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On September 26 , 2018 the Fraud Section and the U.S. Attorney's Office for the Eastern District of Virginia announced an NPA with Petróleo Brasileiro S.A. – Petrobras ("Petrobras"), resolving allegations arising under the FCPA.
Moody's reached the deal with the justice department, 21 states and the District of Columbia, resolving allegations that the firm contributed to the worst financial crisis since the Great Depression, the department said in a statement.
On August 6 , 2012 Gibson entered into a criminal enforcement agreement with the United States resolving allegations that the company violated the Lacey Act by illegally purchasing and importing ebony wood from Madagascar and rosewood and ebony from India.
L.A. Unified has persistent problems resolving allegations of teacher misconduct.
-- A state audit says the L.A. Unified School District still has problems resolving allegations of wrongdoing by teachers and holding down costs related to them.
Years after a series of high-profile abuse cases, L.A. Unified still has problems resolving allegations of wrongdoing by teachers and holding down costs related to them, according to a state audit released Thursday.
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"Agreement by L'Oreal and FTC Containing Consent Order". The consent order is used to resolve allegations.
Her agreement resolves allegations contained in a revised complaint filed last year.
It has become common practice to use nondisclosure agreements to resolve allegations of sexual misconduct.
The DPA resolved allegations that Hallman Chevrolet engaged in a bank fraud scheme and a conspiracy to commit bank fraud.
The Justice Department settlement resolves allegations that Education Management Corporation used enrollment incentives to pay its recruiters and exaggerated its career-placement ability.
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