Offense

ANDREOZZI + FOOTE CLIENT COMES FORWARD TO SEEK JUSTICE AGAINST RAMON GARCIA

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Mercoledì, Maggio 8, 2024

PHILADELPHIA, May 8, 2024 /PRNewswire/ -- Andreozzi + Foote is deeply troubled by revelations of sexual abuse perpetrated by Ramon Garcia against patients at Carbon Health Urgent Care in Jenkintown and possibly other locations.

Key Points: 
  • PHILADELPHIA, May 8, 2024 /PRNewswire/ -- Andreozzi + Foote is deeply troubled by revelations of sexual abuse perpetrated by Ramon Garcia against patients at Carbon Health Urgent Care in Jenkintown and possibly other locations.
  • Our client, Jane Doe, bravely stepped forward to share her story, shedding light on the egregious actions of Garcia, who allegedly used his position to commit acts of abuse under the guise of medical care.
  • Ramon Garcia, 33, a medical assistant at Carbon Health urgent care in Montgomery County, PA, is alleged to have misled and perpetrated sexual misconduct upon approximately a dozen area women.
  • We commend our client for her courage in coming forward and urge other victims to speak out against any instances of abuse they may have experienced.

Cannabis Market Flourishes Amid Global Legalization, Driving Concerns About Road Safety

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Lunedì, Aprile 22, 2024

NEW YORK, April 22, 2024 (GLOBE NEWSWIRE) -- Over the past decade, the cannabis market has undergone significant expansion, driven largely by a wave of legalization efforts across the United States and other parts of the world. As state and national governments reassess their legal stance on cannabis, both for medical and recreational use, the industry has seen a surge in legitimacy and economic interest. In the United States, a majority of states have legalized cannabis in some form, reflecting a shift in public opinion and an acknowledgement of the potential medical benefits and revenue generation opportunities. Globally, countries like Canada, Uruguay, and several European nations have moved towards more liberal cannabis policies, further propelling the market's growth. The financial implications of these legalization efforts are substantial and continue to evolve. According to a report by Grand View Research, the global legal cannabis market size was valued at USD 13.2 billion in 2021 and is expected to expand at a compound annual growth rate (CAGR) of 25.5% from 2022 to 2030. Cannabix Technologies Inc. (OTC: BLOZF) (CSE: BLO), Cronos Group Inc. (NASDAQ: CRON), Canopy Growth Corporation (NASDAQ: CGC), Aurora Cannabis Inc. (NASDAQ: ACB), Curaleaf Holdings, Inc. (OTC: CURLF)

Key Points: 
  • Globally, countries like Canada, Uruguay, and several European nations have moved towards more liberal cannabis policies, further propelling the market's growth.
  • One of the primary concerns is the correlation between cannabis use and impaired driving.
  • Studies have shown that cannabis can significantly impair motor coordination, reaction times, and decision making, which are critical skills for safe driving.
  • NGC also partners with Canadian GACP cultivators to produce and distribute finished cannabis products to both the domestic and global markets.

On the Anniversary of His Return to Imprisonment, Crosley Green's Lawyers Ask a Florida Court to Correct the Miscalculation that Could Cost Him 40 Years of His Life

Retrieved on: 
Giovedì, Aprile 18, 2024

They argue that the Commission arbitrarily added more than 40 years to Mr. Green's sentence, contrary to Florida law.

Key Points: 
  • They argue that the Commission arbitrarily added more than 40 years to Mr. Green's sentence, contrary to Florida law.
  • If the court does not intervene, Mr. Green could remain behind bars until at least 2054, when he is 97 years old.
  • He was convicted on the testimony of a single eyewitness, the victim's ex-girlfriend, who identified Mr. Green as the perpetrator.
  • In 2023, the U.S. Supreme Court declined to hear his case, and Mr. Green was ordered to return to prison.

2024 Appian Innovation Award Winners Demonstrate Significant Business Results with Next-Gen AI Process Automation

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Mercoledì, Aprile 17, 2024

WASHINGTON, April 17, 2024 /PRNewswire/ -- Appian (Nasdaq: APPN) today announced the winners of the 2024 Appian Innovation Awards at its annual global conference, Appian World .

