Terrorism Financing with Virtual Currencies: Can Regulatory Technology Solutions Combat This?
. Go to Source Author: Iwa Salami
District Court Enters Permanent Injunction Against Pennsylvania-Based Dairy Firms and Individuals to Prevent Distribution of Foods That Contain Excessive Drug Residue
District Court Enters Permanent Injunction Against Pennsylvania-Based Dairy Firms and Individuals to Prevent Distribution of Foods That Contain Excessive Drug Residue District Court Judge Kim R. Gibson of the Western…
Federal Court Shuts Down Montgomery Area Tax Preparer
Federal Court Shuts Down Montgomery Area Tax Preparer A federal court in Montgomery, Ala., permanently barred Kenya Hendrix Adams from preparing tax returns for others, the Justice Department announced today.…
Four Minneapolis-based Return Preparers Indicted for Conspiracy, Aggravated Identity Theft, Preparing False Returns
Four Minneapolis-based Return Preparers Indicted for Conspiracy, Aggravated Identity Theft, Preparing False Returns A 63-count superseding indictment charging Chatonda Khofi, Ishmael Kosh, Amadou Sangaray and Francis Saygbay in a conspiracy…
Former Ohio Deputy Treasurer Pleads Guilty for His Role in Kickback and Money Laundering Scheme
Former Ohio Deputy Treasurer Pleads Guilty for His Role in Kickback and Money Laundering Scheme The former Ohio deputy treasurer pleaded guilty today for his role in leading a bribery…
Justice Department and Consumer Financial Protection Bureau Reach $35 Million Settlement to Resolve Allegations of Lending Discrimination by National City Bank
Justice Department and Consumer Financial Protection Bureau Reach $35 Million Settlement to Resolve Allegations of Lending Discrimination by National City Bank The Justice Department and the Consumer Financial Protection Bureau…
Criminal network vulnerabilities and adaptations
Criminal network vulnerabilities and adaptations . David Bright Read the syndicated article here
Comparing Bachelor’s Degree Curricula at Three Groups of Colleges and Universities: Flexibility or Idiosyncrasy?
Comparing Bachelor’s Degree Curricula at Three Groups of Colleges and Universities: Flexibility or Idiosyncrasy? . John J. Sloan Read the syndicated article here
Justice Department Requires Heraeus Electro-Nite LLC to Divest Assets Acquired from Midwest Instrument Company Inc. to Keystone Sensors LLC
Justice Department Requires Heraeus Electro-Nite LLC to Divest Assets Acquired from Midwest Instrument Company Inc. to Keystone Sensors LLC The Department of Justice today announced that it will require Heraeus…
Colorado Health Care Organization and One of Its Montana Hospitals to Pay $3.85 Million for Allegedly Providing Financial Benefits to Referring Physicians and Physician Groups
Colorado Health Care Organization and One of Its Montana Hospitals to Pay $ Million for Allegedly Providing Financial Benefits to Referring Physicians and Physician Groups St. James Healthcare (St. James),…
Eastern California Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions
Eastern California Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions An Eastern California real estate investor pleaded guilty today to conspiring to…
Abbott Laboratories Pays U.S. $5.475 Million to Settle Claims That Company Paid Kickbacks to Physicians
Abbott Laboratories Pays $ Million to Settle Claims That Company Paid Kickbacks to Physicians Abbott Laboratories has agreed to pay the United States $ million to resolve allegations that it…