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97 results on '"Legal liability -- Investigations"'

1. Prosecutors, regulators probe Boeing 737 MAX lapses, WSJ reports

Subjects
Boeing Co. -- Investigations, Legal liability -- Investigations, Public prosecutors -- Investigations, Aircraft industry -- Investigations, Control systems -- Investigations, Aviation, Justice, Production management, Aircraft safety, Company legal issue, Business, News, opinion and commentary
Abstract

Boeing faces criminal and civil scrutiny into years of quality-control lapses on its 737 MAX assembly line, Andy Pasztor and Andrew Tangel of Wall Street Journal report, citing people familiar [...]

Published
2020

2. Investigate death of Manual Scavengers, initiate Criminal Proceedings: Plea in SC

Subjects
Legal liability -- Investigations, Handbooks -- Investigations, Negligence, Contractors, Litigation, Professional associations, Nongovernmental organizations, Company legal issue, Law
Abstract

Byline: Murali Krishnan A public interest litigation petition has been filed in the Supreme Court seeking an investigation into the deaths of manual scavengers and initiation of criminal proceedings against [...]

Published
2019

3. CBS sexual misconduct probe leaks may cause legal liability, NY Post reports

Subjects
Legal liability -- Investigations, Sexual abuse -- Investigations, Sexual harassment -- Investigations, Harassment, Media executives, Television producers (Persons), Sex crimes, Company legal issue, Business, News, opinion and commentary
Abstract

Leaks from the CBS internal probe into sexual misconduct allegations can potentially generate a lot of legal liability for the company, according to the New York Post. Jeff Fager is [...]

Published
2018

5. The Digest

Author

Isaac, Mike, McCabe, David, and Satariano, Adam

Subjects
United States. Senate -- Powers and duties, Facebook Inc. -- Planning, Google L.L.C. -- Planning, Legal liability -- Investigations, Political advertising -- Planning, Information technology services industry -- Investigations, Information services -- Planning, Internet service providers -- Planning, News agencies -- Planning, Internet advertising -- Planning, Election fraud -- Prevention, Company legal issue, Company business planning, Internet/Web advertising, Computer services industry, Information services industry, Internet service provider, General interest, News, opinion and commentary, Telecommunications Act of 1996
Abstract

POLITICS Facebook Bans AdsAiming to Disrupt Vote Facebook on Wednesday said it would prohibit the purchase of ads that seek to delegitimize the outcome of the election, as the social [...]

Published
2020

6. Alberta's Auditor-General to probe orphan wells

Subjects
Auditors -- Investigations, Oil sands -- Investigations, Legal liability -- Investigations, Orphans -- Investigations, Petroleum industry, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: JEFFREY JONES, Staff Lead Alberta's Auditor-General has launched an investigation into the growing problem of orphan wells as the province struggles with underfunded environmental liabilities in the oil and [...]

Published
2020

7. Lawmakers ask ERC to finish probe on Peco liability in electric pole fires

Subjects
Legal liability -- Investigations, Chairpersons, Mayors, Independent regulatory commissions, Company legal issue, Business, international
Abstract

LAWMAKERS on Wednesday asked the Energy Regulatory Commission (ERC) to conclude its investigation into the complaint against the utility Panay Electric Co. (Peco) for its alleged failure to address the [...]

Published
2019

8. Op-Ed: Company culture, #MeToo and investigating complaints

Subjects
Legal liability -- Investigations, Corporate culture -- Investigations, Company legal issue, Business, Business, regional
Abstract

Byline: CityBusiness Guest Perspective It is now well-established that the #MeToo social responsibility movement is changing corporate America. It has led to the downfall of powerful executives and has put [...]

Published
2018

9. No criminal charges for the Monona police officer involved in the death of Elliot Johnson

Author

Mozena, Jackson

Subjects
Legal liability -- Investigations, Police officers -- Investigations, Company legal issue, News, opinion and commentary, Sports and fitness
Abstract

Byline: Jackson Mozena The investigation into the alleged shooting of 24-year-old Black man Elliot Johnson that spurred protest and calls for police transparency seems to have come to a conclusion [...]

Published
2020

10. Trump can still make it very hard for the FBI to investigate him next year

Subjects
United States. Department of Justice -- Officials and employees -- Investigations, Legal liability -- Investigations, Misconduct in office -- Investigations, Company legal issue, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Asha Rangappa The final votes from Pennsylvania and Nevada not only changed President Trump's political future -- they changed his legal prospects, too. When Trump leaves the Oval Office [...]

