Justice Department Reaches Settlement with Homeowners Association and Property Management Company in Fair Housing Lawsuit Involving Occupancy Limits
Justice Department Reaches Settlement with Homeowners Association and Property Management Company in Fair Housing Lawsuit Involving Occupancy Limits The Justice Department announced today that the Townhomes of Kings Lake HOA…
Former Owner of Liquor Store Pleads Guilty to Tax Crime and Selling Cutting Agents to Local Drug Dealers
Former Owner of Liquor Store Pleads Guilty to Tax Crime and Selling Cutting Agents to Local Drug Dealers Southfield, Mich., resident Bashar Saroki pleaded guilty to filing a false tax…
Justice Department Resolves Lawsuit Alleging Discrimination on Basis of Race and National Origin in Minneapolis
Justice Department Resolves Lawsuit Alleging Discrimination on Basis of Race and National Origin in Minneapolis The Justice Department today announced a settlement of its lawsuit alleging that Highland Management Group…
Health Care Clinic Owners Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme
Health Care Clinic Owners Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme Two health care clinic owners pleaded guilty today in connection with an $8…
Justice Department Settles Immigration-related Discrimination Claim Against Forever 21
Justice Department Settles Immigration-related Discrimination Claim Against Forever 21 The Justice Department announced today that it reached an agreement with Forever 21 resolving allegations that the company violated the anti-discrimination…
Two Idaho Men Sentenced to Prison for Asbestos Violations
Two Idaho Men Sentenced to Prison for Asbestos Violations Bradley Eberhart, 51, of Garden Valley, Idaho, and Douglas Greiner, 53, of Eagle, Idaho, were sentenced this week in federal court…
Kentucky Resident Charged with Tax Evasion and Other Tax Fraud Charges
Kentucky Resident Charged with Tax Evasion and Other Tax Fraud Charges Kathryn Keneally, Assistant Attorney General of the Justice Department’s Tax Division, and Kerry B. Harvey, Attorney for the Eastern…
Justice Department Announces Charges Filed Against Two Derivatives Traders in Connection with Multi-Billion Dollar Trading Loss at JPMorgan Chase & Company
Justice Department Announces Charges Filed Against Two Derivatives Traders in Connection with Multi-Billion Dollar Trading Loss at JPMorgan Chase & Company Attorney General Eric Holder, Attorney for the Southern District…
Individual Arrested in Florida in Connection with a Lottery Scam in Jamaica
Individual Arrested in Florida in Connection with a Lottery Scam in Jamaica Jamaican citizen charged in connection with the operation of a fraudulent lottery was arrested Tuesday in Orlando, Fla.,…
The role of oversight in foreign-national only prisons: counteracting the disapplication of rehabilitation
The role of oversight in foreign-national only prisons: counteracting the disapplication of rehabilitation Abstract In several European countries, prisons have been created solely to house foreign national prisoners without leave…
Can the AML system be evaluated without better data?
Can the AML system be evaluated without better data? Abstract The Anti-Money Laundering regime has been important in harmonizing laws and institutions, and has received global political support. Yet there…
The Experiences of Young Complainant Witnesses in Criminal Court Trials for Sexual Offences
The Experiences of Young Complainant Witnesses in Criminal Court Trials for Sexual Offences . Isabel Randell Read the syndicated article here