Tag: DOJ

In yet another of what seems to be an endless stream of offering fraud cases, an individual who claimed to be the heir of a well known drug chain in the New York area raised over $11 million from investors …

Investors Told Money Would Be Returned After “Stars Aligned” Read More »

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Airbus SE, a France based global provider of civilian and military aircraft agreed to resolve corruption charges with authorities in the United States, France and the U.K tied to a multi-year scheme. The company agreed to pay fines totaling over …

Airbus Pays $3.9 Billion To Resolve Corruption Charges Read More »

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