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  1. Holding USA LLC will pay $22.5 million to resolve allegations that its subsidiaries inflated average wholesale prices for compound drug ingredients and submitted fraudulent claims to federal ...

  2. Under Armour's strong numbers drowned out by investigation

    Associated Press via Yahoo FinanceNov 04 13:29 PM

    Under Armour Inc. told The Associated Press that it has been cooperating with the U.S. Securities and Exchange Commission and the U.S. Department of ...

  3. A Delray Beach, Florida, man was arrested by federal agents Oct. 29 on an indictment of conspiring to violate U.S. export control regulations by illegally shipping scuba ...

  4. The Baltimore-based company confirmed that it is under investigation and is cooperating with the Justice Department and U.S. Securities and Exchange Commission. It ...

  5. Might Stories Be The Revenue Story Behind Facebook's Earnings?

    Benzinga via Yahoo FinanceOct 28 18:14 PM

    FB continues to face probes by the Department of Justice, the Federal Trade Commission, the House's Committee on Financial Services and now a gaggle of attorneys ...

  6. of D.C.-based nonprofit Student Borrower Protection Center Seth Frotman, who resigned from the CFPB in August 2018, told Yahoo Finance. It's time to quit the political games and allow ...

  7. The Justice Department is investigating whether Alphabet Inc.’s Google and Facebook Inc. thwart competition laws as part of its broader inquiry into digital marketplaces ...

  8. BB&T, SunTrust win U.S. antitrust approval to merge

    Reuters via Yahoo FinanceNov 08 15:53 PM

    BB&T Corp and SunTrust Banks Inc have won U.S. antitrust approval to merge on condition that they divest 28 branches in three states, the Justice Department said ...

  9. Fugitive financier Jho Low is ready to address issues related to the 1MDB scandal in Malaysia or elsewhere, a spokesman from the Wells Haslem Mayhew Strategic Public Affairs agency who handles ...

  10. UPDATE 1-BB&T, SunTrust win U.S. antitrust approval to merge

    Reuters via Yahoo FinanceNov 08 16:54 PM

    BB&T Corp and SunTrust Banks Inc have won U.S. antitrust approval to merge on condition that they divest 28 branches in three states, the Justice Department said ...

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