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Hawaiian Electric, the state’s primary electric utility company, has acknowledged its power lines started a wildfire on Maui that morning. One caller said cars were being routed into a gated parking lot and were forced to turn around. A third caller told dispatchers they needed to open a road on the south side of town, warning that the blocked exit would result in people dying. One dispatcher told a caller stuck in traffic that emergency workers were busy “because Lahaina has a couple of house fires going on right now.”“If you’re safe, you need to stay there,” she said. Associated Press writers Lisa Baumann in Seattle; Chris Keller in Albuquerque, New Mexico; and Claire Rush in Portland, Oregon, contributed.

Persons: ”, “, “ It’s, Alana Pico, Hale, cinders, we’ve, ‘, We’re, Mahina Martin, ” Martin, ” ____ Lauer, Johnson, Lisa Baumann, Chris Keller, Claire Rush Organizations: Associated Press, Electric, Hawaiian Electric, Flames, Maui Police Department, AP, Lahaina Civic Locations: LAHAINA, Hawaii, Maui, Lahaina, Philadelphia, Seattle, Boone, Boise , Idaho, Albuquerque , New Mexico, Portland , Oregon

☆ Tesla whistleblowers filed a complaint to the SEC in 2021, but the agency never interviewed them. Here's what the complaint said
▼ + stars: | 2023-10-12 | by ( Lora Kolodny | ) www.cnbc.com time to read: +22 min

With a "goodwill" repair, Tesla essentially foots the bill for labor, parts or accessories given to keep a customer happy. "Were Tesla to accurately categorize its 'goodwill' repairs as warranty repairs, it would likely need to restate earnings for every quarter since at least 2017," the tipsters wrote in their submission. In one example, the tipsters said screenshots showed other Tesla employees changed the status of material used in manufacturing from "scrap" to "work in progress." In another example, the complaint said screenshots showed Tesla employees had manually changed the status of "used" cars to "new" in a program that tracked vehicle deliveries data. In correspondence to the agency expanding on their complaint, the whistleblowers alleged this raises questions about the firm's independence and objectivity in judging Tesla's financials.

Persons: Brandon Bell, Elon, Tesla's, Tesla, Musk, Ann Lipton, Lipton, Karen Nelson, Nelson, Nicholas Parks, it's, Oxley, restate financials Organizations: Getty, U.S . Securities, Exchange Commission, SEC, PricewaterhouseCoopers, CNBC . Agency staff, CNBC, Twitter, Tulane Law School, University of Chicago Law School, Securities, Sarbanes, Oxley, Texas Christian University, Public Company, Tesla, Parks, Nelson, Business, Exchange, Board, SpaceX, The Boring, California Alternative Energy, Transportation Financing Authority Locations: Austin , Texas, Tesla, California, U.S, Delaware

☆ How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'
▼ + stars: | 2023-10-08 | by ( Greg Iacurci | ) www.cnbc.com time to read: +19 min

Older adults, many of whom have saved their entire careers for retirement, can have the most to lose. The Covid pandemic was a disproportionate threat to older adults, keeping Americans indoors and quickly pushing them online. Outcomes hinge on a complex web of federal and state rules that govern banking and elder financial fraud. Such "heightened procedures" to protect older adults are part of the bank's duty of care relative to older customers, the lawsuit said. Scammers had her wire funds from her PNC bank account to an account at the now-defunct Signature Bank in New York.

