Tag Archives: Failing

Greyhound Is Still Failing to Protect Customers from Border Patrol Abuse

The company continues to be complicit in the Trump deportation force’s unconstitutional immigration enforcement on board its buses. In January 2018, Border Patrol agents boarded a Greyhound bus in Fort Lauderdale, Florida, and demanded identification from passengers. Videos of the … Continue reading

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Manafort Is Not Only One Charged With Failing to File an FBAR. Los Angeles Man Pleads Guilty to Not Reporting over $1 Million Held in Israeli Offshore Accounts.

The Justice Department just publicized this plea relating to FBAR at the same time that Paul Manafort has a jury deciding whether or not he willfully failed to file an FBAR. This may satisfy some pundits who claim that no … Continue reading

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Dayton Area Lawyer Suspended for Failing to Follow Through with Matter

A Centerville attorney was suspended today for two years with 18 months stayed for failing to follow through on a client’s debt-collection case and grudgingly cooperating with disciplinary investigators. Read more detail on Recent Judiciary posts –

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Failing to Prepare Is Preparing to Fail

A recent case from the Federal Circuit upholding a jury’s finding in favor of defendant offers lessons to both defendants and plaintiffs on preparing for trade secrets misappropriation actions. Both plaintiff, Raytheon, and defendant, Indigo, are companies in the infrared … Continue reading

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California Pharmacy Pays $75,000 Settlement for Failing to Keep Accurate Records of Controlled Substances Inventory

As part of the Drug Enforcement Administration's (DEA) increased enforcement on prescription addiction and prescribing, pharmacies are facing an increased number of inspections and audits on their inventory and recordkeeping. Recently, in June 2018, a pharmacy in Lakeside, California known as Archana Corporation doing … Continue reading

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