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22 Nov 2024, 10:44 am
The Department of Justice’s press release adds: As alleged in the indictment, between approximately 2020 and 2024, the defendants agreed to pay more than $250 million in bribes to Indian government officials to obtain lucrative solar energy supply contracts with the Indian government, which were projected to generate more than $2 billion in profits after tax over an approximately 20-year period (the Bribery Scheme). [read post]
22 Nov 2024, 10:26 am
We need to see all the hostages released, we need to see Hamas lay down its arms. [read post]
22 Nov 2024, 9:26 am
SUNRISE, Florida – The Law Offices of David M. [read post]
22 Nov 2024, 9:18 am
Two weeks later, RSF released an investigation exposing the disinformation operation and how the Kremlin’s channels picked it up. [read post]
22 Nov 2024, 8:21 am
The Securities and Exchange Commission today announced that broker-dealers Webull Financial LLC, Lightspeed Financial Services Group LLC, and Paulson Investment Company, LLC have agreed to settle charges that they filed with law enforcement suspicious…More information at SECLaw.com Read the Full Press Release Have a securities law question? [read post]
22 Nov 2024, 6:06 am
The Securities and Exchange Commission today announced settled charges against United Parcel Service Inc. for materially misrepresenting its earnings because it failed to follow generally accepted accounting principles (GAAP) in valuing one of its worst…More information at SECLaw.com Read the Full Press Release Have a securities law question? [read post]
22 Nov 2024, 4:54 am
Sean Casten (D-IL) yesterday said he will continue to press for the release of the Gaetz report. [read post]
22 Nov 2024, 4:22 am
” The OSP would not have stated in a press release that it disagreed with how the CCSAO “resolved the Smollett case” and contended that the disposition was dissimilar to how the CCSAO had disposed of similar cases. [read post]
22 Nov 2024, 3:00 am
The news came as the committee declined to release its report on misconduct allegations against Gaetz after a closed-door meeting, and as Donald Trump’s embattled attorney general pick attempted to sell himself on Capitol Hill to skeptical Republican senators. [read post]
22 Nov 2024, 3:00 am
He reiterated in his press release that “the staff comprises true public servants. [read post]
21 Nov 2024, 3:31 pm
21 Nov 2024, 3:18 pm
DOJ press release. [read post]
21 Nov 2024, 11:45 am
The Securities and Exchange Commission today charged David Kushner, a resident of Boca Raton, Florida, and his company La Mancha Funding Corp. with defrauding nearly two dozen investors out of approximately $2.1 million in a series of private securities…More information at SECLaw.com Read the Full Press Release Have a securities law question? [read post]
21 Nov 2024, 10:47 am
The DOJ’s press release about the action can be found here. [read post]
21 Nov 2024, 10:00 am
Chair Gensler began his tenure on April 17, 2021, in the immediate aftermath of the…More information at SECLaw.com Read the Full Press Release Have a securities law question? [read post]
21 Nov 2024, 7:50 am
21 Nov 2024, 7:50 am
Now one of the largest organizations of its kind in the U.S., TMCEC delivers municipal court-specific instruction to more than 5,000 people annually, according to a press release. [read post]
21 Nov 2024, 6:58 am
On November 20, 2024, the Office of Federal Contract Compliance Programs (OFCCP) published a new Corporate Scheduling Announcement List (CSAL) for Supply and Service Contractors designated as “Fiscal Year 2025 Release 1. [read post]
21 Nov 2024, 6:27 am
The press release added that the Basel Committee would be issuing its guidelines for counterparty credit risk management next month and an update on its work concerning the 2023 banking turmoil will be published in early 2025. [read post]
