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[3] This type of "creative accounting" can amount to fraud, and investigations are typically launched by government oversight agencies, such as the Securities and Exchange Commission (SEC) in the United States. Employees who commit accounting fraud at the request of their employers are subject to personal criminal prosecution. [4]
Zazzle is an American online marketplace that allows designers and customers to create their own products with independent manufacturers (clothing, posters, etc.), as well as use images from participating companies. Zazzle has partnered with many brands to amass a collection of digital images from companies like Disney, Warner Brothers and NCAA ...
July 30, 2024 at 1:55 PM. Amazon is responsible under federal safety law for hazardous products sold on its platform by third-party sellers and shipped by the company, a U.S. government agency ...
In the United States, state laws against price gouging have been held as constitutional [3] at the state level as a valid exercise of the police power to preserve order during an emergency, and may be combined with anti-hoarding measures. As of March 2021, Proskauer Rose counted 42 states have emergency regulations or price-gouging statutes.
Typically, rules are published within days of their adoption, meaning that consumers can expect to see the FTC’s fake review ban go into effect starting in mid-October. “Fake reviews not only ...
A New York federal judge has ordered Amazon.com to comply with a subpoena from a U.S. civil rights agency investigating claims that the online retailer discriminated against pregnant warehouse ...
Abramoff was indicted on August 11, 2005, by a grand jury in Fort Lauderdale, Florida, for bank fraud arising from the purchase of SunCruz Casinos. On January 4, 2006, Abramoff pled guilty to conspiring to commit wire fraud and mail fraud, and of a separate charge of wire fraud. Enumerates Abramoffs staff who were formerly employed by US ...
Myers pled guilty in 2022 and was sentenced to 2 1/2 years in prison. [92] In the 2016 United States presidential election in North Carolina, Alamance County prosecutors charged twelve people (known as the Alamance 12) for illegally voting while under probation or parole for felony convictions. Five of those charged pled guilty to misdemeanors ...