Lidong Wang
On February 25, 2025, the Division of Enforcement (Enforcement Division) of the U.S. Commodity Futures Trading Commission (CFTC) released an Enforcement Advisory on Self-Reporting, Cooperation, and Remediation (Advisory). The Advisory is the Enforcement Division’s “sole ...
and is leading, international investigations regarding suspected violations of the FCPA. Our experienced attorneys have appeared and are currently appearing before the U.S. Department of Justice, the U.S.
The U.S. Courts of Appeals serve as the intermediate appellate courts for the United States federal system. These Courts hear appeals of both civil and criminal trials from lower courts, but do not investigate the facts of a case. The Appeals Courts only investigate whether or not the law ...
The change in policy is "deeply concerning," said Miriam Aroni Krinsky, executive director of Fair and Just Prosecution, a criminal justice reform group. "There is simply no reason to depart from that sensible starting point that has guided federal prosecutors for years," sh...
Search online public court records from U.S. State Courts for free. UniCourt allows you to access civil, family law, probate, small claims, labour, personal injury and other types of state court records online from Superior Courts, Justice Courts, Circuit Courts, & more. With UniCourt, you...
In response to this threat, the Department of Justice has stepped up its prosecution of pirates through all of its branches, including the Intellectual Property Task Force and the Computer Crime and Intellectual Property Section of its Criminal Division. “We’re devoting more resources and more pe...
International Court of Justice (ICJ) (7) International News Analysis (120) InternationalCriminal Court (ICC) (3) Iran-Contra (17) Japan (25) Joe Lauria (7) Julian Assange (284) Labor (194) Legal (1,001) Letter from Britain (10) Letter From India (1) Letter from Lond...
Benczkowski, assistant attorney general of the Justice Department's Criminal Division. "By conspiring with his trading partners to place spoof orders, he blatantly attempted to profit off of an unfair market that he helped create," said William F. Sweeney Jr., assistant director in charge of ...
s Communications and Information Agency, funded in part by the United States. G4S has agreed to pay a criminal fine of $15 million and to cooperate in the ongoing investigation. Indicative of the fact that this type of conduct is being aggressively fought globally, the Belgian Compet...