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US Department of Labor again cites Missouri cattle processor for exposing workers to potentially lethal carbon dioxide levels

February 6, 2023 From OSHA: Read More

Joshua W. Coleman

SEC Charges Pennsylvania Investment Adviser with Multi-Million Dollar Fraud Read the full report at Read More

Readout of Deputy Secretary Graves’ Meeting with Romania’s Minister for Research, Innovation and Digitalization Sebastian Burduja

Readout of Deputy Secretary Graves’ Meeting with Romania’s Minister for Research, Innovation and Digitalization Sebastian Burduja KCPullen@doc.gov Mon, 02/06/2023 – 14:16 Export and investment promotion…

New Orleans Woman Charged With Theft of Government Funds

From the U.S. Attorney’s Office, Eastern District of Louisiana: NEW ORLEANS – United States Attorney Duane A. Evans announced that DEDRA BRIGHT (“BRIGHT”), age 64, of New Orleans,…

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

From the U.S. Attorney’s Office, District of Maine: PORTLAND, Maine: A former Yarmouth resident was sentenced yesterday in U.S. District Court in Portland for aggravated…

Windsor Jones LLC and Anthony Collins

SEC Files Charges in Fine Wine Investment Fraud Scheme Read the full report at Read More

US Department of Labor bestows ambassador status on Lehigh Construction Group Inc. for long-time safety commitment

February 3, 2023   From OSHA: Read More

Justice Department Withdraws Outdated Enforcement Policy Statements

The Justice Department’s Antitrust Division announced today the withdrawal of three outdated antitrust policy statements related to enforcement in healthcare markets: Department of Justice and…

Annetta Budhu

SEC Obtains Final Judgment in Microcap Fraud Litigation Read the full report at Read More

Activision Blizzard to Pay $35 Million for Failing to Maintain Disclosure Controls Related to Complaints of Workplace Misconduct and Violating Whistleblower Protection Rule

The Securities and Exchange Commission today announced that Activision Blizzard Inc., a video game development and publishing company, agreed to pay $35 million to settle…

Biden-Harris Administration Outlines Plan to Strengthen Semiconductor Supply Chains as Part of Investing in America Agenda

Jun 23, 2023

VA to Extend Program of Comprehensive Assistance for Family Caregivers eligibility for ‘legacy’ Veterans and their family caregivers

Sep 15, 2022

Bradley Morgan Holts

Feb 27, 2023

VA, NIH launch study of Gulf War Illness

Apr 18, 2023

US Department of Labor cites US Postal Service for failing to provide running water, usable bathroom at Chesapeake facility for more than a month

Feb 7, 2023

Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

Apr 16, 2023

Colombian Conglomerate Grupo Aval and Its Bank Subsidiary to Pay $40 Million to Settle FCPA Violations

Aug 10, 2023

GreneCo, LLC, Gene D. Larson, Gregory K. Womack, and Womack Investment Advisers, Inc.

Aug 10, 2022

VA, NIH launch study of Gulf War Illness

Apr 19, 2023

iFresh, Inc. and Long Deng

May 25, 2023

Readout of Secretary Raimondo’s Meeting with Mexican Finance Secretary Rogelio Ramirez de la O

Oct 14, 2022

US Postal Service Celebrates NASA’s Webb Telescope With New Stamp

Sep 7, 2022

Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

Apr 17, 2023

Former Wells Fargo Senior Executive Carrie Tolstedt Agrees to Settle SEC Fraud Charges for Misleading Investors About Abusive Sales Practices to Inflate a Key Performance Metric

May 30, 2023

SEC Charges California Advisory Firm AssetMark for Failing to Disclose Multiple Financial Conflicts

Sep 26, 2023