Sessions maintained he did nothing wrong by failing to disclose the meetings.
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And failing to disclose his financial interest was unethical and legally risky.
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An individual could be put in jail for purposely failing to disclose information.
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A subsequent FTC complaint took Machinima to task for failing to disclose the endorsement.
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In fact, he had to resign after failing to disclose meetings with Russian diplomats.
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Flynn is under fire in part for failing to disclose payments from Turkish sources.
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This announcement comes after it was indicted alongside Ghosn with failing to disclose the compensation.
|
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Both are fighting accusations of failing to disclose information that weighed on their share prices.
|
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The SEC penalized Citadel for failing to disclose the use of those algorithms to clients.
|
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Manafort, 69, is charged with bank fraud, tax fraud and failing to disclose foreign bank accounts.
|
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Sessions told reporters he had done nothing wrong by failing to disclose the contact with Kislyak.
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Mr. Mnuchin has been scrutinized for failing to disclose the full scope of his financial assets.
|
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The suit accuses the engineered metals supplier of failing to disclose the use of flammable panels.
|
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After failing to disclose, bond issuers were falsely telling investors they were complying with disclosure obligations.
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By failing to disclose flaws, onlookers say, the government is undermining online security and alienating tech companies.
|
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McKinsey this year has faced scrutiny for failing to disclose conflicts of interest in other bankruptcy cases.
|
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NSO is also currently being sued by WhatsApp for failing to disclose vulnerabilities in the company's software.
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Chowdhury's sister was convicted of failing to disclose information about his plans to carry out an attack.
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Facebook has gotten in legal trouble in the past for failing to disclose its facial recognition practices.
|
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Committee Chairman Peter DeFazio criticized Boeing for failing to disclose details about the MCAS system to pilots.
|
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Among Uber's faults include not only failing to disclose the hack, but in covering it up as well.
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He also admitted failing to disclose his taxi medallion debts while getting a credit line from a bank.
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The suit accuses Boeing of "intentionally" failing to disclose information about the airworthiness and safety of the jets.
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The charges include seven counts of bank fraud and three counts of failing to disclose foreign bank accounts.
|
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Sessions received blowback on Capitol Hill for failing to disclose the meetings under oath during his confirmation hearing.
|
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Sessions recused himself shortly after failing to disclose in confirmation hearings his contacts with Russian Ambassador Sergey Kislyak.
|
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In CREW's judgement, Trump "seemingly violated a federal law by failing to disclose it" on his campaign filings.
|
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Manafort has been charged with tax and bank fraud as well as failing to disclose foreign bank accounts.
|
|
KPMG said in April it was investigating two of its partners for failing to disclose financial interests in VBS.
|
|
Sessions recused himself from a Trump-Russian investigation minutes ago after failing to disclose meetings last year with Kislyak.
|
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Cruz has taken heat for failing to disclose a loan from the company during his Senate run in 2012.
|
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Kushner has amended the form at least twice after failing to disclose meetings with foreign officials, including multiple Russians.
|
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The Times' editorial page has come under fire in the past for failing to disclose potential conflicts of interest.
|
|
During his confirmation process, Mr. Mnuchin was scrutinized for failing to disclose the full scope of his financial assets.
|
|
In August, federal prosecutors charged a University of Kansas researcher for failing to disclose ties to a Chinese university.
|
|
Mr. Rashid was then "expelled from Broward College for failing to disclose the disciplinary matter" at Miami Dade College.
|
|
When religious organizations keep these facts circulating internally while failing to disclose them to the public, the children suffer.
|
|
The Commission is accusing Mayweather of failing to disclose a $100,000 promotional payment and DJ Khaled with a $50,000 one.
|
|
Nadal was charged in 2017 by the SEC for failing to disclose perks to shareholders of his company, MDC Partners.
|
|
Gates was indicted in late 2017 along with Manafort, and charged with failing to disclose foreign lobbying and tax evasion.
|
|
In May, the group filed a complaint with the National Labor Relations Board for failing to disclose those spending plans.
|
|
RBS had been accused of misrepresenting those securities and failing to disclose the nature of the mortgages that backed them.
|
|
The city of Chicago also filed a lawsuit against Uber in November 2017 for failing to disclose the data breach.
|
|
Manafort has pleaded not guilty to 18 counts of bank fraud, tax fraud and failing to disclose foreign bank accounts.
|
|
A shareholder has sued, accusing the company of defrauding shareholders by allegedly failing to disclose the use of flammable panels.
|
|
Elizabeth Warren, who attacked him last week for failing to disclose the names of his campaign's top fundraisers since April.
|
|
I regret the ambiguity surrounding the party responsible for failing to disclose Katyal's experience and any misunderstanding caused by it.
|
|
The jury also convicted Manafort on one count of failing to disclose foreign bank accounts to a different regulatory agency.
|
|
But he has had to amend a national security questionnaire after failing to disclose contacts with Russian nationals and others.
|
|
Manafort has pleaded not guilty to 18 counts of bank and tax fraud and failing to disclose foreign bank accounts.
|
|
Pennsylvania is suing Uber for up to $13.5 million in penalties for failing to disclose its 2016 data breach quickly enough.
|
|
On Monday, international development minister Priti Patel apologized for failing to disclose meetings with senior Israeli officials during a private holiday.
|
|
They accuse Sempra Energy of failing to disclose the leak in a timely manner and failing to plug the leak quickly.
|
|
In 2014, the Federal Trade Commission fined Snapchat for failing to disclose that the company collected, stored, and transmitted geolocation data.
|
|
Flynn was fired after failing to disclose the extent of his conversations with former Russian ambassador to the U.S. Sergey Kislyak.
|
|
Committee leaders strongly rebuked the agency for failing to disclose the breaches until urged to do so by the inspector general.
|
|
The Times has faced criticism in the past for failing to disclose pertinent information about some of its op-ed writers.
|
|
Their order also scolded Sinclair, accusing it of misleading regulators and failing to disclose information about the nature of the deals.
|
|
"One could make a reasonable argument that failing to disclose that information might constitute some form of misrepresentation," Mr. Edelman said.
|
|
Lawmakers have sternly rebuked the agency for failing to disclose the breaches until urged to do so by the inspector general.
|
|
Guam's soccer federation leader since 2001, Lai pleaded guilty to wire fraud conspiracy charges and failing to disclose foreign bank accounts.
|
|
In 2005, he pleaded guilty to failing to disclose that the foundation had made false representations to the Mississippi Insurance Department.
|
|
He did so after failing to disclose at his confirmation hearing that he had held meetings last year with Russia's ambassador.
|
|
The charges against him range from failing to disclose lobbying work for a pro-Russian Ukrainian political party to bank fraud.
|
|
Kushner and former White House national security adviser Michael Flynn have both come under fire for failing to disclose certain financial connections.
|
|
The new information from the Justice Department is the latest example of Sessions failing to disclose contacts he had with Russian officials.
|
|
He goes on to blame his assistant for failing to disclose several meetings with Russian officials, claiming it was an honest mistake.
|
|
One was taking money from the Russians (and failing to disclose it); another was taking money under the table from the Turks.
|
|
The senator from New Jersey also criticized Pompeo for failing to disclose his recent trip to North Korea in meetings with lawmakers.
|
|
REI's president and CEO, Jerry Stritzke, resigned in February after failing to disclose his relationship with the head of another outdoor retailer.
|
|
Spano faces scrutiny over failing to disclose that he received $180,000 in loans from friends and spent it on his congressional campaign.
|
|
Manafort is in federal prison in part for failing to disclose or pay taxes on the millions he sucked out of Ukraine.
|
|
Jed Bernstein, the president of Lincoln Center, left his post last year after failing to disclose a relationship with a staff member.
|
|
He was dismissed from the ride-hailing company for failing to disclose a sexual harassment claim that occurred during his Google tenure.
|
|
Her analysis found that 49 percent were posts failing to disclose a long-term sponsorship agreement, such as Selena Gomez's partnership with Coach.
|
|
He was also accused of failing to disclose these writings to a state nominating committee; he maintained that he had followed all instructions.
|
|
Despite the current president's denial, the Panama Papers also named Mauricio Macri for failing to disclose an offshore company in his financial assets.
|
|
In March, Signet shareholders sued the company, claiming it broke the law by failing to disclose the severity of the sex bias claims.
|
|
Manafort has pleaded not guilty to 18 felony charges of bank fraud, tax fraud and failing to disclose some 4003 foreign bank accounts.
|
|
The people involved discussed the problem and how to address it, while failing to disclose it to regulators or the public, Reuters found.
|
|
Many of these lists have been challenged, with survivor's rights groups accusing the church of failing to disclose the breadth of the issue.
|
|
At his trial in August, Manafort was convicted on eight counts of bank fraud, tax fraud and failing to disclose foreign bank accounts.
|
|
Charlie Sheen is firing back against a woman who claimed he exposed her to HIV by failing to disclose his diagnosis to her.
|
|
Yet since then, consumer advocacy groups have filed lawsuits against the company for failing to disclose that the software would throttle old iPhones.
|
|
The two executives are accused of failing to disclose the huge financial risks of the diesel scandal to shareholders in a timely fashion.
|
|
Mr. Williams has already paid a $62,000 fine to the city's Board of Ethics after failing to disclose more than $160,000 in gifts.
|
|
The report about Sessions is yet another example of a Trump administration official getting caught after failing to disclose communications with Russian officials.
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|
As a result, the Security and Exchange Commission fined Yahoo $35 million for failing to disclose the breach when the company discovered it.[AndroidPolice]
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He was also accused of failing to disclose his college writings to a state nominating committee; he maintained that he had followed all instructions.
|
|
Last week, the company came under fire for failing to disclose that some employees had expressed concerns about MCAS during the plane's certification process.
|
|
It alleged the automaker marketed its brand as safe and reliable while failing to disclose defects including power steering, air bag and brake problems.
|
|
In Germany and the Netherlands investors are seeking compensation from Volkswagen (VW), a carmaker, for failing to disclose its manipulation of diesel-emissions tests.
|
|
The Securities and Exchange Commission's case marks the first time it has gone after a company for failing to disclose a cyber security breach.
|
|
Washington (CNN)Paul Manafort is expected to retroactively file as a foreign agent after failing to disclose his prior work for a foreign government.
|
|
Manafort faces five counts of filing false tax returns, four counts of failing to disclose offshore bank accounts, and nine counts of bank fraud.
|
|
Just yesterday, the FCC slapped Sinclair with a $13 million fine for failing to disclose the sponsors of paid programming aired on its stations.
|
|
Illinois Attorney General Lisa Madigan is accusing the Catholic Church of failing to disclose sexual abuse claims against hundreds of priests and clergy members.
|
|
Before Mr. Craig's indictment, the recent charges brought in cases initiated by Mr. Mueller had accused people of failing to disclose their lobbying work.
|
|
They're further accusing the FCC of failing to disclose details about conversations during that period of time between T-Mobile representatives and FCC commissioners.
|
|
A government lawyer, in response to questioning, said that failing to disclose a speeding violation could be enough to revoke citizenship even years later.
|
|
Those lawsuits had accused company directors of failing to disclose an alleged pattern of sexual misconduct by Steve Wynn, allegations which he has denied.
|
|
Trump may have broken the law by failing to disclose the money he owed Cohen for making the hush-money payment to Stormy Daniels.
|
|
According to the court filing, Lyft misled investors by failing to disclose in its IPO documents the labor and safety issues it was aware of.
|
|
The city of Chicago has filed a lawsuit against Uber for failing to disclose a 2016 data breach that affected 57 million of its users.
|
|
The Democratic lawmaker blasted Kushner for reportedly failing to disclose numerous contacts he had with Russian officials in the months leading up to Trump's inauguration.
|
|
Manafort faces five counts of filing false tax returns, four counts of failing to disclose his offshore bank accounts, and nine counts of bank fraud.
|
|
There was the moment when he eviscerated prosecutors for failing to disclose a piece of "classic exculpatory information" to defense lawyers before Officer Goodson's trial.
|
|
The Securities and Exchange Commission's case marks the first time it has ever gone after a company for failing to disclose a cyber security breach.
|
|
For too long now, the only penalty for failing to disclose industry ties has been that you have to go back and correct the record.
|
|
Separately, former Trump campaign chairman Paul Manafort was found guilty of eight charges of tax and bank fraud and failing to disclose foreign bank accounts.
|
|
By failing to disclose to a large segment of its customers that their traffic was being throttled, Netflix was outed as an Internet era Pinocchio.
|
|
Manafort faces five counts of filing false tax returns, four counts of failing to disclose his offshore bank accounts and nine counts of bank fraud.