Published
2020

11. Swiss Official Gazette of Commerce notice: HR03-1005009915: Deletion Terrasond company for subsoil investigations with limited liability & Co. KG, Gunzburg-Deffingen, Sissach branch, Sissach

Subjects
Legal liability -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

Bern: Swiss Official Gazette of Commerce has issued the following notice: Deletion Terrasond company for subsoil investigations with limited liability & Co. KG, Gunzburg-Deffingen, Sissach branch, Sissach Terrasond Society for [...]

Published
2020

12. More officials may be charged in investigation into massive corruption in PhilHealth

Subjects
United States. Department of Justice -- Investigations, Legal liability -- Investigations, Health insurance industry -- Investigations, Company legal issue, Business, international, Law
Abstract

An investigation is being conducted into alleged massive corruption in Philippine Health Insurance Corp. (PhilHealth). Justice Secretary Menardo Guevarra announced on Tuesday that the investigation would continue and more people [...]

Published
2020

13. Henry Smith ask the Secretary of State for Work and Pensions, what discussions her Department has had with HMRC on its investigation of tax rule breaches arising from pension scams

Subjects
Legal liability -- Investigations, Pensions -- Investigations, Tax law -- Investigations, Company legal issue, Tax law, Business, international
Abstract

London: UK Parliament has issued the following written answer: Answered on 17 September 2020 Tax liabilities relating to unauthorised payments and HMRC's investigation of tax rules arising from pension scams [...]

Published
2020

14. Indivior Solutions Pleads Guilty To Felony Charge And Indivior Entities Agree To Pay $600 Million To Resolve Criminal And Civil Investigations As Part Of DOJs Largest Opioid Resolution

Subjects
Reckitt Benckiser Group PLC -- Investigations, Legal liability -- Investigations, Cleaning agents industry -- Investigations, Company legal issue, Business, international, Law, Suboxone (Medication)
Abstract

Indivior Solutions today pleaded guilty to a one-count felony information and, together with its parent companies Indivior Inc. and Indivior plc, agreed to pay a total of $600 million to [...]

Published
2020

15. TUPPERWARE INVESTIGATION INITIATED by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Tupperware Brands Corporation - TUP

Subjects
Tupperware Brands Corp. -- Investigations, Brand names -- Investigations, Attorneys general -- Investigations, Legal liability -- Investigations, Law firms -- Investigations, Corporate directors -- Investigations, Housewares industry -- Investigations, Accounts payable -- Investigations, Company legal issue, Business, Business, international
Abstract

NEW ORLEANS -- Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC ('KSF'), announces that KSF has [...]

Published
2020

16. TUPPERWARE INVESTIGATION INITIATED by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Tupperware Brands Corporation - TUP (Updated on July 31, 2020)

Subjects
Tupperware Brands Corp. -- Investigations, Brand names -- Investigations, Attorneys general -- Investigations, Legal liability -- Investigations, Law firms -- Investigations, Corporate directors -- Investigations, Housewares industry -- Investigations, Accounts payable -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

NEW ORLEANS: Kahn Swick & Foti has issued the following news release: Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn [...]

Published
2020

17. United States : Indivior Solutions Pleads Guilty To Felony Charge And Indivior Entities Agree To Pay $600 Million To Resolve Criminal And Civil Investigations As Part Of DOJs Largest Opioid Resolution

Subjects
Reckitt Benckiser Group PLC -- Investigations, Legal liability -- Investigations, Cleaning agents industry -- Investigations, Company legal issue, Business, international, Suboxone (Medication)
Abstract

- Resolutions Follow CEO Guilty Plea and $1.4 Billion Settlement with Former Corporate Parent Indivior Solutions pleaded guilty to a one-count felony information and, together with its parent companies Indivior [...]

Published
2020

18. Indivior Solutions Pleads Guilty To Felony Charge And Indivior Entities Agree To Pay $600 Million To Resolve Criminal And Civil Investigations As Part Of DOJs Largest Opioid Resolution

Subjects
Reckitt Benckiser Group PLC -- Investigations, Legal liability -- Investigations, Cleaning agents industry -- Investigations, Company legal issue, Business, international, Law, Suboxone (Medication)
Abstract

Indivior Solutions today pleaded guilty to a one-count felony information and, together with its parent companies Indivior Inc. and Indivior plc, agreed to pay a total of $600 million to [...]

