Two Former Alabama Court Employees Indicted for Stealing Programming Code for Sensitive Court Data System
Two Former Alabama Court Employees Indicted for Stealing Programming Code for Sensitive Court Data System Two former employees of the Alabama Administrative Office of the Courts were indicted today in…
The Department of Justice and the Securities and Exchange Commission Release FCPA Resource Guide
The Department of Justice and the Securities and Exchange Commission Release FCPA Resource Guide The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) today released A Resource…
Vehicle and Engine Importers to Pay Civil Penalty to Resolve Clean Air Act Violations
Vehicle and Engine Importers to Pay Civil Penalty to Resolve Clean Air Act Violations The Department of Justice and the Environmental Protection Agency (EPA) today announced a settlement with two…
South Carolina Man Sentenced for Committing Federal Hate Crime Against an African-American Teenager
South Carolina Man Sentenced for Committing Federal Hate Crime Against an African-American Teenager Chase McClary, 24, of Johnsonville, , was sentenced today in federal court to four years in prison…
Two Florida Men and Company Charged in Philadelphia with Rattlesnake Trafficking
Two Florida Men and Company Charged in Philadelphia with Rattlesnake Trafficking Robroy MacInnes, 54, of Fort Myers, Fla., Robert Keszey, 47, of Bushnell, Fla., and Glades Herp Farm Inc., were…
Justice Department Requires Divestitures in Star Atlantic’s Acquisition of Veolia
Justice Department Requires Divestitures in Star Atlantic’s Acquisition of Veolia The Department of Justice announced today that it has reached a settlement that will require Star Atlantic Waste Holdings and…
Justice Department Settles Civil Contempt Claim Against Exelon Corporation
Justice Department Settles Civil Contempt Claim Against Exelon Corporation Exelon Corporation has agreed to pay $400,000 as part of a civil settlement with the Department of Justice that resolves Exelon’s…
Justice Department Statement on Entergy Corp.’s Transmission System Commitments and Acquisition of KGen Power Corp.’s Plants in Arkansas and Mississippi
Justice Department Statement on Entergy Corp.’s Transmission System Commitments and Acquisition of KGen Power Corp.’s Plants in Arkansas and Mississippi The Department of Justice’s Antitrust Division issued a statement today…
U.S. Forfeits $2.1 Million Worth of Property Purchased with Alleged Bribes Paid to the Family of the Former President of Taiwan
Forfeits $ Million Worth of Property Purchased with Alleged Bribes Paid to the Family of the Former President of Taiwan The Department of Justice has forfeited a Manhattan condominium and…
New England Crime Boss Sentenced to 78 Months in Federal Prison
New England Crime Boss Sentenced to 78 Months in Federal Prison Anthony L. Dinunzio, the acting leader of the New England La Cosa Nostra (NELCN) crime family, was sentenced today…
Principal Deputy Assistant Attorney General Stuart Delery Speaks at the “Operation Lost Opportunity” Press Conference
Principal Deputy Assistant Attorney General Stuart Delery Speaks at the “Operation Lost Opportunity” Press Conference "Financial fraud affects people every day and can be devastating for victims. Business opportunity schemes…
BP Exploration and Production Inc. Agrees to Plead Guilty to Felony Manslaughter, Environmental Crimes and Obstruction of Congress Surrounding Deepwater Horizon Incident
BP Exploration and Production Inc. Agrees to Plead Guilty to Felony Manslaughter, Environmental Crimes and Obstruction of Congress Surrounding Deepwater Horizon Incident BP Exploration and Production Inc. (BP) has agreed…