Moody’s Agrees to Settlement With States and Federal Government Over Securities Ratings
Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Investor Protection | Date Posted: Friday, January 13, 2017
States, USDOJ Alleged Moody’s Inflated Ratings and Contributed To Market Crash. Attorney General Matt Denn joined the U.S. Department of Justice and 20 other attorneys general in announcing a settlement resolving an investigation into Moody’s Corporation, Moody’s Investors Service, Inc., and Moody’s Analytics, Inc. (collectively “Moody’s”) over the companies’ misrepresentations regarding the independence and objectivity […]
Delaware and 19 Other States File Federal Antitrust Lawsuit Against Six Generic Drug Companies
Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, December 15, 2016
States allege widespread conspiracy among competitors to reduce competition, increase prices for numerous generic prescription drugs Attorney General Matt Denn Thursday joined with 19 other state attorneys general in filing a federal lawsuit against generic drug-maker Heritage Pharmaceuticals, Inc., Auribindo Pharma USA, Inc., Citron Pharma, LLC, Mayne Pharma (USA), Inc., Mylan Pharmaceuticals, Inc. and Teva […]
Workshop Planned for Community Association Leaders
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, November 14, 2016
The Delaware Department of Justice’s Common Interest Community Ombudsperson and the Community Associations Institutes (CAI), will lead a day-long forum in New Castle County on Saturday designed to assist those who serve in leadership positions in local civic associations. “Board Leadership Development Workshop” will consist of five modules covering Governing Documents and Roles & Responsibilities, […]
Training Workshop Planned for Community Associations
Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Friday, October 28, 2016
The Delaware Department of Justice’s Common Interest Community Ombudsperson Advisory Council and the Justice of the Peace Court, with support by Community Associations Institutes will lead a day-long forum in Sussex County designed to assist the formation and function of local residential organizations. “Introduction to Community Associations” will cover such topics as the role & […]
Man Behind Paladin Club Murders To Spend Remainder of Life in Prison
Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Friday, October 7, 2016
Other sentences and convictions obtained for burglary, theft, and fraud charges Christopher Rivers, the mastermind of the Paladin Club murders that took the lives of his business partner Joseph Connell, and Connell’s wife, Olga, was sentenced this morning by New Castle County Superior Court Judge Charles Butler to two terms of natural life in prison, […]
