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SEC Charges Virginia-Based RTX Corp. with Violating Foreign Corrupt Practices Act in Connection with Efforts to Obtain Contracts with the Qatari Military
The Securities and Exchange Commission today announced that RTX Corporation, a Virginia-based aerospace and defense company, agreed to pay more than $124 million to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) in connection… Full report at:…
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The Securities and Exchange Commission today announced insider trading charges against David Roda, a former software engineer at Penn National Gaming’s subsidiary Penn Interactive Ventures,…
June 13, 2022 From OSHA: Read More
The Securities and Exchange Commission today charged three Charles Schwab investment adviser subsidiaries for not disclosing that they were allocating client funds in a manner…
Secretary Raimondo Statement on Pre-Departure Testing Announcement [email protected] Mon, 06/13/2022 – 08:27 FOR IMMEDIATE RELEASE Saturday, June 11, 2022 Office of Public Affairs [email protected] U.S.…
Deputy Secretary Graves Traveling to West Africa [email protected] Mon, 06/13/2022 – 08:29 Export and investment promotion FOR IMMEDIATE RELEASE Sunday, June 12, 2022 Office of…
SEC Charges New York-Based Investment Adviser and Its CEO and Former Chief Compliance Officer with Securities Violations Read the full report at Read More
From the U.S. Attorney’s Office, Southern District of West Virginia: CHARLESTON, W.Va. – A Mingo County woman pleaded guilty today to theft of government benefits…
From the U.S. Attorney’s Office, Southern District of Ohio: COLUMBUS, Ohio – A Columbus woman was arrested in Utah on federal charges related to stealing…
From the U.S. Attorney’s Office, Eastern District of California: A federal grand jury returned a four-count indictment Thursday against Marcus Asay, 66, of Fresno, charging…
Commercial Carpet Consultants Inc., a Chicago-based commercial flooring contractor, and its former president, Jerry P. Watson, have been charged for a long-running conspiracy to rig…