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Former Detroit Mayor Kwame Kilpatrick fighting cash grab by feds in restitution battle
Detroit News· 1 day agoFormer Detroit Mayor Kwame Kilpatrick continues to fight paying taxpayers almost $825,000 in...
Ohio AG investigating alleged ‘hostile takeover’ inside teacher’s pension fund
Ohio Capital Journal via Yahoo News· 5 days agoOhio Attorney General Dave Yost has launched an investigation into the teacher’s pension fund after...
Gabon: post-coup dialogue has mapped out path to democracy – now military leaders must act -...
EconoTimes· 16 hours agoAt the end of April 2024, a long and peaceful process of national dialogue in Gabon between the...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 2 days agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
Michael Cohen resumes Trump trial testimony with House Speaker Johnson watching
NBC Los Angeles· 2 days agoMichael Cohen, the former personal lawyer for Donald Trump, is resuming testimony at the...
'Wanted To Be a Legend of Wall Street': Fraud Trial Begins for Archegos Executives | New York Law...
Law.com· 2 days agoKramer Levin Naftalis & Frankel partner Barry Berke on Monday told a jury in the Southern District...
Iran: No Confidence In The Future
Strategy Page· 24 hours agoJanuary 19, 2016: It is telling that there were no spontaneous public demonstrations of joy in Iran on the 17th as the sanctions were officially lifted. The religious fanatics running the government ...
Middle East leaders share common goals beyond ending the war
Fortune· 7 days agoPrior to Hamas’s Oct. 7 attacks on Israel, CEOs often talked about the Middle East as a growing hub for innovation and new markets. At the Milken Institute Global Conference this week, I had ...
Cinch Up! AI Enforcement Starts With Washing Charges | JD Supra
JD Supra· 17 hours agoIn March 2024, the SEC announced that it settled two cases against investment advisers Delphia (USA) Inc. and Global Predictions Inc. for making false and misleading statements about their purported ...
Gabon: post-coup dialogue has mapped out path to democracy – now military leaders must act
Investing.com· 2 days agoAt the end of April 2024, a long and peaceful process of national dialogue in Gabon between the...