Brutal Durham Kidnapping: $156K Cryptocurrency Heist Conviction by John Darbie 26.06.2024 Man convicted in major international conspiracy involving home invasions, violent kidnappings, and $150K cryptocurrency theft in Durham, NC.
Crypto Crook Convicted: Violent Home Invasions for Bitcoin by John Darbie 26.06.2024 "Florida man convicted of violent home invasions to steal cryptocurrency, targeting homes in multiple states; justice served for victims."
PetroChina Fined $14.5M for U.S. Export Violations: DOJ by Mark Eisenberg 26.06.2024 PetroChina fined $14.5M for mislabeling ULSD as mineral oil during exports to Mexico. Company cooperates, enhances compliance. DOJ updates pending.
Former Nonprofit Director Admits to $388K Government Theft by Mark Eisenberg 26.06.2024 Midlands woman, former finance director for Habitat for Humanity, pleads guilty to stealing $514,672 of government funds during COVID-19 pandemic.
Boeing Stock: Q2 Catalysts to Watch Before July 7 by Mark Eisenberg 24.06.2024 "Boeing stock watch: DOJ decision by July 7, Spirit AeroSystems deal, CEO search, and key 737 MAX production goals for ...
US Prosecutors Urge Criminal Charges Against Boeing Before Deadline by Mark Eisenberg 24.06.2024 "U.S. Prosecutors Recommend Criminal Charges Against Boeing Over 737 MAX Crashes, Citing Breach of 2021 Settlement Deal with Justice Department."
Trump’s Dark Money: How Loopholes Aid His Legal Battles by Mark Eisenberg 22.06.2024 Explore how "dark money" and campaign finance loopholes bolster Trump's legal defenses and influence ahead of the 2024 presidential election.
U.S. Advances Plan to Curb Chinese Tech Investments by Mark Eisenberg 22.06.2024 "Biden administration plans to curtail U.S. investments in Chinese tech sectors to prevent aiding China's military advancements, focusing on semiconductors, ...
CFTC Probes Jump Crypto Amid Legal Scrutiny and Turbulence by John Darbie 21.06.2024 CFTC investigates Jump Crypto amid a turbulent crypto landscape; scrutiny over regulatory compliance and past challenges, no comments from either ...
US Supreme Court Rules Against Couple in Taxation Case by Mark Eisenberg 20.06.2024 "US Supreme Court rules 7-2 against Washington couple in foreign investment taxation case, supporting Mandatory Repatriation Tax. Narrow decision."