United States · Legal News
US Indicts Alleged CJNG Commander on Drug and Firearm Charges
A US grand jury indicted alleged CJNG regional commander Ivan Cazarin Molina on narcotics conspiracy and firearm charges.
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All developments →Los Angeles Takedown Brings Charges Over $1.8 Billion Claims
Fifteen defendants face federal charges in several Los Angeles healthcare-fraud cases involving more than $1.8 billion in allegedly false claims.
Virginia Senator Indicted in Alleged Marijuana Enterprise
A federal indictment accuses Virginia state senator Lillie Louise Lucas and six others of racketeering, drug, fraud, money-laundering and firearms offences.
DOJ Opens Six-Month Healthcare False Claims Disclosure Pilot
A new DOJ-HHS pilot offers healthcare companies coordinated civil resolutions for qualifying False Claims Act self-disclosures made by April 22.
FTC Sues Passport-Service Operators Over Impersonation Claims
The FTC sued GovAssist, Entry and their owner over alleged government impersonation, misleading passport promises and fake reviews.
ASIC Accepts Auditor Registration Cancellations After Quality Review
ASIC accepted the cancellation of an auditor’s registration and an authorised audit company’s registration following surveillance concerns.
Malaysia and Thailand Join Singapore Digital-Money Initiative
Malaysia and Thailand’s central banks have joined Singapore’s BLOOM initiative to develop interoperable settlement assets and shared compliance approaches.
Fifth Circuit Allows Supervision Transfer During Pending Appeal
The Fifth Circuit held that a pending appeal does not prevent transfer of supervised-release jurisdiction when the transfer leaves appellate issues untouched.
Around the World
Law across bordersAmericas
Former Eminem Employee Admits Copyright Infringement
United States — Oklahoma Landlord Agrees to Settle Family-Status Housing Case United States — DOJ Investigates Connecticut Firearm-Permit Delays United States — Los Angeles Takedown Brings Charges Over $1.8 Billion ClaimsEurope
Court Upholds Anglican Admissions Priority Despite Indirect Disadvantage
European Union — International Criminal Court Receives EU Sakharov PrizeAsia-Pacific
ASIC Accepts Auditor Registration Cancellations After Quality Review
Malaysia — Malaysia and Thailand Join Singapore Digital-Money Initiative Japan — Ohio Manufacturer Pays $3 Million to Settle PPP ClaimsMiddle East & Africa
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