Tags » Civil Case

Duke of York - Judge Kenneth Marra throws out Prince Andrew sex allegations

BBC: Claims that a woman was forced to have sex with Prince Andrew when she was 17 are to be struck from the record of a civil case in the US, a judge has said. 84 more words

Culture

First-Ever Case Against Chief Compliance Officer For Failure To Implement Anti-Money Laundering Program at MoneyGram

A Chief Compliance Officer (CCO) ensures that the Board of Directors, management and employees comply with the rules and regulations of regulatory agencies and the company’s own policies and procedures. 1,170 more words

Money Laundering

Collateral Damage: FCPA-Related Non-Prosecution Agreement for Hewlett-Packard Leads to Civil RICO Lawsuit

A non-prosecution agreement is a wonderful thing. But it may not mean the end of the woes for a company under government investigation.

Hewlett-Packard (HP), the California-based technology firm, and its Mexican subsidiary, HP Mexico, entered into an… 1,161 more words

FCPA

Introduction to the Korean Inheritance Law

When a person is deceased in Korea, the inheritance comes to fruition immediately.  The Korean inheritance law provides who shall become the inheritor and beneficiary of the property of a deceased person, i.e. 646 more words

Entire Entries

Attorney discusses Scrushy civil case

BIRMINGHAM, Ala (WIAT) – WIAT 42’s recent exclusive interview with HealthSouth founder Richard Scrushy has a lot of people wanting to know the latest on the massive civil suit against him. 85 more words

Alabama

Jury Duty

09/29/14, 5:51 a.m.
I served on a jury nearly two decades ago. It was in Indianapolis, Indiana USA. A murder trial. It was, “Twelve Angry Men” in reverse. 999 more words

Opinion

Civil Trial Jury Experience

The past few days I have been on Jury Duty. I had postponed it a week so I could help with Vacation Bible School, so once that was over I knew my civic duty was upon me. 591 more words

My Journey