The United States has requested Mexico to investigate claims concerning violations of workers’ rights at the Bernhard Schulte Shipmanagement México/PMI Norteamérica facility. This action stems from concerns raised by labor…
The U.S. Department of Labor, Internal Revenue Service (IRS), and Pension Benefit Guaranty Corporation (PBGC) have jointly released guidance for the 2025 annual benefit plan report and return filings. This…
The Office of Public Affairs of the Justice Department has reiterated that the accreditation standards and procedures for veterinary practices are subject to antitrust scrutiny. This clarification emphasizes that any…
The Office of Public Affairs announced that TIGO Guatemala has paid over $118 million to settle a foreign bribery investigation. The payment is part of a resolution with authorities concerning…
The U.S. Department of Labor has expressed strong support for President Trump’s initiative aimed at curbing the politicization of capital markets, particularly concerning proxy advisory services. The directive seeks to…
The Office of Public Affairs announced that a doctor has been sentenced to seven years in prison for his role in a $24 million Medicare fraud scheme. The physician, who…
The Office of Public Affairs has announced the sentencing of a pharmacist involved in a significant healthcare fraud scheme. The individual was sentenced to over six years in prison for…
The Office of Public Affairs announced that the owners of a wound graft company have been sentenced for orchestrating a $1.2 billion healthcare fraud scheme. This fraudulent activity involved the…
The Office of Public Affairs announced that a Missouri man has been sentenced to 10 years in prison for his role in a $174 million health care fraud conspiracy. The…
The Office of Public Affairs has announced that a former Virgin Islands Police Department (VIPD) Commissioner and a former Office of Management and Budget (OMB) Director have been found guilty…