DAGOBERTO RAMIREZ-SOTO — FBI
False Statements; Identity Theft; Obstruction; Conspiracy to Commit Obstruction
Source: fbi.gov
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Clinton Campaign Attorney Acquitted of False Statement Charge
Former Hillary Clinton campaign attorney Michael Sussmann was found not guilty in connection with information provision to FBI. Acquittal shows applicability of favored prosecution tool prohibiting knowingly making fraudulent statement in government investigation.
Source: natlawreview.com
Six men detained for allegedly falsifying bank account statements
ALOR SETAR: The Malaysian Anti-Corruption Commission (MACC) detained six men to assist in investigations into a case of falsifying bank account statements for a cleaning company in Kedah in 2019.
Kuala Lumpur Federal Territory Of Kuala Lumpur Datuk Shaharom Nizam Corruption Commission Malaysian Anti Corruption Commission Federal Territory
Source: thestar.com.my
North Carolina man sentenced to additional prison time after lying during sentencing in previous case involving theft of company's trade secrets
SAVANNAH, GA: A North Carolina man has been sentenced to additional time in prison after being convicted of lying during a prior sentencing for
Source: shorenewsnetwork.com
Chicopee, MA Superintendent Indicted on Federal Charges – NECN
Lynn Clark, Chicopee superintendent of schools as been indicted by a federal grand jury on charges accusing her of lying to the FBI in connection with an...
United States Jared Olanoff Lynnm Clark Chicopee School Committee Chicopee Public Schools New England
Source: necn.com
Mass. superintendent indicted on false statement charges over text threats
Lynn Clark is accused of sending nearly 100 threatening messages through the Burner app to a Chicopee police chief candidate and then lying about it to federal agents.
United States Lynn Clark Us Attorney Office Chicopee School Committee Chicopee Public Schools Springfield According
Source: wcvb.com
Chicopee, MA Superintendent Arrest: Attorney Denies Allegations – NECN
Lynn Clark, Chicopee superintendent of schools has been arrested by the FBI, accused of making false statements in an investigation into threatening text...
Source: necn.com
Employers to the Rescue? Potential Compliance Risks When Helping Male Employees Leave Ukraine | Orrick, Herrington & Sutcliffe LLP
Companies seeking to help their Ukrainian employees safely exit Ukraine should be aware of potential risks related to the Foreign Corrupt Practices Act (FCPA) and other U.S. laws and...
United States Volodymyr Zelensky International Money Laundering Kleptocapture Task Herrington Sutcliffe Foreign Corrupt Practices Act
Source: jdsupra.com
The law firm of Robinson & Stover, LLC, Initiates Civil Action against KPPM Global Co., Ltd., KPPM Global Rubber Co., Ltd., Claire McAteer, Peter Francis McAteer, and Kritiyanee Prompang.
The law firm of Robinson & Stover, LLC, Initiates Civil Action against KPPM Global Co., Ltd., KPPM Global Rubber Co., Ltd., Claire McAteer, Peter Francis M
Source: texasguardian.com
The law firm of Robinson & Stover, LLC, Initiates Civil Action against KPPM Global Co., Ltd., KPPM Global Rubber Co., Ltd., Claire McAteer, Peter Francis McAteer, and Kritiyanee Prompang.
The law firm of Robinson & Stover, LLC, Initiates Civil Action against KPPM Global Co., Ltd., KPPM Global Rubber Co., Ltd., Claire McAteer, Peter Francis M
Source: sandiegosun.com