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Herbalife Nutrition to Pay Over $122 Million

Herbalife Nutrition to Pay Over $122 Million

Attorney Review Guide
August 28, 2020
Herbalife Nutrition Ltd. (Herbalife), a U.S.-based publicly traded global nutrition company, has agreed to pay total penalties of more than $122 million to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA). ...
California Man Charged with COVID-19 Relief Fraud

California Man Charged with COVID-19 Relief Fraud

Attorney Review Guide
July 17, 2020
A California man was arrested today and charged with fraudulently seeking over $8.5 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S....
Lake Worth Businessman Pleads Guilty to Evading Taxes

Lake Worth Businessman Pleads Guilty to Evading Taxes

Attorney Review Guide
April 4, 2020
A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice...
Final Judgment in T-Mobile/Sprint Transaction

Final Judgment in T-Mobile/Sprint Transaction

Attorney Review Guide
April 1, 2020
A Federal District Court in Washington, D.C., announced that the Antitrust Division’s resolution of its challenge to the merger between T-Mobile and Sprint was in the public interest and entered the proposed final judgment following an...
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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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