Finance News – Department Of Justice
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DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
A U.S. court has imposed an extensive prison term on an individual responsible for orchestrating a fraudulent investment operation that resulted in losses exceeding $40 million for...
Read Full Article →US-Boeing deal over 737 Max crashes ‘morally repugnant’, says lawyer for victims’ families
Boeing’s $1.1 billion settlement with the US Department of Justice resolves legal actions related to two fatal 737 Max crashes, involving significant compensation to victims’ famil...
Read Full Article →Tornado Cash developer case: Judge declines to order DOJ review
The judge’s decision not to require the Department of Justice to revisit its documentation may influence the legal expenses and potential financial liabilities associated with Roma...
Read Full Article →Google faces final ruling in search antitrust case
The upcoming decision in the antitrust trial could lead to significant regulatory changes for Google, potentially impacting its market operations and financial performance in the c...
Read Full Article →Firm tapped to modify Qatar jet for Trump admin agrees to $62 million settlement in false claims cas...
The company responsible for altering the aircraft received a $62 million settlement related to allegations of false claims, coinciding with the government's recent acceptance of th...
Read Full Article →UnitedHealth takes another hit after a report that it paid off nursing homes
UnitedHealth is facing financial pressure as its stock declines amid a Justice Department inquiry and allegations of undisclosed payments to nursing facilities potentially affectin...
Read Full Article →Families of victims appalled as Boeing seems likely to avoid prosecution over 737 Max crashes
A potential non-prosecution deal could allow Boeing to avoid admitting wrongdoing, significantly impacting financial liabilities and possibly reducing costs related to the 737 Max...
Read Full Article →DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial
The reduction in charges against Roman Storm potentially affects the scope of legal penalties and financial liabilities he may face in connection with his involvement in the crypto...
Read Full Article →Tornado Cash dev Roman Storm trial goes ahead with slight trim
The trial’s focus on money laundering and sanctions violations charges underscores the potential for significant financial penalties despite the dropped allegation related to unlic...
Read Full Article →DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
The continuation of federal prosecution against the Tornado Cash co-founder may impact the financial landscape by influencing regulatory approaches and investor confidence in decen...
Read Full Article →HUM ALERT: Levi & Korsinsky Reminds Investors of an Investigation Involving Possible Securities Frau...
The ongoing inquiry into Humana Inc. by legal authorities may impact investor confidence and affect the company’s market valuation due to allegations related to regulatory complian...
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