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Month: November 2020

Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks

November 8, 2020

Acting Attorney General Matthew G. Whitaker Recognizes Outstanding Contributions to Project Safe Neighborhoods in 2018 Awards Ceremony

November 8, 2020

James Dolan to Pay $609,810 Civil Penalty for Violating Antitrust Premerger Notification Requirements

November 8, 2020

Massachusetts Man Sentenced to 17 Years for Sex Trafficking Women by Exploiting Their Opioid Addictions

November 8, 2020

Justice Department Sues St. Bernard Parish, Louisiana, for Discrimination Against Persons With Disabilities

November 8, 2020

Ohio Man Convicted of Terrorism Offenses After Trying to Join ISIS

November 8, 2020
Birmingham Businessman Sentenced To Prison For Obstruction And Submitting Fictitious Instruments To The IRS

Birmingham Businessman Sentenced To Prison For Obstruction And Submitting Fictitious Instruments To The IRS

November 8, 2020
Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions

Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions

November 8, 2020

Assistant Attorney General Makan Delrahim Delivers Remarks at the 19th Annual Berkeley-Stanford Advanced Patent Law Institute

November 8, 2020
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