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

February 7, 2023   From OSHA: Read More

SEC Seeks Applicants for Public Company Accounting Oversight Board Seat

The Securities and Exchange Commission today announced the start of the selection process to fill a seat on the Public Company Accounting Oversight Board (PCAOB)…

GexCrypto Corp. (a/k/a GexCrypto Global Trading Corp.) and Emiliano S. Ryn

SEC Charges Las Vegas Resident in Crypto Fraud Targeting Filipino Community in California Read the full report at Read More

Benteler Steel & Tube Manufacturing Corp. Abandons Merger with Tenaris, S.A. After Justice Department Investigation

Tenaris, S.A. (Tenaris) confirmed that Benteler Steel & Tube Manufacturing Corp. (Benteler) has walked away from Tenaris’s planned $460 million take-over of Benteler’s state-of-the-art steel…

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