Key Points: 
  • WASHINGTON, April 17, 2024 /PRNewswire/ -- Appian (Nasdaq: APPN) today announced the winners of the 2024 Appian Innovation Awards at its annual global conference, Appian World .
  • This year's finalists have successfully implemented AI process automation to deliver significant business value.
  • By leveraging d ata f abric and AI technology, these winners have shown the art of the possible with next-generation process orchestration.
  • The provider contracting team also leverages Appian AI for intelligent document processing to reduce human errors and enhance process efficiency within the provider contracting process.

2024 Appian Innovation Award Winners Demonstrate Significant Business Results with Next-Gen AI Process Automation

Retrieved on: 
Mercoledì, Aprile 17, 2024

WASHINGTON, April 17, 2024 /PRNewswire/ -- Appian (Nasdaq: APPN) today announced the winners of the 2024 Appian Innovation Awards at its annual global conference, Appian World .

Key Points: 
  • WASHINGTON, April 17, 2024 /PRNewswire/ -- Appian (Nasdaq: APPN) today announced the winners of the 2024 Appian Innovation Awards at its annual global conference, Appian World .
  • This year's finalists have successfully implemented AI process automation to deliver significant business value.
  • By leveraging d ata f abric and AI technology, these winners have shown the art of the possible with next-generation process orchestration.
  • The provider contracting team also leverages Appian AI for intelligent document processing to reduce human errors and enhance process efficiency within the provider contracting process.

The Trillion-Dollar Mark: Corporate Misconduct Cases Reach a Dubious Milestone

Retrieved on: 
Mercoledì, Aprile 10, 2024

The database shows that 127 large parent companies have each paid more than $1 billion in fines and settlements over the past quarter-century.

Key Points: 
  • The database shows that 127 large parent companies have each paid more than $1 billion in fines and settlements over the past quarter-century.
  • The most penalized industries are financial services and pharmaceuticals, followed by oil and gas, motor vehicles, and utilities.
  • Many large corporations are fined or enter into settlements over and over again, often for the same or similar misconduct."
  • The Justice Department also needs to be more aggressive in bringing criminal charges against individual corporate executives in the most serious cases.

Press release - Parliament approves first ever EU rules on combating violence against women

Retrieved on: 
Giovedì, Aprile 25, 2024

Parliament approves first ever EU rules on combating violence against women

Key Points: 
  • Parliament approves first ever EU rules on combating violence against women
    - Actions to prevent rape and increase understanding of consent
    - Forced marriage and female genital mutilation considered crimes
    - Disclosing private information online without consent is prohibited, as is “cyber-flashing”
    - Specialised assistance for victims
    The new rules aim to prevent gender-based violence and protect its victims, especially women and victims of domestic violence.
  • Parliament adopted on Wednesday, with 522 in favour, 27 against, and 72 abstentions, the first ever EU rules on combating violence against women and domestic violence.
  • The directive calls for stronger laws against cyberviolence, better assistance for victims, and steps to prevent rape.
  • The new rules prohibit female genital mutilation and forced marriage and outline particular guidelines for offenses committed online, such as the disclosure of private information and cyberflashing.

From the Tax Law Offices of David W. Klasing - CFO of Offshore Company Sent to Federal Prison over Undisclosed Foreign Accounts and Unreported Offshore Income

Retrieved on: 
Martedì, Aprile 9, 2024

For instance, low-income earners might engage in tax evasion by underreporting their income or overstating deductions to minimize tax liability.

Key Points: 
  • For instance, low-income earners might engage in tax evasion by underreporting their income or overstating deductions to minimize tax liability.
  • In 2023, a former offshore Chief Financial Officer, "CFO" received an 86-month prison sentence for concealing assets and income from tax authorities.
  • After Coutts Bank made an initiative to comply with U.S. tax reporting requirements, The offshore CFO moved the funds to Hyposwiss.
  • However, in the years that followed, the offshore CFO continued to mislead his accountant regarding his foreign accounts.

