LATEST ARTICLES

Three southern california gang members sentenced to life in prison for...

Swathi D -

Corporate Due Diligence: Purpose and Company Assessment

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Russia strengthens shadow LNG fleet as Europe tightens sanctions

Russia strengthens shadow LNG fleet as Europe tightens sanctions

Tejaswini Deshmukh -

SanctionsX Live Data: Real-Time Sanctions Coverage of Vessels, Shipping Companies, Aircraft,...

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SanctionsX by Regtechtimes: The Complete Sanctions and Export Compliance Screening Platform for Global Trade

SanctionsX by Regtechtimes: The Complete Sanctions and Export Compliance Screening Platform...

Tejaswini Deshmukh -
department

Justice department withdraws business review letter issued to proxy advisory firm...

Swathi D -
The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

The fraud division announces charges against 19 defendants for medicaid home...

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Medicare advantage provider complete health to pay $14,100,000 to settle false...

Swathi D -
Russia Under the European Union's Sanctions Regime Since 2014

Russia Under the European Union’s Sanctions Regime Since 2014

Tejaswini Deshmukh -
department

Two additional ophthalmology practices agree to pay $2.3m to resolve allegations...

Swathi D -
Oseguera

Mexican Cartel Figure Antonio Oseguera Cervantes Pleads Guilty to International Drug...

Mayur Joshi -
department

Texas laboratory, former CEO, and florida businessman pay a total of...

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Department of justice files first case in u.s. alien terrorist removal...

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Illegal alien sex offender from guatemala pleads guilty to illegal reentry after previous deportation — DOJ

Illegal alien sex offender from guatemala pleads guilty to illegal reentry...

Swathi D -
Most wanted COVID-19 fraud fugitive returned from jamaica to face charges in $32 million scheme — DOJ

FBI Most Wanted Fraudster Elaine Escoe Returned from Jamaica to Face...

Mayur Joshi -
Domtar

Inside Domtar’s Arkansas Settlement: The Compliance Failures Behind One of America’s...

Swathi D -
department

11 charged in homeland security task force investigation relating to aliens...

Swathi D -
department

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Swathi D -
DOJ

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing...

Swathi D -
DOJ

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

Swathi D -
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