Benefits Counselor – May 2021 - Employment and HR mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.
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On April 21, 2021, Judge Virginia M. Kendall of the United
States District Court for the Northern District of Illinois denied
a motion to dismiss a putative securities class action against a
large Illinois-based electric company (the “Company) for
violations of Sections 10(b) and 20(a) of the Securities Exchange
Act of 1934 and Rule 10b-5 as well as Items 105 and 303 of
Regulation S-K.
Flynn v. Exelon Corp., No.
19-C-8209 (N.D. Ill. April 21, 2021). Plaintiff alleged that
the Company made false and misleading statements and omissions
about an eight-year scheme to bribe Illinois state lawmakers,
It s My Construction Contract, I Can Arbitrate Where I Want - Real Estate and Construction mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.
Accountant gets more than 10 years in jail for embezzling $36 million from Los Angeles company - and using $23M of it to pay off astronomical credit card debt
Paul McDaniel, 44, also known as Edward Martin Karuku, was sentenced to 10-and-a-half years in federal prison Thursday
McDaniel pleaded guilty to one count of wire fraud in September 2019
McDaniel embezzled over $36 million from Hypermedia Systems, Inc. during the course of more than seven years, using the bulk to pay off his credit card debt
According to the Department of Justice McDaniel used $23 million to pay off debt and transferred $8 million to his personal accounts
Banks Sentenced To 40 Years In Prison For Exploitation Of 9-Month-Old, Transporting Pornography Wednesday, April 7, 2021 Anthony Brett Banks, 30, formerly of Kannapolis, N.C., was sentenced by Judge Curtis L. Collier, in the United States District Court for the Eastern District of Tennessee at Chattanooga on Wednesday. As part of the plea agreement filed with the court, Banks agreed to plead guilty to a superseding indictment charging him with one count of transportation of child pornography, and one count of causing another person to transport and ship child pornography in interstate commerce.
Banks was sentenced to 480 months in prison, followed by 10 years of supervised release. Banks will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.