Politics

Bank EKI Genossenschaft Reaches Resolution under Justice Department's Swiss Bank Program

The Department of Justice announced Monday that Bank EKI Genossenschaft (Bank EKI) has reached a resolution under the department’s Swiss Bank Program.

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Justice Department Releases Findings of Constitutional Violations in Juvenile Delinquency Matters by St. Louis County Family Court

Following a comprehensive investigation, the Justice Department announced its findings regarding the Family Court of the Twenty-First Judicial Circuit of the state of Missouri, commonly known as the St. Louis County Family Court on July 31. The...

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UK high Court orders '£445 million' companies into provisional liquidation

The petitions were issued following confidential inquiries carried out by UK's Company Investigations, part of the Insolvency Service.

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Medical Device Manufacturer NuVasive Inc. to Pay $13.5 Million to Settle False Claims Act Allegations

California-based medical device manufacturer NuVasive Inc. has agreed to pay the United States $13.5 million to resolve allegations that the company caused health care providers to submit false claims to Medicare and other federal health care programs...

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Three Swiss Banks Reach Resolutions under Justice Department's Swiss Bank Program

The Department of Justice announced Thursday that PKB Privatbank AG, Falcon Private Bank AG and Credito Privato Commerciale in liquidazione SA (CPC) have reached resolutions under the department’s Swiss Bank Program.

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Five Charged with Paying and Accepting Bribes and Gratuities

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Pamela Bondi, Florida Attorney General, and Margaret Moore-Jackson, Special Agent in Charge...

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Former Department of Defense Contractor Charged with Making a False Statement and Damaging Army Computers

Charges were unsealed Tuesday in federal court against a former Department of Defense (DOD) contractor for the U.S. Army in Kuwait for making a false statement on his security clearance form and for damaging Army computers.

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Florida Man Charged with Bribing Officials at Georgia Military Base

A former agent for a large national trucking company was indicted for paying bribes to officials at the Marine Corps Logistics Base (MCLB) in Albany, Georgia, in order to obtain lucrative freight hauling business from the base. Assistant Attorney...

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