Published
2020

19. INDIVIOR SOLUTIONS PLEADS GUILTY TO FELONY CHARGE AND INDIVIOR ENTITIES AGREE TO PAY $600 MILLION TO RESOLVE CRIMINAL AND CIVIL INVESTIGATIONS AS PART OF DOJ'S LARGEST OPIOID RESOLUTION

Subjects
United States. Federal Trade Commission -- Investigations -- Officials and employees, United States. Department of Health and Human Services. Office of Inspector General -- Officials and employees -- Investigations, United States. Food and Drug Administration -- Officials and employees -- Investigations, United States. Postal Service -- Investigations -- Officials and employees, United States. Department of Justice -- Officials and employees -- Investigations, Reckitt Benckiser Group PLC -- Officials and employees, Legal liability -- Investigations, Cleaning agents industry -- Officials and employees, Company legal issue, News, opinion and commentary, Suboxone (Medication)
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: Resolutions Follow CEO Guilty Plea and $1.4 Billion Settlement with Former Corporate Parent Indivior Solutions today pleaded [...]

Published
2020

20. GPB CAPITAL INVESTOR ALERT: KlaymanToskes Continues to Investigate and Pursue Millions of Dollars in FINRA Arbitration Claims for Investors

Subjects
FSC Securities Corp. -- Investigations, Royal Alliance Associates Inc. -- Investigations, Legal liability -- Investigations, Private placements (Securities) -- Investigations, Financial services -- Investigations, Company legal issue, Financial services industry, Business, international, Law
Abstract

(GlobeNewswire) - National investor fraud law firm, KlaymanToskes ('KT'), continues to investigate and pursue FINRA arbitration claims on behalf of investors who were solicited to purchase millions of dollars of [...]

Published
2020

21. GPB CAPITAL INVESTOR ALERT: KlaymanToskes Continues to Investigate and Pursue Millions of Dollars in FINRA Arbitration Claims for Investors

Subjects
FSC Securities Corp. -- Investigations, Royal Alliance Associates Inc. -- Investigations, Legal liability -- Investigations, Private placements (Securities) -- Investigations, Financial services -- Investigations, Company legal issue, Financial services industry, Banking, finance and accounting industries, Business
Abstract

NEW YORK, July 02, Jul 02, 2020 (GLOBE NEWSWIRE via COMTEX) -- National investor fraud law firm, KlaymanToskes ('KT'), continues to investigate and pursue FINRA arbitration claims on behalf of [...]

Published
2020

22. Sadeghi Quoted on SEC Penalty Restrictions Imposed by SCOTUS

Subjects
United States. Securities and Exchange Commission -- Investigations, Schiff Hardin L.L.P. -- Investigations, Legal liability -- Investigations, Law firms -- Investigations, Insider trading (Securities) -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

Chicago, Illinois: Schiff Hardin LLP has issued the following press release: Partner Kayvan Sadeghi was quoted on a U.S. Supreme Court decision that imposed restraints on the power of the [...]

Published
2020

23. German state probes legal liability of meat factory after COVID-19 outbreak

Subjects
Legal liability -- Investigations, Meat industry -- Investigations, COVID-19 -- Investigations, Food processing plants -- Investigations, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

BERLIN, June 26, 2020 (Xinhua via COMTEX) -- The legal liability for the recent COVID-19 outbreak at a slaughterhouse of German meat processing company Toennies is being evaluated, an official [...]

Published
2020

24. DOJ And CFTC Use Tough Tactics To Pursue Spoofers

Subjects
Legal liability -- Investigations, Commodities industry -- Investigations, Commodity futures -- Investigations, Company legal issue, Business, international
Abstract

Despite recent setbacks, the U.S. Department of Justice (DOJ) and Commodity Futures Trading Commission (CFTC) continue to ramp up their spoofing enforcement campaign, utilizing aggressive practices that can be difficult [...]

Published
2020

25. A Review - Inspection vs. Investigation?

Subjects
Legal liability -- Investigations, Blogs, Company legal issue, Business, international
Abstract

We have written numerous blogs over the years on the difference between inspections vs. investigations. This blog is a reminder on the general distinction between an inspection as opposed to [...]

