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The crest of the United States Department of Justice (DOJ) is seen at their headquarters in Washington, D.C., U.S., May 10, 2021. REUTERS/Andrew Kelly/File Photo January 13, 2025 - On Dec. 17, 2024, the Department of Justice (DOJ) charged former Congressmen David Rivera of violating the Foreign Agents Registration Act (FARA) and laundering funds to conceal his criminal conduct.
(January 13, 2025) - Craig Heeren, Peter Baldwin and Carrie DeLange of Faegre Drinker discuss increased Department of Justice action and scrutiny over interactions with foreign governments and foreign entities and steps business leaders can take to mitigate risks. On Dec. 17, 2024, the Department of Justice (DOJ) charged former Congressmen David Rivera of violating the Foreign Agents Registration Act (FARA) and laundering funds to conceal his criminal conduct.
On March 3, 2017, the SEC published its complaint against Desarrolladora Homex, once one of Mexico’s leading homebuilders. The complaint alleged that Homex committed “massive fraud” when it reported the construction and sale of 100,000 homes that did not even exist. The complaint alleges that Homex booked revenue from a development in the Mexican state of Guanajuato where it claimed that homes were built and sold by the end of 2011.
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