Persons: Marjorie Bloom, she'd, Bloom, Roth, Ester, Ester Bloom, Rebecca Keithley, —, they'd, I'm, Kathy Stokes, Keithley, General Merrick Garland, she'll, Marjorie Bloom Bloom, trekked, Mount, Kriangkrai, I've, There's, Sergio Flores, scammers —, Carla Sanchez, Adams, Sanchez, Banks, Marve Ann Alaimo, Porter Wright Morris, Arthur, Alaimo, Cryptocurrency, Scammers, scammers, it's, Patrick Wyman, Wyman, Al Drago Organizations: PNC Bank, Finance, CNBC, Federal Bureau of Investigation, PNC, FBI, Social, Department of Justice's, Vanguard Group, Federal, Consumer Finances, AARP, Microsoft, Department of Energy, Guaranty Corporation, U.S, North Dakota ., Everest Base, Social Security, North Bethesda Camera, PNC Bank —, District of Columbia, Bloomberg, Getty, National Consumer Law, Signature Bank, Asset Unit Locations: Chevy Chase , Maryland, U.S, Vietnam, Mount Everest, North Dakota, liquidating, Nepal, Marjorie Bloom Maryland, District, —, Maryland, PNC, New York, Cayman Islands, Washington ,

The headquarters of the U.S. Securities and Exchange Commission (SEC) are seen in Washington, July 6, 2009. REUTERS/Jim Bourg/File Photo Acquire Licensing RightsCompanies Nano-X Imaging Ltd FollowNEW YORK, Sept 29 (Reuters) - Nano-X Imaging (NNOX.O) and its founder Ran Poliakine agreed to pay nearly $1.1 million to settle U.S. Securities and Exchange Commission charges accusing the Israeli medical imaging company of negligently misleading investors about the cost to make its flagship product. The SEC said Nano-X also touted the misleadingly low estimate before and after its August 2020 initial public offering, which raised $165 million. Poliakine was Nano-X's chief executive at the time of the misleading statements, and is now non-executive chairman, the SEC said. Without admitting or denying wrongdoing, Nano-X and Poliakine agreed to pay respective civil fines of $650,000 and $150,000, and Poliakine will pay $267,000 in disgorgement plus interest.

Persons: Jim Bourg, Ran Poliakine, Poliakine, Jonathan Stempel, Chris Reese Organizations: U.S . Securities, Exchange Commission, SEC, REUTERS, X Imaging, U.S, Securities, Exchange, Thomson Locations: Washington, New York

Lawsuits are piling up in court over liability for the inferno, and businesses across the island are fretting about the loss of tourism. Maui County Police Chief John Pelletier has repeatedly pleaded for patience as authorities try to verify who is missing, who has been accounted for and who has died. Among the lawsuits is one by Maui County accusing the utility of negligently failing to shut off power despite exceptionally high winds and dry conditions. On Monday the father of a 57-year-old woman who died while trying to escape the fire filed suit against defendants including Maui County, the state and Hawaiian Electric. The state said it was reviewing it, and Hawaiian Electric declined to comment.

Persons: Richard Bissen, Joe Biden, John Pelletier, Josh Green, “, ” ___, Sen, Brian Schatz, ”, Schatz, Green, Oprah Winfrey, Dwayne Johnson, ___, Jason Momoa, Steven Tyler, ” Tyler, ___ Johnson Organizations: Maui County Police, Police, FBI, Gov, Twitter, Hawaii Electric Company, Hawaii Electric, Electric, Representatives, Hawaiian Electric, Lawyers, Hawaii U.S, Cross, Federal Emergency Management Agency, FEMA, . Environmental Protection Agency, Officials Locations: HONOLULU, Maui, Maui County, Lahaina, Hawaii, MAUI, Philadelphia, Seattle

[1/2] A view of burned debris after wildfires devastated the historic town of Lahaina, Maui, Hawaii, U.S., August 10, 2023. Maui County sued Hawaiian Electric last week, accusing the utility of negligently failing to shut off power and causing the devastating fires that destroyed the coastal town of Lahaina and killed more than 114 people. "We were surprised and disappointed that the County of Maui rushed to court even before completing its own investigation," CEO Shelee Kimura said in a statement. Even with Monday's rally, shares are still down more than 60% since the wildfires started on Aug. 8. "To the extent HECO (Hawaiian Electric Co) has information of a second ignition source, HECO should offer that evidence now.