Published
2020

26. TUPPERWARE INVESTIGATION INITIATED by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Tupperware Brands Corporation - TUP

Subjects
Tupperware Brands Corp. -- Investigations, Brand names -- Investigations, Attorneys general -- Investigations, Legal liability -- Investigations, Law firms -- Investigations, Corporate directors -- Investigations, Housewares industry -- Investigations, Accounts payable -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

NEW ORLEANS: Kahn Swick & Foti, LLC has issued the following press release: Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of [...]

Published
2020

27. TUPPERWARE INVESTIGATION INITIATED by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Tupperware Brands Corporation - TUP

Subjects
Tupperware Brands Corp. -- Investigations, Brand names -- Investigations, Attorneys general -- Investigations, Legal liability -- Investigations, Law firms -- Investigations, Corporate directors -- Investigations, Housewares industry -- Investigations, Accounts payable -- Investigations, Disabilities, Company legal issue, Business, Business, international
Abstract

NEW ORLEANS -- Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC ('KSF'), announces that KSF has [...]

Published
2020

28. Mapping The Rubicon: The Quebec Court Of Appeal Draws The Boundaries Between Administrative Audits And Penal Investigations

Subjects
Canada. Revenue Agency -- Investigations -- Tax policy, Legal liability -- Investigations, Criminal investigation, Accounting departments, Company legal issue, Business, international
Abstract

There may come a point of no return in an enforcement action where the authorities irreversibly cross the line between an audit and a criminal investigation. However, it is a [...]

Published
2020

29. Bronstein, Gewirtz & Grossman, LLC Announces Investigation of Spirit AeroSystem Holdings, Inc. (SPR)

Subjects
Legal liability -- Investigations, Corporate directors, Accounting, Securities law, Company legal issue, Business, international, Law
Abstract

(GlobeNewswire) - Attorney Advertising -- Bronstein, Gewirtz & Grossman, LLC is investigating potential claims on behalf of purchasers ofSpirit AeroSystem Holdings, Inc. (Spirit or the Company) (NYSE:SPR). Investors who purchased [...]

Published
2020

30. The art of BI investigations

Subjects
Legal liability -- Investigations, Insurance claims adjustment -- Investigations, Company legal issue, Business, Insurance
Abstract

Byline: Chris Tidball One of the most complex aspects of claims adjusting involves bodily injury investigations. Provided coverage is in line, the immediate task is to determine liability. It is [...]

Published
2017

31. The business of mass tort claims: criminal investigations and D&O liability

Subjects
Legal liability -- Investigations, Opioid abuse -- Investigations, Criminal investigation -- Investigations, Insurance, Pharmaceutical industry, Product liability, Company legal issue, General interest, News, opinion and commentary
Abstract

London: Mishcon de Reya has issued the following press release: In the latest update on the opioid crisis, it is being reported today that US Federal Prosecutors have now opened [...]

Published
2019

32. Credicorp Ltd. Chairman Testifies in Government Investigation

Subjects
Credicorp Ltd. -- Investigations, Legal liability -- Investigations, Chairpersons -- Investigations, Campaign funds -- Investigations, Financial services -- Investigations, Political campaigns, Public prosecutors, Company legal issue, Financial services industry, Business, international, Law
Abstract

(GlobeNewswire) - Lima, PERU, November 18th, 2019 Credicorp (NYSE: BAP) announces that its Chairman, Dionisio Romero Paoletti, testified today as one of the witnesses in the Peruvian governments investigation into [...]

Published
2019

33. Managing Investigations And Litigation Risk In The Food & Beverage Sector

Subjects
Investment management -- Investigations, Legal liability -- Investigations, Government investigations -- Investigations, Food supply -- Investigations, Litigation -- Investigations, Food industry, Food, Company legal issue, Lawsuit/litigation, Business, international
Abstract

Scrutiny of food and beverage companies is ever increasing, with government regulators and plaintiffs focusing heavily on the integrity of the food supply. Preparation for such inquiries is key to [...]

Published
2019

34. Rugby league players consider class action over NRL's treatment of concussions; Bannister Law and Cahill Lawyers investigating code's liability for CTE and 'reasonably preventable brain injuries'

Subjects
Lawyers -- Investigations, Sports injuries -- Investigations, Concussion -- Investigations, Rugby football -- Investigations, Legal liability -- Investigations, Class action lawsuits -- Investigations, Brain injuries, Company legal issue, News, opinion and commentary
Abstract

Byline: Michael McGowan Former rugby league players are considering a class action lawsuit against the code over the game's historic treatment of concussions. Two Sydney law firms -- Bannister Law [...]

