FOR IMMEDIATE RELEASEE ber 18, 2016 ion $20.6 million …

FOR IMMEDIATE RELEASEE Ber 18, 2016 Ion $20.6 Million …

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RELEASE ber 18, 201 Contac Shane Carte nairport.com 01) 537-737 ion onal Airport often found a ompleted L. Miller, ... work, the Airport Commission has invested nearly $90 million in …

clintonairport.com

Apollo Charged With Disclosure And Supervisory Failures

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Aug 23, 2016  · For Immediate Release. 2016-165. ... today announced that four private equity fund advisers affiliated with Apollo Global Management have agreed to a $52.7 million …

sec.gov

SEC Awards Nearly $1 Million To Whistleblower

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Dec 9, 2016  · For Immediate Release. 2016-260. Washington D.C., Dec. 9, 2016 — ... More than $136 million has been awarded to 37 whistleblowers who voluntarily provided the SEC with …

sec.gov

Justice Department Recovers Over $4.7 Billion From False Claims …

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Dec 14, 2016  · The government awarded the whistleblowers $519 million during the same period. Health Care Fraud . The Department recovered $19.3 billion in health care fraud claims from …

justice.gov

Teva Pharmaceutical Paying $519 Million To Settle FCPA Charges

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Dec 22, 2016  · 2016-277 Washington D.C., Dec. 22, 2016 — The Securities and Exchange Commission today announced that Teva Pharmaceutical Industries Limited has agreed to pay …

sec.gov

18. Goldman Sachs 2016 ($5,060 Million) - Global Investigations …

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Mar 14, 2019  · 18. Goldman Sachs 2016 ($5,060 million) 18. Goldman Sachs 2016 ($5,060 million) 14 March 2019. In a coordinated settlement with the US DOJ and state attorneys …

globalinvestigationsreview.com

Western Union Admits Anti-Money Laundering And Consumer …

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Jan 19, 2017  · The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, has agreed to forfeit $586 million and enter into …

justice.gov

SEC Issues $17 Million Whistleblower Award

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Jun 9, 2016  · For Immediate Release. 2016-114. Washington D.C., June 9, 2016 — The Securities and Exchange Commission today announced a whistleblower award of more than …

sec.gov

SEC Charges PIMCO For Disclosure And Policies And Procedures …

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Jun 16, 2023  · For Immediate Release. 2023-109. ... will pay $9 million to settle two enforcement actions relating to disclosure and policies and procedures violations involving two funds …

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