|
|
Manafort also faces a second trial in September in Washington, where he is accused of failing to disclose lobbying for Ukrainian politicians, among other crimes.
|
|
Floyd Mayweather Jr. and DJ Khaled have agreed to "pay disgorgement, penalties and interest" for failing to disclose promotional payments from three ICOs, including Centra Tech.
|
|
Pundits then pilloried her for failing to disclose the illness—and for ditching the reporters who are supposed to document such anomalies for the public interest.
|
|
Jeff Sessions, the attorney-general, recused himself from all Russia-related inquiries after failing to disclose his own meetings with Mr Kislyak at his confirmation hearing.
|
|
In the last year, Mars, Nestlé, and Procter & Gamble have faced class-action lawsuits for failing to disclose forced labor in their pet food supply chains.
|
|
Last year, Uber agreed to pay a fine of $148 million in a settlement reached in the United States for failing to disclose the massive breach.
|
|
McIntosh was disqualified for failing to disclose campaign expenses -- specifically, a receipt for glow sticks used in a campaign video, according to school judicial court records.
|
|
Ghosn has been charged with failing to disclose more than $80 million in additional compensation for 2010-18 that he had agreed to be paid later.
|
|
Wednesday night: New York Times reports that the Trump team knew that Flynn was under investigation for failing to disclose that he had lobbied for Turkey.
|
|
While he did not name Snipes, Scott's campaign has taken legal action against her for failing to disclose ballot information and for counting ballots past deadline.
|
|
Federal officials accused Mr. Paxton of encouraging and pressuring investors to invest in Servergy while failing to disclose that he was being compensated by the company.
|
|
In 28503, he agreed in a settlement with the FTC to pay a $22019,000 fine for failing to disclose a stock purchase in a planned merger.
|
|
Uber swiftly dismissed Singhal, less than one month after hiring him, for failing to disclose the alleged sexual harassment at Google, also according to the Times.
|
|
Instead of accusing firms of a violation — for charging excessive fees, for example — it has tended to charge them with failing to disclose conflicts of interest.
|
|
Beijing authorities announced on Monday that people caught entering the city and failing to disclose any history of coronavirus will have their social credit scores penalized.
|
|
Mr. Manafort was convicted of five counts of tax fraud, two counts of bank fraud and one count of failing to disclose a foreign bank account.
|
|
He was disqualified from the program on April 1, 20173, for failing to disclose that he had been arrested and accused of assaulting a younger sister.
|
|
Sessions had recused himself from any campaign-related matters in March 2017 after failing to disclose multiple meetings with Russian ambassador, Sergey Kislyak, during the campaign.
|
|
Ghosn has been charged with failing to disclose more than $80 million in additional compensation for 13-18 that he had agreed to be paid later.
|
|
Manafort was convicted on Tuesday of two counts of bank fraud, five counts of tax fraud and one charge of failing to disclose foreign bank accounts.
|
|
The governing body announced in January that Hong Kong all-rounder Irfan Ahmed had been suspended and charged with failing to disclose an approach from an individual.
|
|
Over the course of two hearings in May, Morin found that prosecutors violated disclosure rules by failing to disclose edits by a detective involved in the investigation.
|
|
Jeff Sessions, Trump's attorney general, has removed himself from probes of Russian election interference after failing to disclose his meetings with Russia's ambassador to the United States.
|
|
Ghosn has been charged with failing to disclose more than $80 million in additional Nissan compensation for 2010-2018 that he had arranged to be paid later.
|
|
Maurice Blackburn had filed a class action against CBA on behalf of shareholders, accusing the lender of failing to disclose widespread breaches of anti-money-laundering rules.
|
|
He was indicted in December along with Ekim Alptekin, a Turkish-Dutch businessman, for failing to disclose their lobbying and lying about the nature of their work.
|
|
He then was hired at another company, First Financial Equity, yet was soon fired for allegedly failing to disclose a past regulatory action against him as required.
|
|
The FBI has come under fire for failing to disclose the vulnerability that it used to hack into the device so that Apple can patch the flaw.
|
|
The group is requesting that the Office of Congressional Ethics launch a probe into whether Nunes violated any ethics rules by failing to disclose the alleged investments.
|
|
The Securities and Exchange Commission charged Wells Fargo and the state agency that issued the bonds with failing to disclose to investors the company's true financial picture.
|
|
And Steven Mnuchin, the Treasury secretary, was scolded by senators before being confirmed for failing to disclose $95 million of real estate assets on this ethics questionnaire.
|
|
On Thursday, the EPA also accused Fiat Chrysler of cheating — by failing to disclose software in at least 21990,22015 diesel vehicles that could increase their emission levels.
|
|
The prosecutor in the Duke lacrosse sexual assault case spent a mere 24 hours in jail after failing to disclose exculpatory DNA evidence, and other serious lapses.
|
|
Four plaintiffs with mesothelioma — a rare cancer caused by asbestos exposure — have sued the company for failing to disclose the talc-based product contained traces of asbestos.
|
|
They accused the government of failing to disclose the agreement on a new minimum wage and said procedures should be launched to put the commitment into law.
|
|
Ghosn has been charged with failing to disclose more than $80 million in additional Nissan compensation for 2010-18 that he had arranged to be paid later.
|
|
In Virginia, he was found guilty of five counts of tax fraud, two counts of bank fraud and one count of failing to disclose foreign bank accounts.
|
|
Democrats blasted him during his June confirmation hearing for failing to disclose that he had a stake in two rental units in Hawaii at a Trump-branded hotel.
|
|
The SEC found that Zenefits made "false and misleading statements and omissions" to company investors by failing to disclose that it was not compliant with state insurance regulations.
|
|
People with HIV were even afraid to report being raped, Haught said, for fear that they could be prosecuted for failing to disclose their status during the rape.
|
|
Manafort was convicted in Virginia on eight counts of bank and tax fraud and failing to disclose foreign bank accounts in the first trial that ended last month.
|
|
Failing to disclose tax assumptions that formed the basis for the $100 profit per pack claim, despite opportunities to do so before and during the hearing, raises questions.
|
|
At the center of allegations against Ghosn is his Nissan income, with Tokyo prosecutors charging him for failing to disclose compensation that he had arranged to receive later.
|
|
Flynn was forced to resign as Trump's national security advisor in February after failing to disclose the nature of phone discussions with Russia's ambassador in Washington, Sergey Kislyak.
|
|
Ghosn and Kelly have been charged in Japan with failing to disclose $2000 million in additional compensation for 2010-15 that Ghosn had arranged to be paid later.
|
|
And in 2000, the New York State lobbying commission imposed a $250,000 fine for Mr. Trump's failing to disclose the full extent of his lobbying of state legislators.
|
|
Failing to disclose that hypothetical browser vulnerability might enable attackers to make off with millions in Chinese Yuan so the NSA can spy on just a few individuals.
|
|
Democrats are now demanding that Sessions return to give more testimony before a Senate committee after failing to disclose his knowledge of a Trump campaign connection to Moscow.
|
|
Last year he was fined two million euros ($2.32 million) after a court found him guilty of money laundering and failing to disclose fully his wealth to authorities.
|
|
He's hoping to advance a novel and untested legal theory that by failing to disclose it, Facebook is putting the company—that is, its shareholders—at financial risk.
|
|
Hogg left the British central bank after failing to disclose that her brother held a senior position at Barclays, one of the biggest lenders overseen by the BoE.
|
|
Ms. Spar's predecessor, Jed Bernstein, was forced out of his post after officials faulted him for failing to disclose a consensual affair with a woman he had promoted.
|
|
Flynn had come under fire for failing to disclose to top White House officials the nature of his communications with Kislyak in the month before Trump took office.
|
|
Some scientists criticized the more recent study for failing to disclose the age of the rats, which could affect outcomes, and for using a breed prone to tumors.
|
|
Lying on that form or failing to disclose foreign contacts or dealings (which Jared Kushner reportedly failed to do) is often a major red flag for that reason.
|
|
In the past several years, the SEC has charged nine firms with failing to disclose conflicts of interest related to putting clients in high-fee mutual fund shares.
|
|
Washington state Attorney General Bob Ferguson (D) is suing Uber for failing to disclose a massive data breach that left the personal information of 57 million people exposed.
|
|
In November, Senators investigating Russia's attempts to manipulate the 2016 election accused him of failing to disclose emails about Wikileaks and a 'backdoor overture' from Russia during the campaign.
|
|
Ghosn's Nissan income is at the centre of allegations by Tokyo prosecutors, who have charged the executive for failing to disclose compensation that he had arranged to receive later.
|
|
Manafort was convicted by a jury last August of five counts of tax fraud, two counts of bank fraud and one count of failing to disclose foreign bank accounts.
|
|
Sessions recused himself in March from the Russia investigation after failing to disclose at his confirmation hearing that he had held meetings last year with Russia's ambassador in Washington.
|
|
Reuters reported that PensionIssste has asked banking and securities regulator CNBV to look at whether ICA broke Mexican securities law, in failing to disclose important information to the market.
|
|
Last month, the US Environmental Protection Agency (EPA) issued a notice of violation to Fiat Chrysler Automobiles (FCA) for allegedly failing to disclose engine management software in some models.
|
|
It also showed that company executives, mine managers, scientists, doctors and lawyers fretted over how to address the problem while failing to disclose it to regulators or the public.
|
|
The lack of accusations against any top managers could help insulate Volkswagen from lawsuits by shareholders who have accused the company of failing to disclose the risks it faced.
|
|
It was only in the 1990s, with the advent of DNA testing, that defense lawyers gained insight into how often prosecutors broke the rules by failing to disclose evidence.
|
|
Last year, the Tennessee Board of Professional Responsibility recommended that Amy Weirich and Stephen Jones accept a public censure for failing to disclose Andrew Hammack's note in Noura's trial.
|
|
In February, Noel faced a formal ethics complaint for failing to disclose land holdings near the Grand Staircase-Escalante National Monument worth $1.2 million, the Salt Lake Tribune reported.
|
|
Chun last October allegedly acknowledged in a recorded conversation with an undercover agent that he had broken the law by failing to disclose his relationships with people from China.
|
|
Sessions previously landed in hot water for failing to disclose two contacts he had with the Russian ambassador while he was acting as a surrogate for the Trump campaign.
|
|
A White House lawyer, in turn, apparently tried unsuccessfully to stop Trump by deliberately failing to disclose to him the fact that he had the authority to fire Comey.
|
|
At least two class action lawsuits have been filed against the company in the United States for failing to disclose the data breaches and causing potential harm to consumers.
|
|
Walgreens will also pay $60 million to resolve claims it overbilled Medicaid by failing to disclose and charge the lower drug prices it offered the public through a discount program.
|
|
Astarita also faces two counts of obstruction of justice for failing to disclose to Oregon State police officers that he fired two rounds during the attempted arrest, the indictment said.
|
|
Manafort, a veteran political operative, was convicted on Tuesday on two counts of bank fraud, five counts of tax fraud and one charge of failing to disclose foreign bank accounts.
|
|
The 69-year-old political operative was convicted last month on eight of a possible 18 charges of tax and bank fraud, and of failing to disclose foreign bank accounts.
|
|
Church leaders, aware of their liability, have been repeatedly shown deliberately failing to disclose complaints against their own clergy to law enforcement and taking actions that stymie victims from reporting.
|
|
The report says there is just a 5 percent chance of someone else independently discovering the same vulnerability, meaning the risk associated with failing to disclose them would be limited.
|
|
The UK central bank said on Tuesday that its newly-appointed deputy governor had resigned after a UK parliamentary committee criticised her for failing to disclose a conflict of interest.
|
|
Sessions had recused himself from the probe in March after facing a flurry of criticism for failing to disclose contacts with Russia's ambassador to the U.S. during Trump's presidential campaign.
|
|
Leading consumer group Public Citizen on Tuesday asked federal regulators to probe whether Amazon associates misled and deceived customers by failing to disclose they receive money to recommend certain products.
|
|
Violating copyright law and failing to disclose brand relationships are two of the biggest legal issues bloggers face, Susan Friesen, found of the marketing firm eVision Media, wrote for Born2Invest.
|
|
Prosecutors say Hu defrauded the National Aeronautics and Space Administration by failing to disclose the fact that he was also a professor at the Beijing University of Technology in China.
|
|
Michael Flynn, the man who led the lock-her-up chants against Hillary Clinton, possibly broke the law by failing to disclose the big sums he got from foreign governments.
|
|
Barclays, former Chief Executive John Varley and other senior executives Roger Jenkins, Tom Kalaris and Richard Boath are accused of failing to disclose payments made to Qatari investors in 2008.
