Category: Business Law

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SEC Charges Third ‘Mastermind’ In Centra Tech ICO Fraud

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The U.S. Securities and Exchange Commission (SEC)…

U.S. Investigating AT&T & Verizon Over Wireless Collusion

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WASHINGTON — The Justice Department has opened…

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GE Sets Aside $1.5B After DOJ Settlement Talks

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General Electric met with the Department of…

DOJ Opens Investigation Into Wireless Carriers

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The U.S. Justice Department is probing some…

Feds Fine Wells Fargo $1B for Unfair Fees

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Two federal regulators are fining Wells Fargo…

Lawmaker, Lobbyist, Healthcare CEO Arrested by FBI

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Three men, including a current Alabama legislator,…

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Megachurch Pastor Charged with Defrauding Investors

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Kirbyjon Caldwell of Houston and Gregory Alan…

Financial Aid Scandal at Howard University

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Howard University students protested on Thursday following…

The Stunning Downfall of Bear Stearns

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Bear Stearns was on fire. And its…

Barclays Pays $2 Billion Over Mortgage Crisis

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The Justice Department said the British bank…

Oklahoma Schools Settle Fraud Suit with Food Distributor Sysco

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Public school officials in suburban Oklahoma City…

Oklahoma Mayor Sentenced in Bank Fraud Case

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A former Oklahoma mayor accused of identity…

Crop Insurance Agent Charged in Conspiracy

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A crop insurance agent has been indicted…

Farmer Indicted in Crop Insurance Scam

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A Kentucky farmer has been indicted for…

DreamVision Promoter Pleads Guilty to Securities Fraud

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The promoter for a defunct theme park…

Facebook Scandal Uncovers Whistleblower’s Connection

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The B.C.-raised whistleblower at the centre of…

Whistleblower Alleges Walmart Inflated Digital Sales Numbers

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A former Walmart executive filed a lawsuit…

Manufacturer Settles Whistleblower Claims of Defective Vests

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Toyobo Co. Ltd. of Japan and its…

Court Orders Tenet to Compensate for AR’s Fraud

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Tenet has lost a High Court case…

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Oklahoma Office Manager Blamed for Misappropriations

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An independent investigative audit of an Oklahoma…

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