Linde GmbH and its U.S. subsidiary Linde Engineering North America LLC (LENA) (together, “Linde”) have agreed to pay the United States more than $22.2 million to resolve
allegations that Linde violated the False Claims Act by knowingly making false statements... [...]
A document from the United States that is labelled as a "notification of an appeal" in the DS533 softwood lumber case has been circulated at the WTO. In that document, the
United States does not list any specific points of appeal, and says: [...]
JPMorgan Chase & Co. (JPMorgan), a New York, New York-based global banking and financial services firm, has entered into a resolution with the Department of Justice to resolve
criminal charges related to two distinct schemes to defraud: the first involving... [...]
The Department of Justice announced today that the Western Union Remission Fund began its second distribution of approximately $148 million in funds forfeited to the U.S. government
from the Western Union Company (Western Union) to approximately 33,000 victims located in... [...]
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that flow in its wake. Obtained and shared by
BuzzFeed News, the stolen FinCEN documents include more than 2,100 suspicious activity... [...]
A former U.S. resident and taxpayer was sentenced in the Southern District of New York to four years in prison for wire fraud, tax fraud, money laundering, false statements,
and other charges. Harald Joachim von der Goltz, aka H.J von... [...]
A federal grand jury in the Eastern District of New York returned an indictment 22 Sept 2020 against a trader at the U.S. subsidiary of a multinational oil distributor and
trading company (Trading Company), for his alleged participation in a... [...]
A U.S. accountant was sentenced in the Southern District of New York to 39 months in prison for wire fraud, tax fraud, money laundering, aggravated identity theft, and other
charges, announced Acting Assistant Attorney General Brian C. Rabbitt and Acting... [...]
Sargeant Marine Inc., an asphalt company formerly based in Boca Raton, Florida, pleaded guilty Sept 22, 2020, to conspiracy to violate the anti-bribery provisions of the Foreign
Corrupt Practices Act (FCPA) and agreed to pay a criminal fine of $16.6... [...]
Giorgio Sacerdoti sent along the following letter he wrote in response to the Lighthizer WSJ op-ed from last month: Letter to the Editor, Wall Street Journal Milan, 29 August
2020 [...]