Published
2019

35. Suit in Las Vegas Shooting Seeks to Prove the Design of the AR-15 Rifle Is Illegal

Author

Baker, Mike

Subjects
Las Vegas Shootings, 2017 -- Investigations, Firearms industry and trade -- Investigations, Legal liability -- Investigations, Semi-automatic firearms -- Investigations, Bump stocks -- Investigations, Massacres, Weapons industry, Theater, Snipers, Company legal issue, General interest, News, opinion and commentary
Abstract

For years, advocates of gun control have struggled to pierce a legal shield that protects firearms manufacturers from liability, even as mass shooters have relied on their powerful wares to [...]

Published
2019

36. Italy Collapse Brings Infamy to a Fashion Family

Author

Segal, David and Pianigiani, Gaia

Subjects
Autostrade per l'Italia S.p.A. -- Investor relations -- Investigations -- Contracts, Benetton Group S.p.A. -- Investments -- Investigations, Morandi Bridge Collapse, Genoa, Italy, 2018 -- Investigations, Clothing industry -- Investments -- Investigations, Family-owned businesses -- Investments -- Investigations, Government contracts -- Investigations, Legal liability -- Investigations, Road construction industry -- Investor relations -- Investigations -- Contracts, Company legal issue, Contract agreement, Company investment, Government contract, General interest, News, opinion and commentary
Abstract

GENOA, Italy -- Long before the Morandi Bridge collapsed in Genoa, Italy, last year, killing 43 people, an economics professor named Marco Ponti took aim at the private company that [...]

Published
2019

37. Edison Transmission Tower Probed as Cause of Fire: INFRASTRUCTURE: State fund would limit utility's liability

Author

Fine, Howard

Subjects
Edison International (Rosemead, California) -- Investigations, Southern California Wildfires, 2019 -- Investigations, Legal liability -- Investigations, State finance -- Investigations, Electric utilities -- Investigations, Infrastructure (Economics) -- Investigations, Fire investigation, Public utilities, Company legal issue, Business, Business, regional
Abstract

A Southern California Edison transmission tower in Sylmar located near the ignition point for the nearly 8,400-acre Saddleridge Fire, which started Oct. 10, is under investigation as a cause for [...]

Published
2019

38. When rides go wrong: How Uber's investigations unit works to limit the company's liability

Subjects
Legal liability -- Investigations, Banks (Finance), Company legal issue, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Greg Bensinger PHOENIX -- Inside the 23-story Bank of America Tower in downtown Phoenix, a team of nearly 80 specialized workers grapples with some of the worst incidents that [...]

Published
2019

39. CURRENT SHAREHOLDERS: Zamansky LLC Investigates Bloom Energy Corp. (BE) for Potential Breaches of Fiduciary Duties

Subjects
Stockholders -- Investigations, Legal liability -- Investigations, Fiduciary duties -- Investigations, Breach of trust -- Investigations, Corporate directors, Accounting, Boards of directors, Company legal issue, Business, Business, international
Abstract

NEW YORK -- Zamansky LLC announces that it is investigating Bloom Energy Corp. (BE) ('Bloom' or the 'Company') for potential breaches of fiduciary duties by Bloom's senior officers and board [...]

Published
2019

40. A child touched an electrified railing at MGM National Harbor resort, and lives changed

Author

Alexander, Keith L. and Bui, Lynh

Subjects
MGM Grand Inc. -- Investigations, Whiting-Turner Contracting Co. -- Investigations, Rosendin Electric Inc. -- Investigations, Legal liability -- Investigations, Construction industry -- Investigations, Negligence -- Investigations, Hotels and motels -- Investigations -- United States, Security guards, Resorts, Company legal issue, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Keith L. Alexander;Lynh Bui Carlos Green reaches into his pocket by habit to pull out his cellphone as his eyes glisten with tears. 'I just want her to talk [...]

Published
2019

41. Sweden to investigate whether to introduce special criminal liability to fight organised racism

Subjects
Legal liability -- Investigations, Racism in mass media -- Investigations, Racism, Social media, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

STOCKHOLM, July 4, 2019 (Xinhua via COMTEX) -- The Swedish government is investigating whether a special criminal liability should be introduced to tackle organised racism in Sweden. A parliamentary committee [...]

