Browse Tag
DOJ
14 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
17
Sep
Russian Intelligence Network Accused of Financing Terror, Murder Plots On US Soil
The US Department of Justice said five individuals allegedly working for...
04
Sep
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
Prediction markets are entering a new compliance era, and the George Santos...
03
Sep
US DOJ UNLEASHES FRAUD CRACKDOWN: GLOBAL TRADE, CORPORATES AND SUPPLY CHAINS IN THE CROSSHAIRS
The Fraud Division was launched in August as part of a broader DOJ effort to...
02
Sep
US STRIKES HAMAS CRYPTO NETWORK, SEIZES $560,000 IN DIGITAL FUNDS
The US Department of Justice has seized more than $560,000 in cryptocurrency...
24
Aug
Veloxis Case Shows How Whistleblowers Can Expose Hidden Healthcare Compliance Failures
Abstract The $46 million Veloxis Pharmaceuticals enforcement resolution...
20
Aug
US Cybercrime Losses Hit $20.8bn as White House Moves to Operationalise Offensive Cyber Programme
• The Trump administration says Americans reported more than $20.8 billion in...
20
Aug
13
Aug
Texas Genetics Lab and Former Executives Pay $36.4m to Settle Kickback Allegations
Access DX, a Houston-based genetic testing laboratory, has agreed to a $36.4m...
13
Aug
Former SPLC Executive Arrested in Alleged $4.1 Million Informant Fraud Scheme
The federal case against a former Southern Poverty Law Center executive raises...
12
Aug
Former Goldman Sachs Executive Faces 30 Years Over Ghana Bribery Scheme
A former Goldman Sachs executive faces up to 30 years in prison after being...
