Unsustainable', a Transnational Law Institute project in partnership with Sumaúma, has been shortlisted for the prestigious ...

Tackling sanctions evasion of TCO networks is not a simple undertaking, but the focus should be on measurable progress in ...

The operation, which the department called the largest healthcare fraud takedown in its history, collared 324 defendants, ...

The operation led to criminal charges against 324 defendants and the seizure of more than $245 million in cash, luxury cars ...

State and federal prosecutors have charged more than 320 people in the largest coordinated takedown of health care fraud ...

The Nigerian Exchange Limited has announced a midyear review of its market indices, leading to the inclusion and removal of companies across several benchmark indices. The changes took effect at the ...

A nationwide takedown coordinated amongst federal authorities in all 50 states led to criminal charges against 324 people, ...

The Justice Department on Monday announced criminal charges against more than 300 individuals over their alleged involvement ...

In the largest health care fraud case by loss amount ever charged by the U.S. Department of Justice, 11 individuals associated with a transnational criminal organization based in Russa and elsewhere h ...

The Department of Justice (DOJ) announced on Monday it’s charging hundreds of individuals in the largest national healthcare ...