Category: corporate corruption

Today, the Justice Department, along with the Attorneys General of California, Colorado, Connecticut, New Jersey, New York, Rhode Island, Tennessee, and Virginia, filed a civil antitrust suit against Google for monopolizing multiple digital advertising technology products in violation of Sections 1 and 2 of the Sherman Act. Filed in the U.S. District Court for the Eastern District of Virginia, the…

Defence Minister Anita Anand says she has “no news to share” on whether Canada is willing to send some of its battle tanks to Ukraine — should Germany greenlight the export — following a meeting of 50 allied defence leaders this week. Ukrainian President Volodymyr Zelenskyy has repeatedly issued pleas for tanks, although members of the Ukraine Defense Contact Group…

Home finance companies General Commercial Group Pty Ltd (formerly known as Urban Commercial Group) and Eden Capital (Australia) Pty Ltd (formerly known as Southside Lending) have each been penalised $50,000 by the Federal Court for failing to cooperate with the Australian Financial Complaints Authority (AFCA). General commercial director Dale Brendan Heremaia and his son, Eden Capital director Benjamin Eden Heremaia,…

Home finance companies General Commercial Group Pty Ltd (formerly known as Urban Commercial Group) and Eden Capital (Australia) Pty Ltd (formerly known as Southside Lending) have each been penalised $50,000 by the Federal Court for failing to cooperate with the Australian Financial Complaints Authority (AFCA). General commercial director Dale Brendan Heremaia and his son, Eden Capital director Benjamin Eden Heremaia,…

On January 17, 2023, Assistant Attorney General for the Criminal Division (“AAG”) Kenneth A. Polite, Jr. announced significant revisions to the U.S. Department of Justice, Criminal Division, corporate criminal enforcement policy (“CEP”).[1] The new CEP changes offer additional incentives to companies for voluntary self-disclosures, cooperation, and remediation.  The new CEP reflects an increased emphasis on……

Peru closed its famed tourist site Machu Picchu Saturday as authorities expelled protesters from a Lima university where they have been sheltering as they wage relentless anti-government demonstrations in the capital. Protests demanding the resignation of Peruvian President Dina Boluarte have been ongoing since early December, leaving 46 people dead and prompting the government to impose a state of emergency…

On January 4, 2023, the Irish Data Protection Commission (“DPC”) announced the conclusion of two inquiries into the data processing practices of Meta Platforms, Inc. (“Meta”) with respect to the company’s Instagram and Facebook platforms. As a result of the investigations, the DPC fined Meta a combined €390 million for breaches of the EU General Data Protection Regulation (“GDPR”) and,…

Medical device manufacturer DePuy Synthes, Inc. (DePuy), a subsidiary of Johnson & Johnson, has agreed to pay $9.75 million to resolve allegations it violated the False Claims Act by paying kickbacks to an orthopedic surgeon based in Massachusetts to induce his use of DePuy products.

Two businessmen, Vladislov Ospiov, 51, a dual Russian and Swiss national, and Richard Masters, 52, a United Kingdom national, are charged in separate indictments unsealed today in the U.S. District Court for the District of Columbia, with facilitating a sanctions evasion and money laundering scheme in relation to the ownership and operation of the Motor Yacht (M/Y) Tango (International Maritime Organization number 1010703), a $90 million, 255-foot luxury yacht owned by sanctioned Russian oligarch Viktor Vekselberg.

A federal judge has ordered Boeing Co to be arraigned on a felony charge stemming from crashes of two 737 Max jets, a ruling that threatens to unravel an agreement Boeing negotiated to avoid prosecution. The ruling by a judge in Texas came after relatives of some of the victims said the government violated their rights by reaching a settlement…

Empire Bulkers Limited and Joanna Maritime Limited, two related companies based in Greece, were sentenced today for committing knowing and willful violations of the Act to Prevent Pollution from Ships (APPS) and the Ports and Waterways Safety Act related to their role as the operator and owner of the Motor Vessel (M/V) Joanna.

A New York judge on Friday fined Donald Trump’s family business the maximum penalty possible of $1.6 million for committing tax fraud. The sum, paltry to the billionaire real estate developer’s amassed fortune, is nevertheless symbolically significant as the ex-president eyes the White House again amid a host of legal woes. The Trump Corporation and Trump Payroll Corp., entities of…

The United States has filed a complaint under the National Housing Act of 1934 (NHA) against Bob Dean Jr. and several affiliated corporate entities for misappropriating and misusing the assets and income of four nursing homes in Louisiana before and after Hurricane Ida’s landfall in August 2021. The four nursing homes, all of which were owned and operated by Dean…

A federal district court in San Diego ordered today that over $17 million in restitution be distributed to approximately 800 victims from over 40 different countries due to their investment losses in BitConnect, a massive cryptocurrency investment scheme, which defrauded thousands of investors worldwide. On Sept. 16, 2021, Glenn Arcaro, 44, the top U.S.-based promoter for BitConnect, pleaded guilty to…

Allen Weisselberg, a longtime executive for Donald Trump and the star prosecution witness in the criminal trial of the former president’s real estate company, was sentenced on Tuesday to five months behind bars for helping engineer a wide-ranging tax fraud at the Trump Organization. Weisselberg, 75, was expected to be sent to New York’s notorious Rikers Island jail after pleading…

  U.S. Department of Justice FOR IMMEDIATE RELEASE Wednesday, January 4, 2022 Pennsylvania-based medical device distributor Jet Medical Inc. (Jet) agreed to pay $200,000 to resolve criminal allegations relating to a migraine headache treatment, and Jet and two related companies agreed to pay another $545,000 in a civil settlement involving the same device. In a criminal information filed today in the…