|
|
And FamilyTreeDNA, one of the country's largest at-home genetic testing companies, recently apologized to its users for failing to disclose that it was sharing DNA data with federal investigators.
|
|
And in December, Sinclair pushed back against a $13 million FCC fine for failing to disclose that what looked like news stories were actually sponsored commercials by a cancer institute.
|
|
Just this month, it was reported that a Nevada couple is suing a solar company for failing to disclose information about future electricity rates before it installed panels on their home.
|
|
District of Columbia Superior Court Chief Judge Robert Morin said prosecutors erred by failing to disclose the existence of the additional Project Veritas videos to the defense and to the judge.
|
|
He may discuss his conversations with U.S. President Donald Trump about an investigation into former National Security Advisor Mike Flynn, who was fired for failing to disclose conversations with Russian officials.
|
|
Later on Saturday, Kilicdaroglu said Erdogan had been forced to cancel the deal after failing to disclose the details of the agreement that he had asked for earlier in the week.
|
|
They were able to secure more than $20 million in loans by falsely inflating the income of Manafort and his lobbying firm and failing to disclose existing debt, the indictment says.
|
|
Sharif is serving a seven-year sentence imposed last year for failing to disclose the source of income that allowed him to acquire the Al-Azizia Steel Mills in Saudi Arabia.
|
|
For instance, the FCC has ruled that the ONDCP was violating agency rules by failing to disclose that it was paying television networks to embed anti-drug messages in their programming.
|
|
But in fresh court papers on Tuesday it accused Mkhwebane of a "glaring omission" in failing to disclose that she had consulted on the proposal with advisers to President Jacob Zuma.
|
|
Ms. Spar will succeed Jed Bernstein, who abruptly left the post last spring after officials there faulted him for failing to disclose a consensual affair with a woman he had promoted.
|
|
Inc, said here on Monday it expects to incur a total of $47 million in litigation expenses to settle the three cases for failing to disclose the 2014 cyber security breach.
|
|
His testimony also revived questions about whether the president broke the law by failing to disclose that he had footed the bill for a hush payment to a pornographic film actress.
|
|
Watchdog Truth in Advertising is accusing the toy review channel of failing to disclose brand deals to its very young viewers, fooling them into watching advertisements under the guise of entertainment.
|
|
LONDON (Reuters) - Companies are failing to disclose sufficient detail about how exposed they are to the potential risks of climate change, a global task force said in a report on Wednesday.
|
|
AMP is separately defending multiple class actions for allegedly failing to disclose governance problems, while CBA has also been sued for alleged failures to disclose breaches of anti-money-laundering rules.
|
|
His testimony also revived questions about whether Mr. Trump broke the law by failing to disclose that he had footed the bill for a hush payment to a pornographic film actress.
|
|
Attorney General Jeff Sessions recused himself after failing to disclose multiple meetings with the Russian ambassador during the 2016 campaign, giving Rosenstein hiring and firing power over special counsel Bob Mueller.
|
|
Importantly, FCA was not being accused of fitting an emissions defeating device as its German rival had done but rather of failing to disclose that it allegedly used software which affects emissions.
|
|
His businesses have been forced to pay fines to the government several times, including as recently as August of 2016 to the SEC for failing to disclose fees his firm was charging.
|
|
Ghosn and senior Nissan director Greg Kelly have been charged in Japan with failing to disclose $43 million in additional compensation for 2010-15 that Ghosn had arranged to be paid later.
|
|
In Virginia a jury found Paul Manafort, President Donald Trump's former campaign chairman, guilty on eight counts of filing false income-tax returns, failing to disclose foreign bank accounts and bank fraud.
|
|
Tapie had accused the bank of selling his majority interest in Adidas in the early 1990's at far too low a price and failing to disclose its interest in the transaction.
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Trump fired Flynn in February for failing to disclose the content of his talks with Sergei Kislyak, Russia's ambassador to the United States, and misleading Vice President Mike Pence about the conversations.
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Republican senators have questioned the timing of the allegations, and chastised Feinstein for failing to disclose Ford's claim to Republicans or to Kavanaugh during her one-on-one meeting with the nominee.
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Warner sounded the alarm over the revelations on Monday, saying that the company may have run afoul of federal and state regulations by failing to disclose the breach to customers until now.
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Democrats in Congress this week sent a letter to Mueller accusing Flynn of failing to disclose a trip he took to push the project, which they alleged would be a legal violation.
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Sharif is currently serving a seven-year sentence imposed last year for failing to disclose the source of income that allowed him to acquire the Al-Azizia Steel Mills in Saudi Arabia.
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The PML-N formed the previous government and saw its prime minister, Nawaz Sharif, ousted by the Supreme Court last July for failing to disclose assets abroad in his 2013 election application.
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Dr. Baselga resigned in September as the chief medical officer at Memorial Sloan Kettering Cancer Center, and later from the board of Bristol-Myers Squibb, after failing to disclose conflicts of interest.
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Boston Scientific Corp is being sanctioned again for failing to disclose the identity of two potential witnesses to lawyers for a whistleblower who had accused the company of selling defective cardiac defibrillators.
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Wilson has said he planned to appeal against his conviction for failing to disclose to police abuse by a priest, Father James Fletcher, after being told about it in 1976 by two victims.
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Flynn was forced out in February for failing to disclose the content of his talks with Sergei Kislyak, Russia's ambassador to the United States, and misleading Vice President Mike Pence about the conversations.
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Sessions in March removed himself from involvement in any probe into alleged Russian election meddling but maintained he did nothing wrong by failing to disclose that he met last year with Russia's ambassador.
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But as distasteful as the practice of throttling customers with unlimited plans might sound, AT&T got in trouble for failing to disclose it rather than for doing it in the first place.
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In March, Sessions removed himself from any probe into alleged Russian meddling in the elections, but maintained he did nothing wrong by failing to disclose that he met last year with Russia's ambassador.
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He praised Manafort as "brave" shortly after he was found guilty of five counts of tax fraud, two counts of bank fraud and one count of failing to disclose a foreign bank account.
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The Securities and Exchange Commission is also looking into whether Tesla possibly violated securities laws by failing to disclose the fatal crash in documents related to its public stock offering on May 18.
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Manafort surrendered himself to authorities last month after being indicted by the Justice Department for allegedly failing to disclose his work as a foreign agent for the government of Ukraine, among other charges.
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Michael Flynn pleaded guilty on December 1 to lying to FBI agents, and failing to disclose conversations he had with former Russian ambassador to the US, Sergey Kislyak, during the 2016 presidential campaign.
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Yet he keeps failing to disclose things that raise real questions about whether he tried to collude with Moscow during the campaign — and whether he's been trying to cover it up ever since.
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It was not clear if Manafort, who has pleaded not guilty to 18 felony counts of bank fraud, tax fraud and failing to disclose about 30 foreign bank accounts, will call any witnesses.
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Comments posted online by buyers of everything from camera equipment to fountain pens suggest that Amazon's third-party sellers sometimes operate in a broadly gray area, failing to disclose provenance before a sale.
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Talley indicated he was prepared to withdraw from consideration after coming under criticism for a lack of experience and for failing to disclose that his wife works in the White House counsel's office.
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Prosecutors have looked in to whether Sofia committed fraud by applying higher-than-average fees to 117 clients and by failing to disclose conflicts of interest on deals that generated losses for customers.
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In cases bought by Mueller, Manafort in 2018 was convicted of tax fraud, bank fraud and failing to disclose foreign bank accounts in Virginia and pleaded guilty to two conspiracy charges in Washington.
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After almost four days of deliberations, a 217-member jury found Manafort guilty on two counts of bank fraud, five counts of tax fraud and one charge of failing to disclose foreign bank accounts.
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The Kleins opposed confirmation, arguing both that it was premature because the award was not final and that Bronner had engaged in misconduct by failing to disclose the extent of his relationship with Leviev.
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Vitter has drawn attention because of her anti-abortion advocacy record — and for failing to disclose that history on her Senate questionnaire, a form that nominees must fill as part of the confirmation process.
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A news report that the SEC is investigating Tesla for failing to disclose a fatal car crash before filing for a recent public offering were not a "critical component" of his rating, he said.
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ANZ, Australia's third-largest bank, is also facing civil charges over the same 2015 share issue by the country's corporate watchdog for allegedly failing to disclose a placement shortfall as part of that deal.
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SEC has never acted against a company for failing to disclose a cybersecurity incident or threat, and it has brought just two enforcement actions against companies for insufficient data protection, an agency spokesman said.
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The company was also criticized by the FTC for failing to disclose that it had given prizes, including a trip to San Francisco, for consumers who gave testimonials for the product, the FTC said.
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Flynn now faces multiple investigations for failing to disclose on his security clearance forms payments he received for the Moscow trip from Russian entities, in addition to questions about lobbying he did for Turkey.
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The Securities and Exchange Commission fined Altaba, the holding company of the of the remaining bits and pieces of Yahoo, $35 million on Tuesday for failing to disclose its historic data breach to shareholders.
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The Rosen Law Firm brought a March 12 shareholder class action alleging that Norwegian Cruise Lines deceived investors by failing to disclose the allegedly false assurances its salespeople were giving customers about the coronavirus.
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After almost four days of deliberations, a 12-member jury found Manafort guilty on two counts of bank fraud, five counts of tax fraud and one charge of failing to disclose foreign bank accounts.
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Among the questions: Why was Mr. Sessions involved in Mr. Comey's firing — months after Mr. Sessions had removed himself from involvement in the investigations after failing to disclose past contacts with the Russian ambassador?
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On the MPC committee, Ramsden will be filling the post vacated by Charlotte Hogg, who stepped down in March after failing to disclose her brother's job at Barclays as a potential conflict of interest.
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Over the last two years, the FCC has settled just one broadband privacy enforcement action: against Verizon for failing to disclose that it had inserted "supercookies" into mobile wireless traffic to service targeted ads.
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It said Gunnlaugsson sold his 50 percent share in Wintris to his wife for $1 on Dec 31, 2009, the year he entered parliament, and violated Iceland's ethics rules by failing to disclose it.
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Sessions disqualified himself in early 2017, after he came under fire for failing to disclose during congressional testimony that he had been in contact with Russian Ambassador Sergey Kislyak during the 2016 presidential campaign.
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Warren, who has shunned private fundraisers and meetings with high-dollar donors, had criticized Buttigieg for meeting with donors behind closed doors and for failing to disclose who was raising big dollars for him.
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In 2015, less than nine months after he was charged with fraud and grand larceny, Mr. Wills was arrested again, accused of failing to disclose financial dealings to the city's Conflicts of Interest Board.
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But the charity potentially engaged in false statements for years later, inaccurately declaring in numerous states that it had never been subject to an adverse regulatory action — while failing to disclose the Mississippi violation.
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The suit alleges that Butler and his businesses, have misled parents and athletes about the quality of their services, and their claims of providing a safe environment by failing to disclose his abusive past.
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SYDNEY (Reuters) - An Australian lawfirm formally filed a class action suit against Commonwealth Bank of Australia on behalf of shareholders on Monday, accusing it of failing to disclose widespread breaches of anti-money-laundering rules.
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Flynn was forced to resign in February for failing to disclose the content of his talks with Sergei Kislyak, Russia's ambassador to the United States, and then misleading Vice President Mike Pence about the conversations.
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DJ Khaled and boxer Floyd Mayweather Jr. have agreed to pay regulators a combined $750,000 after failing to disclose that they were paid to promote investments in cryptocurrency, the Securities and Exchange Commission announced Thursday.
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On the tech side, Facebook, one of the world's largest ad companies, is facing a lawsuit for failing to disclose for more than a year a key error in how it measured video ad viewership.
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Penn State, after the Sandusky case, set the record for a Clery violation, after the Department of Education fined the university close to $21997 million for failing to disclose information about Sandusky and other crimes.
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A federal judge has sanctioned Boston Scientific Corp for "deliberately" failing to disclose the identity of a potential "central witness" to lawyers representing a whistleblower who had accused the company of selling defective cardiac defibrillators.
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Trump fired Flynn, a retired general, for failing to disclose discussions with Russian ambassador Sergey Kislyak about US sanctions against the Kremlin and for not telling the truth about them to Vice President Mike Pence.
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In March 2017, former Attorney General Jeff Sessions recused himself from all Russia-related investigative matters after failing to disclose his campaign-trail meetings with Russian Ambassador Sergey Kislyak, setting off a chain of events.
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This legislation is partially a response to companies like Equifax failing to disclose their breach for a shocking 22019 days, and more recently, Uber neglecting to notify authorities of their breach for over a year.
