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SEC Announces Departure of Acting Enforcement Director Sanjay Wadhwa
The Securities and Exchange Commission today announced that Sanjay Wadhwa, the Acting Director of the Division of Enforcement, will depart the agency, effective January 31, 2025, after more than 21 years of service with the Commission. “I thank Sanjay… Full…
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Bills Moving Through the U.S. Congress
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Biden-Harris Administration announces $60 million to create a climate resilience accelerator program and support small businesses through Investing in America agenda KCPullen@doc.gov Mon, 07/10/2023 –…
From the U.S. Attorney’s Office, Middle District of Alabama: Montgomery, Alabama – On July 6, 2023, Kenneth Cherden Glasgow, 58, from Dothan, Alabama, was sentenced…
From the U.S. Attorney’s Office, District of Oregon: PORTLAND, Ore.—A felon who fled his parole on a murder conviction and moved to Oregon was sentenced…
Detroit, Michigan – Sommers Schwartz, P.C., a leading law firm based in Detroit, MI, is closely monitoring the potential release of former Catholic Priest Gary…
Detroit, Michigan – Sommers Schwartz, P.C., a leading law firm based in Detroit, MI, is closely monitoring the potential release of former Catholic Priest Gary…
July 7, 2023 From OSHA: Read More
SEC Obtains Final Judgments Against Former Public Company Chairman and Two Others in Fraudulent Filings and Pump-And-Dump Scheme Read the full report at Read More
SEC Charges Former Army Financial Counselor Who Defrauded Gold Star Family Members Read the full report at Read More
The Securities and Exchange Commission today charged former U.S. Army financial counselor Caz L. Craffy for defrauding Gold Star family members and others by engaging…
July 6, 2023 From OSHA: Read More