On July 17, 2026, the Department of Justice announced that The Scoular Company, an Omaha-based agricultural supply chain business, agreed to a three-year deferred prosecution agreement (DPA) and will pay more than $10 million to resolve a Foreign Corrupt Practices Act...
On December 2, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a settlement with IPI Partners, LLC ("IPI"), a Chicago-based private equity firm specializing in data centers, for apparent violations of the...
On November 24, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $4,677,552 civil monetary penalty against an anonymous U.S. individual (referred to only as “U.S. Person-1”) and their Atlanta-based real estate...