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Corporate Due Diligence: Purpose and Company Assessment

Uncategorized Vedant Sangit -
1. Introduction Making the right business decision requires more than trust or intuition. Whether a company is acquiring another business, investing in a startup, entering...

Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ

Uncategorized Swathi D -
The Justice Department, on behalf of the Environmental Protection Agency (EPA) and State of Kansas, today filed a complaint and proposed consent decree to...

Justice department requires egg producers to end coordinated benchmark manipulation that artificially inflated prices across the country — DOJ

Uncategorized Swathi D -
The Justice Department’s Antitrust Division, together with 17 State Attorneys General, filed a civil lawsuit against Cal-Maine Foods Inc. (Cal-Maine)....

Chemours agrees to $450m landmark settlement agreement for releases of PFAS “forever chemicals” in west virginia, north carolina, and new jersey — DOJ

Uncategorized Swathi D -
Today, the Justice Department, Environmental Protection Agency (EPA). West Virginia Department of Environmental Protection (WV DEP) announced a multi-state...

National security division announces first declination under the department-wide corporate enforcement policy — DOJ

Uncategorized Swathi D -
The Justice Department announced today that it has declined the prosecution of Robert Bosch GmbH (Bosch), thereby resolving its investigation...

Former managers of waste pre-treatment facility plead guilty to illegally discharging waste into nashville sewer system — DOJ

Uncategorized Swathi D -
A former plant manager and a supervisor of a Nashville, Tennessee, facility pleaded guilty in U.S. District Court for...

DISH wireless LLC to pay more than $17m to resolve false claims act and administrative allegations related to FCC’s broadband benefits programs — DOJ

Uncategorized Swathi D -
DISH Wireless LLC (DISH), located in Englewood, Colorado, has agreed to pay $17,280,240 to resolve allegations that it violated...

W international companies agree to pay $10.5m to settle false claims act allegations for overcharging the air force and the navy for weld tables...

Uncategorized Swathi D -
The Justice Department today announced that W International LLC, W International SC LLC, Precision Metal Equipment Handling LLC. Edward...
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