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The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place.
United States: 13 Feb 2002: Cable television: Internal corruption. The Directors were sentenced to prison. [8] [10] Arthur Andersen: United States: 15 June 2002: Accounting: A US court convicted Andersen of obstruction of justice by shredding documents relating to the Enron scandal. WorldCom: United States: 21 July 2002: Telecomms
According to an investigation by nonpartisan independent group named Project on Government Oversight, Wellpath and the companies that merged to create it have a litigation history of at least 1,395 lawsuits. Lawsuits range from stolen items to substandard care of pregnant inmates and medical errors. [23]
The AP found that U.S. prison labor is in the supply chains of goods being shipped all over the world via multinational companies, including to countries that have been slapped with import bans by ...
Illinois has awarded a more than $4 billion prison medical care contract to the same company it's used for three decades, despite multimillion-dollar lawsuits against the firm and statewide ...
The lawsuits drove the company to declare bankruptcy in 1995, before it agreed to pay $2.3 billion to settle claims from 240,000 women in amounts ranging from $2,000 to $250,000 each in 2004 ...
United States District Court for the District of Columbia: 2009 Collins v. United States: honorable discharge under "Don't ask, don't tell" United States Court of Federal Claims: 2013 Conant v. McCaffrey: right to recommend medical marijuana: United States district court: Daniels v. City of New York: racial profiling and unlawful stop and frisk
The company also hired James C. Poland, who had worked in the Texas prison system, where Esmor was angling for new contracts. All of these recruits positioned the company for winnings. In 1994, Slattery and his partners cashed in with an initial public offering on the New York Stock Exchange valued at $5.2 million.