Posted by Fay Arfa | Mar 12, 2019 |
Los Angeles County District Attorney Jackie Lacey announced today that j2 Global, Inc. has agreed to pay $1.2 million and change its sales practices to settle a civil lawsuit alleging the internet services company automatically renewed subscriptions in violation of state law. Prosecutors with the...
Posted by Fay Arfa | Mar 12, 2019 |
WASHINGTON – Mizrahi-Tefahot Bank Ltd., (Mizrahi-Tefahot) and its subsidiaries, United Mizrahi Bank (Switzerland) Ltd. (UMBS) and Mizrahi Tefahot Trust Company Ltd. (Mizrahi Trust Company), entered into a deferred prosecution agreement (DPA) with the Department of Justice filed today in the U.S....
Posted by Fay Arfa | Mar 12, 2019 |
LOS ANGELES – Federal authorities this morning arrested five defendants linked to a scheme that helped Chinese nationals obtain student visas by hiring individuals who used fake Chinese passports to take an English proficiency test for the foreign students.
The arrests were made pursu...