Department of Justice
By M. Joy Hayes, Ph.D., The Motley Fool
| 4:42PM 5/03/2012
Last week, President Obama signed an executive order to protect veterans, soldiers and their families from being swindled and hoodwinked by for-profit schools. Check out some of these shady behaviors, and you'll understand what set Obama off.
By Selena Maranjian, The Motley Fool
| 3:05PM 2/15/2012
A series of major problems and the whiff of potential fraud at a tax-prep company called "Mo Money Taxes" are a scary reminder: Be smart about selecting the professional who helps with your tax return. Here are some tips to help you avoid the shady characters.
| 3:00PM 9/09/2011
In 2001, Nicole B. Simpson was just another Morgan Stanley financial planner on the 73rd floor when the 9/11 attacks struck. She survived, but the emotional trauma left her old life in the wreckage. Eventually, though, she found a new purpose in helping others through traumas of their own.
| 11:30AM 8/30/2011
Five years after tech giant Hewlett-Packard found itself at the center of a headline-grabbing pretexting scandal, DailyFinance has learned that federal authorities have expanded the scope of their prosecution to include other potential defendants.
| 9:00AM 1/29/2011
The Financial Crisis Inquiry Commission's report concludes that ineffective regulators and big banks were the primary causes of the financial meltdown. Next stop: Government and class action lawsuits to recoup some of what we all lost, and (please please please) criminal charges against the worst offenders too.
| 2:00PM 12/21/2010
German pharmaceutical and chemical company Merck KGaA will pay $280 million to settle a U.S. Department of Justice claim brought against a former subsidiary, Dey Pharma, regarding Medicare and Medicaid reimbursements. This is the fourth such settlement this month alone.
| 11:00AM 10/26/2010
Several online travel sites launched a coalition Tuesday to shoot down Google's proposed $700 million buyout of flight search technology developer ITA Software, issuing a mayday to federal antitrust regulators to challenge the deal.
| 9:15AM 10/08/2010
The allegations concern contract payments Schlumberger made several years ago to a consulting firm, Zonic Invest, which has ties to Yemen's government.
| 12:00PM 9/26/2010
On Friday, the Justice Department announced it had settled with six tech giants that had made anticompetitive agreements not to poach top employees from each other. That may have been an issue two years ago, but not now as a major talent war rages in Silicon Valley.
| 10:45AM 9/17/2010
Did tech giants Apple, Intel, Google, and Adobe enter into "no-poach" agreements with each other? The Department of Justice is wrapping up its year-long investigation, which centers on whether such agreements may have kept wages artificially low.