U.S. Department of the Treasury News

Motley Rice hit with RICO lawsuit by jailed ex-billionaire it accused of funding terrorism

By Daniel Fisher | Jun 26, 2018

Six days after the FBI arrested billionaire Raj Rajaratnam on insider-trading charges in October 2009, lawyers at Motley Rice hit him with their own charge: Financing terror.

U.S. settles 17 tribal government claims

By Mark Iandolo | Oct 17, 2016

WASHINGTON (Legal Newsline) — United States Attorney General Loretta E. Lynch and Secretary of the Interior Sally Jewell have announced the U.S. has reached settlements with 17 tribal governments that had alleged the Department of the Interior and the Department of the Treasury mismanaged monetary assets and natural resources held in trust by the U.S. for the benefit of the tribes.  

CFPB announces leadership changes within the Bureau

By Legal News Line | Aug 25, 2016

WASHINGTON (Legal Newsline) – The Consumer Financial Protection Bureau (CFPB) announced leadership changes within the agency, including new employees at the following positions – associate director for supervision, enforcement, and fair lending; principal deputy general counsel; and deputy chief operating officer.

Emergency physicians organization fights for fair payment from insurance companies

By Dawn Geske | Aug 12, 2016

An emergency physicians’ organization is taking aim at a ruling that decides how much insurance companies compensate emergency physicians for their services.

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