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Trump has reportedly on multiple occasions weighed firing Rosenstein, who assumed control of the special counsel after Attorney General Jeff Sessions recused himself over failing to disclose contacts with a Russian ambassador in congressional testimony.
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Some Democratic senators have also criticized Talley for failing to disclose on a Senate questionnaire that his wife is chief of staff to White House Counsel Don McGahn, who takes the lead in judicial selection.
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The regulator can appeal, but the problem with proving the necessary fiduciary relationship to establish a fraud from failing to disclose the compensation arrangement would remain even if the case were allowed to move forward.
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Those same government documents reveal that six months before Epstein was arrested, the Marshals Service began investigating whether the registered sex offender had violated federal law by failing to disclose all the countries he visited.
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In September, the director of clinical research at the prestigious Memorial Sloan Kettering Cancer Center relinquished his post after failing to disclose the millions of dollars he received from pharmaceutical companies whose drugs he studied.
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Mr. Schmidt admitted conspiring with other Volkswagen employees to mislead and defraud the United States in 2015 by failing to disclose that thousands of diesel cars were rigged to evade detection of excess emissions levels.
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Late Wednesday night, Common Cause, a government watchdog group, said Mr. Giuliani's remarks bolstered its lawsuit accusing the president and his campaign of breaking the law by failing to disclose a contribution to his campaign.
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But late Wednesday, Common Cause, a government watchdog group, said Mr. Giuliani's remarks bolstered its lawsuit accusing the president and his campaign of breaking the law by failing to disclose a contribution to his campaign.
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As he took office, Trump knew he was allowing a man to become his national security advisor who broke the law by failing to disclose that he took money from companies tied to foreign powers.
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A little more than a week after accusations that Uber ignored complaints of sexual harassment, the company has dismissed its head of engineering for failing to disclose a sexual harassment accusation from his previous job.
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WASHINGTON — Michael D. Cohen's congressional testimony on Wednesday revived questions about whether President Trump broke the law by failing to disclose that he footed the bill for a hush payment to a pornographic film actress.
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U.S. President Donald Trump fired Flynn in February for failing to disclose the content of his talks with Sergei Kislyak, Russia's ambassador to the United States, and misleading Vice President Mike Pence about the conversations.
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Special Assistant U.S. Attorney Greg Andres gave his closing statement in federal court in Alexandria, Virginia, where Manafort is on trial on tax and bank fraud charges, along with failing to disclose foreign bank accounts.
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West Virginia accused church leaders of failing to conduct sufficient background checks of employees who had been accused and sometimes convicted of abusing children and failing to disclose their criminal histories to law enforcement and parents.
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Dareus, who was traded to Jacksonville by Buffalo last season, is alleged by a Texas woman to have had sex with her while she was unconscious and failing to disclose he had a sexually transmitted disease.
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The lawsuit accused Alibaba of securities fraud for failing to disclose it had met with China's State Administration for Industry and Commerce on July 16, 153, two months before the company's $25 billion initial public offering.
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The White House and Republicans seized on Mr. Pompeo's trip as another reason for the Senate to confirm him, while Democrats said he had misled them by failing to disclose his mission, even in private conversations.
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Manafort, 69, has pleaded not guilty to 18 counts of bank fraud, tax fraud and failing to disclose foreign bank accounts containing tens of millions of dollars earned from work for Russian-backed politicians in Ukraine.
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Gigamon even said in its supplemental proxy materials that the new disclosures were not material, the brief said, so it can't turn around and claim that it has resolved accusations of failing to disclose material information.
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Walgreens will also pay $123 million to resolve claims it overcharged Medicaid from 2008 to 2017 by failing to disclose and charge the discount drug prices it offered the public through its Prescription Savings Club program.
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Special Counsel Robert Mueller had faced a Wednesday deadline to decide whether to retry Manafort on the charges, which include seven counts of bank fraud and three counts of failing to disclose his foreign bank accounts.
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The figure was disclosed by House Armed Services Committee Chairman Adam Smith, who slammed senior Pentagon officials for failing to disclose that information during a hearing before his committee in Congress on the issue on Tuesday.
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A federal judge has thrown out a securities fraud lawsuit by U.S. shareholders who accused Chinese solar panel manufacturer Yingli Green Energy of failing to disclose the risk that a key government subsidy would be canceled.
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Ghosn is facing trial in Japan for failing to disclose some $82 million in income he had arranged to be paid later, as well as transferring personal investment losses to Nissan when he was chief executive.
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Indicated unchanged Siemens Corp and Siemens Medical Solutions, units of Siemens AG, have agreed to pay a $175,000 fine for failing to disclose corporate felony convictions to the Federal Communications Commission, the agency said on Thursday.
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Republicans claim that F.B.I. and Justice Department officials seriously misled the court by failing to disclose that they were partly relying on research that had been financed by the Democratic National Committee and Hillary Clinton's campaign.
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They accuse him of failing to disclose the extent of his Ukrainian work to the Justice Department's Foreign Agent Registration Act at a 2013 meeting and in a follow-up letter he wrote memorializing the meeting.
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The Securities and Exchange Commission said Thursday that it had settled previously undisclosed charges against faded action movie actor Steven Seagal for failing to disclose that he was being paid as he promoted a cryptocurrency investment.
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It comes after Murphy and other Florida officials savaged the bureau for failing to disclose to them for more than two years that Russian hackers breached two county voting databases in advance of the 2016 election.
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On the same day, Steven T. Mnuchin, the nominee for treasury secretary, came under fire for foreclosing on homes in California, managing an offshore investment account and initially failing to disclose almost $100 million in assets.
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Muilenburg acknowledged the company made a mistake in failing to disclose a defective cockpit warning light on its 737 MAX to regulators and customers, and said that failure has been part of reviews by global regulators.
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Critics, including 2012 Republican presidential nominee Mitt Romney, have blasted Trump for failing to disclose his tax rate and raised questions about what his returns say about his net worth and various business ties, particularly in Russia.
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The lawsuit alleges the Diocese of Wheeling-Charleston violated consumer protection laws by failing to disclose possible unsafe conditions at schools, parishes and camps caused by the employment of people who had records of child sexual assault.
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The guilty pleas came in the same hour that a federal jury in Alexandria, Virginia, convicted former Trump campaign chairman Paul Manafort of eight charges of tax and bank fraud and failing to disclose foreign bank accounts.
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Trump, who continued to praise Flynn, waited 18 days after Yates' warning before Flynn's forced resignation for failing to disclose the content of his talks with Kislyak and then misleading Vice President Mike Pence about the conversations.
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Chief Judge R. Guy Cole and Judges Jeffrey Sutton and Raymond Kethledge revived a shareholder class action accusing Community Health Systems (CHS) of deceiving shareholders by failing to disclose that its profits were based on Medicare fraud.
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Nene faced calls to resign after he admitted to visiting the Gupta brothers, friends of scandal-plagued former president Jacob Zuma who have been accused of high-level influence-peddling, and failing to disclose the meetings earlier.
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Hunter led a healthy and active life — he had a six-figure job in Washington, DC, he said, when, in 2006, two ex-partners filed charges against him for failing to disclose his HIV status to them.
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Forbes's new owners, operating under a company called Integrated Whale Media Investments, say the lawsuit is without merit and that the Forbes family breached the sales contract by failing to disclose costly legal claims against the company.
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The indictment also accused Kelly of "engaging in sexual activity with girls under 18 years old," failing to disclose "a sexually transmitted disease Kelly had contracted" and producing child pornography by requesting underage girls send him photographs.
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The indictment also accused Kelly of "engaging in sexual activity with girl under 18 years old," failing to disclose "a sexually transmitted disease Kelly had contracted" and producing child pornography by requesting underage girls send him photographs.
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In February 2017, Vizio agreed to pay $2.2 million to the Federal Trade Commission for failing to disclose when and how it collects user information and, more frighteningly, for transmitting the user data while it was unencrypted.
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"Manafort and Gates fraudulently secured more than twenty million dollars in loans by falsely inflating Manafort's and his company's income and by failing to disclose existing debt in order to qualify for the loans," the indictment says.
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Still, he said he saw a chance of acquittals on the four counts of failing to disclose foreign bank accounts, citing the jury's technical question on Thursday about the ownership and control threshold requirements for such disclosures.
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SYDNEY, Oct 9 (Reuters) - An Australian lawfirm formally filed a class action suit against Commonwealth Bank of Australia on behalf of shareholders on Monday, accusing it of failing to disclose widespread breaches of anti-money-laundering rules.
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Plus500 had said last week that a drafting error in its 2017 report resulted in the company failing to disclose some losses from customer trading, which raised concerns over the state of affairs of online trading platforms.
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Last year, Aleph was raided by Japanese police over illegal recruiting practices, including taking thousands of dollars in membership fees without requiring members to fill out requisite paperwork and failing to disclose the organization's links to Aum.
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Trump has repeatedly attacked Sessions for recusing himself from the probe last year, a decision Sessions made amid mounting pressure after failing to disclose during his confirmation that he had met with Russia's ambassador during the campaign.
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Yahoo — or rather, the shell company holding on to its remnants — will have to pay a $35 million fine for failing to disclose a 2014 data breach in which hackers stole info on over 500 million accounts.
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On March 2, Altaba (formerly Yahoo) agreed to pay $80 million to settle a securities class action by Yahoo investors who had accused the company of failing to disclose hacks that left users vulnerable to identity theft.
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Two Democratic senators are questioning if Google violated a consent agreement with the Federal Trade Commission (FTC) in failing to disclose a software vulnerability that exposed the data of nearly half a million Google Plus users. Sens.
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LONDON (Thomson Reuters Foundation) - Some of the world's top brands including confectioners, jewelers and cosmetics giants are failing to disclose slavery and trafficking risks in their operations and supply chains, British anti-slavery experts said on Wednesday.
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The fourth had worked at Milbank, Tweed, Hadley & McCloy, a white-shoe firm that became famous in bankruptcy circles for a case in which a partner served prison time for failing to disclose a conflict of interest.
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Mr. Manafort was also indicted on charges of money laundering and failing to disclose his lobbying work for foreign interests in a separate case scheduled for trial in United States District Court in Washington, D.C., in September.
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On Monday, the technology news website Recode reported that a top engineering executive at Uber, Amit Singhal, had left the company after failing to disclose that he had faced sexual harassment allegations at his former employer, Google.
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FBI agents further learned Rashid was conducting internet searches for "how to stalk someone's house," and in May, he was expelled from Broward College for failing to disclose that Miami Dade had disciplined him, the government alleges.
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But on Wednesday, the mayor used far sharper words to blame the former aide's previous employer, the Democratic Governors Association, for failing to disclose a sexual harassment case that had led to his dismissal from the organization.
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The president of FamilyTreeDNA, one of the country's largest at-home genetic testing companies, has apologized to its users for failing to disclose that it was sharing DNA data with federal investigators working to solve violent crimes.
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It appears Flynn may also be under investigative scrutiny for failing to disclose some of his payments from foreign sources, including work for a shell company tied to the Turkish government that he did while advising Trump's campaign.
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It has been reported that Comey plans to talk about conversations in which Trump pressured him to drop his investigation into former national security advisor Mike Flynn, who was fired for failing to disclose conversations with Russian officials.
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The appeals court in Abuja ruled that chief judge Walter Onnoghen can be tried by a code of conduct tribunal over allegations that he broke the law by failing to disclose the full extent of his financial assets.
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The Supreme Court removed Sharif from office in July 2017 for not disclosing part of a salary drawn from his son's company and he was later convicted in two separate cases of failing to disclose sources of income.
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It said shareholders bought "artificially inflated" shares because Musk and other executives misled them with bullish statements about the production ramp of the Model 3, failing to disclose that the company was "woefully unprepared" for the vehicle's production.
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He came under fire on Wednesday night for failing to disclose during his confirmation hearing in January that he spoke with the ambassador during Trump's presidential campaign, at the Heritage event and several months later in his office.
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Her response is also consistent with her omission of critical information from her initial responses to the questionnaire she submitted to the Senate Judiciary Committee, failing to disclose public appearances and speeches where she made other controversial comments.
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NEW YORK (Reuters) - William Dudley, a tough-talking U.S. regulator who heads the Federal Reserve Bank of New York, violated a code of conduct by failing to disclose that his half-sister worked at Wells Fargo & Co (WFC.
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Most reputable media organizations flatly prohibit reporters from using false identities or failing to disclose their intentions (the exceptions to this rule tend to occur in extreme situations like overseas war zones, where safety may be an issue).
