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Summary: After an FBI investigation, charges of structuring bank withdrawals to avoid federal reporting requirements and lying to the FBI during the investigation. Former House Speaker Dennis Hastert has been indicted by the Justice Department on charges of reporting evasion…>read moreNo Comment May 29, 2015
Summary: USA Today provides detail about the 14 individuals associated with FIFA who have been indicted for fraud, corruption, and other charges. According to USA Today, the Justice Department has stated that nine soccer officials are in a group of…>read moreNo Comment May 27, 2015
Summary: The Justice Department has made notice that over 1 million federal employees can join the suit for damages for not receiving pay during the 2013 government shutdown. Last August U.S. Court of Federal Appeals Chief Judge Patricia E. Campbell-Smith…>read moreNo Comment March 9, 2015
Summary: Goldman Sachs could be facing a civil lawsuit from the government once an investigation into the big bank is complete. Back in December federal litigators informed Goldman Sachs Group Inc. that the firm might face a civil lawsuit as a…>read moreNo Comment February 23, 2015
Summary: Citigroup released a report on its fourth-quarter Tuesday, citing a $2.7 billion legal bill it faces. On Tuesday, Citigroup provided its investors with a glimpse of its fourth-quarter results, according to The New York Times. The bank detailed an expected…>read moreNo Comment December 10, 2014
Summary: Microsoft is in the middle of a heated battle with the federal government regarding a search warrant asking for emails stored on a server in Ireland. Microsoft is in the middle of a heated battle with the federal government regarding…>read more1 Comment November 6, 2014
Summary: In a securities filing on Monday, JPMorgan Chase announced that it has increased its estimate for legal services relating to the investigation into the bank. JPMorgan Chase noted a possible increase in legal costs during a securities filing on Monday,…>read moreNo Comment November 4, 2014
Summary: In a blow to Democrats, Texas is permitted to enforce its Voter ID Law for the election scheduled for November 4, as ruled by an appeals court. The voter identification law struck down in the state of Texas by a…>read moreNo Comment October 15, 2014
Summary: Davis Polk has announced that Denis J. McInerney has returned to the firm for a third tour of duty after leaving the Justice Department. A former top federal prosecutor has announced that he will return to one of his previous…>read moreNo Comment October 15, 2014
Summary: The state of Texas is fighting to keep its voter ID law in-tact, which took effect in June of 2013, but a trial will begin this week to determine if it is legal or not. A state law in Texas…>read moreNo Comment September 2, 2014
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