Compliance Week1d
DOJ orders Lockheed Martin to pay $30M over defective pricing on F-35 contracts
The Department of Justice announced it reached a settlement with Lockheed Martin stemming from allegations of "defective ...
Sonya Massey’s family and Sangamon County agree to $10M settlement over fatal shooting
Officials in Sangamon County, Illinois, have agreed to a $10 million settlement with the family of Sonya Massey –– a Black ...
Family of Sonya Massey agrees to $10M settlement over fatal shooting
The family of Sonya Massey has agreed to a $10 million settlement with Sangamon County, Ill., a year after the 36-year-old ...
MassLive4d
Critics say DOJ’s report on Worcester Police ‘unfair.’ Yet city paid millions in settlements
While city officials have previously denied wrongdoing when settling lawsuits, the settlements have come at a steep price for the city and often mirror claims made in the Justice Department report.
JD Supra6d
Recent Settlement Demonstrates DOJ’s Focus on Foreign Entities Misrepresenting Anti-Money Laundering Compliance
The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into ...
Trump DOJ places civil rights cases in limbo as Worcester PD negotiates reform deal
Within days of Trump’s inauguration, the Justice Department’s new chief of staff, Chad Mizelle, sent a pair of memos ordering ...
Brink’s subsidiary to pay $42M to settle FinCEN, DOJ claims
The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...
WBEZ3d
Sonya Massey’s family, Sangamon County reach $10 million settlement in fatal police shooting
The agreement is pending approval by the Sangamon County Board at its meeting Tuesday. Massey, 36, was fatally shot by a ...
Biden Administration’s Parting Actions Toward The NCAA: DOJ Statement
Much like the Title IX fact sheet issued by the DOE, this statement of interest is not law. While the DOJ raises compelling ...