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SEC Charges Exelon, its Subsidiary Commonwealth Edison, and Subsidiary’s Former CEO Anne Pramaggiore with Fraud in Connection with Political Corruption Scheme

The Securities and Exchange Commission today charged Exelon Corporation, electric utility company Commonwealth Edison Company (ComEd), which is Exelon’s subsidiary, and former ComEd CEO Anne…

Department of Labor will seek public input, ideas to improve OSHA whistleblower program outreach, training at October meeting

September 28, 2023 Contact: Office of Communications Phone: 202-693-1999   From OSHA: Read More

SEC Charges Clear Channel Outdoor with FCPA Violations Relating to China Subsidiary

The Securities and Exchange Commission today announced that Clear Channel Outdoor Holdings Inc. agreed to pay more than $26 million to resolve charges that it…

Marco A Perez, Pedro Perez Jr., and Olivia Perez Durbin

Marco A Perez, Pedro Perez Jr., and Olivia Perez Durbin Read the full report at Read More

Anthony Viggiano, Stephen A. Forlano, Christopher Salamone, and Nathan Bleckley

Anthony Viggiano, Stephen A. Forlano, Christopher Salamone, and Nathan Bleckley Read the full report at Read More

SEC Charges Former Pareteum Executives with Accounting and Disclosure Fraud

The Securities and Exchange Commission today announced charges against the former Chief Financial Officer, Edward O’Donnell, and the former Chief Commercial Officer, Victor Bozzo, of…

OSHA partners with Noble Texas Builders to keep workers safe at collegiate academy construction project in Texas

September 26, 2023 Contact: Office of Communications Phone: 202-693-1999   From OSHA: Read More

Los Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Rings

From the U.S. Attorney’s Office, Central District of California LOS ANGELES – Three Los Angeles County residents were found guilty by a jury today of scheming…

Melbourne Man Sentenced To More Than Three Years In Federal Prison For Stealing Social Security Benefits

From the U.S. Attorney’s Office, Middle District of Florida Orlando, Florida – United States Attorney Roger B. Handberg announces that U.S. District Judge Carlos E.…

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Meet The Transnational Matters Team at FITCE 2023

Miami, Florida – Transnational Matters announced today the firm will have an exhibit at the 8th Annual Florida International Trade and Cultural Expo on Oct.…