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21 Dec 2017, 9:22 pm by Dan Flynn
However, the fact that Austin “Jack” DeCoster is spending his holidays in a federal prison hospital outside Boston and that his son Peter already did his 90 days at a similar prison facility at Rochester, MN, is significant. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
  In September, cryptocurrency trading posted a record $11 billion in trading volume according to Crypto coin News, an industry tracking website. [read post]
7 Nov 2017, 1:30 pm
CoreCivic, Inc., the private prison company, will release its quarterly earnings report tomorrow, Nov. 8, to investors, which will mark an extraordinary one-year turnaround for an industry that depends on keeping people trapped in the criminal justice system. [read post]
12 Oct 2017, 10:43 pm by Jim Sedor
Georgia: Atlanta Contractors Get Prison Time in Contract Bribery CaseBryan-College Station Eagle – Kate Brumback (Associated Press) | Published: 10/10/2017 A federal judge gave prison sentences to two contractors for their role in a bribery scheme at Atlanta City Hall. [read post]
12 Oct 2017, 9:01 pm by News Desk
If convicted, the billionaire brothers could face prison time. [read post]
9 Oct 2017, 3:05 pm by Angelo A. Paparelli
  Prior to this, the often touted “record settlement” included IFCO Systems North America Inc. [read post]
9 Oct 2017, 3:05 pm by Angelo A. Paparelli
  Prior to this, the often touted “record settlement” included IFCO Systems North America Inc. [read post]
13 Jul 2017, 10:07 am by Garen Dodge and Daniel Masakayan*
Criminal Background Checks in the Retail Industry On May 15, 2017, the Fortune Society, an advocacy group supporting the successful reintegration of former inmates, filed an Equal Employment Opportunity Commission (EEOC or Commission) charge against Macy’s Inc. [read post]
13 Jul 2017, 10:07 am by Garen Dodge and Daniel Masakayan*
Criminal Background Checks in the Retail Industry On May 15, 2017, the Fortune Society, an advocacy group supporting the successful reintegration of former inmates, filed an Equal Employment Opportunity Commission (EEOC or Commission) charge against Macy’s Inc. [read post]
12 Jul 2017, 10:27 am by Garen Dodge and Daniel Masakayan*
Criminal Background Checks in the Retail Industry On May 15, 2017, the Fortune Society, an advocacy group supporting the successful reintegration of former inmates, filed an Equal Employment Opportunity Commission (EEOC or Commission) charge against Macy’s Inc. [read post]
30 Mar 2017, 10:00 pm by Coral Beach
The CEO and a peanut broker — brothers Stewart Parnell, 61, and Michael Parnell, 57 — have been in federal prisons since February 2016. [read post]
27 Mar 2017, 7:12 am by Renae Lloyd
According to reports, Kahn and Cervino were affiliated with Primary Capital in New York and were barred from the securities industry by the Financial Industry Regulatory Authority Inc. [read post]
25 Dec 2016, 10:01 pm by News Desk
    Their history is why a federal judge in Sioux City, IA, decided to sentence both “Jack” DeCoster and his 52-year old son Peter, each to three months in federal prison. [read post]