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NY Healthcare Clinics Probed For Unlawful COVID-19 Vaccine Diversion

New York authorities will investigate a network of health clinics over allegations that they fraudulently administered the COVID-19 vaccine to members of the public, despite guidelines that it first be given to frontline workers and the state’s most medically vulnerable citizens. 

Walmart Faces Lawsuit For Role in US Prescription Opioid Crisis

The U.S. government is seeking what could amount to billions of dollars in civil penalties against the retail giant Walmart for allegedly letting its pharmacies fill thousands of suspicious prescriptions across the country at the height of its opioid crisis. 

Romania Issues Arrest Warrant Against its Prince

Romania’s Prince Paul-Phillipe al României is a wanted man in his own country after a court sentenced him to almost 3.5 years in prison for corruption. The prince was found to have been involved in the illegal restitution and then sale of land that belonged to his family before it was nationalized by the communists.

US Will Not Sanction Danske Bank Over Money Laundering

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction the Danish lender, which is still being probed by multiple countries for having moved billions in suspicious funds through its Estonian branch.

UK Upholds UWO Against Wife of Jailed Azeri Banker

The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal order requiring her to disclose how she acquired two high-value properties in the country.