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Sharif, who is serving a seven-year sentence imposed last year for failing to disclose the source of income that allowed him to acquire the Al-Azizia Steel Mills in Saudi Arabia, was released on bail in March.
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LONDON, March 21 (Reuters) - Bank of England Governor Mark Carney said on Tuesday he fully understood concerns about the BoE's standards of accountability, after deputy governor Charlotte Hogg resigned for failing to disclose a potential conflict of interest.
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With that, they are painting a broad picture of corporate greed more pointed than their earlier charges against him, which included failing to disclose his full compensation and temporarily shifting his personal financial losses onto the company's books.
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The hearing was Mr. Litton's last best hope to get his F.B.I. job back and convince an administrative judge that he had been wrongly fired for failing to disclose the drugs he had taken to treat his disorder.
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He received a rare "not qualified" rating from the American Bar Association, and he has come under scrutiny for failing to disclose that his wife, Ann Donaldson, serves as chief of staff to White House Counsel Don McGahn.
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Those include conspiracy money laundering, tax fraud and illegal foreign lobbying as well as the multiple bank fraud and bank fraud conspiracies and failing to disclose foreign bank accounts to the US government which Ellis addressed last week.
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Two Mexican foreign exchange traders who accused Citibank of failing to disclose millions of dollars of markups and declining to complete unprofitable trades have failed to support their claims of fraud, a federal judge in Manhattan has ruled.
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Dr. José Baselga, who resigned his position as the top doctor at Memorial Sloan Kettering Cancer Center after failing to disclose millions of dollars in payments from drug companies, is now going to work for one of them.
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Manafort has pleaded not guilty to 1.53 counts of bank and tax fraud and failing to disclose foreign bank accounts, charges that largely pre-date the five months Manafort worked for Trump, some of them as campaign chairman.
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But the Veselnitskaya meeting also implicates top adviser (and first son-in-law) Jared Kushner — who has already gotten in trouble in the past for simply failing to disclose meetings with Russian officials on his security clearance application.
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"ExxonMobil is misrepresenting and failing to disclose to its investors the climate risks that the world and ultimately its business faces," Massachusetts Attorney General Maura Healey wrote in a legal complaint filed Thursday in state Superior Court against ExxonMobil.
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Gizmodo reports that complaint shareholder Fan Yuan has accused the company of making "materially false and/or misleading" claims about its handling of user data, and failing to disclose the ongoing situation has reduced the value of Facebook shares.
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Spanish Supreme Court Orders Bankia to Repay 2 Investors in Its I.P.O. | The ruling could be a boon to thousands of other investors suing the bank for failing to disclose the loan problems that nearly caused the bank's collapse.
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A federal appeals court on Friday upheld the dismissal of a whistleblower lawsuit by the law firm Kasowitz Benson Torres alleging four chemical manufacturers defrauded the Environmental Protection Agency by failing to disclose information regarding their products' health risks.
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In the suit, Daren also says she lied like a rug during her interview -- failing to disclose she'd been sued for being an unlicensed contractor, or that she was once sued for fraud and fabricated portions of her resume.
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Kitov Pharmaceuticals Holdings Ltd has agreed to pay $2 million to resolve a shareholder class action claiming it misled investors by failing to disclose that clinical study results for a drug the Israeli pharmaceutical company was developing were falsified.
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SYDNEY (Reuters) - A husband and wife filed a lawsuit against No. 2 Australian lender Commonwealth Bank of Australia on Tuesday accusing it of failing to disclose investment risks associated with climate change, adding to publicity headwinds for the bank.
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Ghosn, who was forced to resign as Renault chairman and CEO last week, has been charged with failing to disclose more than $80 million in additional Nissan compensation for 2010-18 that he had arranged to be paid later.
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In August, Feng Tao, 48, a chemist at the University of Kansas known as Franklin, was indicted on four counts of fraud for allegedly failing to disclose a full-time appointment at a Chinese university while receiving federal funds.
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Loehmann was fired in May 2017 for failing to disclose on his application to Cleveland police that he had been forced out by another police department in the past, even though he was cleared in the shooting of Rice.
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In Singapore on Thursday, prosecutors filed 10 charges of providing false information, five charges of failing to disclose suspicious information and one charge of failing to submit suspicious transactions against Swiss national Jens Sturzenegger, who headed Falcon's local branch.
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WASHINGTON (Reuters) - Three Democratic U.S. senators wrote to senior administration officials on Monday seeking confirmation on whether White House counterterrorism adviser Sebastian Gorka is under criminal investigation for failing to disclose his membership in a Hungarian neo-Nazi organization.
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The court in Abuja on Wednesday ruled that chief judge Walter Onnoghen can be tried by a 'code of conduct tribunal' over allegations that he broke the law by failing to disclose the full extent of his financial assets.
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Failing to disclose requested medical information can result in termination of your policies years after the fact; in the case of a life insurance policy, it can even result in termination of coverage and zero payout after your death.
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BENGALURU, Feb 27 (Reuters) - India's securities regulator on Thursday fined jewellery retailer Gitanjali Gems Ltd and its executives 50 million rupees ($695,700) for failing to disclose key information related to a $2 billion fraud at Punjab National Bank (PNB).
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Flynn was forced to resign as Trump's national security adviser in February for failing to disclose talks with the Russian ambassador before Trump took office about U.S. sanctions on Moscow and misleading Vice President Mike Pence about the conversations.
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The Securities and Exchange Commission this week said investment advisory firms will get a pass on fines if they come clean about failing to disclose conflicts of interest when they bought high-fee shares of mutual funds for clients.
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Ghosn's undisclosed Nissan income is at the center of allegations by Tokyo prosecutors against the alliance chairman, who has been charged with failing to disclose $43 million in compensation for 2010-2015 that he had arranged to receive later.
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SYDNEY, Aug 8 (Reuters) - A husband and wife filed a lawsuit against No. 2 Australian lender Commonwealth Bank of Australia on Tuesday accusing it of failing to disclose investment risks associated with climate change, adding to publicity headwinds for the bank.
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Hyland said law enforcement agencies need to ensure tackling slavery is a priority and pursue more prosecutions, while firms who flout the law by failing to disclose what action they have taken to clean up their supply chains should be penalized.
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Arizona risk management company Early Warning Services must face a lawsuit accusing it of violating the Fair Credit Reporting Act by failing to disclose that it wrongly reported former bank employees as having been fired for fraud, a federal judge ruled.
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Whitaker had served as chief of staff for Sessions, who had recused himself in March 2017 from overseeing investigations into Russian interference after he had drawn intense scrutiny for failing to disclose his contacts with Russian ambassador Sergey Kislyak in 2016.
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One of the Apollo advisers also misled investors by failing to disclose certain details about interest payments made on a $19 million loan to defer taxes on interest due to the adviser's general partner and five Apollo funds, the SEC said.
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WASHINGTON – The threat of serving hard time for failing to disclose foreign lobbying work is rattling Washington's multi-billion dollar influence industry following Monday's 12-count indictment against Donald Trump's former campaign chairman Paul Manafort and his deputy, Rick Gates.
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It charges Manafort with conspiracy to defraud the United States, money laundering conspiracy, failing to disclose to the US government the extent of his work on behalf of former Ukrainian president Viktor Yanukovych and other Ukrainian entities, and making false statements.
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In February, Trump's national security adviser, Michael Flynn, was forced to resign for failing to disclose the content of his talks with Sergei Kislyak, Russia's ambassador to the United States, and then misleading Vice President Mike Pence about the conversations.
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A few days after being accused by the Environmental Protection Agency of cheating on its emissions tests, Fiat Chrysler is now being investigated by the Justice Department for failing to disclose secret software that allegedly facilitated the fraud, according to Bloomberg.
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The FTC also alleges Facebook violated the FTC Act's prohibition against deceptive practices by failing to disclose it would use users' phone numbers for advertising purposes when they were told it would enable a security feature called two-factor authentication.
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WASHINGTON (Reuters) - The U.S. Supreme Court on Monday agreed to decide whether managers of a retirement fund for IBM Corp employees that invested in the company's stock can be sued for failing to disclose that its microelectronics business was overvalued.
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Google and other tech companies have been under fire recently for a variety of issues, including failing to protect user data, failing to disclose how data is collected and used and failing to police the content posted to their services.
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Electric car maker Tesla has been hit with a proposed class action accusing it of misleading thousands of purchasers of used Model S and Model X vehicles by failing to disclose results of inspections or honor all warranties for their batteries.
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WASHINGTON, Jan 17 (Reuters) - Botox maker Allergan plc will pay a $15 million penalty and admit to wrongdoing, after U.S. regulators on Tuesday accused the company of failing to disclose merger talks with Actavis, the U.S. Securities and Exchange Commission said.
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The big picture: Nobody was surprised to learn that former Trump campaign chairman Paul Manafort is the first to be publicly indicted, along with his business partner Rick Gates, for alleged money laundering, failing to disclose foreign lobbying, and tax violations.
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"If a payment is made to one vendor with the intention that it be directed to another person or subvendor, and that recipient isn't disclosed, then the committee has violated the law" by failing to disclose their expenditures accurately, Fischer said.
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This new proposal was prompted by a Fox News report that revealed that Brian Ohr, a senior DOJ official, had been demoted for failing to disclose meetings with Fusion GPS, the firm behind the infamous Steele dossier, during the 2016 election.
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The raid comes just a day after news station WTOP obtained a confidential memo written by the D.C. Metro's general counsel in May that accused Evans of "failing to disclose a conflict of interest" during the course of his work.
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In the case of the Millennium Tower, it could also become a factor in a court fight as San Francisco wages a legal battle that accuses the developers of failing to disclose issues with the structural integrity of the downtown skyscraper.
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Reports suggest the former FBI chief plans to talk about conversations in which U.S. President Trump allegedly pressured him to drop his investigation into former national security adviser Mike Flynn, who was fired for failing to disclose conversations with Russian officials.
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On Monday, the Securities and Exchange Commission charged Wells Fargo and the state agency that issued the bonds on behalf of 38 Studios, the now defunct video game start-up, with failing to disclose to investors the company's true financial picture.
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The Securities and Exchange Commission filed a complaint against Tesla in 2016 for failing to disclose to investors the crash of a vehicle driving on autopilot, and the government has investigated potential union-busting at the company, among other concerns.
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A federal judge in California has dismissed a proposed class action accusing global food and beverage giant Mars Inc of failing to disclose that seafood used in its Iams brand cat food was potentially harvested through the use of forced labor.
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Meanwhile, the SEC yesterday also settled charges against boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in ICOs, though the case was pursued by the agency's New York office.
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Ms. Patel, 45, resigned after breaching ministerial rules by holding a dozen unauthorized meetings with Israeli officials during a summer vacation, giving a misleading impression about whom she had informed and failing to disclose all the relevant details to Mrs. May.
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Also on Tuesday, a jury in federal court in Alexandria, Virginia found former Trump election campaign chairman Paul Manafort, guilty on eight of 18 charges of filing false tax returns, failing to disclose his offshore bank accounts and bank fraud.
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Facebook and some of the other largest technology firms in the world faced sharp criticism on Wednesday for failing to disclose the extent of the social network's data-sharing deals, many of which went back to the company's early years.
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Flynn Investigated for Failing to Disclose Russian PaymentFormer national security adviser Michael Flynn did not disclose a payment from a Russian state media organization when he was renewing his clearance with the Defense Intelligence Agency last year, according to US officials.
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If Spain's preparations for this game have been troubled — firing its previous coach, Julen Lopetegui, on the eve of the tournament for failing to disclose that he was about to take charge at Real Madrid — then Portugal's have scarcely been better.
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Huawei files patent infringement lawsuits against Verizon Communications Most notably here, prosecutors at the Department of Justice charged Harvard University's chairman of the department of chemistry Charles Lieber with failing to disclose payments he received from China totaling millions of dollars.
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The order came two days before the 49-year-old Biden was due to appear in court for a hearing on whether he should be found in contempt for failing to disclose financial information to Roberts as ordered by a judge.
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The complaint filed by shareholder James Kacouris in Manhattan federal court accused Facebook, Zuckerberg and Chief Financial Officer David Wehner of making misleading statements about or failing to disclose slowing revenue growth, falling operating margins, and declines in active users.
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A federal judge has overturned sanctions that a magistrate judge had imposed on Boston Scientific Corp for failing to disclose the identity of a potential witness to lawyers for a whistleblower who had accused the company of selling defective cardiac defibrillators.
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It's true the Obama campaign was fined, but the reason was very different -- failing to disclose the sources of some campaign donations just before the election -- not covering up alleged affairs with hundreds of thousands of dollars in hush money.
