Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

Armor Holdings Agrees to Pay $ Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act Armor Holdings Inc. has entered into an agreement with the Department of…
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Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme

Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme Cinergy Telecommunications Inc., Cinergy’s president and director, the…
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Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act

Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act The complaint, filed today in the District Court for the Middle District of Louisiana, alleges that…
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Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes

Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes A patient recruiter for three Detroit-area clinics was sentenced to 27 months in prison for…
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