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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…
Read MoreBills Moving Through the U.S. Congress
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Joint Statement of India-U.S. Commercial Dialogue [email protected] Fri, 03/17/2023 – 17:00 Tuesday, March 14, 2023 Office of Public Affairs [email protected] 1. India and the United…
The Justice Department’s Antitrust Division and the Federal Trade Commission (FTC) will cohost the second Spring Enforcers Summit on Monday, March 27. Assistant Attorney General…
March 17, 2023 From OSHA: Read More
SEC Obtains Judgments and Bar Against Former Ozy Media Executives Charged in $50 Million Dollar Fraud Read the full report at Read More
The Securities and Exchange Commission today charged American Patriot Brands Inc. (APB), a cannabis cultivation and distribution company, its CEO, and five other entities and…
March 16, 2023 From OSHA: Read More
WASHINGTON – Today, the Department of Veterans Affairs announced an updated version of its 1959 mission statement. The new mission statement is: ‘To fulfill President…
A federal grand jury in Las Vegas returned an indictment today charging a health care staffing executive with conspiring to fix the wages of Las…
SEC Charges Exiled Chinese Businessman Miles Guo and His Financial Advisor William Je in $850 Million Fraud Scheme Read the full report at Read More
SEC Charges Darius Karpavicius in $4 Million Offering Fraud for Operating Tbo Capital Group and Gray Capital Group Read the full report at Read More