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March 6, 2026

And More May 23, 2025

DOJ’s New Whistleblower Program Targets Silicon Valley’s H-1B Visa Practices, Raising Stakes for Tech Titans

Top Briefings: The Department of Justice’s whistleblower program now incentivizes reporting of immigration law violations, directly impacting employers of H-1B…

By Samuel Lopez

Mubadala $215M Real Estate Lender investment

America May 20, 2025

Ex-Nightingale CEO Gets Over 7 Years for $63M Real Estate Fraud Scheme

Elchonon “Elie” Schwartz, the former CEO of Nightingale Properties, was sentenced Monday to 87 months in federal prison after admitting…

By Rochdi Rais

America May 14, 2025

DOJ Press Release on Delaware Man’s Sex Trafficking Conviction Offers a Stark Warning for Diddy as Cassie Testifies in Bombshell Trial

Case Summary: • A federal jury convicts Clifton H. Gibbs of sex trafficking and forced labor—an unsettling parallel to the…

By Samuel Lopez

America April 15, 2025

World’s Coolest Dictator Teams Up With Trump to Clean House In Deal to Build Global Prison for Exported Criminals

What You Might Have Missed Trump and El Salvador’s President Nayib Bukele team up to explore a bold new idea:…

By Samuel Lopez

Intelligent Waves $2M settlement

America April 4, 2025

Intelligent Waves Reaches $2M Settlement in False Claims Act Case

The U.S. Department of Justice (DOJ) has announced a nearly $2 million settlement with Virginia-based contractor Intelligent Waves LLC, resolving…

By Rihem Akkouche

SunSetter $9M Defective Awning Covers fine

America April 3, 2025

SunSetter Faces $9M Fine Over Defective Awning Covers

A Massachusetts-based awning manufacturer will pay $9.25 million and overhaul its compliance protocols to settle civil claims that it failed…

By Rihem Akkouche

Toyota 1.6B Emissions Fraud

America March 20, 2025

Toyota’s Hino Motors Admits to $1.6B Emissions Fraud

Toyota’s truck-manufacturing subsidiary, Hino Motors Ltd., has officially admitted to falsifying emissions and fuel-economy test results for more than 100,000…

By Rihem Akkouche

Gail Slater To Lead DOJ Antitrust

America March 11, 2025

Gail Slater is the DOJ’s new antitrust head

In a decisive 78-19 vote on Tuesday, the U.S. Senate confirmed Gail Slater as assistant attorney general for the Antitrust…

By Rihem Akkouche

Judge Blocks Trump Refugee Entry Order

America February 25, 2025

Judge Blocks Trump Refugee Entry Order

A Washington federal judge on Tuesday delivered a major blow to President Donald Trump’s executive order suspending the U.S. refugee…

By Rihem Akkouche

Eric Adams charges tossing

America February 21, 2025

Federal Judge Refuses to Toss Eric Adams Corruption Charges

The legal storm surrounding New York City Mayor Eric Adams intensified Friday as a Manhattan federal judge declined to dismiss…

By Rihem Akkouche

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