Former U.S. Taxpayer Pleads Guilty in Panama Papers Investigation
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Washington, DC - A former U.S. resident and taxpayer who was charged along with three others in connection with a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (Mossack Fonseca), a Panamanian-based global law firm, and its related entities, pleaded guilty Tuesday to wire and tax fraud, money laundering, false statements and other charges.
Individual Arrested for Acting Within the U.S. on Behalf of the Russian Government Without Notifying the Attorney General
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Miami, Florida - Hector Alejandro Cabrera Fuentes, a Mexican citizen residing in Singapore, was arrested based on a Complaint charging him with acting within the United States on behalf of a foreign government (Russia), without notifying the Attorney General, and conspiracy to do the same.
Former Alstom Executives and Marubeni Executive Charged with Bribing Indonesian Officials
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Hartford, Connecticut - Two former executives of the Indonesian subsidiary of the French power and transportation company Alstom S.A. and a former executive of the Japanese trading company Marubeni Corporation have been charged in a superseding indictment unsealed Tuesday for their alleged participation in a scheme to pay bribes to foreign government officials in Indonesia.
President Trump Before Marine One Departure Congratulates Bernie Sanders on Nevada Victory
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Washington, DC - President Trump Before Marine One Departure Congratulates Bernie Sanders on Nevada Victory...
Justice Department Settles with Staffing Company to Resolve Immigration-Related Discrimination Claims
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New York - The Department of Justice announced Tuesday that it reached a settlement with Chancery Staffing Solutions LLC (Chancery Staffing), a legal staffing company headquartered in New York, New York, also known as TransPerfect Staffing Solutions (TransPerfect Staffing). The settlement is intended to resolve the Department’s claims that the staffing company violated the Immigration and Nationality Act (INA) when, at a law firm client’s directive, it screened out work authorized non-U.S. citizens and U.S. citizens with dual citizenship from a document review project without a lawful basis.
Public charge regulation
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Washington, DC - White House Press Secretary: "We are gratified by the Supreme Court ruling on Friday night lifting the final remaining injunction on the public charge regulation. As a result, the Department of Homeland Security will be able to implement its regulation on Monday.
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