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 penalties and alleging that Beard…
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 Tuesday, making it the latest…
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 with mental health and substance…
By Brendan Pierson NEW YORK (Reuters) – A federal judge on Thursday blocked 10 companies from selling certain gun components in New York while the state pursues a lawsuit against…
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 company Rosneft that is valued…
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 management business in the world’s…
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 these companies (collectively, “Defendants”), alleging…
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 Division, and Charles P. Rettig,…
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 announced today. In a complaint…
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 announced today. In a complaint…
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 its targeted 90% threshold, Volkswagen…
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 the department’s Fair Housing Act…
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 Director-in-Charge of the New York…
NASHVILLE – In a settlement reached this week, two former Clay County, Tennessee, pharmacists have been barred from dispensing controlled substances for the better part of the next two decades,…
NEWARK – The Justice Department announced today that a landlord who has owned hundreds of rental units in and around Elizabeth, New Jersey, has agreed to pay $4.5 million in…
WASHINGTON – The Justice Department announced today that Chester Gordon Whitescarver and his wife, Betsy Whitescarver, who have owned and managed rental properties in and around Russellville, Kentucky, have agreed…
MINNEAPOLIS – The Justice Department today announced that it has obtained a consent decree with Reese Pfeiffer and several other defendants to resolve allegations that Pfeiffer violated the Fair Housing…