Persons: Shelee Kimura, HECO, John Fiske, Raymond James, Pavel Molchanov, Arunima Kumar, Mrinalika Roy, Louise Heavens, Mark Potter, Maju Samuel, Shounak Organizations: Hawai'i Department of Land, Natural Resources, REUTERS, Hawaiian Electric Industries, Hawaiian Electric, Electric, Thomson Locations: Lahaina, Maui, Hawaii, U.S, Maui County, West Maui, Bengaluru

The suits allege that downed power lines operated by the company contributed to the deadliest U.S. wildfire in more than a century. The wildfire risk posed by aboveground power lines is well documented. Lives lost, billions in damagesThe Maui fires have killed at least 115 people with hundreds still missing. But Mitchell said insulating aboveground power lines with a protective covering is also an effective solution that is cheaper and can be rolled out more quickly. There is also technology coming to market that can de-energize power lines automatically when there's a problem, he said.

Persons: Mike Blake, Fitch, Berkshire Hathaway's, Paul Starita, They're, Singleton Schreiber, Alexandra von Meier, von Meier, Marshall, Michael Dougherty, Bob Frenzel, Xcel, Berkshire Hathaway, PacifiCorp, aboveground, Scott Aaronson, Aaronson, Joseph Mitchell, Mitchell Organizations: Reuters Electric, Hawaiian Electric, National Weather Service, Hawaii Electric, . Pacific Gas & Electric, PG, Xcel Energy, U.S . Forest Service, University of California, Moody's, Fitch, Electric, Alcohol, Tobacco, Firearms, Explosives, Xcel, Marshall Fire, Marshall, Boulder, Labor, Fire, American Society of Civil Engineers, ASCE, The Edison Electric Institute, California Public Utilities Commission Locations: Lahaina, Maui, Hawaii, U.S, Maui County, Hurricane, California, Berkshire, Berkshire Hathaway's PacifiCorp, Oregon, Colorado, Berkeley, Minnesota, Boulder County, Paradise, Golden

Hawaiian Electric CEO Shelee Kimura received a cash bonus in 2022 based on her performance against 10 measures including profit and customer satisfaction. Wildfire risk mitigation was not on the list, according to the utility’s pay disclosures. Wildfire risk had been a concern for several years before the blaze ripped through Lahaina, a historic resort town in Maui. Idacorp declined to comment on its pay practices and how they relate to wildfire mitigation. “You don’t want a wildfire disaster to be the catalyst for a change in public policy,” said Glazer, who supports linking executive pay to wildfire mitigation.

Persons: Mike Blake, ”, Alison Silverstein, Shelee Kimura, Kimura, “, Michael Cerasoli, Michael Underhill, Brian Buckham, ” Buckham, Idacorp, Larry Glazer, Glazer, Tim McLaughlin, Tom Hals, Peter Henderson, Noeleen Walder, Rich Valdmanis, Marguerita Choy Organizations: Workers, REUTERS, Hawaiian Electric, U.S . Federal Energy Regulatory, Electric, Hawaii Wildfire Management Organization, San Diego Gas &, Global Renewable Energy Income Fund, Reuters, Capital Innovations, SEC, Portland General Electric Co, Boston’s Mayflower Advisors, Thomson Locations: Lahaina, Maui, Hawaii, U.S, California, Honolulu, Maui ., Idaho , Oregon, Washington, Idaho

☆ Hawaiian Electric shares sink on wildfire lawsuit, dividend pause, ratings cut
▼ + stars: | 2023-08-25 | by ( ) www.reuters.com time to read: +2 min

Aug 25 (Reuters) - Hawaiian Electric shares (HE.N) on Friday plunged to their lowest level since 1984 as a lawsuit alleging negligence leading to Maui wildfires raised investor worries over the financial health of the utility that has paused dividend payout. "We are very disappointed that Maui County chose this litigious path while the investigation is still unfolding," the company told Reuters. S&P Global Ratings, meanwhile, initiated its second rating cut on the company and its units this month, to 'B-' from 'BB-'. Moody's and Fitch have also lowered Hawaiian Electric to junk status. Its shares have lost more than half of its market value since the Aug. 8 wildfire.

