Business March 9, 2021
EZ Lynk and its Owners Sued for Selling Emissions Control Defeat Device
The U.S. Attorney for the Southern District of New York filed a lawsuit against EZ Lynk for manufacturing and selling…
Regulatory Actions March 9, 2021
DOJ Ends Defense of Trump’s Public Charge Rule on Immigrants
The U.S. Department of Justice (DOJ) informed the Supreme Court on Tuesday that it will stop defending the Trump administration’s…
Investigates March 7, 2021
Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud
John McAfee, the antivirus software pioneer, is facing a criminal complaint in connection with two schemes related to the fraudulent…
Financial Investigations March 5, 2021
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against…
Business February 2, 2021
SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens
The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency trading platform…
Business January 27, 2021
Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation
Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department of Justice (DOJ) to settle a long-running criminal…
Business January 12, 2021
BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust lawsuit
Visa Inc. (NYSE: V) and Plaid mutually decided to abandon their $5.3 billion merger agreement after the U.S. Department of…
Business January 8, 2021
Deutsche Bank to pay $130 million to settle corruption and fraud charges
Deutsche Bank agreed to pay more than $130 million to settle the U.S. government’s allegations that it engaged in corrupt…
Investigates January 7, 2021
Boeing to pay $2.5B to settle a criminal lawsuit related to 737 Max airplane
The Boeing Company (NYSE: BA) entered into a deferred prosecution agreement (DPA) with the U.S. Department of Justice (DOJ) to…
Investigates December 24, 2020
Sorry Hunter Biden, DOJ Considering Defying Barr on Appointing Special Counsel
Attorney General Bill Barr, who is resigning from the position, made a stand and decided not to appoint a special…
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