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Federal prosecutors file new subpoenas in widening criminal probe of NC coal ash spill
2014-02-19 23:50:39| Energy - Topix.net
Federal prosecutors widened their investigation triggered by a massive coal ash spill in North Carolina, demanding reams of documents and ordering nearly 20 state environmental agency employees to testify before a grand jury.
Tags: file
federal
criminal
probe
Bitcoin Firms Need Tougher Oversight Than Banks, Say Prosecutors
2014-01-30 09:12:09| Apparel - Topix.net
Virtual-currency firms should face regulations that are tougher than those for established financial-services providers because of their ability to hide criminal activity, according to law enforcement officials.
Tags: banks
firms
oversight
tougher
34 Big Items Prosecutors Want From McDonnell Gift Scandal
2014-01-23 01:24:10| Apparel - Topix.net
The indictment brought down against former Gov. Bob McDonnell and his wife, Maureen, filed Wednesday painted a portrait of a couple with expensive taste.
NQF committee member paid $11.6M by CareFusion to influence panel's choices, prosecutors say
2014-01-21 05:43:06| Biotech - Topix.net
Many healthcare companies have been accused of paying kickbacks to influence physicians' medical decisions, but one major supplier allegedly tried to steer an entire industry by influencing the recommendations of the National Quality Forum.The NQF, which reviews medical evidence and makes... For the best experience of ModernHealthcare.com on your ... (more)
Tags: member
say
paid
committee
SF, NY prosecutors join forces vs. Monster Energy
2014-01-15 02:22:42| Beverages - Topix.net
San Francisco's city attorney and New York's attorney general are joining forces to investigate allegations that Monster Beverage is marketing its highly caffeinated drinks to children.
Tags: join
energy
forces
monster
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