Justice Department Requires Deutsche Börse to Divest Its Interest in Direct Edge in Order to Merge with NYSE Euronext
Justice Department Requires Deutsche Börse to Divest Its Interest in Direct Edge in Order to Merge with NYSE Euronext The Department of Justice will require Deutsche Börse AG to direct…
Assistant Attorney General Thomas E. Perez Speaks at the Countrywide Financial Corporation Settlement Announcement
Assistant Attorney General Thomas E. Perez Speaks at the Countrywide Financial Corporation Settlement Announcement "At the core of the allegations in the complaint is a simple story: If you were…
Attorney General Eric Holder Speaks at the Countrywide Financial Corporation Settlement Announcement
Attorney General Eric Holder Speaks at the Countrywide Financial Corporation Settlement Announcement "In today’s settlement with Countrywide Financial Corporation, we resolved the government’s allegations that Countrywide and its subsidiaries –…
Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service
Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service "None of us will ever forget that terrible moment, when so many lives were stolen –…
Former Army National Guard Major Sentenced to 60 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan
Former Army National Guard Major Sentenced to 60 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan A former Major in the Army National Guard who was deployed to…
Pittsburgh Crips Gang Members Sentenced to Prison for Racketeering Charges
Pittsburgh Crips Gang Members Sentenced to Prison for Racketeering Charges Terrance Clark, 22, aka “Doo Wop,” was sentenced to 154 months in prison and three years of supervised release and…
Principal and Co-Owner of North Carolina Company Pleads Guilty to Defrauding Commodities Trading Investors
Principal and Co-Owner of North Carolina Company Pleads Guilty to Defrauding Commodities Trading Investors – The principal and co-owner of Integra Capital Management LLC, a North Carolina company, pleaded guilty…
Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the U.N. Oil for Food Program
Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the Oil for Food Program A former agent for Innospec Inc., a company, was…
US Obtains Injunction Against Chicago Food Processing Firm After Alleging Unsafe Food Production Practices
US Obtains Injunction Against Chicago Food Processing Firm After Alleging Unsafe Food Production Practices The United States today obtained an agreed permanent injunction against a Chicago food processing firm, Triple…
Private Security Guard Convicted for Role in Providing Security for Drug Transaction
Private Security Guard Convicted for Role in Providing Security for Drug Transaction Ricardo Amaro-Santiago, 39, was convicted of conspiracy to possess with intent to distribute more than five kilograms of…
Pennsylvania Husband and Wife Sentenced to Prison for Fraudulent Commercial Driver’s Licenses Scheme
Pennsylvania Husband and Wife Sentenced to Prison for Fraudulent Commercial Driver’s Licenses Scheme A Pennsylvania husband and wife were sentenced yesterday to 30 months and 24 months in prison, respectively,…
Bloods Gang Member Pleads Guilty to Federal Racketeering Charges
Bloods Gang Member Pleads Guilty to Federal Racketeering Charges Kerry Pettus, aka “Lil Kerry,” 23, of Nashville, Tenn., pleaded guilty to charges related to his membership in the Bloods gang…