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loyers that agree to control wages or avoid recruiting from one another. Read full article » DOJ Says Wage-Fixing Charges Were Never Off The Table The U.S. Department of Justice told a Texas federal court that federal prosecutors never promised not to charge the former director of a physical therapist staffing company with
Page: EFTA00030769 →rk Times Co. Twitter Inc. U.S. Chamber of Commerce Uber Technologies Inc. United States Olympic Committee UnitedHealth Group Inc. Viasat Inc. Walmart Inc. Washington Post Co. Yelp Inc. GOVERNMENT AGENCIES Bureau of Citizenship and Immigration Services Bureau of Land Management California Supreme
Page: EFTA00030769 →r the Ninth Circuit U.S. Department of Commerce U.S. Department of Energy U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of State U.S. Department of the Interior U.S. District Court for the Central District of California U.S. District Court for the District of Columbia EFT
Page: EFTA00030770 →sories and other products, the parties announced on Thursday. Read full article » CONTRACTS DOJ Says It Can Prove Novartis Dinners Were Kickbacks The U.S. Department of Justice shot back against Novartis Pharmaceuticals Corp.'s claims that extensive discovery hasn't turned up proof that the drugmaker bribed doctors to writ
Page: EFTA00032978 →law firms edged out the rest with work including paving the way for the purchase of the Houston Rockets, opening the door for major retailers like Walmart Inc. to sell liquor in Texas and reshaping oilfield ownership. Read full article » Feature IP Pressures Could Fuel More Law Firm Mergers Venable LLP's
Page: EFTA00032978 →overreach, others view the rare losing streak as an indicator prosecutors aren't playing it safe. Just this month, a team of prosecutors from across the U.S. Department of Justice had a jury reject their theories at the $1 billion securities fraud trial of Jean Boustani. The complex case theory was that investors in Mozambican
win government contracts. Ericsson paid a $1 billion settlement and MTS paid $850 million. This year also saw the resolution of the long-outstanding Walmart Inc. investigation, in which the retailer admitted failing to ensure subsidiaries in Brazil, China, India and Mexico had adequate anti-corruption program
Entities connected to both Department of Justice and Walmart Inc.

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Michael Cohen
PERSON
Washington D.C.
LOCATION
Michael Flynn
PERSONSecond Circuit
ORGANIZATION
Law360
ORGANIZATION
Jones Day
ORGANIZATIONPaul Hastings
PERSONBigLaw
ORGANIZATIONInternational Trade Commission
ORGANIZATIONConsumer Financial Protection
ORGANIZATIONAlstom SA
ORGANIZATIONMEDIA & ENTERTAINMENT
ORGANIZATION