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Merrill Lynch Enters into Corporate Resolution

Merrill Lynch Enters into Corporate Resolution

Attorney Review Guide
June 26, 2019
Merrill Lynch Commodities Inc. (MLCI), a global commodities trading business, has agreed to pay $25 million to resolve the government’s investigation into a multi-year scheme by MLCI precious metals traders to mislead the market for precious...
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CEO of Las Vegas Investment Company Sentenced

CEO of Las Vegas Investment Company Sentenced

Attorney Review Guide
May 28, 2019
The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in Las Vegas, Nevada, and Tokyo, Japan, was sentenced to 50 years in prison today for his...
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Justice Department Honors Tennessee Firefighters

Justice Department Honors Tennessee Firefighters

Attorney Review Guide
May 22, 2019
The Department of Justice announced today they have recognized two Tennessee-based firefighters who led a seven-hour search that led to the discovery of a missing six-year-old boy and his dog. Principal Associate Deputy Attorney General Ed...
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We went down the lane, by the body of the man in black, sodden now from the overnight hail, and broke into the woods..
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