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US attorney charges several USPS employees in New York in connection with more than US$1.3M fraud, identity theft scheme; defendants allegedly conspired to steal credit cards from the mail to use at a variety of stores to buy, resell merchandise
Published: September 30, 2022 by ForeignAffairs.co.nz
JD Sports fined about US$1.6M by UK's Competition and Markets Authority after it found that JD colluded with rival Elite Sports to fix price of Rangers Football Club-branded merchandise
Published: September 28, 2022 by Reuters
US DEA announces that two Maryland men have been charged with trafficking thousands of fentanyl pills into Connecticut in Nerds candy boxes and Skittles candy bags
Published: September 28, 2022 by U.S. Fed News
Biogen to pay US$900.0M to resolve allegations it paid kickbacks to doctors to get them to prescribe Avonex, Tysabri, Tecfidera in violation of federal law; Biogen to pay US$843.0M to US government, US$56.0M to 15 states
Published: September 27, 2022 by Associated Press
Indonesia publishes FLEGT implementation study to support eradication of illegal logging, boost legal timber trade; Indonesia signed a FLEGT Voluntary Partnership Agreement with EU in 2013 and became first country to fully implement a FLEGT VPA in 2016
Published: September 26, 2022 by Antara (Indonesian National News Agency)

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