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29 Sep 2023, 8:00 am
”That Eden was far from holy.# # #EEOC PRESS RELEASE ~ 09-01-2023 [read post]
29 Sep 2023, 7:51 am
According to DOJ’s press release: The Boeing Company, headquartered in Arlington, Virginia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by submitting false claims and making false statements in connection with contracts with the U.S. [read post]
29 Sep 2023, 7:38 am
., L.P. for raising impediments to whistleblowing by requiring employees to sign agreements prohibiting the…Read the Full Press Release Have a securities law question? [read post]
29 Sep 2023, 7:38 am
.: https://www.sec.gov/news/press-release/2023-201? [read post]
29 Sep 2023, 6:17 am
The Securities and Exchange Commission today announced charges against five broker-dealers, three dually registered broker-dealers and investment advisers, and two affiliated investment advisers for widespread and longstanding failures to maintain and…Read the Full Press Release Have a securities law question? [read post]
29 Sep 2023, 6:14 am
29 Sep 2023, 6:05 am
The Securities and Exchange Commission today announced charges against credit rating agencies DBRS Inc. and Kroll Bond Rating Agency, LLC (KBRA) for longstanding failures to preserve electronic records, including off-channel communications on personal…Read the Full Press Release Have a securities law question? [read post]
29 Sep 2023, 5:31 am
., a Georgia-based consumer products company and its former CEO, Michael Polk, with misleading investors about Newell’s core sales growth, a non-GAAP (Generally Accepted Accounting…Read the Full Press Release Have a securities law question? [read post]
29 Sep 2023, 5:02 am
The Securities and Exchange Commission today announced that Charlotte-based Albemarle Corporation, a global specialty chemicals company, agreed to pay more than $103.6 million to settle the SEC’s charges that it violated the anti-bribery, recordkeeping,…Read the Full Press Release Have a securities law question? [read post]
29 Sep 2023, 3:20 am
Most of the alleged violations occurred in the 2017-2022 timeframe, but the SEC’s press release suggests that there may be more to come—it says today’s orders are part of “the SEC’s ongoing investigation of potential beneficial ownership violations. [read post]
29 Sep 2023, 3:00 am
The Associated Press has the story here. [read post]
29 Sep 2023, 2:00 am
# # #USDOJ PRESS RELEASE – 09.01.23 [read post]
28 Sep 2023, 3:52 pm
XL Fleet,…Read the Full Press Release Have a securities law question? [read post]
28 Sep 2023, 2:41 pm
The Privacy and Civil Liberties Oversight Board (PCLOB) has released its much-anticipated report on Section 702, a legal authority that allows the government to collect a massive amount of digital communications around the world and in the U.S. [read post]
28 Sep 2023, 2:01 pm
The Securities and Exchange Commission today charged Exelon Corporation, electric utility company Commonwealth Edison Company (ComEd), which is Exelon’s subsidiary, and former ComEd CEO Anne Pramaggiore with fraud in connection with a multi-year scheme…Read the Full Press Release Have a securities law question? [read post]
28 Sep 2023, 1:25 pm
Attorney’s Office for the Eastern District of New York announced the indictment and arrest of Surage Roshan Perera charging him with securities fraud, investment advisor fraud, wire fraud, and money laundering, according to a press release dated March 27, 2023. [read post]
28 Sep 2023, 1:25 pm
Attorney’s Office for the Eastern District of New York announced the indictment and arrest of Surage Roshan Perera charging him with securities fraud, investment advisor fraud, wire fraud, and money laundering, according to a press release dated March 27, 2023. [read post]
28 Sep 2023, 1:25 pm
Attorney’s Office for the Eastern District of New York announced the indictment and arrest of Surage Roshan Perera charging him with securities fraud, investment advisor fraud, wire fraud, and money laundering, according to a press release dated March 27, 2023. [read post]
28 Sep 2023, 1:05 pm
The Securities and Exchange Commission today announced that Clear Channel Outdoor Holdings Inc. agreed to pay more than $26 million to resolve charges that it bribed Chinese government officials to obtain outdoor advertising contracts in violation of the…Read the Full Press Release Have a securities law question? [read post]
28 Sep 2023, 10:50 am
Idle, orphan oil wells cost Californians their health, tax dollars [read post]
