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Attorney General Kamala D. Harris Announces Arrests and Indictments by California Department of Justice Mortgage Strike Task Force

Posted by Fay Arfa | Jul 13, 2016 | 0 Comments

SAN DIEGO – Attorney General Kamala D. Harris announced that six individuals were indicted and arrested on 135 felony charges for operating a mortgage fraud scheme throughout Southern California and the Inland Empire, preying on homeowners facing foreclosure.  The case is being prosecuted by atto...

Justice Department Obtains Record Fine and Injunctive Relief against Activist Investor for Violating Premerger Notification Requirements

Posted by Fay Arfa | Jul 13, 2016 | 0 Comments

The Department of Justice announced today that ValueAct has agreed to pay $11 million to settle allegations that certain ValueAct entities violated the reporting and waiting period requirements of the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the “HSR Act”).  As part of the settlement...

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