CFP Board Adopts Revised Sanction Guidelines, Fitness Standards and Procedural Rules

Retrieved on: 
Mercoledì, Marzo 13, 2024

WASHINGTON, March 13, 2024 /PRNewswire/ -- CFP Board today announced that its Board of Directors has adopted revised Sanction Guidelines and revised Fitness Standards for Candidates for CFP® Certification and Former CFP® Professionals Seeking Reinstatement ("Fitness Standards").

Key Points: 
  • WASHINGTON, March 13, 2024 /PRNewswire/ -- CFP Board today announced that its Board of Directors has adopted revised Sanction Guidelines and revised Fitness Standards for Candidates for CFP® Certification and Former CFP® Professionals Seeking Reinstatement ("Fitness Standards").
  • The Board of Directors has also adopted revised Procedural Rules incorporating several technical changes, including changes that reflect the revisions to the Fitness Standards and Sanction Guidelines.
  • "These updates to CFP Board's Sanction Guidelines, Fitness Standards and Procedural Rules demonstrate our commitment to maintaining high standards of conduct for CFP® professionals and preserving the trust of the clients they serve," said CFP Board CEO Kevin R. Keller, CAE .
  • The Fitness Standards provides the standards against which CFP Board evaluates the ethical fitness of a candidate working toward CFP® certification and a former CFP® professional seeking reinstatement.

Pennsylvania overhauled its sentencing guidelines to be more fair and consistent − but racial disparities may not disappear so soon

Retrieved on: 
Mercoledì, Marzo 13, 2024

Pennsylvania’s new sentencing guidelines went into effect on Jan. 1, 2024.

Key Points: 
  • Pennsylvania’s new sentencing guidelines went into effect on Jan. 1, 2024.
  • They mark the eighth iteration since the state first introduced such guidelines in 1982 and are perhaps the most comprehensive revision to date.
  • Since Philadelphia has by far the largest share of incarcerated people in the state, the new sentencing guidelines affect many Philadelphia residents.

How do judges determine a person’s sentence?

  • This means that judges are required to consider what the state guidelines suggest a criminal sentence should be, but they are not required to comply with the guidelines.
  • That’s different from other states such as Minnesota and Oregon that have mandatory sentencing guidelines.
  • In Pennsylvania, judges primarily consider what crime the person is charged with along with their prior record or criminal history.

What’s new in the 2024 sentencing guidelines?

  • Probably the most significant change is re-weighting the two categories in the matrix — offense severity and criminal history.
  • These categories are officially known as the Offense Gravity Score and the Prior Record Score.
  • Lapsing policies, for example, have been expanded to reduce the impact of criminal history on sentencing for less serious offenders.

What’s the goal of the new guidelines?

  • The guidelines themselves were created by the Pennsylvania Commission on Sentencing with the the goal of promoting fair and uniform decisions on the severity of people’s punishment.
  • These commission members provide direction and oversight and are unique from commission staff, who collect, analyze and monitor the sentencing data for the state.

What’s been the reaction so far?

  • The new guidelines mirror the federal sentencing guidelines in that there are many offense gravity categories.
  • One critique I’ve heard is that the Offense Gravity Score now has too many categories and adjustments, and that this might complicate things such as plea negotiations.
  • Having more Offense Gravity Score categories could lead to more complicated and slower plea negotiations.

Will the guidelines reduce racial disparities in Pa.’s criminal justice system?

  • For example, a December 2023 analysis by the Rand Corporation, a nonprofit global policy think tank, looked at racial disparities within the criminal justice system in Allegheny County, which includes Pittsburgh and is Pennsylvania’s second-most populated county after Philadelphia.
  • It found that significant racial disparities exist at each of the key stages of people’s encounter with the criminal justice system, from having charges filed against them to having their parole revoked.
  • Courts to some degree inherit disparities from police and prosecutor decision making, though the new guidelines may help to reduce them at later stages, such as sentencing.
  • Racial and ethnic disparities in sentencing are widespread in the U.S. and are almost never entirely explained by legally relevant factors such as type of crime committed or criminal history.


C. Clare Strange receives funding from the National Institute of Justice (NIJ).