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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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SEC Obtains Final Judgment Against a Rhode Island Investment Adviser Charged with Orchestrating Multi-Million Dollar Ponzi Scheme Read the full report at Read More
June 9, 2022 From OSHA: Read More
SEC Obtains Final Judgment Against Former Partner At Global Consulting Firm Read the full report at Read More
Court of Appeals Affirms Order Against Terraform and Kwon in SEC Subpoena Enforcement Action Read the full report at Read More
From the U.S. Attorney’s Office, District of New Jersey: NEWARK, N.J. – A dual New York and Florida resident was sentenced today to 51 months…
From the U.S. Attorney’s Office, Western District of New York: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY,…
From the U.S. Attorney’s Office, Eastern District of Louisiana: NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JOHN EDWARD JONES, age 42,…
June 8, 2022 From OSHA: Read More
SEC Charges Multiple Defendants with Investment Fraud Scheme Involving Penny Stock Companies Read the full report at Read More