A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme.
According to court documents...
WASHINGTON — The Justice Department today filed complaints against the states of New York and Vermont over their “climate superfund laws.” In separate actions,...
Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges...
September 17, 2024
Publication of the draft "Cabinet Office Order Establishing Measures Concerning Special Provisions of the 'Cabinet Office Order on Projects Pertaining to Regulations...
The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime...
Thank you, Attorney General Garland.
Today, the Department brings this antitrust action against Visa for monopolizing the debit market. Our complaint describes how Visa has...
Remarks as Prepared for Delivery
Thank you joining us this afternoon.
I am Matt Olsen, the Assistant Attorney General for National Security at the Department of...
August 23, 2024
Overview of modifications to lending conditions by financial institutions
<Summary>
The FSA published an overview of modifications to lending conditions made by cooperative financial...
Remarks as Prepared for Delivery
Thank you very much for that generous introduction, Executive Director Coppedge. I’m especially grateful that you are here. With your...
