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Federal regulators allege Navistar withholding information in fraud investigation

2015-02-02 14:42:01| Automakers - Topix.net

Engine manufacturer Navistar International is under investigation by the U.S. Securities and Exchange Commission on suspicions it committed fraud in seeking Environmental Protection Agency certification in 2012, and now the SEC has charged that the company is improperly withholding certain records, asking a judge to force it to release more information. Lisle, Illinois-based Navistar claims the records, mainly communications between the company and both law firms and public relations firms , are privileged, Reuters reported.

Tags: information federal investigation fraud

 

BIR to impose 1pct withholding tax on raw sugar

2015-01-05 07:45:17| Sugar Industry News

MANILA - The Bureau of Internal Revenue (BIR) will impose a one percent creditable withholding tax on income payments on locally produced raw sugar.

Tags: tax raw sugar bir

 
 

Lawsuit Accuses FDOT Of Withholding Public Records

2014-05-21 06:30:10| Railroads - Topix.net

Acting in his capacity as a litigator and not as a legislator, Rep. Matt Gaetz is accusing state transportation officials of stonewalling on a public records request made by a client seeking information about potentially dangerous guardrails.

Tags: public records lawsuit withholding

 

Oil sector withholding info on rail cargoes: U.S. regulator

2014-03-28 22:34:00| Climate Ark Climate Change & Global Warming Newsfeed

Reuters: U.S. transport regulators on Friday scolded the oil industry for not sharing important information on the kinds of rail shipments that have been involved in a number of fiery train derailments. The American Petroleum Institute (API), a trade group that represents oil industry companies, disputed the accusations. In letters to regulators and testimony to lawmakers, leaders of trade groups like the API have said since January that they will share results of their tests on fuel from North Dakota's...

Tags: info oil sector rail

 

Pentagon withholding payments from six weapons makers

2013-10-17 05:34:35| Industrial Machines - Topix.net

The U.S. Defense Department is withholding payments from six arms makers for problems with their internal business systems, including Lockheed Martin Corp , Northrop Grumman Corp and two United Technologies Corp units.

Tags: payments makers weapons pentagon

 

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