Former Marine Hose Executive Who Was Extradited to United States Pleads Guilty for Participating in Worldwide Bid-Rigging Conspiracy
Former Marine Hose Executive Who Was Extradited to United States Pleads Guilty for Participating in Worldwide Bid-Rigging Conspiracy A former executive of a rubber hose manufacturer, who was extradited from…
Justice Department and Bazaarvoice Inc. Agree on Remedy to Address Bazaarvoice’s Illegal Acquisition of PowerReviews
Justice Department and Bazaarvoice Inc. Agree on Remedy to Address Bazaarvoice’s Illegal Acquisition of PowerReviews The Department of Justice and Bazaarvoice Inc. have agreed on a remedy that will address…
Owner of Baton Rouge Pharmacy Pleads Guilty for Directing $2.2 Million Health Care Fraud Scheme
Owner of Baton Rouge Pharmacy Pleads Guilty for Directing $ Million Health Care Fraud Scheme The owner of a Louisiana pharmacy pleaded guilty today for directing a $ million Medicare…
Maryland Man Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam
Maryland Man Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam A Maryland man was sentenced today to serve one year and a day in…
Alabama Woman Sentenced for Stolen Identity Refund Fraud
Alabama Woman Sentenced for Stolen Identity Refund Fraud Ivory Bolen, of Dothan, Alabama, was sentenced to serve 42 months in prison today to be followed by three years of supervised…
Justice Department Settles Immigration-Related Discrimination Claim Against Supermarket Chain
Justice Department Settles Immigration-Related Discrimination Claim Against Supermarket Chain The Justice Department reached an agreement today with Mexico Foods LLC, aka El Rancho Corp., a supermarket chain based in Garland,…
Corruption within the Illegal Wildlife Trade: A Symbiotic and Antithetical Enterprise
Corruption within the Illegal Wildlife Trade: A Symbiotic and Antithetical Enterprise AbstractThis study focuses on the role of corruption in facilitating the illegal wildlife trade. This research attempts to contribute…
International Competition Network Adopts Recommended Practices for Predatory Pricing Analysis and Advances Convergence on Confidentiality Protections
International Competition Network Adopts Recommended Practices for Predatory Pricing Analysis and Advances Convergence on Confidentiality Protections The International Competition Network (ICN) adopted new recommended practices for predatory pricing analysis and…
Principal Deputy Director Bea Hanson Speaks at the District of Columbia’s Women’s Bar Association Foundation Annual Grant Award Reception
Principal Deputy Director Bea Hanson Speaks at the District of Columbia’s Women’s Bar Association Foundation Annual Grant Award Reception "Each of the 2014 grant recipients are doing amazing work –…
Associate Attorney General Tony West Delivers Remarks at Department of Justice’s 2014 Nationwide Tour to Raise Awareness of Sexual Assault on College Campuses
Associate Attorney General Tony West Delivers Remarks at Department of Justice’s 2014 Nationwide Tour to Raise Awareness of Sexual Assault on College Campuses As Reverend Garanzini mentioned, I am the…
Deputy Attorney General James M. Cole Speaks at the Department of Justice’s 2014 Nationwide Tour to Raise Awareness of Sexual Assault on College Campuses
Deputy Attorney General James M. Cole Speaks at the Department of Justice’s 2014 Nationwide Tour to Raise Awareness of Sexual Assault on College Campuses "We want to make sure that…
Former Army Contracting Officials Sentenced for Filing False Tax Returns and Filing False Financial Ethics Disclosure Forms
Former Army Contracting Officials Sentenced for Filing False Tax Returns and Filing False Financial Ethics Disclosure Forms Velma I. Salinas-Nix and Kenneth H. Nix, of Boerne, Texas, were sentenced today…