H.M.O.'s and hospitals cannot be sued for errors they investigate and properly report.
Failure to properly report trading losses could make JPMorgan vulnerable to lawsuits from investors.
The company did not properly report 12 of those deaths to the Food and Drug Administration, he said.
Their actions, according to the newspaper's seven-month investigation, included destroying evidence and failing to properly report hundreds of fatal grade-crossing accidents to federal authorities.
Deutsche Bank, Germany's largest lender, vigorously defended the legality of its management services and insisted that clients were advised to properly report all of their taxes.
During the preliminary hearing, prosecutors accused the men of knowing of abuse allegations against Sandusky but failing to properly report them.
The proposed settlement involved the "books and records" provisions of the overseas bribery law that requires companies to properly report their transactions and maintain adequate internal controls.
Seeking to recoup millions of dollars in uncollected tax revenues, the city filed suit yesterday against several companies that sell cigarettes over the Internet but, the suit alleges, do not properly report the sales to the authorities.
Previous articles have looked at the railroads' mishandling of evidence and failure to properly report grade-crossing crashes, and at one family's quest to understand the accident that killed their daughter.
The woman who allegedly carried out female genital mutilation on two sisters developed a technique that would leave no scarring and told them to close their eyes so they could not properly report on her, a court has heard.
In July, The Times reported that railroads had destroyed, mishandled or simply lost evidence in grade-crossing accidents and had also failed to properly report hundreds of accidents to federal authorities.
