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6 Feb 2012, 6:30 am by Joe Palazzolo
Foreign aid, but no foreign groups, allowed: Egyptian prosecutors plan to bring criminal charges against more than 40 employees of nongovernmental organizations, including at least six Americans, escalating an investigation of foreign groups that has ruptured Egypt’s relationship with the U.S. [read post]
2 Dec 2012, 1:43 pm by Joseph Potashnik
As the ongoing crack-down on immigration fraud continues, federal authorities are also actively pursuing producers and traffickers of fraudulent documents that are sold to persons who wish to file fraudulent immigration applications or to fraudulently represent themselves as having U.S. citizenship or legal residency.= Earlier this fall,  federal agents arrested sixty different people in seventeen different states based on allegations that they participated in a conspiracy to create and provide… [read post]
30 Dec 2019, 1:11 am
You may be surprised to learn that an estimated 2 to 5 percent of the global gross domestic product (GDP) is represented by money that is laundered across international borders. [read post]
13 Mar 2012, 6:26 am by Jennifer Smith
Social Media on Trial in India: Google Inc. and Facebook Inc. [read post]
28 Dec 2011, 5:47 am by Joe Palazzolo
Quite the stocking stuffer: The week before Christmas, two plaintiffs law firms got word that together they were awarded $300 million in fees for their work challenging a takeover deal. [read post]
4 Apr 2012, 5:55 am by Joe Palazzolo
iStock Sheriff Joe says “no”: The Justice Department ended talks with Maricopa County Sheriff Joe Arpaio, who is accused of bias against Hispanics, and threatened Tuesday to file a civil-rights lawsuit. [read post]
24 Apr 2012, 5:56 am by Joe Palazzolo
iStock Clemens trial: Roger Clemens told a congressional committee a series of lies and cover stories to hide his steroid use, a federal prosecutor said Monday in the government’s opening statement in the perjury trial of the former baseball star in U.S. district court. [read post]
5 Apr 2012, 6:05 am by Joe Palazzolo
iStock Chapter 11 shield: Chrysler is immune from new punitive-damage claims from any alleged manufacturing defects in vehicles sold before the auto maker’s 2009 government-brokered restructuring. [read post]