For almost six years Michael Harris solicited investments in M.F. Harris Research, Inc. Eighty investors put up thousands of dollars for what they
Data Systems & Solutions LLC of Reston, Virginia settled FCPA charges with the DOJ, entering into a two year deferred prosecution agreement under which the firm will periodically report to the Department.
U.S. v. Provident Capital Indemnity, Ltd. (E.D. Va.) is an action against Provident, a Dominican company doing business in Costa Rica, and its president Minor Vargas Calvo and Jose Castillo, the auditor of the company.