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Social Impact & Justice

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Social Impact & Justice

Bank Executive Edward Gene Smith Charged with Committing Multiple Sex Crimes, Obstruction of Justice

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of...
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

Investment Manager Matthew Melton Extradited to U.S. for Securities Fraud Charges

Matthew Melton has been extradited from the United Kingdom to face charges of securities and wire fraud. United States Attorney for the Southern District of...
Social Impact & Justice

DOJ Files Statement of Interest Supporting Competition Among Real Estate Brokerages

The Antitrust Division of the Department of Justice has filed a statement of interest in the U.S. District Court for the Eastern District of Pennsylvania...
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...
Business

U.S. Files Complaint Against Stanley Black & Decker for Alleged CPSA Violations

The Justice Department, together with the Consumer Product Safety Commission, has announced the filing of a civil enforcement action against Stanley Black & Decker,...
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