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The next morning, Felix escorted Raheel to recruit liaison services, an office set up to ascertain if recruits had enlisted fraudulently (such as by failing to disclose a history of suicidal ideation), and to motivate struggling recruits to return to training.
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FLYNN FALLOUT: House Oversight Committee Chairman Jason Chaffetz said former national security adviser and Trump campaign adviser Michael Flynn likely violated the law by failing to disclose payments from Russia and Turkey when he sought to re-up his security clearance.
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General Motors Co must face a proposed class action alleging the automaker defrauded California consumers by failing to disclose that some of its older model diesel-fueled pickup trucks were equipped with a defective fuel pump, a federal judge has ruled.
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However, several Trump associates could be in legal jeopardy for a variety of different reasons — including former campaign manager Paul Manafort for his finances, former National Security Adviser Michael Flynn for making false statements and for failing to disclose payments from foreign entities.
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Earlier in the week, the inquiry heard that TAL Life, owned by Japan's Dai-ichi Life, stopped insurance pay-outs to a woman with cervical cancer because they argued she had voided her contract after failing to disclose a prior history of depression.
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" The Wall Street Journal reported Monday that the Securities and Exchange Commission is also investigating the company over whether Tesla broke securities laws by failing to disclose the crash to investors in a recent filing, citing an anonymous source "familiar with the matter.
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However, lawyers for the accused have argued that police misrepresented the nature of the device when seeking permission for its use by failing to disclose its range, its ability to pinpoint the location of phones, and potential for interference with 911 calls.
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The retired three-star general, a chief advisor to Trump's presidential campaign, is also being investigated by the Pentagon for failing to disclose tens of thousands of dollars he received from a Russia state-owned media company—on its face, a constitutional violation.
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Illicit finance has become such a problem that the Financial Action Task Force (FATF)—the premier international organization for combating money laundering—recently identified the United States as an outlier among developed nations for failing to disclose and track shell company ownership.
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"In failing to disclose the honorarium and service fee payments to the membership of AK, the panel is comfortably satisfied that the defendants diverted funds of AK for their own direct or indirect personal benefit, as charged," the Board said in its findings.
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DETROIT (Reuters) - A federal judge in Detroit on Tuesday granted a new trial for a Palestinian activist charged with immigration fraud for failing to disclose that she had been imprisoned in Israel in connection with a 1969 supermarket bombing there, court officials said.
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McKesson Corp on Wednesday lost a bid to escape claims in a proposed class action lawsuit accusing the drug distributor of misleading investors by failing to disclose it was aware generic drugmakers were engaged in an alleged scheme to fix drug prices.
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Political campaigning is, on one level, the business of transforming the private into the public, and many candidates in American history have accused their rivals of shirking this responsibility — of failing to disclose enough even as they have closely guarded their own secrets.
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The Pennsylvania attorney general is suing Uber for failing to disclose a massive 2016 data breach for more than a year, alleging that the company violated state law requiring that consumers be notified of such hacks within a "reasonable" amount of time.
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WASHINGTON, June 3 (Reuters) - The U.S. Supreme Court on Monday agreed to weigh whether managers of a retirement fund for IBM Corp employees that invested in the company's stock can be sued for failing to disclose that its microelectronics business was overvalued.
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D.C. apartment: The lobbyist's firm, Williams & Jensen, said that once it learned that the lobbyist, J. Steven Hart, had omitted some lobbying activities, they hired an outside investigator, which found 7 instances of Hart failing to disclose lobbying efforts, per The Hill.
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According to The Wall Street Journal, a person familiar with the matter said the US Securities and Exchange Commission was looking into the possibility that Tesla committed securities fraud by failing to disclose to investors a fatal crash involving its vehicles' Autopilot feature.
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In an official press release, Sunday Riley agreed to settle with the FTC after being charged with misleading customers after posting product reviews at the direction of the company's CEO, Sunday Riley, and failing to disclose that those reviews were written by employees.
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Seagal agreed to give up $157,000 in ill-gotten gains and to pay another $157,000 as a penalty for failing to disclose payments he received for promoting an investment in an initial coin offering from Bitcoiin2Gen (B2G), the SEC said in a statement.
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His prosecution hinged in particular on whether he had deceived department officials by failing to disclose that he had provided a New York Times reporter with an advance copy of a report that his law firm had produced for the Ukrainian government.
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Filed on Monday in Camden, New Jersey, federal court, the lawsuit said Navient for years touted its "customer first" culture, failing to disclose deceptive practices going back to at least 2011 that were identified by Pennsylvania Attorney General John Shapiro on Oct. 5.
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WASHINGTON — Steven T. Mnuchin, President-elect Donald J. Trump's pick to head the Treasury Department, came under withering fire on Thursday for foreclosing on homes in California, managing an offshore investment account and initially failing to disclose almost $100 million in assets.
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Mr. Manafort was convicted in August of financial fraud and is scheduled to go on trial in September on other charges, including violating the Foreign Agents Registration Act for failing to disclose his work on behalf of Mr. Yanukovych and the Opposition Bloc.
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When Michael Flynn was on Trump's transition team, he told fellow members of Trump's inner circle on January 4, 2017, that he was under investigation for lobbying on behalf of Turkey and for failing to disclose that he was paid to do so.
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Since the bug and subsequent security hole started in 2015 and was discovered in March before Europe's GDPR went into effect in May, Google will likely be spared a 2 percent of global annual revenue fine for failing to disclose the issue within 72 hours.
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The German automaker misled bondholders by failing to disclose that it had used a device in some of its diesel cars that allowed them to temporarily reduce emissions during testing, which increased sales, the complaint, filed in the U.S. District Court of Northern California, claims.
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Usher allegedly had vaginal sex with at least one of the 2 women who are suing him for failing to disclose he has genital herpes, and he had oral sex with a male who is also suing him ... this according to a new lawsuit.
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The hearing was called after Snow found Arpaio, known nationwide for his tough stance on illegal immigration, and three current and former top aides, guilty of civil contempt for violating court orders stemming from the unlawful stops and failing to disclose evidence in the case.
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In the February indictment, Manafort was charged with conspiracy to defraud the United States, money laundering conspiracy, failing to disclose to the US government the extent of his work on behalf of former Ukrainian president Viktor Yanukovych and other Ukrainian entities, and making false statements.
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Manafort already had been facing charges of conspiracy to defraud the United States, money laundering conspiracy, failing to disclose to the US government the extent of his work on behalf of former Ukrainian president Viktor Yanukovych and other Ukrainian entities, and making false statements.
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In 2017, the company's founder Miles Nadal was ordered by the SEC to pay a $5.5 million fine and forbidden from running a publicly traded company for five years after he admitted failing to disclose millions in compensation he received between 2009 and 2014.
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Check out the companies making headlines after the bell Monday: Tesla Motors shares dipped slightly after a report that the SEC is investigating whether the automaker breached securities laws by failing to disclose a fatal crash in May involving an electric car in "Autopilot" mode.
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Uncertainty over Abengoa's future has hindered the bankruptcy proceedings of the company's U.S. subsidiaries like Abeinsa Holding Inc, which faced objections by the U.S. government and creditors for failing to disclose crucial details about its plan to exit Chapter 11, court documents showed on Monday.
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Both the National Highway Transportation Safety Commission and the National Traffic Safety Board have investigated the Florida crash, and the Securities and Exchange Commission reportedly looked into whether Tesla broke securities law by failing to disclose information about the May accident before an equity offering.
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Some of the discord is over a public relations strategy that seemed aimed in part at protecting Kushner, the only person in the June 2016 meeting who works in the White House and who already was under scrutiny for failing to disclose contacts with Russians.
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On Thursday, reports suggest former FBI chief Comey plans to talk about conversations in which U.S. President Donald Trump allegedly pressured him to drop his investigation into former national security adviser Mike Flynn, who was fired for failing to disclose conversations with Russian officials.
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Travis Spoor was diagnosed with HIV in 2012, but he had never been linked to care when he was sentenced to three years in prison in Indiana for failing to disclose his HIV status to a sexual partner, even though he did not transmit HIV.
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When asked about the increasing price of the British currency, the complaint says that a HSBC supervisor told the company that it was the result of buying by a "Russian name," failing to disclose that the bank was ramping the value of the pound.
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The members of Nothing describe a background of single parents working multiple jobs and fathers who are in prison or otherwise absent, so resentment towards those who wave a DIY flag while failing to disclose how exactly they paid for Temple University is understandable.
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Channels like TeaSpill, Sanders Kennedy, and Petty Paige explain the gossip and stoke the flames, including digging into the current scandal in which popular members of the YouTube beauty community were accused of racism and of failing to disclose paid posts, among other claims.
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The two biggest questions facing Sessions will revolve around whether he effectively recused himself from the Russia investigation — given that he also signed off on Comey's firing — and whether he committed perjury in failing to disclose contacts with the Russian ambassador during his confirmation hearing.
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Here are highlights from the nearly three-hour session: • After coming under fire for failing to disclose his interactions with the Russian ambassador during his confirmation hearing, Mr. Sessions was determined to provide his version of events — and he did not waste any time.
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A judge ordered former Vice President Joe Biden's son Hunter to appear next week in an Arkansas court for a hearing on whether he should be held in contempt for failing to disclose financial information to a woman who says she bore his child.
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The actor may be hard to beat in his action movies, but the S.E.C. has landed a financial blow, fining Mr. Seagal for failing to disclose that he was being paid to promote a cryptocurrency on his social media accounts, the NYT's Julia Jacobs writes.
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He admitted to lying in an FBI interview in January 2017 about conversations he had during the presidential transition with then-Russian ambassador Sergey Kislyak, and failing to disclose on federal forms details about his lobbying firm's work for Turkey prior to his administration service.
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SAN FRANCISCO — A little more than a week after Uber faced stinging accusations that it had ignored female employees' complaints of sexual harassment, the company dismissed the head of its engineering efforts for failing to disclose a sexual harassment claim from his previous job.
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The document details how Johnson-Harrell allegedly lied on official financial documents to cover up her scheme, in some cases filing "erroneous Statement of Financial Interest failing to disclose her income," while on others she "failed to properly report" campaign expenses to the state.
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The complaint, which was filed Wednesday, outlines five "deceptive or unfair practices" Match Group reportedly engaged in, which includes misleading customers in "a confusing and cumbersome cancellation process," and guaranteeing some users a free subscription renewal but failing to disclose the terms of the offer.
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When Michael Flynn was on Trump's transition team, he told fellow members of the president-elect's inner circle on January 4, 2017, that he was under investigation for lobbying on behalf of Turkey and for failing to disclose that he was paid to do so.
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The delay in disclosing the hack and the months-long gap between uncovering it and discovering the potential insider trading are particularly embarrassing for an agency that has pushed companies to bolster their cyber capabilities and which investigates companies for failing to disclose breaches to investors faster.
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In October, a grand jury indicted him on charges of conspiracy to defraud the United States, money laundering conspiracy, failing to disclose to the US government the extent of his work on behalf of former Ukrainian president Viktor Yanukovych and other Ukrainian entities, and making false statements.
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He was fired from his position at the White House in February, after less than a month on the job, for failing to disclose the content of talks with Sergei Kislyak, Russia's ambassador to the United States, and misleading Vice President Mike Pence about the conversations.
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The Food and Drug Administration and Federal Trade Commission reprimanded Solace Technologies, Hype City Vapors, Humble Juice Co. and Artist Liquids Laboratories for failing to disclose the health and safety risks of vaping in postings by social media influencers who are paid to help market their products.
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Why it matters: Attorney General Jeff Sessions, already under fire for failing to disclose information relating to the Russia probe, is back on Trump's bad side for not being tougher on the Democrats, while still harboring frustration regarding Sessions' decision to recuse himself from the Russia investigation.
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It was with similar reluctance that in 2000, Mr. Trump apologized for failing to disclose to New York State officials that he had spent $123,000 to finance ads opposing a proposed casino in the Catskills, which he saw as a threat to his Atlantic City properties.
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The specific line -- "The Special Counsel is authorized to prosecute federal crimes arising from the investigation of these matters" -- is why Manafort is facing 12 counts including conspiracy, money laundering, making false statements and failing to disclose his status as the agent of a foreign government.
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Seagal, 67, agreed to give up $157,20183 in ill-gotten gains and to pay another $157,000 as a penalty for failing to disclose payments he received for promoting an investment in an initial coin offering from Bitcoiin2Gen (B2G), the Securities and Exchange Commission said in a statement.
