Thursday, January 15, 2026
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Fejiro Anokwuru

Fejiro Anokwuru is a consummate logophile and avid reader. A student of nature she is constantly astounded by the beauty that lies both within and without the human mind and hopes to someday write at least, one great human story.
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Finance

TIGO Guatemala Pays $118 Million to Settle Foreign Bribery Investigation

Comunicaciones Celulares S.A., doing business as TIGO Guatemala, a mobile and fixed telecommunications service provider in Guatemala, has paid over $118 million to resolve...
Finance

Co-Founder of Blueacorn Nathan Reis Sentenced for $65 Million Fraud Scheme

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $65...
Finance

Executive of Maryland IT Companies Charged for Conspiracy to Defraud U.S. Government

On December 17, a federal grand jury in Baltimore returned a superseding indictment charging Victor Marquez, a Maryland resident and owner of two IT...
Finance

Lotte Duty Free Guam, UMBRAGROUP S.p.A, Podworks Corporation to Settle Illegal Loans Allegations

Three different companies settled allegations they applied for and accepted millions of dollars in pandemic loans for which they were not qualified, announced U.S....
Social Impact & Justice

PPP Loans: Greenland LA Metropolis Hotel, Greenland US Management, Greenland LA Metropolis to Pay $7.3 Million over False Claims Act Allegations

Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III have agreed to pay $7,312,283.36 to resolve allegations...
Social Impact & Justice

Four Family Members Convicted of Multimillion-Dollar Tax Refund Fraud Scheme

A jury in Fort Worth, Texas, convicted four family members of participating in a multimillion-dollar tax refund fraud scheme, announced United States Attorney for...
Social Impact & Justice

Lowe’s Home Centres to Pay $12.5 Million Penalty for Lead Paint Violations During Home Renovations

The Justice Department and the Environmental Protection Agency (EPA) on November 25 announced a proposed nationwide settlement with Lowe’s Home Centres LLC — a...
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