Tags » Civil Case

Family Of City Cop Killed By Police Head To Court

BALTIMORE (WJZ) — The family of a city police officer killed in a friendly fire incident, now takes their battle to civil court.

Officer William Torbitt… 57 more words


When Your Engagement Letter's Indemnification Clause Is a Lifesaver: The Penn State Sexual Abuse Scandal

After an internal investigation, the company being investigated must decide whether it wants the law firm (or investigative firm) to author a report of the investigation’s conclusions. 1,317 more words

Schnucks settles civil suit over unauthorized prescriptions

BENTON, IL (KTVI) – Schnuck Markets Inc. has agreed to settle a civil case over allegations of improper dispensing of prescriptions at its pharmacies, U.S. Attorney for the Southern District of Illinois Stephen Wigginton said Friday. 74 more words


Sands China Motion to Dismiss Steven Jacobs case for Lack of Personal Jurisdiction Denied

In a 39-page Decision and Order, Judge Elizabth Gonzalez denied the Sands China Ltd.’s Motion to Dismiss the Steven Jacobs vs Las Vegas Sands Corp. case for Lack of Personal Jurisdiction. 6 more words

Eighth Judicial District Court

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


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