Persons: Wells, Jonathan Reeder, Moody's, Fitch, Reeder, Medha Singh, Arunima Kumar, Arun Koyyur Organizations: Electric, Maui, Reuters, Hawaiian Electric Industries, Thomson Locations: Maui, Honolulu, Lahaina, Bengaluru

☆ A busted Russian warship may not have seen an exploding Ukrainian drone boat coming, hinting at problems that have plagued Russia throughout its war
▼ + stars: | 2023-08-09 | by ( Ryan Pickrell | ) www.businessinsider.com time to read: +9 min

A Russian warship was struck by a Ukrainian drone boat that it doesn't appear to have seen coming. Just a few days before this attack, Russian vessels were fighting off drone boats in another incident. "It just seems very strange they didn't respond at all to the incoming drone boats," Clark added. The Russian ship may have assumed it was safe in Novorossiysk, given that the port is roughly 350 miles from the Ukrainian port city of Odessa, but it shouldn't have. The reach of Ukraine's drone boats was hardly a secret.

Persons: Russia's, —, Sutton, it's, Cole, Bryan Clark, Clark, OZAN KOSE Organizations: Service, Ukraine, Russian, —, CNN, US Navy, Navy, Hudson Institute, Getty Locations: Russian, Ukrainian, Russia, Wall, Silicon, Novorossiysk, Moskva, Istanbul, AFP, Sevastopol, Odessa, Ukraine

☆ SpaceX hasn't obtained environmental permits for 'flame deflector' system it's testing in Texas
▼ + stars: | 2023-07-28 | by ( Lora Kolodny | ) www.cnbc.com time to read: +4 min

(Photo by Loren Elliott/Getty Images)SpaceX ran a "full-pressure test" of a new "flame deflector" system at its Starship Super Heavy launch site in South Texas on Friday. SpaceX hasn't disclosed how much water a system test consumes at the site, where that water will run off and what it contains. SpaceX hasn't said why it went ahead without a permit and didn't respond to a request for comment. Eric Roesch, an environmental engineer, has been tracking how SpaceX and other aerospace companies comply with environmental regulations in Texas via his newsletter ESGHound. "Industrial process water is a regulated pollutant under the Clean Water Act," Roesch told CNBC in an interview.

Persons: Loren Elliott, Elon Musk, SpaceX hasn't, Eric Roesch, Roesch Organizations: BOCA, SpaceX, CNBC, federal, Texas Commission, Environmental, Boca, Space Locations: BOCA CHICA , TX, Texas, Boca Chica, Brownsville , Texas, South Texas, of Mexico, Boca Chica , Texas, U.S, United States

Companies Walt Disney Co FollowWILMINGTON, Delaware, June 27 (Reuters) - The Walt Disney Co (DIS.N) board did not act negligently when it criticized a sexual identity bill signed by Florida Governor Ron DeSantis, a Delaware judge ruled on Tuesday, in a case the judge said was improperly directed by a conservative legal group. The ruling by Lori Will of Delaware's Court of Chancery means that Disney will not have to turn over internal records including years of board members' emails sought by shareholder Kenneth Simeone, who sued Disney in December. Disney's criticism touched off a war of words with DeSantis and led to the state removing the company's control of a special administrative district that promotes development around the Walt Disney World resort. DeSantis, who is seeking the Republican presidential nomination, has used his battle against what he calls "woke Disney" to raise his national profile. Simeone, Jonna and Disney did not respond immediately to requests for comment.

