Money-Laundering Ring Opened Phony Accounts with Wells Fargo, Bank of America, Chase, Crypto Platform

Merger Monthly: Tapestry/Capri Decision Encouraging for Enforcers Seeking to Build Cases With Documents

U.S. District Judge Jennifer Rochon last month in her Tapestry/Capri decision ever so slightly nudged documents toward the top of the evidence pile. Her reliance on company slide deck presentations,...

Trump Specter Over Broadcast Licenses Meets Shifting Sentiment Inside FCC

Donald Trump has threatened to pull TV networks’ licenses while promising to end the independence of the Federal Communications Commission and bring it under his...

UnitedHealth/Amedisys: DOJ Leans Toward Suing to Block Deal as Early as This Week

DOJ is leaning toward suing to block UnitedHealth Group’s (UHG) proposed $3.3 billion acquisition of home health care rival Amedisys (AMED) as soon as this week, sources familiar with the matter...