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Seagal, 67, agreed to give up $157,20183 in ill-gotten gains and to pay another $157,000 as a penalty for failing to disclose payments he received for promoting an investment in an initial coin offering from Bitcoiin2Gen (B2G), the Securities and Exchange Commission said in a statement.
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The agency cited questionable deals that involved Sinclair selling stations to friendly buyers for low prices while still retaining significant control over operations and programming Their order also scolded Sinclair, accusing it of misleading regulators and failing to disclose information about the nature of the deals.
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While there are some exemplary companies, other solar companies are using misleading sale pitches to entice consumers into paying for overpriced PV system agreements or failing to disclose how various subsidies, government programs and rate making practices may affect the future cost of energy for the consumer.
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In September 2018, a federal judge in Virginia kicked Brewer off an N.R.A. case there, berating him for failing to disclose that he had been sanctioned in 2016 for conducting what was seen as a push poll of potential jurors in a Texas product-liability case.
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Prosecutors this week said Aronov and his team, which controlled every aspect of the short-selling process, traded on "false, misleading and incomplete" information, lying to the government and to lenders like Fannie Mae and Freddie Mac, failing to disclose unauthorized payments and their business relationships.
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Unnamed officials offered a further gloss when briefing the press, murmuring that Mr Bannon was put on the NSC "as a check" on Mr Trump's first national security adviser, Michael Flynn, a former three-star general sacked for failing to disclose contacts with the Russian ambassador in Washington.
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The move is estimated to save at least $10 million, but it faces an upward battle: The company Penn took over in 2019 had been struggling for years even before its founder Miles Nadal was fined by the SEC after he admitted failing to disclose millions in compensation.
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Go deeper: The company's new funding comes just a month after Jared Kushner came under fire for failing to disclose his part-ownership in Cadre, whose investors include Goldman Sachs, Silicon Valley billionaire Peter Thiel, Indian billionaire Vinod Khosla, Chinese entrepreneur David Yu, and business magnate George Soros.
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NEW YORK, May 10 (Reuters) - Blackstone Group is hiring a former top enforcement lawyer at the U.S. Securities and Exchange Commission, a source said on Tuesday, less than a year after the world's largest alternative asset manager was fined by the regulator for failing to disclose certain fees.
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BOGOTA (Thomson Reuters Foundation) - French cosmetics giant L'Oreal SA said on Thursday it has "zero tolerance" for forced labor in its supply chain and keeps a close eye on its mineral mica sources after a report criticized the company for failing to disclose slavery risks in its operations.
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Mengelt's suit accuses Richardson of acting negligently in his relationship with Mengelt by failing to disclose his true motives and soliciting information regarding the ongoing criminal and civil litigation—information Mengelt would have kept confidential, had she known her counselor's motivations and his role in her mother's death.
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Paul Manafort and his associate Rick Gates were arraigned in federal court in Washington last week on a 12-count indictment that accused them of conspiring to launder money, failing to disclose foreign bank accounts and failing to register as foreign agents of Ukraine's former pro-Russian government.
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He was forced to resign from his position at the White House in February, after less than a month on the job, for failing to disclose the content of his talks with Sergei Kislyak, Russia's ambassador to the United States, and misleading Vice President Mike Pence about the conversations.
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Last June, a Massachusetts judge issued a blistering 127-page decision finding that two former assistant attorneys general had committed "egregious misconduct" and "fraud on the court" in failing to disclose evidence that a former state lab analyst was addicted to drugs while on the job for years.
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They have accused the F.B.I. and Justice Department of failing to disclose that Democrats were funding Mr. Steele's research, but the wiretap application contains a page-length explanation alerting the court that the person who commissioned Mr. Steele's research was "likely looking for information" to discredit Mr. Trump.
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They dropped for a few days after Mr. Sessions, who is viewed as a bullish influence on the stocks, came under pressure for failing to disclose to the Senate that he had met twice with the Russian ambassador, amid a furor over possible Russian meddling in the presidential election.
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Five current and former U.S. officials said they are aware of classified intelligence suggesting there was some sort of private encounter between Trump and his aides and the Russian envoy, despite a heated denial from Sessions, who has already come under fire for failing to disclose two separate contacts with Kislyak.
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"We're moving full-steam ahead," Ms. Farley said in a recent interview, sitting alongside members of the transition team that is leading Lincoln Center as it seeks a successor to Jed Bernstein, who stepped down as the center's president last month after failing to disclose a relationship with an employee.
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A U.S. appeals court on Monday revived a lawsuit accusing IBM Corp of causing a drop in the value of its employee stock option plan by failing to disclose that one of its divisions was overvalued, but refrained from issuing a broader ruling on the standard for weighing such claims.
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Over the past two days, the man in charge of managing the nation's public lands and resources has been accused of wasting taxpayer money on expensive travel; failing to disclose potential conflicts of interest; having an inappropriately close relationship to a top energy lobbyist; and lying about his professional credentials.
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Senator Mark Warner of Virginia — a former telecommunications executive generally regarded as pro-business, and a ranking member of the Senate Intelligence Committee — excoriated Mr. Zuckerberg and Facebook this summer for failing to disclose major data-sharing arrangements with handset makers, including a Chinese company flagged by American intelligence agencies.
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On Wednesday, we learned that Democrats in Congress are asking questions about another memory slip by Flynn — failing to disclose a trip he took in 2015 to try to broker a Saudi-Russian deal on nuclear power plants — and that he may have lobbied inside the White House for that deal.
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Elizabeth WarrenElizabeth Ann WarrenPossible GOP challenger says Trump doesn't doesn't deserve reelection, but would vote for him over Democrat Joe Biden faces an uncertain path The Memo: Trump pushes back amid signs of economic slowdown MORE (D-Mass.) though blasted Mnuchin for failing to disclose the nearly $22019 million in assets.
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The lead author of the report came under fire for failing to disclose conflicts of interest, including taking money from a food industry group to publish a similar paper in the Annals three years earlier that used the same methods to discredit widespread guidelines urging people to eat less sugar.
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The companies announced on Thursday that they had reached an agreement to settle the 2018 lawsuit in U.S. District Court for the Western District of Michigan in which Wolverine accused 3M of failing to disclose that the Scotchguard Wolverine used at its Rockford, Michigan tannery contained per- and polyfluoroalkyl (PFAS) compounds.
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Boutique Washington D.C.-based law firm Buckley is facing a lawsuit by an insurer seeking to avoid paying it $6 million to cover for the loss of a key employee in the form of its former chairman, accusing the firm of failing to disclose misconduct allegations that led to his departure.
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Representative Jason Chaffetz, Republican chairman of the House Oversight and Government Reform Committee, and Elijah Cummings, the committee's top Democrat, got right to the point on Tuesday, saying Mr. Flynn may have broken the law by failing to disclose payments totaling over $65,000 in 2015 from companies linked to Russia.
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Rep. Eric SwalwellEric Michael SwalwellHickenlooper ends presidential bid Scenes from Iowa State Fair: Surging Warren, Harris draw big crowds Nadler hits gas on impeachment MORE (D-Calif.) on Sunday blasted a GOP colleague on the House Intelligence Committee for failing to disclose key information related to a recently released controversial memo.
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At a prickly confirmation hearing before the Senate Finance Committee last month, Mr. Mnuchin was scolded by Democrats for failing to disclose nearly $100 million in assets and for not revealing his role as a director of an investment fund based in the Cayman Islands, a well-known tax haven.
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Judge Ellis said the guidelines for Mr. Manafort's crimes were distorted by a 2017 decision by the Justice Department that increased the recommended punishment for failing to disclose a foreign bank account, which was one of eight counts Mr. Manafort was convicted of after a lengthy jury trial in his courtroom.
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It was largely motivated by public backlash over the conviction of Nick Rhodes in 2008, who was sentenced to 25 years in prison for failing to disclose his status to a sexual partner before having sex, despite the fact that he wore a condom and did not transmit the virus to his partner.
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Wells Fargo also paid $480 million to settle securities fraud allegations from stockholders who accused the bank of failing to disclose federal and state scrutiny of its sales practices The Federal Reserve in February placed a growth cap on Wells Fargo until the San Francisco mega-bank submits an adequate plan to prevent future scandals.
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Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsDOJ should take action against China's Twitter propaganda Lewandowski says he's 'happy' to testify before House panel The Hill's Morning Report — Trump and the new Israel-'squad' controversy MORE also faced scrutiny for failing to disclose two meetings with Kislyak while he was a campaign surrogate for Trump.
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"There are no public health reasons to single out this particular deception," said Buchanan, who published a paper last May documenting the history of HIV prosecutions in the US. There have also been cases of people prosecuted for so-called "gender fraud"—lying about, or failing to disclose, their birth gender to sexual partners.
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Mr. Deripaska, an aluminum magnate, was once in business with the former Trump campaign chairman Paul Manafort, who has pleaded not guilty in the special counsel investigation to charges of financial crimes and failing to disclose the lobbying work he did on behalf of a former president of Ukraine, an ally of Mr. Putin.
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" The U.S. House panel also faulted Boeing for what it described as a "culture of concealment" for failing to disclose information to airline pilots about the 737 MAX's MCAS stall-prevention system linked to both crashes, and that a key angle-of-attack cockpit alert was "inoperable on the majority of the 737 MAX fleet.
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Second, according to Labaton, Judge Wolf will have to decide whether Labaton and the other plaintiffs' firms are at fault for failing to disclose what they describe as a $4.1 million referral fee to a firm that did no work on the class action - or whether he's responsible for neglecting to ask class counsel how they would allocate fees.
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A grand jury in Washington indicted Manafort and his former right-hand man Rick Gates in late October 2017, charging them with conspiring to defraud the United States and launder money, failing to report foreign bank accounts, failing to disclose their work on behalf of the Ukrainian government to US authorities, and lying to the Justice Department.
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He went before the committee because it's becoming abundantly clear that the Trump administration has a problem following rules that protect the integrity of government — whether that's failing to disclose meetings with foreign officials on security clearance forms or acting inappropriately to the director of the FBI regarding an ongoing investigation — and Sessions is part of that problem.
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The 3rd U.S. Circuit Court of Appeals reversed the dismissal of a class action accusing M&T of violating federal securities law by failing to disclose past violations of consumer protection law and telling shareholders that the Federal Reserve Board was looking into its safeguards against money laundering only days before they were scheduled to vote on the merger.
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Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsDOJ should take action against China's Twitter propaganda Lewandowski says he's 'happy' to testify before House panel The Hill's Morning Report — Trump and the new Israel-'squad' controversy MORE had previously stepped aside from the probe for failing to disclose a meeting with the Russian ambassador during his confirmation hearing.
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Three years ago, after The Times ran an op-ed by The Information CEO Jessica Lessin that argued that Facebook shouldn't be responsible for fact-checking articles posted to its site, its own public editor criticized the paper's editorial page editors for failing to disclose Lessin and her husband's deep personal ties to Facebook founder Mark Zuckerberg.
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Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsDOJ should take action against China's Twitter propaganda Lewandowski says he's 'happy' to testify before House panel The Hill's Morning Report — Trump and the new Israel-'squad' controversy MORE was attacked for meeting with then-Ambassador Sergey Kislyak during the 2016 campaign, then failing to disclose those meetings during his confirmation hearing.
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Mr. Cohen pleaded guilty to five counts of tax evasion for concealing more than $22016 million in personal income from 2130 to 2000 and to one count of bank fraud, for failing to disclose $0003 million in debts in an application for a $2000,22015 home equity line of credit — the source of his payment to Ms. Clifford.
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Manafort is accused in the Virginia case of failing to pay taxes on millions of dollars earned from that party, failing to disclose to the IRS the existence of offshore accounts he controlled, and defrauding banks by giving false statements about his financial status in an effort to obtain loans once the income stream from the Ukrainian party ceased.
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Late Tuesday, The New York Times reported that Trump at one point asked Comey to drop the investigation into former national security adviser Michael Flynn, under fire for failing to disclose payments from Russian government entities and for misleading senior White House officials, including Vice President Pence, about the contents of his conversations with Kislyak, the Russian ambassador.
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Graphic: ProPublicaProPublica's tool has already been used to locate political ads that were actually scams and malware; ads that are ignoring federal election rules by failing to disclose who paid for and approved them; special counsel Robert Mueller's fake Facebook page; and, for kicks, this hilarious ad trumpeting how awesome nuclear power is for the environment used to target vegans ¯\_(ツ)_/¯.
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Parr, who was previously Editor-At-Large at Mashable, is joined by Leif K-Brooks, the former founder of Omegle and Matt Schlicht, founder of Chatbots Magazine, to make up the founding team of Octane AI. Schlicht received criticism back in November for failing to disclose Octane's ambitions when soliciting pitch desks from the bot community to pass on to investors.
