Tag: Region US

  NEW ORLEANS (AP) — Legal arguments over women’s access to a drug used in the most common method of abortion move to a federal appeals court in New Orleans on Wednesday, in a case challenging a Food and Drug Administration decision made more than two decades ago. The closely watched case is likely to wind up at the Supreme…

The charges describe schemes to steal computer programming or sensitive materials that could benefit militaries of hostile foreign countries. The alleged recipients of the technology were Russia, China and Iran, according to charging documents. WASHINGTON – A Greek national allegedly buying technology for the Russian military and intelligence services. A Chinese citizen allegedly stealing thousands of documents from Apple related…

Apple’s App Store team prevented more than $2 billion in transactions tagged as potentially fraudulent and blocked almost 1.7 million app submissions for privacy, security, and content policy violations in 2022. As part of its ongoing efforts to fend off account fraud, the company also terminated 428,000 developer accounts for potentially fraudulent activity, deactivated 282 million fraudulent customer accounts, and blocked…

In October, reports indicated that the FBI believed it had enough evidence to charge Hunter Biden with tax crimes. The Justice Department reportedly ordered the team’s removal, according to the New York Post. An IRS criminal supervisory special agent came forward to Congress in April seeking whistleblower protection to share with lawmakers information that allegedly showed the investigation into potential…

On March 1, 2023, the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) demonstrated continued interest in investigating insider trading by company executives who possess material non-public information when they unsealed an indictment and filed a civil complaint, respectively, in the Central District of California. Though a Rule 10b5-1 plan—an investment device…… Continue Reading
The post Rule 10b5-1 Application and Enforcement appeared first on Global Investigations & Compliance Review.

  One of the largest pharmacy service providers in the United States has confirmed that hackers accessed the personal data of almost six million patients. PharMerica operates over 2,500 facilities across the U.S. and offers more than 3,100 pharmacy and healthcare programs. In a data breach notification filed with Maine’s attorney general, PharMerica said it learned of suspicious activity on…

SAN FRANCISCO – Wells Fargo & Co agreed to pay US$1 billion (S$1.3 billion) to settle a shareholder lawsuit that accused it of making misleading statements about its compliance with United States consent orders, following the 2016 scandal involving the opening of unauthorised customer accounts. The settlement is one of the top six largest securities class-action settlements of the past…

WASHINGTON – The FBI lacked “actual evidence” to investigate Donald Trump’s 2016 presidential campaign and relied too heavily on tips provided by Trump’s political opponents to fuel the probe, US Special Counsel John Durham concluded in a report released on Monday.

The report marks the end of a four-year probe launched in May 2019 when then-Attorney General William Barr appointed Durham, a veteran prosecutor, to probe potential missteps by the FBI when it launched its early stage “Crossfire Hurricane” inquiry into potential contacts between Donald Trump’s 2016 presidential campaign and Russia.

That Crossfire Hurricane investigation would later be handed over to Special Counsel Robert Mueller, who in March 2019 concluded there was no evidence of a criminal conspiracy between Trump’s 2016 campaign and Russia.

In his new 306-page report, Durham concluded that US intelligence and law enforcement did not possess any “actual evidence” of collusion between Trump’s campaign and Russia prior to launching Crossfire Hurricane.

He also accused the bureau of treating the 2016 Trump probe differently from other politically sensitive investigations, including several involving Trump’s Democratic rival Hillary Clinton.

WASHINGTON – A Massachusetts man has been arrested for providing information about Chinese dissidents in the United States to China’s government, the Justice Department said Monday. Litang Liang, 63, of Brighton, was arrested on May 9 on charges of acting as an agent of the People’s Republic of China (PRC) without notifying US authorities, according to the department.

The announcement of Liang’s arrest came on the same day as a court in the eastern Chinese city of Suzhou revealed that a 78-year-old US citizen, John Shing-wan Leung, had been sentenced to life in prison for espionage. The Justice Department said Liang, between 2018 and 2022, had passed information about Boston-area residents, dissidents and groups, including “community organisations with pro-Taiwan leanings,” to Chinese government officials.

“Following a complaint, an investigation was opened in December 2022 into deceptive marketing practices and programmed obsolescence,” the office said in a statement on Monday, adding that the complaint was filed by an activist group called ‘Halte a L’Obsolescence Programmee’ (HOP).  The group’s complaint centers around the practice of ‘serialization’, whereby spare parts like microchips or speakers are matched with serial numbers to a specific generation of iPhone. This prevents third-party repairers from using generic parts, and as models are phased out by Apple, so too are the associated spares, forcing customers to shell out for a newer model.

A state investigation released last week found that elected and appointed officials actively worked to benefit a prominent Bergen County developer, confirming claims made by another developer in a lawsuit years ago.

The New Jersey State Commission of Investigation report outlined how many Edgewater officials had connections to Fred Daibes, a local developer with property along the Hudson River, and that some of the ties included business contracts and, in one case, discounted rent for a luxury apartment.

Accusations, lawsuits and the most recent investigation have tied up the borough and its officials for years.

Biden will visit the city for the G-7 summit, where he and other world leaders will focus on a range of issues, including Russia’s ongoing invasion of Ukraine, climate change, and the global economy.

But Japanese Prime Minister Fumio Kishida, who represents Hiroshima in Japan’s legislature, has said he hopes the setting of the summit will bring a focus to the danger of nuclear weapons. And in that setting, the leader of the country who carried out the bombing will inevitably play an outsized role in any events commemorating it.

NEW YORK – A crowdfunding effort supporting the man charged over the chokehold death of a homeless person in New York has raised more than US$1.6 million (S$2.14 million) on a platform known for facilitating funding of far-right figures.

The death earlier this month of Jordan Neely, a Michael Jackson impersonator who often performed on the subway, sparked outrage after it was caught on camera.

Daniel Penny, a 24-year-old US Marine veteran, was charged with manslaughter in the second degree and released on bail. The charge accuses Penny of “recklessly” causing the death of 30-year-old Neely, but it stops short of saying he had intent to kill.

The online fund supporting him was set up by the law firm Raiser & Kenniff, P.C., which is representing Penny.

WASHINGTON – Google, a unit of Alphabet, has agreed to pay US$8 million (S$10.7 million) to settle claims it used deceptive advertisements to promote the Pixel 4 smartphone, Texas Attorney General Ken Paxton announced on Friday.

The search and advertising giant, which also makes Android smartphone software and owns YouTube, has been scrutinised for antitrust and consumer protection infractions by both the federal government and state attorneys general. The federal government has filed two antitrust lawsuits.

In this instance, Paxton’s office alleged that Google hired radio announcers to give testimonials about the Pixel 4 even though the company had refused to allow them to use one of the phones.

“If Google is going to advertise in Texas, their statements better be true,” Paxton said in a statement. “In this case, the company made statements that were blatantly false, and our settlement holds Google accountable for lying to Texans for financial gain.”

WASHINGTON (AP) — California Sen. Dianne Feinstein returned to the Senate on Wednesday after a two-and-a-half-month absence due to illness, giving majority Democrats a much-needed final vote as they seek to confirm President Joe Biden’s nominees and raise the nation’s debt ceiling in the coming weeks. Looking noticeably thinner and frail, Feinstein is using a wheelchair to get around the…

Construction workers build along State Road 836 in 2018 in Miami. HB 1191 would compel the Florida Transportation Department to study using phosphogypsum in paving projects. Roads in Florida could soon include phosphogypsum — a radioactive waste material from the fertilizer industry — under a bill lawmakers have sent to Gov. Ron DeSantis. Conservation groups are urging DeSantis to veto…