People v. J.C. - Case Opinion

The California Courts of Appeal have made available an opinion in the case of People v. J.C. This document represents a judicial decision and does not introduce new regulatory requirements for businesses.

Ten defendants sentenced over 108 years for Columbus drug trafficking

Ten defendants sentenced over 108 years for Columbus drug trafficking

Justice Department sues Miami Gardens tax preparer Christopher Brown and Superior Taxes LLC

Justice Department sues Miami Gardens tax preparer Christopher Brown and Superior Taxes LLC

Civil Rights Division secures $68M settlement in predatory land sales lawsuit

Civil Rights Division secures $68M settlement in predatory land sales lawsuit

Justice Department enforces order to divest Chinese company from U.S

Justice Department enforces order to divest Chinese company from U.S

Two men plead guilty to $3.5M Minneapolis Medicaid fraud

Two men plead guilty to $3.5M Minneapolis Medicaid fraud

Man sentenced to 48 months for acting as PRC covert agent

Man sentenced to 48 months for acting as PRC covert agent

Businessman waives $8.4M debt discharge after DOJ investigation

Businessman waives $8.4M debt discharge after DOJ investigation

FINRA Proposed Rule Change to Amend Communications with the Public Rule

FINRA has filed a proposed rule change with the SEC to amend FINRA Rule 2210 concerning communications with the public. The amendment would permit members to project performance or provide targeted returns on investments, subject to specific conditions ensuring a sound basis for such projections.

State AGs Warn Corporations on Antitrust and Consumer Protection

A coalition of 10 State Attorneys General, led by Florida AG Uthmeier, has issued notices to nearly 80 corporations involved with the U.S. Plastics Pact, Consumer Goods Forum, or Sustainable Packaging Coalition. The AGs warn that these companies' participation in initiatives setting production and packaging targets may violate antitrust and consumer protection laws.