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Justice Department releases white paper on CLOUD Act

By Carrie Bradon | Apr 24, 2019

WASHINGTON (Legal Newsline) – The U.S. Department of Justice announced April 10 the publication of a white paper on the Clarifying Lawful Overseas Use of Data Act, or CLOUD Act.

GE to pay $1.5 billion penalty to settle allegations regarding subprime loans

By Carrie Bradon | Apr 24, 2019

WASHINGTON (Legal Newsline) – General Electric will pay a $1.5 billion civil penalty to resolve allegations regarding subprime residential mortgage loans originated through one of its subsidiaries.

U.S. reaches $231M deal with German medical products business over bribery scheme

By Marian Johns | Apr 2, 2019

WASHINGTON (Legal Newsline) — A German medical products and service provider has reached a $231 million settlement with the federal government for its part in operating a "corrupt scheme" to gain business in several foreign countries.

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