Western Union Agrees to Pay $586m Refunds to Scammed Consumers
As part of a settlement of charges brought by the Federal Trade Commission and Department of Justice, Western Union agreed to pay $586...
DOJ Intervenes in Whistleblower Lawsuit Against UnitedHealth
The Department of Justice intervened in a California whistleblower’s lawsuit filed in 2009 with over an estimated $1 billion in damages...
Regulators Crack Down on Over 100 Supplement Companies
Federal agencies, led by the U.S. Department of Justice, filed criminal and civil cases against more than 100 makers and marketers of...
DOJ Issues Guidance to Aid in Corporate Accountability
The Department of Justice issued guidance to help investigations and to assist in holding individuals accountable in cases of corporate...
Honda Pays $24m for Loan Discrimination
Honda agrees to pay $24m and put in place new measures to resolve an action with the Consumer Financial Protection Bureau and the...
Airlines Under Investigation
The Dept. of Justice is investigating several airlines for possible collusion, including for limiting seat availability and continuous...
