Legal action could influence whether the European Commission approves the $30 billion acquisition.
Tag: Justice Department
Mun Chol Myong is the first North Korean to ever face criminal charges in the US.
Zuirch-based 271-year-old private bank Rahn+Bodmer will pay $22 million to settle charges it defrauded the IRS.
Robert Brockman allegedly used a web of offshore entities to hide private equity income from the IRS.
The guide provides an overview of the threats faced by the illicit use of cryptocurrencies and ways to combat them.
Bank avoids criminal charges by agreeing to record $920.2 million CFTC fine and a $35 million SEC fine.
The defendants allegedly posed as pastors to gain the trust of unsuspecting churchgoers, among other things.
Gina Champion-Cain pleads guilty to the largest Ponzi scheme ever uncovered in Southern District of California.
Romanian conspirators sold non-existent cars and used bitcoin to launder proceeds.
North Korean, Chinese nationals charged with funneling money through US banks.
Payment includes $500 million civil penalty distributed to investors by SEC.
Philip Riehl allegedly scammed fellow Mennonites and Amish for nearly a decade.
Robert Stencil, Michael Duke allegedly enticed investors with a pre-public offering for a company that did not exist.