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Tag: Washington DC

Washington, DC, provides a significant amount of news that we publish.

The tag Washington, DC, is used for any and all news that comes out of or originated in Washington, D.C.  It is the home of the U.S. state government and all offices, agencies, and commissions.  Most articles will be categorized in the Politics category, while most tags will be US Department of Justice, US Department of the Treasury, US Department of Labor, EEOC, and more.

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16 Firms to Pay More Than $81M to Settle Charges with SEC

Sixteen Firms to Pay More Than $81 Million Combined to Settle Charges for Widespread Recordkeeping Failures. The Huntington…

By Smith

SEC Amendments to Enhance Private Fund Reporting

SEC Adopts Amendments to Enhance Private Fund Reporting Expanding its Oversight. Washington D.C. (STL.News) Private Fund Reporting -…

By Smith

Seeking Public Comment to Reduce Regulatory Burden

Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden. WASHINGTON DC (STL.News): The federal…

By Smith

CFTC Extends Public Comment Period on Proposed Rule

CFTC Extends Public Comment Period on Proposed Rule on Protection of Clearing Member Funds. Washington, D.C. (STL.News) The…

By Smith

Federal Jury Convicted Paul Maucha – Fraud Scheme

Foreign National Paul Maucha Convicted of Advance Fee and Investment Fraud Scheme WASHINGTON, DC (STL.News) A federal jury…

By Smith

Federal Reserve – Updates Policy – Investment & Trading

Federal Reserve Board - Federal Open Market Committee announces updates that further enhance its policy on investment and…

By Smith

Juan A. Millán – General Counsel – U.S. Trade Representative

Ambassador Katherine Tai Names Juan A. Millán as Acting General Counsel for the Office of the U.S. Trade…

By Smith

SEC Awards – $104M – Whistleblowers

SEC Awards More Than $104 Million to Seven Whistleblowers Washington, DC (STL.News) The Securities and Exchange Commission (SEC)…

By Smith

DOL – Fine Rule – Discrimination in Federal Contracting

The U.S. Department of Labor (DOL) Announces Final Rule on Procedures for Identifying Remedying Discrimination in Federal Contracting.…

By Smith

Product Recall – Mulan Dumpling Pork & Cabbage Dumplings

Mulan Dumpling, LLC, Recalls Frozen Meat and Poultry Dumpling Products Produced Without Benefit of Inspection WASHINGTON, DC (STL.News)…

By Smith

SEC Charges Network Limited – Alex Mashinsky – Fraud

SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities…

By Smith

Merrill Lynch to Pay Fined $12 Million – Compliance Failure

SEC Charges Merrill Lynch and Parent Company for Failing to File Suspicious Activity Reports (Compliance Failure) - Fined…

By Smith

SEC Charges Caz L. Craffy – Defrauding Gold Star Families

SEC Charges Former Army Financial Counselor Caz L. Craffy, Who Defrauded Gold Star Family Members Washington, DC (STL.News)…

By Smith

Unemployment Insurance Weekly Claims Ending July 1, 2023

Unemployment Insurance Weekly Claims Ending July 1, 2023, was Released by the U.S. Department of Labor (STL.News) Unemployment…

By Smith

SEC Charges – Robert D. Christensen – Anthony M. Matic

SEC Charges Two Oregon Residents, Robert D. Christensen and Anthony M. Matic, and Their Related Entities with $10…

By Smith