
Significantly Enhances Capabilities to Participate in Emerging Growth Opportunities, including Dual Eligibles APS Management Team to Continue to Lead Medicaid Business RYE BROOK, N.Y. -- Universal American Corp. (NYSE: UAM) today announced that...
Press Release
Publication: Business Wire | Filed In: Terrorism and Crimes Against Person
Record Growth Exceeding Charlotte-Based Company's Expectations CHARLOTTE, N.C. -- ATTUS Technologies, Inc., an affiliate company of Computer Services, Inc. (CSI) (OTCQX: CSVI) and a leading regulatory compliance solutions provider, today announced it has...
Press Release
By Karen Axelton |  Filed In: Health & Safety and Staffing & HR
A workplace injury could cost your business a fortune, especially if you violate health and safety regulations. These tips can protect against liability.
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