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Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsDOJ should take action against China's Twitter propaganda Lewandowski says he's 'happy' to testify before House panel The Hill's Morning Report — Trump and the new Israel-'squad' controversy MORE came under fire last week for failing to disclose to the Senate Judiciary Committee in January that he met twice with Kislyak during the campaign.
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On the same day, a federal appeals court refused to reconsider its May ruling that Bank of America's Countrywide mortgage unit and one of its former executives did not commit fraud by failing to disclose to Fannie Mae and Freddie Mac that the subprime loans it was selling to them did not come close to the contractual requirements for such transactions.
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The 94-page complaint, filed on behalf of an anonymous whistle-blower and released confidentially to WIRED, alleges that by facilitating illegal acts via its platform, profiting from it in the form of ads, and failing to disclose the risk of this type of abuse to its shareholders, Facebook is violating Securities and Exchange Commission regulations governing publicly traded companies.
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And he certainly doesn't appear to be taking measures to advise against dangerous behavior, like communicating with hostile foreign powers, failing to accurately report foreign meetings like the Trump Tower meeting, failing to disclose foreign offers to provide "dirt" on an opponent (even if it doesn't pan out) and any foreign activities when it is perceived that it could help a campaign's efforts.
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Examples of prosecutors using HIV criminalization laws to serve disproportionate sentences abound, from the case of Patrice Michelle Ginn, who was sentenced to prison for failing to disclose her status to a partner despite witness testimony to the contrary, to that of Willie Campbell, who is serving 35 years in prison for spitting in the eye and mouth of a police officer.
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And Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsDOJ should take action against China's Twitter propaganda Lewandowski says he's 'happy' to testify before House panel The Hill's Morning Report — Trump and the new Israel-'squad' controversy MORE has also come under scrutiny for failing to disclose the fact that he twice met with Kislyak while he was acting as a surrogate for Trump's election campaign last year.
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Bob CorkerRobert (Bob) Phillips CorkerTrump announces, endorses ambassador to Japan's Tennessee Senate bid Meet the key Senate player in GOP fight over Saudi Arabia Trump says he's 'very happy' some GOP senators have 'gone on to greener pastures' MORE (Tenn.) with the Securities and Exchange Commission and the Senate Ethics Committee, claiming the Republican may have broken the law by failing to disclose hedge fund investments.
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Sunday Riley will have to follow some new rules following its settlement with the Federal Trade CommissionThe FTC previously filed a complaint against Sunday Riley, saying the company made two major violations of the FTC Act: writing reviews that mislead customers to believe they were written by "ordinary users of the products," and "failing to disclose" the reviews were written by the brand's founder and employees.
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"I hereby ... request that you conduct an investigation as to whether or not Mr Rowe has committed criminal offences, including but not limited to perverting the course of justice, perjury, fraud by false representation, fraud by failing to disclose information and contempt of court," said a report by Todner on behalf of Hayes sent to the Metropolitan Police on Wednesday, which was seen by Reuters.
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A Reuters examination of many of those documents, as well as deposition and trial testimony, shows that from at least 197103 to the early 211998s, the company's raw talc and finished powders sometimes tested positive for small amounts of asbestos, and that company executives, mine managers, scientists, doctors and lawyers fretted over the problem and how to address it while failing to disclose it to regulators or the public.
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A Reuters examination of many of those documents, as well as deposition and trial testimony, shows that from at least 513 to the early 503s the company's raw talc and finished powders sometimes tested positive for small amounts of asbestos and that company executives, mine managers, scientists, doctors, and lawyers fretted over the problem and how to address it while failing to disclose it to regulators or the public.
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A Reuters examination of many of those documents, as well as deposition and trial testimony, shows that from at least 216 to the early 211998s, the company's raw talc and finished powders sometimes tested positive for small amounts of asbestos, and that company executives, mine managers, scientists, doctors and lawyers fretted over the problem and how to address it while failing to disclose it to regulators or the public.
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The decision about appointing a special counsel fell to Rosenstein because Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsDOJ should take action against China's Twitter propaganda Lewandowski says he's 'happy' to testify before House panel The Hill's Morning Report — Trump and the new Israel-'squad' controversy MORE recused himself from the Russia matter earlier this year after failing to disclose a meeting with Russian ambassador Sergey Kislyac during testimony to the Senate.
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Manafort faces a separate trial in September in Washington, D.C., also on charges brought by Mueller that include conspiring to defraud the government and launder money, making false statement to federal officials, and failing to disclose he was acting as a political consultant and lobbyist for now-former Ukrainian President Viktor Yanukovych, the political party Yanukovych led and the party that took over after Yanukovych fled to Russia in 2014.
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President TrumpDonald John TrumpTrump pushes back on recent polling data, says internal numbers are 'strongest we've had so far' Illinois state lawmaker apologizes for photos depicting mock assassination of Trump Scaramucci assembling team of former Cabinet members to speak out against Trump MORE's former national security adviser Michael Flynn appeared to violate the law by failing to disclose a business trip to the Middle East, according to two Democratic lawmakers.
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Manafort faces a separate trial in September in Washington, D.C., also on charges brought by Mueller that include conspiring to defraud the government and launder money, making false statement to federal officials, and failing to disclose he was acting as a political consultant and lobbyist for former Ukrainian President Viktor Yanukovych, the political party Yanukovych led and the party that took over after he fled to Russia in 2014.
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Harris, who danced in high school and acted throughout graduate school, will perform as Gary Fisher, who wrote about his experiences as a black gay man in the posthumously published "Gary in Your Pocket"; the other characters include the writers Kathy Acker, Samuel R. Delany and Yukio Mishima, as well as Michael L. Johnson, whose imprisonment for failing to disclose his H.I.V. status to sexual partners prompted a debate over H.I.V. criminalization.
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Manafort is also facing a trial in September in Washington, D.C., on separate federal charges brought by Mueller, which include conspiring to defraud the government and launder money, making false statement to federal officials, and failing to disclose he was acting as a political consultant and lobbyist for now-former Ukrainian President Viktor Yanukovych, the political party Yanukovych led and the party that took over after Yanukovych fled to Russia in 2014.
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Michael Flynn was ousted as Trump's national security adviser in February for misleading the public about his contacts with Kislyak, and Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsDOJ should take action against China's Twitter propaganda Lewandowski says he's 'happy' to testify before House panel The Hill's Morning Report — Trump and the new Israel-'squad' controversy MORE recused himself from the Russia investigation after failing to disclose his contacts with Kislyak to the Senate Judiciary Committee.
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This is the essence of an investigation of Exxon begun two years ago by New York's attorney general, Eric Schneiderman, and joined by other states, to try to determine whether Exxon had defrauded shareholders by failing to disclose the risks of continuing to produce a commodity — fossil fuels — whose value would inevitably decline once the world decided (as it did in the 2015 Paris agreement on climate change) that it needed less of it.
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A Reuters examination of many company memos, internal reports and other confidential documents, as well as deposition and trial testimony, showed that from at least 1971 to the early 2000s, the company's raw talc and finished powders sometimes tested positive for small amounts of asbestos, and that company executives, mine managers, scientists, doctors and lawyers fretted over the problem and how to address it while failing to disclose it to regulators or the public.
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U.S. intelligence agencies believe that Russian-backed hackers attempted to sway the election for Trump, and Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsDOJ should take action against China's Twitter propaganda Lewandowski says he's 'happy' to testify before House panel The Hill's Morning Report — Trump and the new Israel-'squad' controversy MORE has recused himself from any Russia investigations after failing to disclose meetings with the Russian ambassador while under oath during his Senate confirmation hearing.
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Read: Police shoot far more people than anyone realized, a Vice News investigation reveals The Cleveland Police Department fired Loehmann after an internal review found he had lied about his past experience as a police officer, failing to disclose that he had been let go from the Independence, Ohio Police Department after they determined he was unfit to be a police officer, due to a series of bad behavior and an emotional breakdown.
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The deceptions in which various funds have been implicated include charging 10 years of fees for "monitoring" a company that a fund owned only for a few years (that was Apollo, an industry giant that has agreed to pay $52.7 million in penalties for various shady practices); sticking investors with the cost of a senior partner's personal expenses (Apollo again); and failing to disclose conflicts of interests and payments to companies owned by firm principals (Fenway Partners).
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NEW YORK, Sept 1 (Reuters) - The New York Federal Reserve said on Friday its president, influential U.S. policymaker and bank regulator William Dudley, violated its code of conduct by failing to disclose that his half-sister was an employee of Wells Fargo & Co. In a public disclosure statement, the New York Fed said a May-July investigation into the actions and correspondence of Dudley had concluded that the omission did not violate U.S. ethics laws, however.
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Flynn also made false statements to the Justice Department, the filing states, in his March 2017 foreign lobbying filing about his work in Turkey -- including failing to disclose his ties to the Turkish government when he wrote a November 2016 op-ed calling for the removal of a cleric residing in the US. Mueller's office said Flynn's lengthy military and public service record should have made him "particularly aware" of the harm of lying to the government.
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So far, the scandal has engulfed Paul Manafort, one of Mr. Trump's campaign managers; Roger Stone, a longtime confidant; Carter Page, one of the campaign's early foreign-policy advisers; Michael Flynn, who was forced out as national security adviser; and Attorney General Jeff Sessions, who recused himself in March from the Russia inquiry after failing to disclose during his confirmation hearings that he had met twice during the campaign with the Russian ambassador to the United States.
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"Plaintiffs have alleged the 'who' (Apple); the 'what' (knowing about yet failing to disclose to customers, at the point of sale or otherwise, that the iPhone's touchscreen was defective); the 'when' (from the time of sale of the first iPhone through the present day); and the 'where' (the various channels through which Apple sold and advertised the iPhone, and the channels through which Apple communicated to consumers through the iPhone immediately after Plaintiffs' purchase and within the 14-day window in which Plaintiffs could have returned their iPhone for a full refund)," Koh wrote.
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He pointed out that Facebook executives, including Facebook CEO Mark ZuckerbergMark Elliot ZuckerbergFacebook users in lawsuit say company failed to warn them of known risks before 2018 breach Social media never intended to be in the news business — but just wait till AI takes over Facebook exploring deals with media outlets for news section: report MORE, have touted the medical support groups as an opportunity for patients to support one another, while failing to disclose that the group members' data could be mined for ad targeting and harassment.
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He pointed out that Facebook executives, including Facebook CEO Mark ZuckerbergMark Elliot ZuckerbergFacebook users in lawsuit say company failed to warn them of known risks before 2018 breach Social media never intended to be in the news business — but just wait till AI takes over Facebook exploring deals with media outlets for news section: report MORE, have touted the medical support groups as an opportunity for patients to support one another, while failing to disclose that the group members' data could be mined for ad targeting and harassment.
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The most common complaints received by the state licensing boards for real estate brokers in New York, New Jersey and Connecticut include: misrepresenting a sales or rental situation (for example, saying that a property has numerous bidders when it does not to inflate the price); failing to disclose faults in a property; mishandling security deposits; encouraging clients to bid higher than necessary to close a deal; failing to perform contracted services, including required paperwork; withholding relevant information; attempting to sell someone else's exclusive listing; and posting misleading or inaccurate information online.
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Sen. Elizabeth WarrenElizabeth Ann WarrenTop Sanders adviser: Warren isn't competing for 'same pool of voters' Eight Democratic presidential hopefuls to appear in CNN climate town hall In shift, top CEOs say shareholder value not top goal MORE (D-Mass.) is blasting President-elect Donald TrumpDonald John TrumpTrump pushes back on recent polling data, says internal numbers are 'strongest we've had so far' Illinois state lawmaker apologizes for photos depicting mock assassination of Trump Scaramucci assembling team of former Cabinet members to speak out against Trump MORE's Treasury pick for failing to disclose nearly $100 million in assets.
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That time Trump tried to kneecap the Russia probe Let's try to get this over with in one sentence: Trump fired his FBI director after asking him to ease up on his national security adviser, who's since pleaded guilty to lying to the FBI, leading the deputy attorney general (who made the decision because the attorney general recused himself after failing to disclose Russian contacts during his confirmation hearings) to appoint a special counsel, himself a former FBI director, to probe the Trump campaign's potential ties to Russia, a decision that's led to multiple indictments and guilty pleas from people in Trump's inner circle, a number of whom are or might now be cooperating with prosecutors, a development that kicked off a seemingly coordinated effort among Trump's allies, most notably his friends at Fox News, to discredit the special counsel amid speculation Trump will try to fire him.
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