Tag

DOJ

7 stories

FinCEN Filed NPRM Offering 10-30% Cut to Financial Crime Whistleblowers

FinCEN published a Notice of Proposed Rulemaking under 31 U.S.C. § 5323 that would pay whistleblowers 10-30% of monetary sanctions collected in cases…

Legal 4 days ago

Judges Dismissed 5 FCPA Cases Over DOJ Misconduct in 26 Trials

Judge Howard Matz called it "an unusual and extreme picture of a prosecution gone badly awry.

Legal 5 days ago

Seventh Circuit Frees 2 ComEd Execs, Orders New Trial

The Seventh Circuit Court of Appeals ordered two former Commonwealth Edison executives released from federal prison hours after oral arguments on the FCPA's…

Legal 5 days ago

Cleared: Judge Hoyt Acquits Rovirosa in FCPA's 4th Post-Trial Win

Judge Kenneth Hoyt of the U.S. District Court for the Southern District of Texas dismissed the FCPA indictment against Ramon Alexandro Rovirosa Martinez…

Legal 6 days ago

Filed: DOJ Moves to Block Rovirosa Release Before Hoyt's Dismissal

The DOJ asked U.S. District Court Judge Kenneth Hoyt in the Southern District of Texas to stay his forthcoming dismissal order in the foreign bribery…

Legal Apr 11, 2026

Blocked: Arizona Can't Enforce Gambling Laws Against Prediction Markets

A Phoenix federal judge on Friday temporarily blocked Arizona from enforcing its gambling laws against federally regulated prediction markets.

Legal Apr 5, 2026

DOJ Backs Pharma on 340B, Leaving Safety-Net Hospitals Exposed

The DOJ reversed course to back pharma in the 340B contract pharmacy dispute, leaving safety-net hospitals without a federal ally.