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Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction
The U.S. Department of Justice (DOJ) announced that Standard Chartered Bank agreed to pay more than $1 billion to settle its violation of Iranian sanctions. The settlement included $947 million…
By Catherine DavisLatest news
DOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud
The U.S. Department of Justice filed charges against 24 individuals allegedly involved in more than $1.2 billion Medicare…
By Catherine DavisMotel 6 to Pay $12M to Settle Lawsuit over its Practice of Sharing Guest List to ICE
Motel 6 agreed to pay $12 million to settle a lawsuit accusing the company of violating the Consumer…
By Marivic Cabural SummersDid Private Label Nutraceuticals go out of business?
According to reviews on the BBB and PissedConsumer, Private Label Nutraceuticals CEO Bjarte Rene appears to have folded…
By USA HeraldFormer Silicon Valley Startup CEO Agrees to Pay $17M to Settle SEC Charges
A former Silicon Valley startup CEO agreed to pay over $17 million to settle the allegations against him…
By Catherine DavisFTC Warns Jewelry Marketers about Ads on Lab-Created Diamonds
The Federal Trade Commission (FTC) issued warning letters to jewelry marketers regarding their online advertisements of jewelries created…
By Catherine DavisTwo Whistleblowers Receive $50 Million from the SEC
Two whistleblowers who provided high-quality information that helped the Securities and Exchange Commission (SEC) pursue a successful enforcement…
By Catherine DavisPennsylvania Department of Education Settles Federal Civil Rights Probe
The Pennsylvania Department of Education (PDE) agreed to settle a federal civil rights investigation into complaints related to…
By Marivic Cabural SummersAvenatti Arrested for Allegedly Attempting to Extort Nike
U.S. authorities arrested Michael Avenatti, the lawyer who previously represented Stormy Daniels in her case against President Donald…
By Marivic Cabural SummersSpecial Counsel Mueller Completes Russia Probe, Submits Report to Attorney General Barr
Special Counsel Robert Mueller completed his investigation into the alleged Russian interference in the 2016 presidential election and…
By Catherine DavisMedStar Health to Pay $35M to Settle Alleged Violations of False Claims Act
MedStar Health agreed to pay the United States government $35 million to settle allegations that it violated the…
By Marivic Cabural SummersPopular News
Nebraska Bullet Manufacturer Mead Industries Files For Chapter 11 As Firearms Sales Slump Continues
UN Adopts New World Map Shrinking US, Russia And China As America Casts Lone Dissenting Vote
Tetris Company Raises Copyright Concerns Over Trump White House’s Build the Wall Game
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Nepal Floods Could Push Insurance Losses Above $132 Million
