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Timothy Barton, et al.

SEC Charges Fraud in Real Estate Investment Offering Read the full report at Read More

Judith Paris-Pinder

SEC Charges Florida Resident with Operating a $2.3 Million Ponzi Scheme Targeting Haitian-American Community Read the full report at Read More

SEC Charges Father-Son Duo and Associate in Market Manipulation Schemes Resulting in a New Jersey Deli with a $100 Million Valuation

The Securities and Exchange Commission today charged Peter L. Coker Sr., Peter L. Coker Jr., and James T. Patten for their roles in orchestrating fraudulent…

Remarks by Deputy Secretary of Commerce Don Graves at First Plenary Meeting of the International Telecommunication Union’s Conference in Bucharest, Romania

Remarks by Deputy Secretary of Commerce Don Graves at First Plenary Meeting of the International Telecommunication Union’s Conference in Bucharest, Romania [email protected] Mon, 09/26/2022 –…

Deputy Secretary Graves to Travel to Bucharest, Romania for International Telecommunication Union Plenipotentiary Conference

Deputy Secretary Graves to Travel to Bucharest, Romania for International Telecommunication Union Plenipotentiary Conference [email protected] Mon, 09/26/2022 – 09:27 Export and investment promotion FOR IMMEDIATE…

Deputy Secretary Graves to Travel to Bucharest, Romania for International Telecommunication Union Plenipotentiary Conference

Deputy Secretary Graves to Travel to Bucharest, Romania for International Telecommunication Union Plenipotentiary Conference [email protected] Sun, 09/25/2022 – 07:20 Export and investment promotion FOR IMMEDIATE…

Statement from Assistant Attorney General Jonathan Kanter on the District Court’s Decision in U.S. v. U.S. Sugar and Imperial Sugar

Assistant Attorney General Jonathan Kanter issued the following statement regarding the District Court’s decision today in U.S. v. U.S. Sugar and Imperial Sugar. From the…

Morningview Financial, LLC and Miles M. Riccio, et al.

SEC Charges Convertible Note Firm and Its Managing Member with Acting as Unregistered Securities Dealers Read the full report at Read More

SEC Charges Compass Minerals for Misleading Investors about Its Operations at World’s Largest Underground Salt Mine

The Securities and Exchange Commission today announced settled charges against Compass Minerals International Inc. for misleading investors about a technology upgrade that the company claimed…

Brian Lam, et al.

SEC Charges Los Angeles-Based Company and Its Principal with Perpetrating an $11.7 Million Offering Fraud Targeting the Vietnamese-American Community Read the full report at Read…

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