News from December 2015
By DOJ Newswire | Dec 23, 2015
News Release: Under two settlements with the Department of Justice and the U.S. Environmental Protection Agency (EPA), three Puerto Rico government agencies have agreed to upgrade portions of storm water systems they own within the Municipality of San Juan. These upgrades, which will be performed by the Department ...
By DOJ Newswire | Dec 23, 2015
News Release: The Department of Justice announced today that Bank J. Safra Sarasin AG (Safra Sarasin), Coutts & Co Ltd (Coutts), Gonet & Cie (Gonet) and Banque Cantonal du Valais (BC Valais) reached resolutions under the department’s Swiss Bank Program. These banks collectively will pay penalties of more than $178 million.
By DOJ Newswire | Dec 23, 2015
News Release: The Department of Justice announced today that Banque Cantonale Vaudoise (BC Vaudoise) reached a resolution under the department’s Swiss Bank Program. BC Vaudoise will pay a penalty of more than $41 million.
By DOJ Newswire | Dec 23, 2015
News Release: A Ukrainian national made his initial appearance today in federal court in Charlotte, North Carolina, after being extradited from Poland to face charges relating to a $10 million international money laundering operation, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Jill Westmoreland Rose of the Western District of North Carolina and Special Agent in Charge John A. Strong of the FBI’s Charlotte Division.
By DOJ Newswire | Dec 23, 2015
News Release: President and Company to Plead Guilty for Agreeing Not to Compete The president and CEO of a California-based heir location services provider and his firm have agreed to plead guilty to allocating customers with another heir location firm, announced Assistant Attorney General Bill Baer of the Justice Department’s Antitrust Division.
By DOJ Newswire | Dec 23, 2015
News Release: The Justice Department announced today that Coloplast Corp., a manufacturer of ostomy and continence care products, and Liberator Medical Supply, Inc., a supplier of medical products, have agreed to pay $3.16 million and $500,000, respectively, to resolve allegations that Coloplast paid kickbacks to ...
By Fed Newswire | Dec 23, 2015
News Release: The Federal Reserve Board on Wednesday assessed a civil money penalty and issued a consent order to cease and desist against Higher One, Inc. of New Haven, Connecticut (Higher One). The order addresses deceptive practices by Higher One that misled students who obtained financial aid disbursements from ...
By Fed Newswire | Dec 23, 2015
News Release: The Federal Reserve Board on Wednesday announced that the public comment period has been extended through Jan. 31, 2016, for the application by KeyCorp, Cleveland, Ohio, to acquire First Niagara Financial Group, Inc., and thereby acquire control of its subsidiary bank, First Niagara Bank, National ...
By Interior Newswire | Dec 23, 2015
The US Interior Department published a one page notice on Dec. 23, according to the U.S. Government Publishing Office.
By Interior Newswire | Dec 23, 2015
The US Interior Department published a two page notice on Dec. 23, according to the U.S. Government Publishing Office.
By DOJ Gazette | Dec 23, 2015
The US Justice Department published a one page notice on Dec. 23, according to the U.S. Government Publishing Office.
By DOJ Gazette | Dec 23, 2015
The US Justice Department published a one page notice on Dec. 23, according to the U.S. Government Publishing Office.
By DOJ Gazette | Dec 23, 2015
The US Justice Department published a two page notice on Dec. 23, according to the U.S. Government Publishing Office.
By DOJ Gazette | Dec 23, 2015
The US Justice Department published a one page notice on Dec. 23, according to the U.S. Government Publishing Office.
By DOJ Gazette | Dec 23, 2015
The US Justice Department published a one page notice on Dec. 23, according to the U.S. Government Publishing Office.
By Labor Gazette | Dec 23, 2015
The US Labor Department published a two page notice on Dec. 23, according to the U.S. Government Publishing Office.
By Labor Gazette | Dec 23, 2015
The US Labor Department published a two page notice on Dec. 23, according to the U.S. Government Publishing Office.
By Labor Gazette | Dec 23, 2015
The US Labor Department published a two page notice on Dec. 23, according to the U.S. Government Publishing Office.
By Labor Gazette | Dec 23, 2015
The US Labor Department published a two page notice on Dec. 23, according to the U.S. Government Publishing Office.
By Labor Gazette | Dec 23, 2015
The US Labor Department published a one page notice on Dec. 23, according to the U.S. Government Publishing Office.