Persons: Ron DeSantis, Lori Will, Kenneth Simeone, Will, Disney, Paul Jonna, Tom Hals, Jamie Freed Organizations: Walt Disney Co, Florida, Delaware's, Disney, Walt Disney, Thomas More Society, Thomson Locations: WILMINGTON , Delaware, Delaware, Wilmington , Delaware

☆ Special counsel issues report criticizing FBI for launching Trump-Russia investigation
▼ + stars: | 2023-05-15 | by ( Ken Dilanian | ) www.cnbc.com time to read: +6 min

The special counsel who spent four years investigating the Trump-Russia probe accused the FBI of acting negligently by opening the investigation based on vague and insufficient information in a sweeping 300-page report made public Monday. The FBI responded to the report, indicating that the missteps identified by Durham have already been addressed. Durham's report examines in painstaking detail various aspects of the now infamous FBI investigation code-named "Crossfire Hurricane," which led to the appointment of Special Counsel Robert Mueller. Durham's investigation found that at the time, neither the FBI nor CIA had any intelligence suggesting an improper relationship between Trump and Russia. Durham appears to suggest that the intelligence information should have given the FBI pause in its pursuit of allegations involving the Trump campaign.

[1/6] People pay tribute following a school mass shooting, after a boy opened fire on others, killing fellow students and staff in Belgrade, Serbia, May 4, 2023. REUTERS/Antonio BronicBELGRADE, May 4 (Reuters) - Two pupils wounded in Serbia's first mass school shooting were in critical condition on Thursday, health officials said, as the country prepared for three days of national mourning. A teacher and six pupils were wounded. Milika Asanin, director of the University hospital, said that the condition of a severely wounded boy treated there had improved, but was still considered critical, the Tanjug news agency reported. The remaining children and the teacher treated in the two hospitals were in stable condition, both Ducic and Asanin said.

☆ Girl wounded in Serbia school shooting is critical, doctor says
▼ + stars: | 2023-05-04 | by ( ) www.reuters.com time to read: +3 min

[1/6] People pay tribute following a school mass shooting, after a boy opened fire on others, killing fellow students and staff in Belgrade, Serbia, May 4, 2023. "The girl who underwent an urgent surgery yesterday due to head injuries ... remains in critical condition and in intensive care," Sinisa Ducic, the acting director at the city's Tirsova hospital, told reporters. They are being treated in the Tirsova hospital and the city's University Hospital. Two wounded boys in the Tirsova hospital were in stable condition and were expected to be discharged in coming days, Ducic said. The suspected shooter used two pistols that belonged to his father, police said on Wednesday.

☆ Selling AR-15-Style Rifles Is Now Banned in 9 States
▼ + stars: | 2023-04-25 | by ( Mike Baker | Nicholas Bogel-Burroughs | ) www.nytimes.com time to read: +1 min

Washington State approved a package of gun control measures on Tuesday that includes a ban on the sale of military-style semiautomatic weapons, making it the ninth state to join efforts to prevent the distribution of AR-15s and other powerful rifles often used in mass shootings. The new laws put Washington in the ranks of states with the strongest gun control measures in the nation. They include a 10-day waiting period on gun purchases, gun safety training requirements and a provision allowing the state attorney general and consumers to sue gun manufacturers or dealers under public nuisance laws if they negligently allow their guns to fall into the hands of minors or “dangerous individuals.”Gun rights proponents swiftly filed a lawsuit to challenge the semiautomatic rifle ban, saying it infringed on Second Amendment rights. Washington is among a series of states, largely led by Democrats, that have advanced gun legislation this year as the nation continues to grapple with repeated mass shootings. Republicans have moved in the opposite direction, with lawmakers in several states introducing legislation to expand the ability to carry concealed weapons without a permit and eliminate such things as gun-free zones, background checks and red-flag laws, which allow the removal of guns from people deemed to be at high risk of violence or self-harm.

