Highway products manufacturers Trinity Industries, Inc. and Trinity Highway Products, LLC (Trinity) agreed today to pay $5,000,000 to the Commonwealth of Massachusetts to settle a qui tam lawsuit brought by an Elias

Healthcare conglomerate Mercy Health agreed today to pay $1,000,050 to settle a qui tam and wrongful termination suit brought by an Elias LLC client on behalf of herself and the United States,

The U.S. Department of Justice (“DOJ”) announced today that it entered into a $10,000,000 settlement with BMO Harris Bank, N.A. to resolve allegations that M&I Marshall & Ilsley Bank (“M&I Bank”), BMO

Elias LLC partner and former federal prosecutor Richard Elias appears in the new docuseries “Dirty Money” premiering January 26, 2018 on Netflix.  Elias LLC client Victor Avila provide commentary throughout one of the six episodes–“Cartel Bank”–which explores the history and consequences of HSBC’s widespread money laundering on behalf of Mexican drug cartels.