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General Liability Claims Investigator


Flint water crisis: New criminal charges expected

WSYR - ‎vor 2 Stunden‎
When Michigan Attorney General Bill Schuette in April announced charges against a few of the figures in the Flint water crisis, residents called for more officials to be arrested.

Terminix willing to pay over $90 million to settle poisoning case

Virgin Islands Daily News - ‎vor 6 Stunden‎
... of the affected family. “We expect that, under the terms of the proposed settlement agreement, in addition to the amounts that the company's insurance carriers have agreed to pay to the family pursuant to our general liability insurance policies ...

Three 'Tan Sris' should have spoken out earlier

Malaysiakini (subscription) - ‎vor 14 Stunden‎
FellowMalaysian: Coming just days after the DOJ-implicated culpable wrongdoings by Najib in the 1MDB 'grand larceny', this latest claim by none other than an Umno sidekick implying that the three “Mahathir's men” were conspirators conniving to topple ...

Trump & Kids Named, But Not Charged, In $250 Million Tax Evasion Case

Forbes - ‎vor 22 Stunden‎
Depending on what further evidence is uncovered and his statements to investigators, Trump could easily be charged and have to pay out around $21 million.

CytRx Reports Second Quarter 2016 Financial Results

PR Newswire (press release) - ‎vor 58 Minuten‎
On July 11, 2016, CytRx reported results of an analysis of its global, randomized, Phase 3 clinical trial of aldoxorubicin compared to investigator's choice therapy in patients with relapsed or refractory STS. The analysis did not show a significant ...

Documents suggest state ignored warnings about Jay Peak in 2012

Brattleboro Reformer - ‎vor 13 Stunden‎
By that time, federal authorities were already a year deep into their investigation. And it wasn't until April of this year that state and federal officials ... In October, Vermont Attorney General William Sorrell put state communication regarding Jay ...

Course trains Guard members to eliminate waste, refine processes

DVIDS (press release) - ‎vor 11 Stunden‎
“With dwindling resources and personnel, we have to challenge ourselves to do better,” said Pennsylvania adjutant general Brig. Gen. Tony Carrelli. “If you've followed budgets over the past few years, it's clear we're not ... “I've been able to apply ...

Yates Memo: U.S. Department of Justice Guide to Fighting Corporate Wrongdoing

The National Law Review - ‎vor 21 Stunden‎
The same principal holds true in civil corporate matters. Any release of an individual from criminal or civil liability due to extraordinary circumstances must be personally approved in writing by the relevant Assistant Attorney General or United ...

All-cash buyers of LA County luxury homes will have to reveal their identities

Los Angeles Times - ‎27.07.2016‎
The federal government's concerns over money laundering tied to limited liability companies could be seen just last week, when the Justice Department accused Malaysian officials of using shell companies and bank accounts located across the globe to ...

An Auction House Learns the Art of Shadow Banking

Bloomberg - ‎27.07.2016‎
A year before he got caught up in a U.S. money-laundering investigation, Malaysian financier Jho Low was looking to borrow more than $100 million without having to answer all the nosy know-your-customer questions required by U.S.

Harley-Davidson Reports Increases In Earnings, Market Share And Revenue In Spite Of Decreases In US Retail Sales - ‎vor 18 Stunden‎
The company's ability to meet the targets and expectations noted depends upon, among other factors, the company's ability to (i) execute its business strategy, (ii) manage through changes in general economic conditions, including changing capital ...

Blog Coverage Fiat Chrysler Shifts Gears - ‎vor 45 Minuten‎
Meanwhile, General Motors claims that their earnings more than doubled in the second quarter to $2.9 billion. “By the time we finish with this, ... The Reviewer has not performed any independent investigations or forensic audits to validate the ...

Owner of previously owned classic Benz may face tax-evasion charges

The Nation - ‎vor 19 Stunden‎
The Department of Special Investigation (DSI) and public prosecutors on Wednesday said those in possession of the classic Mercedes-Benz with licence plate number Khor Mor 99 Bangkok would be held accountable for paying undeclared excise tax.

Editorials from around Pennsylvania

Washington Times - ‎27.07.2016‎
State Auditor General Eugene DePasquale announced Monday that his office will conduct a performance audit of the plans covering public school and state employees, largely to determine if the plans - and, therefore, taxpayers - are getting value from ...

Neptune officer's standing in limbo

Asbury Park Press - ‎26.07.2016‎
He claims it's retribution for helping two officers on the force who claim they were sexually harassed on the job.

Television Broadcasts Limited v Communications Authority & Anor [2016] HKCU 222

JD Supra (press release) - ‎vor 18 Stunden‎
On 29 January 2016, the Hong Kong Court of First Instance handed down its eagerly awaited judgment in a judicial review application brought by Television Broadcasts Limited (“TVB") against the Communications Authority (“CA”) and the Chief Executive in ...

Fallout of the Antrix-Devas deal: Setback at The Hague, and the long, (probably) expensive trip ahead

The Indian Express - ‎27.07.2016‎
After a Rs 4,400 cr compensation bill last year, the Indian government has just been slapped with a fresh liability of what could be an even bigger amount.

How the CFO and General Counsel Can Partner More Effectively

Harvard Business Review - ‎25.07.2016‎
These issues include legislation, regulation, litigation, enforcement, investigations, geopolitical risk, demands for ethical actions, and public criticism, affecting all the functions of the corporation in their interaction with all levels of global ...

Enbridge Reaches Deal On Michigan Oil Spill - ‎28.07.2016‎
The penalty is the largest ever assessed for violations of the federal Clean Water Act except those stemming from the Deepwater Horizon spill in the Gulf of Mexico six years ago, said John Cruden, assistant attorney general for the Justice Department's ...

Attorney General Bob Ferguson requests that Tim Eyman be held in contempt of court

NPI's Cascadia Advocate (blog) - ‎27.07.2016‎
He was uncooperative when the Public Disclosure Commission was spending three years looking into the allegations that led to this investigation, uncooperative still when the Attorney General took over the case last autumn, and still uncooperative even ...