The Securities and Exchange Commission announced that Morgan Stanley Smith Barney (MSSB) has agreed to pay a $3.6 million penalty and to accept certain undertakings for its failure to protect against its personnel misusing or misappropriating funds from client accounts.
The U.S. Department of Justice and the U.S. Environmental Protection Agency (EPA) have entered into a consent decree with MFA Incorporated, headquartered in Columbia, Missouri, and its wholly owned subsidiary MFA Enterprises, Incorporated (collectively, “MFA”), to address alleged chemical accident prevention and preparedness violations under the Risk Management Program of the Clean Air Act.
The U.S. Department of Labor has found Michigan ski resort Ski Brule Inc. in violation of the labor provisions of the H-2B temporary visa program and the child labor provisions of the Fair Labor Standards Act (FLSA) after an investigation by the Department's Wage and Hour Division (WHD) in Grand Rapids, Michigan.
A San Diego Chuck E. Cheese restaurant will pay $3,928 in penalties after investigators with the U.S. Department of Labor's Wage and Hour Division (WHD) found the restaurant employed minors in violation of the child labor provisions of the Fair Labor Standards Act (FLSA).
At the request of the Federal Trade Commission and the state of Nevada, a federal court has ordered that a revenge porn site be permanently shut down, and that the operators pay more than $2 million after finding they violated federal and state law by posting intimate images of people and their personal information without their consent and charging takedown fees.
WASHINGTON, D.C. — The Department of Justice (DOJ) has reached a $8.5 million settlement with Caris Healthcare LP, along with its subsidiary Caris Healthcare LLC, after a whistleblower alleged the company submitted false claims and retained payments for patients ineligible for Medicare hospice benefits.
WASHINGTON, D.C. — The Department of Justice (DOJ) has filed an antitrust lawsuit in the U.S. District Court for the Southern District of New York in an effort to block Walt Disney Company's $71.3 billion acquisition of Twenty-First Century Fox, Inc., and also proposed a settlement for the divestiture of 22 regional sports networks (RSNs) by Disney.
SEATTLE — The U.S. Equal Employment Opportunity Commission (EEOC) has filed a lawsuit in U.S. District Court for the Western District of Washington against a Washington state construction company that allegedly fired an employee because of her epilepsy.
CHICAGO (Legal Newsline) – As the country ponders if, or when, the most powerful chief executive in the U.S. will find the details of his tweets fired back at him in deposition hearings, business leaders are being warned over their own social media sense.
WASHINGTON, D.C. — The Federal Trade Commission and the state of Nevada have obtained an order from the U.S. District Court for the District of Nevada to permanently shut down a "revenge porn site," which is required to pay more than $2 million after violating state and federal laws.
JUPITER, Fla. — A Florida roofing company is facing $149,662 in fines after it was cited by the U.S. Department of Labor's Occupational Safety and Health Administration (OSHA) for several fall and safety hazards.
WASHINGTON, D.C. — The Department of Justice (DOJ) has settled claims against a North Carolina landscaping company that allegedly discriminated against qualified, available U.S. workers by showing hiring preference to temporary workers holding H-2B visas.
WASHINGTON, D.C. — The Department of Justice (DOJ) has reached a settlement with a California test prep company over allegations the company did not make its online courses and tutoring sessions accessible for the deaf or hard of hearing.
WASHINGTON, D.C. — The Consumer Financial Protection Bureau has reached a $5 million settlement with a South Carolina business and its' subsidiaries regarding allegations of improper debt collection and credit furnishing practices.