Search for: "FEDERAL PRISON INDUSTRIES INC"
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21 Oct 2022, 11:33 am
So too is the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Federal Housing Finance Agency, the National Credit Union Administration, the Farm Credit Administration, the Farm Credit Insurance Corporation, the Bureau of Engraving and Printing, the Public Company Accounting Oversight Board, and Federal Prison Industries, Inc. [read post]
27 Sep 2022, 9:05 am
Private prison operator GEO Group, Inc. and the Biden administration initiated a lawsuit against the ban in 2020. [read post]
19 Sep 2022, 5:02 am
Federal prosecutors allege that Barrack, the former chair of investment firm Colony Capital Inc, worked with a former colleague and an Emirati citizen to influence the Trump administration and U.S. off [read post]
5 Sep 2022, 8:08 am
An annual total of 206 securities lawsuits would be slightly below the 211 federal court securities class action lawsuits filed in 2021, and well below the 319 federal court securities class action lawsuits filings in 2020. [read post]
31 Aug 2022, 10:21 pm
A data broker has been selling raw location data about individual people to federal, state, and local law enforcement agencies, EFF has learned. [read post]
26 Aug 2022, 4:00 am
But an analysis shows fewer women are using federal funds to cover childcare expenses this election cycle. [read post]
19 Aug 2022, 4:00 am
National/Federal FBI Arrests Ex-Congressman on Charges of Fraud and Money Laundering MSN – Praveena Somasundaram (Washington Post) | Published: 8/16/2022 Former U.S. [read post]
8 Aug 2022, 9:05 am
Hannes was reportedly affiliated with the following firms during his career in the securities industry, among others: 01/31/1994 – 12/18/2019, WOODBURY FINANCIAL SERVICES, INC. [read post]
8 Jul 2022, 4:00 am
Federal campaign finance law bars federal contractors from contributing to any political committees while negotiating or performing contracts. [read post]
30 Jun 2022, 4:02 pm
The securities fraud counts each carry a maximum penalty of 20 years in prison and a $5 million fine. levoff’s sentencing is scheduled for November 10, 2022. [read post]
29 Jun 2022, 11:56 am
Trans World Airlines, Inc. [read post]
20 Jun 2022, 9:01 pm
The Court explained that in its earlier decision in Circuit City Stores, Inc. v. [read post]
20 Jun 2022, 8:32 am
This year, Google and Apple Inc. [read post]
13 May 2022, 2:22 pm
The plasma companies: This new visa rule will exsanguinate our industry. [read post]
19 Apr 2022, 5:05 am
What are Goods And Services For Which Payment May Be Made Under a Federal Health Care Program? [read post]
14 Apr 2022, 6:15 am
What you might not know is that Apple Inc. [read post]
1 Apr 2022, 4:00 am
Each of the counts carries a maximum penalty of five years in federal prison. [read post]
25 Mar 2022, 12:16 pm
FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)SEC Holds Fidelity Transfer Services In Default and Orders Cease-and-Desist (No -- not "that" Fidelity but apparently another Fidelity)In the Matter of Fidelity Transfer Services, Inc. and Ruben Sanchez (SEC Opinion)Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients (DOJ Release)Brooklyn Man Pleads Guilty to Insider… [read post]
23 Mar 2022, 7:21 am
In Andy Warhol Foundation for the Visual Arts, Inc. v. [read post]
11 Mar 2022, 11:36 am
NAP handles cases and matters in several jurisdictions involving federal Indian law and tribal law issues, including representation of low-income individuals in Pueblo and tribal courts and other forums, which may include family law, consumer law, and criminal law matters. [read post]
