Financial Investigations September 12, 2019
Google to pay over $1 billion to settle tax evasion charges in France
Google agreed to pay more than $1 billion to settle allegation by French financial prosecutors that the tech giant committed…
Investigates September 4, 2019
Google reaches $170M settlement with FTC and New York over children’s privacy violation
Google reached a settlement agreement with the Federal Trade Commission (FTC) and the New York Attorney General’s office in connection…
Legal Industry July 26, 2019
Payday lender Think Finance settles Pennsylvania lawsuit, to void balances on illegal loans
Think Finance, a national online payday lender and Victory Park Advisors, a private equity firm based in Chicago, reached a…
Business July 11, 2019
Freedom Debt Relief agrees to pay $25 million to settle CFPB lawsuit
Freedom Debt Relief, LLC agreed to pay a total of $25 million to settle a lawsuit filed against it by…
Investigates July 3, 2019
D-Link to implement comprehensive software security program to settle FTC complaint
D-Link Systems reached an agreement to settle the lawsuit filed against it by the Federal Trade Commission (FTC). In 2017,…
Business June 29, 2019
Encompass Health to pay $48 million to alleged violations of False Claims Act
Encompass Health Corporation, the largest operator of inpatient rehabilitation facilities (IRFs) in the United States, agreed to pay $48 million…
Business June 20, 2019
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. California accused…
Investigates April 29, 2019
Amgen, Astellas to pay almost $125M to settle alleged violations of False Claims Act
Amgen and Astellas Pharma US agreed to pay a total of $124.75 million to settle allegations that both pharmaceutical violated…
Investigates April 9, 2019
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…
Legal Industry March 27, 2019
Purdue Pharma to Pay $270 Million to Settle Oklahoma Lawsuit Related to Opioids
Purdue Pharma and its owners, the Sackler family, agreed to pay $270 million to settle a lawsuit filed by the…
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