Published onJuly 1, 2024 Axos: Glaring Commercial Real Estate Loan Problems and Lax Underwriting Beneath This Priced-For-Perfection Bank Published onJune 4, 2024 Temenos’ “Independent Examination” Strikes Us As A Tacit Confirmation Of Accounting Manipulation And Disclosure Violations, Spun With Lawye...
Civil and criminal penalties may apply to willful reporting violations (including failing to file or providing false beneficial ownership information). Penalties may apply to reporting companies as well as to responsible individuals and other entities....
Recorded material fire code violations Government provided information Publicly available documents Construction and as-built drawings Property appraisals Safety inspection records Warranty information Information on historical costs of repairs and maintenance Previous PCA reports Leasing literature and information 2...
'The leaked report, which deeply offended both Russia and China with its frank account of their massive violations of the Darfur arms embargo, was first reported by Africa Confidential on April 13, 2012; AC summarized its assessment of the report by noting that "the Darfur crisis, far from ...
We’ve certainly found systematic double standards and frequent violations of journalistic principles during the past year. That includes Al Jazeera, which has acted as a mouthpiece for Hamas, spreading false propaganda and misinformation, and inciting hatred and violence against Israel and its citizens...
should be used for urgent payments critical to the day-to-day operations of Chase such as emergency utility bills ‘to prevent the lights from going out.’ The TPI1 invoices did not satisfy this standard, thus leaving the payment...
adult jails and prisons. The law also demands that the federal government withhold such funds from states that lock up large numbers of so-called status offenders — children and teens who have engaged in minor offenses such as truancy, curfew violations, drinking alcohol or running away from ...
Redirecting the Debate on Garden Variety Abuses of Civil RICO: Suitability Rule Violations and the Case for Treble Damages In Lampf, Pleva, Lipkind, Prupis & Petigrow v. Gilbertson, the Supreme Court established a three-year statute of repose on all private claims for securitie... DL Vir...
CFTC Whistleblower Reward Program: whistleblower rewards for reporting violations of the Commodity Exchange Act; IRS Whistleblower Reward Program: whistleblower rewards for reporting tax fraud or underpayments; and False Claims Act / Qui Tam Lawsuits: whistleblower rewards for reporting fraud against th...
officers, employees, volunteers, agents), describe the complaint reporting procedures (e.g., contact people and the preferred reporting procedures), identify the officer or other individual(s) responsible for investigating complaints, and set forth procedures on how reported violations will be resolved...