U.S. Seeks to Recover Over $700,000 in Kleptocracy Proceeds of Former South Korean President Chun Doo-hwan
Seeks to Recover Over $700,000 in Kleptocracy Proceeds of Former South Korean President Chun Doo-hwan The Department of Justice filed a civil forfeiture complaint in the District Court for the…
New Mexico Man Charged with Federal Hate Crime for Threats Against Businesswoman
New Mexico Man Charged with Federal Hate Crime for Threats Against Businesswoman A federal grand jury returned a two-count indictment against John W. Ng, 58, of Albuquerque, New Mexico, charging…
Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Sentenced to Life in Prison
Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Sentenced to Life in Prison Arturo Gallegos Castrellon, aka “Benny,” “Farmero,” “51,” “Guero,” “Pecas,” “Tury,” and “86,” 35, of…
Justice Department Announces Joseph F. Klimavicz as New Chief Information Officer
Justice Department Announces Joseph F. Klimavicz as New Chief Information Officer The Department of Justice today announced that Joseph F. Klimavicz will become its new chief information officer (CIO), arriving…
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…