- Home
- Investigates
Walmart agrees to pay $137M to settle violations of Foreign Corrupt Practices Act (FCPA)
Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a combined criminal penalty of $137 million to settle investigations into its violations of the Foreign Corrupt Practices Act…
By Catherine DavisLatest news
AutoZone to pay $11M to settle its alleged violations of California laws governing hazardous waste
AutoZone reached a settlement agreement with the State of California in connection with its alleged illegal environmental violation.…
By Marivic Cabural SummersFTC requires UnitedHealth and DaVita to divest assets as condition in proposed merger
The Federal Trade Commission (FTC) imposed conditions on United Health Group and DaVita after its investigation resulted to…
By Marivic Cabural SummersIBM, Cúram Software to pay $14.8 million to settle alleged violations of False Claims Act
International Business Machines Corporation (IBM) and Cúram Software agreed to pay a total of $14.8 million to settle…
By Marivic Cabural SummersDOJ creates strike force to crack down foreign-based scammers targeting American seniors
The U.S. Department of Justice (DOJ) created an international strike force to crack down foreign-based scammers targeting American…
By Catherine DavisHuawei requests FCC to remove ban against it on national security concerns
Huawei Technologies is once again petitioning the Federal Communications Commission (FCC) to withdraw its decision prohibiting its equipment…
By Marivic Cabural SummersSEC adds new fraud charges against fintech firm Longfin and CEO
The Securities and Exchange Commission (SEC) added new fraud charges against Longfin Corporation, its CEO Venkata Meenavalli. Longfin…
By Marivic Cabural SummersRoundup Lawsuits: Is there an End in Sight?
Roundup is the most commonly-used weed killer in the world. While its intended use is to eliminate unwanted…
By Jeff WattersonSen. Schumer calls on FDA to examine all chemical ingredients in sunscreen products
Senate Minority Leader Chuck Schumer (D-New York) called on the U.S. Food and Drug Administration (FDA) to examine…
By Catherine DavisUSA Herald Initiating Coverage on legal actions taken against ICOs (Initial Coin Offerings)
Over the past 2 years, investors in Initial Coin Offerings such as Kik have lost millions, perhaps even…
By USA HeraldFCC approves rule allowing phone companies to automatically block robocalls
The Federal Communications Commission (FCC) sent a strong message to the operators of unwanted robocalls that soon they…
By Catherine Davis
