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Owner of Tennessee Mental Health Counseling Center Charged with Employment Tax Crimes
NASHVILLE – A former business owner was charged by a federal grand jury yesterday with eleven counts of willfully failing to account for and pay over employment taxes to the IRS. According to court documents, from at least 2011 through 2023,…
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The Justice Department’s Antitrust Division participated in a trilateral meeting today with enforcers from Mexico’s Federal Economic Competition Commission, Canada’s Competition Bureau, and the U.S.…
SEC Charges Four Underwriters in First Actions Enforcing Municipal Bond Disclosure Law Read the full report at Read More
SEC Charges South Florida Venture Capital Firm and Others with Acting as Unregistered Brokers and Selling $3 Million in Securities to Investors Read the full…
The Justice Department’s Antitrust Division hosted 30 farmers affiliated with the National Farmers Union (NFU) yesterday to discuss the state of competition in agriculture markets…
On Sept. 13, the Department of Veterans Affairs announced that it awarded $137 million in grants through VA’s Supportive Services for Veteran Families Program to…
September 13, 2022 From OSHA: Read More
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SEC Charges Former Investment Adviser with Stealing from Clients Read the full report at Read More
NIST and Google to Create New Supply of Chips for Researchers and Tech Startups [email protected] Tue, 09/13/2022 – 11:44 ICT Supply Chain FOR IMMEDIATE RELEASE…
SEC Brings Settled Actions Charging Cherry-Picking and Compliance and Supervisory Failures Read the full report at Read More