Texas Couple Convicted of $1 Million Medicare Fraud Scheme
A federal jury convicted a Texas couple, Lindell King and Ynedra Diggs, for a $1 million Medicare fraud scheme.
Source: texasattorneygeneral.gov
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Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices
A former trader at a global financial institution pleaded guilty yesterday to manipulating U.S. Treasury securities prices.
Source: pressreleasepoint.com
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
LOS ANGELES – A Riverside County man who purported to own a pothole-repair company was found guilty by a federal jury today of fraud charges for
Source: shorenewsnetwork.com
Recent DOJ Remarks Regarding Compliance Program Expectations Provide Valuable Insights And Stern Warnings - Corporate/Commercial Law
In a speech on March 25, 2022, Assistant Attorney General Kenneth Polite, Jr. provided significant details regarding Department of Justice ("DOJ") expectations for corporate compliance programs...
Lisa Monaco Department Of Justice Program On Corporate Compliance Assistant Attorney General Kenneth Polite Corporate Compliance Programs
Source: mondaq.com
U.S. Department Of Justice: Former Bank Employee Pleads Guilty To Manipulating U.S. Treasury Securities Prices
<p><span>A former trader at a global financial institution pleaded guilty today to manipulating U.S. Treasury securities prices.</span></p>
Source: mondovisione.com
William Stenger Sentenced to 18 months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom
The United States Attorney’s Office announced that William Stenger, 73, of Newport, Vermont, was sentenced today to 18 months in prison by Chief Judge
Source: shorenewsnetwork.com
Former U.S. Department of Homeland Security Official Agrees to Pay $10,000 to Resolve Conflict-of-Interest and False Claims Act Allegations
Kenneth J. Buck, Ph.D., the former Executive Director of the Office of Management Integration at the Department of Homeland Security (DHS), has agreed to pay $10,000 to resolve allegations that he violated conflict-of-interest rules in connection with a DHS contract following his departure from the agency in 2016.
Aliciaj Bentley Josephv Cuffari Asher Shapiro Brianm Boynton Department Of Homeland Security Intelligent Fiscal Optimal Solutions
Source: pressreleasepoint.com
FCPA Compliance Report - Matt Galvan and Dan Kahn - Part 1, Disclosing to and Working with the DOJ | Thomas Fox - Compliance Evangelist
This episode of the FCPA Compliance Report begins a special two-part series with two well-known compliance professionals. Matt Galvin, most recently the CCO at AB-InBev, and Dan Kahn,...
Source: jdsupra.com
Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme
BROOKLYN, NY – Ng Chong Hwa, also known as “Roger Ng,” a citizen of Malaysia and a former Managing Director of The Goldman Sachs Group, Inc. (Goldman
Source: shorenewsnetwork.com
Former Goldman Sachs Investment Banker Convicted In Massive Bribery And Money Laundering Scheme - Roger Ng Found Guilty Of Conspiring To Violate The Foreign Corrupt Practices Act And Commit Money Laundering In Connection With 1MDB Scheme
<p><span>A former Managing Director of The Goldman Sachs Group Inc. (Goldman Sachs) was convicted today by a federal jury in the Eastern District of New York for conspiring to commit bribery, to circumvent internal accounting controls, and to commit money laundering in connection with a multibillion-dollar scheme involving Malaysia&rsquo;s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB).&nbsp;</span></p>
Source: mondovisione.com