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11 Oct 2024, 11:15 am
Garland stated in a press release: By making its services convenient for criminals, TD Bank became one. [read post]
11 Oct 2024, 10:05 am
11 Oct 2024, 8:15 am
Short pieces:Fact sheet: Fourth Ministerial Meeting on the Los Angeles Declaration on Migration and Protection (White House, Sept. 2024) [text]Haiti: A multi-dimensional crisis leading to continued displacement (UNHCR, Oct. 2024) [access]- See also related press release. [read post]
11 Oct 2024, 7:58 am
The experts urged the release of the activists and for officials to provide them with their rights, pressing the authorities to investigate their disappearance and punish those responsible. [read post]
SEC Charges U.S.-Based Moog Inc. with FCPA Violations for Subsidiary’s Role in Indian Bribery Scheme
11 Oct 2024, 6:21 am
., a New York-based global manufacturer of motion controls systems for aerospace, defense, industrial and medical markets, agreed to pay a civil penalty of $1.1 million to resolve the…More information at SECLaw.com Read the Full Press Release Have a securities law question? [read post]
11 Oct 2024, 6:00 am
Note that states generally apply these restrictions both at the wholesale and retail level.In the past few weeks, many states have issued press releases warning companies of increased enforcement relating to price gouging. [read post]
11 Oct 2024, 4:50 am
Ketamine Audits and Investigations are on the Rise! [read post]
11 Oct 2024, 3:25 am
“While companies are hiring more, they’re also receiving a flood of applications, making it harder for employers to select the right candidate and for employees to stand out,” says Workday in its press release. [read post]
11 Oct 2024, 3:00 am
National/Federal Conservative Activists Are Monitoring, and Filming, Voter Registration Sites DNyuz – Jack Healy (New York Times) | Published: 10/4/2024 As the ground game intensifies ahead of many state voter-registration deadlines in early October, suspicions of election fraud have turned the normally ho-hum work of registering voters into tense confrontations. [read post]
11 Oct 2024, 12:01 am
This episode was first released in March 2023. [read post]
10 Oct 2024, 3:42 pm
Press releases from HUD and DOJ in the last week or so contain plenty of lessons for the owners of businesses subject to the ADA and FHA. [read post]
10 Oct 2024, 1:45 pm
" The FCC press release said that Rosenworcel issued the statement "after repeated calls by former President Trump to revoke the licenses of broadcast stations for political reasons. [read post]
10 Oct 2024, 11:05 am
The US Bureau of Labor Statistics released its September inflation report today, and the news is good. [read post]
10 Oct 2024, 9:55 am
The Securities and Exchange Commission today charged Chicago-based Cumberland DRW LLC with operating as an unregistered dealer in more than $2 billion of crypto assets offered and sold as securities, in violation of the registration requirements of the…More information at SECLaw.com Read the Full Press Release Have a securities law question? [read post]
10 Oct 2024, 9:37 am
Then they had Minerco issue a bunch of press releases and advertising to pump up the value of the company. [read post]
10 Oct 2024, 9:35 am
The joint whistleblowers provided the SEC significant…More information at SECLaw.com Read the Full Press Release Have a securities law question? [read post]
10 Oct 2024, 8:06 am
(Rimar USA), Rimar Capital, LLC (Rimar LLC), Itai Liptz, and Clifford Boro for making false and misleading statements about Rimar LLC’s purported use of…More information at SECLaw.com Read the Full Press Release Have a securities law question? [read post]
10 Oct 2024, 3:00 am
Campaign Finance California: “Supreme Court Declines to Take Up ‘Dark Money’ Case” by Taylor Giorno (The Hill) for Yahoo News Missouri: “Missouri Sheriffs’ Pension Donates $30K to Ballot Campaign, Sparking Concerns” by Rudi Keller (Missouri Independent) for Yahoo News Ohio: “Appeals Court: Ohio can ban green card holders from donating to ballot campaigns” by Jesse Balmert (Cincinnati Enquirer) for MSN Elections… [read post]
9 Oct 2024, 11:49 pm
Spokesperson Miller has indicated the Department of State will continue pressing for consular access. [read post]
9 Oct 2024, 1:06 pm
The Securities and Exchange Commission today announced fraud charges against three companies purporting to be market makers and nine individuals for engaging in schemes to manipulate the markets for various crypto assets being offered and sold as…More information at SECLaw.com Read the Full Press Release Have a securities law question? [read post]
