Legal Eagle Review
Government Files Complaint Against CA Inc. for False Claims on GSA Contract
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- Written by LER
The government has filed a complaint against CA Inc. (CA) for violations of the False Claims Act in connection with a General Services Administration (GSA) contract, the Justice Department announced today. CA manufactures and sells information technology products and is headquartered in Islandia, New York.
Puerto Rico Superior Court Judge and Local Businessman Indicted on Conspiracy and Federal Programs Bribery Charges
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A current Puerto Rico Superior Court Judge and Puerto Rico businessman were charged with orchestrating a criminal scheme in which the businessman paid bribes to the judge presiding over the criminal case against the businessman according to an indictment unsealed today.
SEC Charges Chicago-Based Investment Fund Manager With Stealing Investor Money and Conducting Ponzi Scheme
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The Securities and Exchange Commission today announced fraud charges and an asset freeze against a Chicago-based investment fund manager accused of stealing money he raised from investors to pay personal and business expenses.
SEC Charges Former CFO of Dallas-Based Jewelry and Collectibles Company With Accounting Fraud
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The Securities and Exchange Commission filed accounting fraud charges against a Dallas-based company and its former chief financial officer for manipulating its inventory accounts.
Meeting of the Advisory Committee on International Law
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- Written by LER
A meeting of the Advisory Committee on International Law will take place on Friday, June 20, 2014, from 10:00 a.m. to 5:00 p.m. at the George Washington University Law School, Michael K. Young Faculty Conference Center, 716 20th Street NW, 5th Floor, Washington, DC.
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