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Colombian Conglomerate Grupo Aval and Its Bank Subsidiary to Pay $40 Million to Settle FCPA Violations

Colombian Conglomerate Grupo Aval and Its Bank Subsidiary to Pay $40 Million to Settle FCPA Violations

The Securities and Exchange Commission today charged Colombian conglomerate Grupo Aval Acciones y Valores S.A., aka Grupo Aval S.A., and its bank subsidiary, Corporación Financiera…

Crypto Asset Trading Platform Bittrex and Former CEO to Settle SEC Charges for Operating an Unregistered Exchange, Broker, and Clearing Agency

Crypto Asset Trading Platform Bittrex and Former CEO to Settle SEC Charges for Operating an Unregistered Exchange, Broker, and Clearing Agency

The Securities and Exchange Commission today announced that crypto asset trading platform Bittrex Inc. and its co-founder and former CEO, William Shihara, agreed to settle…

Plainfield Man Sentenced to Over 3 Years in Federal Prison for $1.5 Million Identity Theft Scheme

Plainfield Man Sentenced to Over 3 Years in Federal Prison for $1.5 Million Identity Theft Scheme

From the U.S. Attorney’s Office, Southern District of Indiana INDIANAPOLIS- Vimalkumar Trivedi, 41, of Plainfield, Indiana, has been sentenced to 46 months in federal prison…

Pittsburgh Resident Indicted on a Charge of Theft of Funds From the Social Security Administration

Pittsburgh Resident Indicted on a Charge of Theft of Funds From the Social Security Administration

From the U.S. Attorney’s Office, Western District of Pennsylvania: PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury…

Former Hampton Falls Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits

Former Hampton Falls Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits

From the U.S. Attorney’s Office, District of New Hampshire: CONCORD – A former Hampton Falls man pleaded guilty in federal court to making false statements…

LawsuitLegalNews.com Provides an In-Depth Update on the Social Media Youth Harm Lawsuits

Miami, Florida – Social Media Harm lawsuits have sparked a widespread national discourse on the accountability of tech giants in regulating content and guaranteeing user…

Partner Michael T. McGrath of Gearing Rackner & McGrath Attains Spot on 2023 Oregon Super Lawyers List

Portland, Oregon – Gearing Rackner & McGrath, a preeminent Oregon-based divorce and family law firm, is thrilled to announce that senior Partner Michael T. McGrath…

LawsuitLegalNews.com Provides an In-Depth Update on the Social Media Youth Harm Lawsuits

Miami, Florida – Social Media Harm lawsuits have sparked a widespread national discourse on the accountability of tech giants in regulating content and guaranteeing user…

Department of Labor, Norfolk Southern Corp., Teamsters’ railway union enter agreement to enhance safety at East Palestine, Ohio, derailment site

Department of Labor, Norfolk Southern Corp., Teamsters’ railway union enter agreement to enhance safety at East Palestine, Ohio, derailment site

August 9, 2023   From OSHA: Read More

ZeroRisk Cases, Inc. Now Helps Law Firms Secure Higher Settlement Awards with Signed Personal Injury Cases

Allentown, Pennsylvania – ZeroRisk Cases, Inc., a leading mass tort and personal injury client acquisition agency based in Allentown, is revolutionizing the personal injury legal…

Attorney Richard M. Wirtz of Wirtz Law Named Nation’s Top One Percent by NADC

May 10, 2023

Central Valley Man Sentenced to over 6 Years in Prison for $9 Million Cow Manure Ponzi Scheme

Jun 27, 2023

Former Anheuser-Busch Employee Found Guilty of 26 Felonies Connected to Disability Fraud

May 17, 2023

SEC Investor Advisory Committee to Discuss Exempt Offerings and Accredited Investors at September 21 Meeting

Sep 19, 2023

Florida Woman Pleads Guilty to Stealing Veteran Affairs Funds

Feb 12, 2024

Breaking: Kristine Barnett’s Neglect Charges Dismissed

Apr 12, 2023

Unsafe bargain: Dallas-area Family Dollar store endangered employees by allowing blocked storeroom exits, walkways, unsafely stacked boxes

Jun 20, 2023

Report: Disruptions in Telephone Services Limited the Social Security Administration’s Ability to Respond to Public

Jun 27, 2023

Sommers Schwartz Serves Dr. Hardik Shah With Intent to Sue for Medical Malpractice Involving Former State Representative Terence Mekoski

Jun 9, 2023

SEC Files Emergency Action Against Miami Investment Adviser BKCoin and Principal Kevin Kang for Orchestrating $100 Million Crypto Fraud Scheme

Mar 6, 2023

St. Louis County Mother, Son Accused of Disability Fraud

Sep 7, 2023

Richard Wirtz Receives Martindale-Hubbell Silver Client Champion Award

Apr 10, 2023

Vi Nanthaveth Shares Expertise on new podcast “Immigration Nation”

Sep 5, 2023

SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

Feb 27, 2024

Your Cheatin’ Heart Will Cost You: Antiquated Law Allows Scorned Spouses to Sue

Feb 10, 2010