On October 5, 2023, the United States filed a civil complaint against these defendants pursuant to the False Claims Act (FCA) seeking treble damages and …
HONG KONG (Reuters) – U.S.-based AllianceBernstein Holding LP has obtained a license to run its wholly-owned mutual fund business in China, the company said on …
By Jonathan Stempel (Reuters) – A New Jersey county on Wednesday agreed to a consent decree with the U.S. government to improve treatment of inmates …
By Brendan Pierson NEW YORK (Reuters) – A federal judge on Thursday blocked 10 companies from selling certain gun components in New York while the …
By Kanishka Singh and Katharine Jackson WASHINGTON (Reuters) -The United States on Wednesday obtained a warrant to seize a Boeing aircraft owned by Russian oil …
By Selena Li HONG KONG (Reuters) – Credit Suisse has received regulatory green light from China after years of waiting to launch a full-fledged wealth …
On January 19, 2023, the United States filed a civil complaint in federal court in Brooklyn against two firearm companies, and two individuals associated with …
Damian Williams, the United States Attorney for the Southern District of New York, David A. Hubbert, Deputy Assistant Attorney General for the Justice Department’s Tax …
Tampa, FL – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice …
Tampa, FL – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice …
BERLIN – Volkswagen-led consortium Green Mobility Holdings has acquired 87.38% of France’s Europcar, enough to give it control over the car rental group but below …
WASHINGTON – The Department of Justice today announced that the U.S. District Court for the Middle District of Florida has entered a consent order resolving …
Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, Task Force KleptoCapture Director, Michael J. Driscoll, the Assistant …
NASHVILLE – In a settlement reached this week, two former Clay County, Tennessee, pharmacists have been barred from dispensing controlled substances for the better part …
NEWARK – The Justice Department announced today that a landlord who has owned hundreds of rental units in and around Elizabeth, New Jersey, has agreed …
WASHINGTON – The Justice Department announced today that Chester Gordon Whitescarver and his wife, Betsy Whitescarver, who have owned and managed rental properties in and …
MINNEAPOLIS – The Justice Department today announced that it has obtained a consent decree with Reese Pfeiffer and several other defendants to resolve allegations that …