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SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemes

The Securities and Exchange Commission today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion dollar crypto asset securities fraud…

SEC Charges Options Clearing Corporation with Rule Failures

The Securities and Exchange Commission today announced that The Options Clearing Corporation (OCC) will undertake remedial efforts and pay $17 million in penalties to settle…

US Department of Labor seeking public comments on modernizing program that recognizes employers committed to best safety, health practices

February 16, 2023 From OSHA: Read More

Readout of Secretary Raimondo’s Meeting with the Advisory Committee on Supply Chain Competitiveness

Readout of Secretary Raimondo’s Meeting with the Advisory Committee on Supply Chain Competitiveness ASowah@doc.gov Thu, 02/16/2023 – 09:42 Export and investment promotion FOR IMMEDIATE RELEASE…

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Federal Court Sustains Allegations Against Sherwin-Williams for Pricing Scheme Class Action

Nematzadeh PLLC New York, NY (Law Firm Newswire) February 16, 2023 – In a class action against The Sherwin-Williams Company for alleged deceptive and misleading…

Winners revealed in VA’s $20M Mission Daybreak Grand Challenge to reduce Veteran suicides

Today, the Department of Veterans Affairs announced the 10 winners of Mission Daybreak, a $20 million grand challenge aimed at developing innovations to reduce Veteran…

Former Digital Interactive Whiteboards Salesman Pleads Guilty to Rigging Bids to the Largest Public-School System in the United States

A former salesman pleaded guilty today for his leading role in a bid rigging scheme involving the sales of certain brands of digital interactive whiteboards…

Billings Man sentenced for Stealing Deceased Mother’s Benefits

From the U.S. Attorney’s Office, District of Montana: BILLINGS — A Billings man who admitted to using federal and private benefits that belonged to his…

DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments

From the Office of the New York State Comptroller: State Comptroller Thomas P. DiNapoli, the United States Attorney for the Eastern District of Pennsylvania, the…

Readout of Secretary Raimondo’s Call with Brazilian Vice President and Minister of Development, Industry, Trade and Services Geraldo Alckmin

Readout of Secretary Raimondo’s Call with Brazilian Vice President and Minister of Development, Industry, Trade and Services Geraldo Alckmin ASowah@doc.gov Wed, 02/15/2023 – 15:05 Export…