By Colby Hamilton | February 15, 2018
The nation's fifth-largest bank acknowledged its deficiencies in properly reviewing transactions to check for suspicious activity.
By Cogan Schneier | February 7, 2018
The acting chief of the DOJ's Criminal Division called the bank's guilty plea a "warning to financial institutions."
By Erin Mulvaney | February 7, 2018
The administrative complaint against the New York information technology company Advance 2000 Inc. was the first the Labor Department's contract compliance program filed in the Trump administration.
By Cogan Schneier | February 6, 2018
The Trump administration suspended the Obama-era rule Tuesday, drawing the lawsuit from such states as California, New York, New Jersey and Connecticut.
By C. Ryan Barber | January 22, 2018
U.S. District Judge John F. Walter on Jan. 19 ruled the CFPB had failed to show that any restitution was appropriate. He ordered CashCall—represented by lawyers from Skadden, Arps, Slate, Meagher & Flom and Latham & Watkins—to pay a penalty of about $10.3 million, the statutory minimum.
By Erin Mulvaney | January 22, 2018
Four years ago, federal employees sued for the pay they earned for working while the lights were off for the 16-day standoff in 2013. The government with a third party is currently calculating the total amount owed to these workers. "It's inexcusable that we are in this position again. Federal workers are going to work—often in dangerous jobs—and won't know if they will be paid," Washington employment law attorney Heidi Burakiewicz said.
By Kristen Rasmussen | December 20, 2017
Boehringer Ingelheim Pharmaceuticals Inc. will pay $13.5 million to settle allegations by attorneys general in all 50 states and the District of Columbia that the company marketed some of its drugs for unapproved uses.
By Kristen Rasmussen | December 20, 2017
The Trump administration, House Republicans and a coalition of Democratic state attorneys general have settled their lawsuit over the legality of insurer subsidies under the Affordable Care Act. The settlement states that the parties agree that a trial judge's ruling that the House had standing to challenge the payments remains but does not “control” decisions in future litigation over this issue, clearing the way for the states' separate lawsuit.
By Cogan Schneier | December 13, 2017
In a House hearing Wednesday, Deputy Attorney General Rod Rosenstein defended the integrity of Robert Mueller, the special counsel investigating Russian interference in the 2016 election.
By Josefa Velasquez | December 8, 2017
A spokeswoman for ICE said Friday that the agents pursue arrests of undocumented immigrants in courthouses because the facilities provide a “far safer” environment for everyone involved, responding to calls by legal advocacy groups for state courts to impose limits on the practice.
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