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Steven Rattner, former head of the U.S. government's Automotive Task Force, has agreed to pay $10 million in restitution to settle kickback allegations involving the roughly $132.8 billion New York State Common Retirement Fund and resolves the two lawsuits filed by the Attorney General Andrew M. Cuomo.

Paris-based telecoms equipment giant Alcatel-Lucent SA and three of its subsidiaries have agreed to pay a combined $92 million penalty to settle a Foreign Corrupt Practices Act (FCPA) investigation into the global sales practice of Alcatel S.A. prior to its 2006 merger with Lucent Technologies Inc.

A federal jury in the Eastern District of Virginia has convicted three members and the national president of a violent motorcycle gang known as the American Outlaw Association (Outlaws) of running a highly organized criminal enterprise, participating in racketeering activities and conspiring to commit violence in aid of racketeering.

Deutsche Bank has entered into a non-prosecution agreement to pay $553.6 million penalty for participating in fraudulent tax shelters that let clients hide billions of dollars from the Internal Revenue Service (IRS) and dodge taxes, U.S. prosecutors said.

Dey Pharma, a subsidiary of Mylan Inc., has agreed to pay $280 million to the federal government to settle allegations that it had violated the False Claims Act by engaging in a scheme to report false and inflated prices for its products, knowing that federal health care programs relied on those reported prices to set payment rates.

Two former senior executives of Latin Node Inc. (LatiNode), a Miami-based telecommunications company, have been charged with bribing more than $500,000 to Honduran government officials and laundering money.

Alcatel-Lucent (NYSE: ALU) shares are up this morning after the company agreed to pay more than $137 million to settle bribery charges brought by the SEC and the Justice Department.

Lawyers for 20 U.S. states and Obama administration sparred in a Florida court over the constitutional challenges of the new healthcare law that requires all Americans to have medical insurance before 2014 or face a fine.

A former head of a talent agency has sued Jonathan Bristol, a former law firm partner of Winston & Strawn LLP, and the law firm, and is holding them accountable for the $2 million allegedly misappropriated from his investment account.

The Securities and Exchange Commission (SEC) has charged Jonathan Bristol, a former law firm partner, with aiding and abetting Kenneth Ira Starr's Ponzi scheme by allowing Starr to use his attorney trust accounts as conduits for transferring the funds stolen from Starr's clients to Starr and his two companies for personal use.

Four people, including an executive from an expert networking firm, have been arrested by the Federal Bureau of Investigation (FBI) agents in an operation seen as part of a widening probe into insider trading.

The U.S. Department of Justice (DOJ) has filed a civil lawsuit against energy giant BP Exploration and Production Inc. and eight other companies, accusing them of violating the Clean Water Act and has asked the court to hold them liable without limitation under the Oil Pollution Act for all removal costs and damages caused by the oil spill, including damages to natural resources.

A federal grand jury has indicted five people in connection with an identity theft and tax fraud conspiracy in the Middle District of Alabama, the Department of Justice (DOJ) and the Internal Revenue Service (IRS) has announced.

A Detroit-area medical clinic owner has been sentenced to 151 months in prison for his role in a $23 million Medicare fraud scheme, the Department of Justice (DOJ) and Health and Human Services (HHS) have announced.

Legal experts, including a pair of former U.S. prosecutors, discussed U.S. law and how it relates to the leaking of documents online by the WikiLeaks organization and its founder Julian Assange.

Howrey's litigation practice co-chair Gary Bendinger has defected with two other partners to Sidley Austin.

The Department of Justice (DOJ) has filed a lawsuit against Berkeley School District, Illinois, for refusing to grant unpaid leave to a Muslim teacher who wished to make a pilgrimage to Mecca.

Three pharmaceutical companies have agreed to collectively pay a fine of $421 million to settle charges of inflating drug prices, according to the Department of Justice (DOJ).

Former senior U.S. District Judge Jack Camp's judicial decision-making process could have been impaired by drugs or racial bias and aggrieved defendants could request re-sentencing, federal prosecutors have suggested.

U.S. law enforcement is going after investment fraud.

Oleg Nikolaenko, a 23-year old Russian, has pleaded not guilty to federal charges that he is the mastermind behind a notorious botnet, dubbed Mega-D, that controlled a network of infected computers and generated some 10 billion spam e-mails daily, or a third of the world's total.

A leader of a violent international street gang, the Mara Salvatrucha (MS-13), has been sentenced to 35 years in federal prison for murdering a fellow gang member in 2004.

A federal jury has found a 33-year-old Connecticut man guilty of conspiracy and firearms offenses stemming from an alleged attempt to sell firearms and grenades to what he believed was a white supremacist group.

Singapore Airlines Cargo (SIA Cargo) has agreed to plead guilty in a price-fixing case and pay a $48 million criminal fine, the U.S. Justice Department has announced.

The U.S. government had been secretly sheltering Nazi war criminals for several years and has clashed with other nations over their fate, a 600-page report, which the Department of Justice has tried to keep hidden from the public, reveals.

The founder of the controversial whistleblower website, Wikileaks, has been placed on Interpol’s international wanted persons list, the international police organization announced today.

The Federal Bureau of Investigation (FBI) stormed into offices of three large hedge funds in New York, Connecticut and Massachusetts and seized documents in a string of raids that is being billed as a crackdown on insider trading by hedge funds, mutual funds and investment bankers.

A federal district court judge, who was arrested last month for purchase and use of drugs and illegal possession of firearms, has pleaded guilty and has agreed to step down from the bench.

Sen. Franken says Comcast may be gun-jumping with its impending merger with NBC Universal and thus violating antitrust laws.