☆ JPMorgan Chase can be sued by Virgin Islands over Jeffrey Epstein sex trafficking claims
▼ + stars: | 2023-03-20 | by ( Dan Mangan | ) www.cnbc.com time to read: +5 min

Epstein, who killed himself in a Manhattan jail in 2019 while awaiting trial on federal criminal child sex trafficking charges, was a JPMorgan client from 1998 through 2013. "Epstein's sex trafficking operation was impossible without the assistance of JPMorgan Chase, and later Deutsche Bank," Edwards said. In the Virgin Islands' suit, Rakoff sustained the government's claim that JPMorgan Chase benefited from participating in Epstein's sex trafficking, which included shipping women to his private island in the U.S. territory. The judge dismissed all other claims in the Virgin Islands' and accusers' cases. In a statement, U.S. Virgin Islands Acting Attorney General Carol Thomas-Jacobs said, "We are pleased that the U.S. Virgin Islands will continue to work alongside survivors to hold JPMorgan Chase accountable for enabling Jeffrey Epstein's heinous sex-trafficking venture."

☆ US SEC says IT services firm DXC made 'misleading' non-GAAP disclosures
▼ + stars: | 2023-03-14 | by ( Kanishka Singh | ) www.reuters.com time to read: +1 min

WASHINGTON, March 14 (Reuters) - The U.S. Securities and Exchange Commission said on Tuesday that IT services firm DXC Technology (DXC.N) had made misleading disclosures about its non-GAAP financial performance in multiple reporting periods from 2018 until early 2020. DXC said it had resolved the matter and cooperated with the SEC. DXC materially increased its reported non-GAAP net income by negligently misclassifying tens of millions of dollars of expenses as non-GAAP adjustments, the SEC added. "DXC Technology has resolved this legacy matter, which related to the presentation of non-GAAP M&A costs principally related to the 2017 merger that formed DXC," the company said in an emailed statement on Tuesday. DXC was founded in 2017 when Hewlett Packard Enterprise (HPE.N) spun off its enterprise services business.

☆ JPMorgan and the US Virgin Islands are blaming each other in court for failing to stop Jeffrey Epstein's sex-trafficking scheme
▼ + stars: | 2023-02-02 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

The US Virgin Islands is suing JPMorgan for facilitating Jeffrey Epstein's sex-trafficking scheme. The finger-pointing comes in response to a lawsuit the US Virgin Islands attorney general filed against JPMorgan in December, in a Manhattan federal court. In court filings Wednesday asking a judge to dismiss the US Virgin Islands lawsuit, JPMorgan said the US territory got greedy after already reaching a settlement with Epstein's estate last year. If anything, JPMorgan claims, the Virgin Islands attorney general's office was in an even better position to stop Epstein's trafficking scheme given its powers as a law enforcement agency. In fact, JPMorgan says, the Virgin Islands government "granted Epstein and his businesses lucrative privileges and massive tax incentives."

☆ Amateur players send letter of claim in potential legal action over brain injuries
▼ + stars: | 2023-01-19 | by ( ) www.reuters.com time to read: +2 min

Jan 19 (Reuters) - More than 55 amateur rugby union players sent a letter of claim to World Rugby, the Welsh Rugby Union (WRU) and England's Rugby Football Union (RFU) on Thursday to begin the pre-action phase of their lawsuit over possible brain injuries. The group includes several retired female internationals, elite male players who played before 1995, elite youth players and the family of a deceased rugby player. Richard Boardman of Rylands Garth, which represents more than 275 ex-professional rugby union, rugby league and football players with brain injuries, in July last year brought a similar claim against those rugby bodies and the Rugby Football League. Ahead of this year's Rugby World Cup in France, World Rugby chairman Bill Beaumont pointed to the advancement of player and women's welfare in rugby in 2023, a year in which the sport will celebrate its 200th anniversary. "There will also be developments related to the other key pillars of our welfare plan, including our commitment to education and support for former players," he added.

☆ RFU to lower tackle height to waist for community game
▼ + stars: | 2023-01-19 | by ( ) www.reuters.com time to read: +2 min

Jan 19 (Reuters) - Tackling above the waist will be banned in community rugby matches from next season to "reduce head impact exposure and concussion risk", the Rugby Football Union (RFU) said on Thursday. The RFU added that ball carriers would be encouraged to "follow the principle of evasion" and avoid "late dipping". "Lowering the height of the tackle and encouraging the tackler to bend more at the waist will minimise the risk of this occurring while maintaining the tackle as an integral part of the game." "Players' welfare must always be at the centre of decisions we make about how we play the game of rugby," RFU president Nigel Gillingham said. More than 55 amateur rugby union players sent a letter of claim to World Rugby, the Welsh Rugby Union (WRU) and the RFU on Thursday to begin the pre-action phase of their lawsuit over possible brain injuries.

