Entries by Tim Santoni

US DOL Investigation, Litigation Leads to $2M Settlement

Investigation Litigation Leads to $2M Settlement The fiduciaries of an international design firm in Moorestown, New Jersey must pay more than $2 million to restore mismanaged assets to the company’s retirement plan and in penalties after the U.S. Department of Labor agreed to a settlement following an investigation and litigation. An investigation by the department’s […]

KC Property Crimes Investigations to Get New Specialized Sections

The Kansas City Police Department announced Sunday that it has shifted approaches when it comes to investigating and responding to property crimes. Instead of each patrol division taking a generalized approach by geographic location toward property crime investigations, specialized sections within the department will take charge of the investigations city-wide, depending on the crime. Three […]

Whistleblower: Twitter misled investors, FTC and underplayed spam issues

According to an explosive whistleblower complaint from its former security chief, Twitter executives deceived federal regulators and the company’s own board of directors about “extreme, egregious deficiencies” in its defenses against hackers, as well as its meager efforts to fight spam.  The whistleblower alleges that Twitter misled investors, the FTC and underplayed spam issues. The […]

Mars Canada Investigates Illicit Cannabis Retailers for Unlawful Use of Skittles Branding

Mars Canada Investigates Illicit Cannabis Retailers for Unlawful Use of Skittles Branding Candy manufacturer Mars Canada Inc. has won a lawsuit against several illicit online cannabis retailers in Canada who have been selling products using logos and branding associated with Skittles. The lawsuit, which included a thorough investigation, resulted in a federal judge ruling that […]