Futures Commission Merchant to Pay CFTC $12 Million for Anti-Money Laundering and Supervision Violations
On August 10, the U.S. Commodity Futures Trading Commission (CFTC) filed and settled charges against Interactive Brokers LLC, a registered ...
On August 10, the U.S. Commodity Futures Trading Commission (CFTC) filed and settled charges against Interactive Brokers LLC, a registered ...
Indivior Inc. and its subsidiaries have agreed to pay over $600 million to the state and federal governments to settle ...
The most important and sweeping financial reform law since the Great Depression, the Dodd-Frank Act, marked its tenth anniversary on ...
A USA Today investigation found that hundreds of millions of dollars in COVID-19-related government contracts have gone to vendors previously ...
On July 1, Novartis Pharmaceuticals Corporation agreed to pay $642 million to settle a False Claims Act case brought by ...
The United States Court of Appeals for the Eleventh Circuit reinstated a jury’s verdict of over $85 million in a ...
On June 23, the U.S. Commodity Futures Trading Commission (CFTC) posted two Notices of Covered Action regarding the recent settlement ...
An engineer in Texas who allegedly sought more than $10 million in loans from the Small Business Administration (SBA) under ...
In a statement released today, whistleblower law firm Kohn, Kohn and Colapinto, LLP announced a Frequently Asked Questions (FAQs) page ...
By Elisabeth Rosenthal, M.D., editor-in-chief of Kaiser Health News. Reprinted with permission from KHN. Rosenthal's 2017 book is entitled “An American ...
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