Federal agents being accused of gross misconduct & assassinations (tags)
The Justice Department report unearthed many incidents where government agencies did not properly report incidents of sexual misconduct, many of which happened in the company of prostitutes.
Sigue Corporation to Forfeit (tags)
(“Sigue”), a San Fernando, California-based money service businesses, entered into a deferred prosecution agreement on charges of failing to maintain an effective anti-money laundering program and will forfeit $15 million to the U.S. government.