White Collar Crime/Fraud Background and Asset Investigations Due Diligence/Pre-Loan Program Crisis Management Planning Terrorism/Kidnapping/Extortion Corporate Compliance Monitoring Home Company Executives

Paul Chamberlain International 15260 Ventura Boulevard, Suite 1550 Sherman Oaks, California 91403 Telephone: (800) 227-4421 (818) 990-4515 Facsimile: (818) 990-4520 Email: info@pchamberlain.com

While the criminal prosecution of transportation companies arising from accidents goes back almost one hundred years, New York Central & Hudson Railroad Co. v. U.S., 212 U.S. 481 (1909), the next three quarters of a century saw very little criminal prosecution of corporations involved in transportation accidents. The trend toward criminal prosecution of corporations began in 1991, with the indictment of supervisory personnel at Eastern Airlines for so-called "pencil whipping" and falsifying maintenance records.More ... Under two final rules announced today by the Financial Crimes Enforcement Network (FinCEN), certain U.S. insurance companies are required to both establish anti-money laundering programs and file Suspicious Activity Reports. Insurance companies subject to these rules must establish anti-money laundering program and start filing Suspicious Activity Reports 180 days after the date of the publication of the final rules in the Federal Register. More...