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Criminal Defense
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....
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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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