Generali Global Assistance Inc. agreed to pay nearly $5.9 million to resolve apparent violations of U.S. sanctions on Cuba, in a settlement that the U.S. Treasury Department said underscored the need for companies to be cognizant of indirect sanctions risks. The self-reported case stems from Cuba-related insurance reimbursements that the […]
violations
HOBOKEN, NJ — On Monday, the city of Hoboken emailed residents to ask them to participate in a survey about a proposed ordinance before the City Council on Wednesday that “includes a potential $250 fine for individuals who do not wear face masks in outdoor situations where social distancing is […]
LOS ANGELES — California counties are stepping up enforcement of public health orders as hospitalizations and positive tests for the coronavirus skyrocket in many parts of the state. In the San Francisco Bay area, officials in Marin and Napa counties have approved fines ranging from $25 to $500 for individuals […]