International June 7, 2022
U.S. to Seize 2 Luxury Jets Owned by Russian Oligarch Roman Abramovich
The United States government will seize two luxury jets owned and controlled by Russian oligarch Roman Abramovich. The airplanes, a…
Business May 18, 2022
Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities and Exchange…
Business May 4, 2022
Amazon PillPack to Pay $5.79 Million to Settle Lawsuit over Insulin Pen Dispensing Practice
PillPack, a full-service online pharmacy owned by Amazon.com (NASDAQ: AMZN), reached an agreement to settle a lawsuit alleging that it…
Business April 21, 2022
Stericycle To Pay $84 Million to Settle Bribery Investigations
International Waste Management Company Stericycle agreed to pay more than $84 million to settle parallel investigations into its alleged bribery…
Financial Investigations April 18, 2022
Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud
The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and investor relations…
Business April 11, 2022
Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors
David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison for his…
International April 5, 2022
German and U.S. Authorities shut down the world’s largest darknet market Hydra
The German Federal Criminal Police (the Bundeskriminalamt) in coordination with the United States law enforcement shutdown Hydra Market, the world’s…
Business April 4, 2022
Tracfone to Pay $13.4 million to settle lawsuit related to FCC Lifeline Program
Tracfone Wireless reached an agreement with regulators to settle a civil lawsuit alleging that it violated the False Claims Act…
Business March 28, 2022
Court orders Bravo Packing, Inc. to stop selling contaminated pet food
A federal district court ordered Bravo Packing, Inc. to stop manufacturing, distributing, and selling contaminated pet food products and to…
International March 28, 2022
Estonian cybercriminal gets 5.5 years jail time, to pay $36M in restitution over role in ransomware attacks
A federal court sentenced a Estonian cybercriminal named Maksim Berezan to serve 66 months or 5.5 years in prison for…
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