Published
2019

42. XPO LOGISTICS INVESTIGATION INITIATED by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of XPO Logistics, Inc. - XPO

Subjects
Attorneys general -- Investigations, Legal liability -- Investigations, Law firms -- Investigations, Corporate directors -- Investigations, Tax accounting, Accounting, Corporate corruption, Company legal issue, Business, Business, international
Abstract

NEW ORLEANS -- Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC ('KSF'), announces that KSF has [...]

Published
2019

43. XPO LOGISTICS INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of XPO Logistics, Inc. - XPO (June 07, 2019)

Subjects
Attorneys general -- Investigations, Legal liability -- Investigations, Law firms -- Investigations, Corporate directors -- Investigations, Tax accounting, Accounting, Corporate corruption, Company legal issue, General interest, News, opinion and commentary
Abstract

NEW ORLEANS: Kahn Swick & Foti, LLC has issued the following press release: Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of [...]

Published
2019

44. XPO LOGISTICS INVESTIGATION INITIATED By Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of XPO Logistics, Inc. - XPO

Subjects
Attorneys general -- Investigations, Legal liability -- Investigations, Law firms -- Investigations, Corporate directors -- Investigations, Tax accounting, Accounting, Corporate corruption, Company legal issue, General interest, News, opinion and commentary
Abstract

NEW ORLEANS: Kahn Swick & Foti, LLC has issued the following press release: Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of [...]

Published
2019

45. XPO LOGISTICS INVESTIGATION INITIATED By Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of XPO Logistics, Inc. - XPO

Subjects
Attorneys general -- Investigations, Legal liability -- Investigations, Law firms -- Investigations, Corporate directors -- Investigations, Tax accounting, Accounting, Corporate corruption, Company legal issue, Business, Business, international
Abstract

NEW ORLEANS -- Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC ('KSF'), announces that KSF has [...]

Published
2019

46. 12,000 investigations into Employee Benefit Trusts launched by HMRC in just the last five years

Subjects
Tax planning -- Investigations, Legal liability -- Investigations, Employee benefits -- Investigations, Tax law -- Investigations, Bonuses, Wages and salaries, Taxation, International law, Law firms, Insurance, Company legal issue, Employee benefits, Tax law, General interest, News, opinion and commentary
Abstract

London: Pinsent Masons has issued the following press release: Approximately 12,000 investigations have been launched by HMRC into Employee Benefit Trusts (EBTs) over the last five years as it continues [...]

Published
2019

47. Aon says new Continuous Mortality Investigation model will reduce scheme liabilities

Subjects
Aon PLC -- Investigations, Aon Hewitt -- Investigations, Insurance industry -- Investigations, Consulting services -- Investigations, Legal liability -- Investigations, Health, Pensions, Valuation, Insurance industry, Company legal issue, Business, international
Abstract

LONDON, March 7 -- Aon issued the following news release: Aon, the leading global professional services firm providing a broad range of risk, retirement and health solutions, has said that [...]

Published
2019

49. CURRENT SHAREHOLDERS: Zamansky LLC Investigates Molson Coors Brewing Company (TAP) for Potential Breaches of Fiduciary Duties

Subjects
MillerCoors L.L.C. -- Investigations -- Accounting and auditing, Breweries -- Investigations -- Accounting and auditing, Stockholders -- Investigations, Breach of trust -- Investigations, Legal liability -- Investigations, Income tax -- Investigations, Accounting, Company legal issue, General interest, News, opinion and commentary
Abstract

NEW YORK: Zamansky LLC has issued the following press release:Zamansky LLC announces that it is investigating Molson Coors Brewing Company (NYSE:TAP) ('Molson Coors' or the 'Company') for potential breaches of [...]

Published
2019

50. CURRENT SHAREHOLDERS: Zamansky LLC Investigates Molson Coors Brewing Company (TAP) for Potential Breaches of Fiduciary Duties

Subjects
MillerCoors L.L.C. -- Accounting and auditing -- Investigations, Breweries -- Accounting and auditing -- Investigations, Stockholders -- Investigations, Legal liability -- Investigations, Breach of trust -- Investigations, Accounting, Company legal issue, Business, Business, international
Abstract

NEW YORK -- Zamansky LLC announces that it is investigating Molson Coors Brewing Company (NYSE:TAP) ('Molson Coors' or the 'Company') for potential breaches of fiduciary duties. Specifically, the investigation concerns [...]

Published
2019

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