Jermaine Jackson has, for the first time, filed court papers denying that he raped a session musician coordinator in 1988 — and he wants to axe a $6.5 […]
FTI Consulting’s $1.05 Million OFAC Settlement: You Cannot Do Indirectly What You Cannot Do Directly | The Volkov Law Group
The Office of Foreign Assets Control delivered a pointed lesson in sanctions compliance this week with the announcement of a $1,050,000 settlement with FTI Consulting, Inc., one of […]
Episode 415: DOJ’s Massive $550 Million Tariff Evasion Settlement | The Volkov Law Group
The Department of Justice’s $549.5 million False Claims Act settlement with Perfectus Aluminum marks one of the largest customs fraud recoveries in recent years and signals an aggressive […]
oalition of 24 State Attorneys General Announces over $550 Million Settlements with Nation’s Largest Subprime Autho Financing Company
Settlement with Santander Includes more than $550 Million in Relief for Consumers A coalition of 34 attorneys general led by Illinois Attorney General Kwame Raoul, announced on May […]
Kennedy Center Seeks $1 Million in Damages Over Canceled Concert
The president of the Kennedy Center on Friday (Dec. 26) fiercely criticized a musician’s sudden decision to cancel a Christmas Eve performance at the venue days after the White House […]
Pras Michel Must Pay $64 Million After Illegal Lobbying Convictions
Fugees rapper Pras Michel must pay a whopping $64 million to the government following his conviction on illegal foreign lobbying and conspiracy charges, a federal judge ruled Thursday […]
Michael Jackson Estate Says Abuse Lawsuits Seeking $400 Million
Two men who have long accused Michael Jackson of sexually assaulting them as children are seeking a whopping $400 million in their court cases, his estate revealed in […]
Solving the Million Dollar Problem: Smarter Resourcing To Retain Firm Talent and Boost Profitability
Sponsored by: Lawyer attrition costs firms more than just morale—it impacts client satisfaction, matters, and profitability. The average cost of losing a third-year associate is reaching seven figures, […]
Kevin Liles Claims Lady Luck Attempted to Extort Him for $30 Million
300 Entertainment co-founder Kevin Liles has denied sexual assault allegations made by rapper Lady Luck (born Shanell Jones). Liles released a statement on Tuesday (May 27) claiming the […]
SEC Alleges Unicoin Misled Thousands in $100 Million Fraudulent Crypto Securities Offering
The U.S. Securities and Exchange Commission announced Tuesday evening that it has civilly charged New York City-based Unicoin Inc. and three of its top executives for allegedly making […]