Woman sentenced to two years for laundering over $20M

Woman sentenced to two years for laundering over $20M

DOJ opposes class action settlement for website accessibility

DOJ opposes class action settlement for website accessibility

Justice Department launches fund to compensate victims of investment fraud

Justice Department launches fund to compensate victims of investment fraud

Tiburon LLC v. Tiburon Town - Case Opinion

The California Court of Appeal has made available its opinion in the case of Tiburon LLC v. Tiburon Town. This update pertains to a legal proceeding and does not introduce new regulatory requirements.

People v. Heaps - Appellate Case Opinion

The California Court of Appeal has made available its opinion in the appellate case People v. Heaps, case number B329296. This filing makes the court's decision publicly accessible.

Navellier et al. v. Putnam et al. - Civil Case

This document pertains to a civil case, Navellier et al. v. Putnam et al., identified by case number A172077. The filing indicates a new legal action has been initiated or is being processed within the court system.

Fuentes v. Empire Nissan - Arbitration Agreement Enforceability

The California Supreme Court is reviewing the enforceability of arbitration agreements in consumer contracts, specifically in the case of Fuentes v. Empire Nissan. This civil appeal concerns whether certain arbitration clauses are unconscionable and therefore unenforceable under state law.

US, Bulgarian law enforcement dismantle three major EU piracy sites

US, Bulgarian law enforcement dismantle three major EU piracy sites

Former TD Bank employee pleads guilty to bribery, laundering $5.5 million

Former TD Bank employee pleads guilty to bribery, laundering $5.5 million

Wisconsin man pleads guilty to child abuse solicitation

Wisconsin man pleads guilty to child abuse solicitation