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CRIME & PUNISHMENT

Petróleos de Venezuela S.A.: Venezuelan George Semerene Quintero Convicted in U.S. over Sanctions Evasion Scheme

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BUSINESS

Payroll Company iProcess Online Inc. Owner Sentenced for Employment Tax Crimes, Embezzling from Employees’ 401(k) Plans

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BUSINESS

Ten Additional States Join Justice Department’s Suit Against Live Nation-Ticketmaster for Monopolising Markets Across the Live Concert Industry

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CRIME & PUNISHMENT

Seven Americans, Calvin Zastrow, Chester Gallagher, Heather Idoni, Caroline Davis, Joel Curry, Justin Phillips, Eva Edl, Eva Zastrow Convicted for Obstructing Access to Reproductive...

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RIGHTS

Justice Department Secures Agreement to Eliminate Voting Barriers for Native Americans in South Dakota

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CORRUPTION

How UAE-based Shipbuilding Company Privinvest Executives Aided Mozambique Finance Minister Manuel Chang in $2bn Fraud, bribery, Money Laundering; Credit Suisse AG’s Role: FBI

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CORRUPTION

Hjalmar Gibelli Gomez Money Laundering Case: Justice Department Shares $300,000 in Forfeited Criminal Proceeds to Special Dutch Caribbean Municipality Bonaire

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GENERAL NEWS

Three People Charged over Alleged Human Smuggling, Migration Act Violation

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GENERAL NEWS

Iranian-born Man Charged with Alleged Visa Breaches

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GENERAL NEWS

WFP Trucks Cross Sudan’s Reopened Adre Border with Food for Communities at Risk of Famine

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