The Financial Conduct Authority (FCA) has said following its recent multi-firm review of how its climate disclosure rules have been operating that it will...
Troy Health, Inc. (Troy), a North Carolina-based provider of Medicare Advantage, Medicare Part D, and Dual Eligible Special Needs Plans, has entered into a...
“Today’s charges are designed to dismantle the United Cartels and bring their leaders to justice for unleashing death and destruction on American citizens,” said...
The Department of Justice unsealed six warrants yesterday in the U.S. District Courts for the Eastern District of Virginia, the Central District of California,...
Today, the Department of Justice’s Antitrust Division salutes the President’s decision to revoke Executive Order 14036. The Division will use this opportunity to continue...
The Companies and Limited Liability Partnerships (Miscellaneous Amendments) Act 2024 enhances disclosures of beneficial owenrship of corporate entities and prevents abuse of nominee arrangemens...
The Justice Department announced today coordinated actions against the BlackSuit (Royal) Ransomware group which included the takedown of four servers and nine domains on...
Yesterday, Romeo Ramos Cruz, of Guatemala, made his initial appearance in the U.S. District Court for the District of Columbia following his extradition from...
