SEC Investor Advisory Committee to Discuss Non-Traditional Accounting and Climate Disclosure on June 9 Washington, DC…
Tag: Washington DC
ISIS Member Mirsad Kandic Sentenced – Life Imprisonment
Federal Jury Convicts High-Level ISIS Member of Providing Material Support to a Foreign Terrorist Organization, Including…
Twitter Agrees to pay $150 Mill Civil Penalty
Twitter Agrees with DOJ and FTC to Pay $150 Million Civil Penalty and to Implement Comprehensive…
US DOJ – Investigates – Kentucky Mental Health Service System
Justice Department Launches Civil Rights Investigation into Kentucky’s Mental Health Service System (STL.News) The Department of…
Federal Reserve Board – Application – Alerus Financial Corp
Federal Reserve Board announces approval of the application by Alerus Financial Corporation Washington, DC (STL.News) The…
Roundtable Discussion to Develop Equitable IRS
Deputy Secretary Adeyemo Convenes Roundtable Discussion to Develop a Modernized, Equitable IRS WASHINGTON, DC (STL.News) Today,…
SEC Issues Nearly $3.5 Million Award to Four Whistleblowers
Washington, DC (STL.News) The Securities and Exchange Commission (SEC) announced a total award of nearly $3.5…
SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit
Washington, DC (STL.News) The Securities and Exchange Commission (SEC) today announced the allocation of 20 additional…
DOL Awards $20M – States’ Unemployment Insurance Systems
US Department of Labor Awards $20M in Funding to help Workers Overcome Barriers to Equitable Access…
SEC Charges – Synergy Settlement Services and others
SEC Charges CEO and President of Synergy Settlement Services with Fraudulent Operation of Special Needs Pooled…
Mary R. Jensen was Appointed as Acting U.S. Trustee
Mary R. Jensen was Appointed as Acting U.S. Trustee for the Judicial Districts Established for the…
American Eel Depot – 8 Individuals – Indicted for Wildlife Trafficking
Major Seafood Dealer, American Eel Depot Corporation of Totowa, and Eight Individuals Indicted for International Wildlife…