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FCA Takes Action Against Crispin Odey with £1.8m Fine & Industry Ban
The Financial Conduct Authority (FCA) has announced its decision to fine Crispin Odey, founder of Odey Asset Management LLP (OAM), £1.8...
OpusDatum
Mar 172 min read
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Medical Providers Settle Bribery & False Claims Act Violations for $1.9m in Laboratory Kickback Scheme
A group of medical providers and marketing entities have agreed to pay a combined total of $1,913,808 to settle allegations of False...
OpusDatum
Mar 62 min read
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Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia
Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to...
US Department of Justice
Feb 222 min read
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