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Merrill Lynch Enters into Corporate Resolution

Attorney Review Guide
June 26, 2019

Merrill Lynch Commodities Inc. (MLCI), a global commodities trading business, has agreed to pay $25 million to resolve the government’s investigation into a multi-year scheme by MLCI precious metals traders to mislead the market for precious metals futures contracts traded on the Commodity Exchange Inc. (COMEX), announced Assistant Attorney General Brian A. Benczkowski of the […]

California Husband & Wife Indicted on Charges of Forced Labor

Attorney Review Guide
June 24, 2019

An indictment was unsealed today in federal court in the Eastern District of California following the arrests of Nery A. Martinez Vasquez, 50, and Maura N. Martinez, 50, of Shasta Lake, California. The indictment charges the defendants with conspiracy, forced labor, and alien harboring for financial gain. Assistant Attorney General Eric Dreiband of the Justice […]

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