December 5, 2022
Glencore has reached an agreement with the Democratic Republic of Congo covering all present and future claims arising from any alleged acts of corruption by the Glencore Group in the DRC between 2007 and 2018.
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December 4, 2022
The European Anti-Fraud Office (OLAF) has investigated several cases of alleged fraud and irregularities that targeted EU funds meant for water infrastructure and wastewater modernisation projects.
December 3, 2022
The Commodity Futures Trading Commission announced the U. S. District Court for the Southern District of New York entered a consent order on November 29 for a permanent injunction, restitution, and equitable relief against Jeremy Spence of Bristol, Rhode Island.
December 2, 2022
The Office of the Attorney General of Switzerland (OAG) resolves the criminal investigation against ABB.
December 2, 2022
New Mexico Attorney General Hector Balderas announced that his office has resolved the opioid litigation against grocery and retail pharmacy giant Kroger in a deal that will deliver nearly $60 million to the State and to local communities to fund opioid abatement efforts within the next 90 days.
December 2, 2022
Attorney General Ashley Moody announced a multistate action against CarMax Auto Superstores.
December 2, 2022
The City of Baltimore will receive a portion of the $537.5 million settlement reached with chemical maker Monsanto and two associated companies as the result of a nationwide class action lawsuit over PCB (polychlorinated biphenyls) contamination in municipal water systems.
November 30, 2022
Attorney Kwame Raoul announced that his office, along with five other states and the Federal Trade Commission, have reached settlements with Google and iHeartMedia that resolve the coalition’s investigations into alleged deceptive ad campaigns that ran false endorsements of the Google Pixel 4 smartphone.
November 30, 2022
Attorney General Kwame Raoul announced a final settlement with opioid manufacturer Teva Pharmaceuticals and former opioid maker Allergan that requires the companies to provide funding and resources that will support states’ efforts to address the effects of opioid addiction.
November 30, 2022
The European Public Prosecutor's Office (EPPO) announced that it uncovered the biggest cross-border VAT fraud scheme ever investigated in the EU worth an estimated €2.2 billion.