The joint venture company, Gilbane Building Co.-Hunt Construction Group Inc., has agreed to pay a $1.9 million fine to settle allegations by Massachusetts prosecutors that it misrepresented partic...

26.1 Introduction This chapter provides an overview of the potential fines, penalties and other collateral consequences to corporates and individuals facing enforcement actions brought by authoriti...

6.1 Overview of US whistleblower statutes The US legal system contains a multitude of state and federal laws that protect individuals who report potential misconduct (whistleblowers) from retaliati...

23.1 Introduction Parallel civil proceedings may precede a criminal investigation, emanate from the announcement of criminal charges or arise during an internal investigation, mainly as a result of...

General context, key principles and hot topics 1 Identify the highest-profile corporate investigation under way in your country, describing and commenting on its most noteworthy aspects. The Trump ...

NATICK, MA — A Natick-based company that makes intravenous infusion pumps for medications including chemotherapy agreed to pay nearly $500,000 for distributing defective pumps, the U.S. Attorney's...

OWENSBORO, Ky. (WFIE) - Officials say Kishor Vora, M.D., of Owensboro, has entered into a settlement with the United States Department of Justice to resolve allegations that he referred patients f...

One mother said she had heard that some parents had confronted men at the school, who claimed they were cleaners on the school. A protest is to be held outside a Dublin school later this evening an...

KINGSTON, N.Y. – A landlords’ group said it has filed an affidavit from a former city housing director warning officials that his office could not conduct an accurate survey that would up being th...

SAN FRANCISCO, Jan. 4, 2023 /PRNewswire/ -- Schubert Jonckheer & Kolbe LLP is investigating potential claims on behalf of shareholders of U.S. Bancorp (NYSE: USB) related to undisclosed risks a...