WASHINGTON, Dec 29 (Reuters) - The U.S. government on Thursday filed a lawsuit accusing AmerisourceBergen Corp (ABC.N), one of the nation's largest drug distributors, of helping ignite the nation's deadly opioid epidemic by failing to report hundreds of thousands of suspicious orders of prescription painkillers. The government said AmerisourceBergen had since 2014 systematically refused or negligently failed to flag suspicious orders by pharmacy customers when it had reason to know that opioids were being diverted to illegal channels. "For years, AmerisourceBergen prioritized profits over its legal obligations and over Americans' well-being," Associate Attorney General Vanita Gupta told reporters. In a statement, AmerisourceBergen called the lawsuit an improper attempt to "shift blame" and the burdens of law enforcement from the Justice Department and DEA to the companies they regulate. The Justice Department said AmerisourceBergen for years understaffed and unfunded programs designed to ensure compliance with the Controlled Substances Act.

☆ JP Morgan 'pulled the levers' of Jeffrey Epstein's sex-trafficking operation, US Virgin Islands says in new lawsuit
▼ + stars: | 2022-12-29 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +5 min

A new lawsuit alleges JP Morgan facilitated Jeffrey Epstein's sex-trafficking scheme. Earlier this year, the US Virgin islands settled a separate lawsuit, first brought in 2020, with Epstein's estate and its executors. "JP Morgan ignored numerous red flags and failed to comply with federal banking regulations until years later after JP Morgan was no longer benefiting from Epstein's business," the lawsuit says. In addition to the US Virgin Islands, an anonymous "Jane Doe" filed lawsuits against JP Morgan and Deutsche Bank in November, alleging the financial institutions benefitted from Epstein's sex-trafficking operation. That same company, Hyperion Air, is identified by the US Virgin Islands Attorney General as one of Epstein's accounts with JP Morgan.

Dec 29 (Reuters) - The U.S. government on Thursday filed a civil lawsuit accusing the drug distributor AmerisourceBergen Corp (ABC.N) of contributing to the deadly U.S. opioid epidemic by repeatedly failing to report suspicious orders of prescription painkillers. "The United States brings this suit to hold defendants accountable for their egregious failure to report suspicious orders and their role in contributing to the opioid epidemic," the Justice Department said in its complaint. The company has long denied contributing to the opioid epidemic. Thursday's lawsuit is latest in a series of criminal and civil actions the Justice Department has pursued against companies accused of fueling the opioid epidemic. Reporting by Jonathan Stempel in New York; Editing by Chizu Nomiyama and David GregorioOur Standards: The Thomson Reuters Trust Principles.

☆ Alabama inmate 'baked to death' in prison cell 'hotter than three hells,' federal lawsuit says
▼ + stars: | 2022-12-16 | by ( Marlene Lenthang | Julianne Mcshane | Marlene Lenthang Is A Breaking News Reporter For Nbc News Digital. | ) www.nbcnews.com time to read: +7 min

An Alabama inmate died after being “baked” to death in a sweltering prison cell described as “hotter than three hells,” his family alleged in a federal wrongful death lawsuit. T Unit, the mental health ward where Rutledge was held, was not included in the project, according to the lawsuit. Alleged negligence by corrections officersThe suit said that inmates in the T Unit had complained of “excessive heat” all weekend prior to Rutledge’s death. The evening of Rutledge’s death, the heat in T Unit was over 100 degrees, the lawsuit said, and the blistering temperature was “obvious” to officers who conducted periodic checks. NBC News has reached out to the Alabama Department of Corrections and attorneys for each of the defendants for comment.

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