Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a criminal conspiracy to evade VAT through money laundering and mafia activity, the ...
Indeed, the Trump Administration imposed corporate compliance monitors in a few of the more egregious bribery cases. With respect to antitrust ... Aside from trade enforcement, however, DOJ’s ...
Clymer accused Johnson in May of repeatedly lying to him during his real estate fraud case and watched as Johnson invoked his right to remain silent as mounds of evidence were presented that he ...