News & Analysis as of

Attorney General Asset Freeze

Vinson & Elkins LLP

A Pandemic-Era Primer On The Fraud Injunction Statute – DOJ’s Tool For Fighting COVID-19 Fraud

Vinson & Elkins LLP on

The Department of Justice (“DOJ”) has made clear that it is pursuing civil enforcement actions and criminal prosecution of individuals and entities exploiting the COVID-19 pandemic for their own gain, as seen in the U.S....more

Goodwin

NC AG Obtains Judgment Against Auto Title Lender For Illegal Loans

Goodwin on

On May 8, 2017, the North Carolina Attorney General (“NC AG”) announced that it had obtained a final judgment against an auto title lender and two of its employees in North Carolina State Court. The NC AG alleged that the...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide