Former D.C. Government Employee, Eugenia Rapp Sentenced to 12 Months and a Day in Prison for…
Tag: Washington DC
Connecticut Meat Supplier, Matt Beqiri Who Fabricated E. Coli Test Results is Sentenced
(STL.News) John H. Durham, United States Attorney for the District of Connecticut, announced that MEMET BEQIRI,…
Federal Reserve Board announces termination of enforcement action with Florida First City Banks, Inc.
Washington, DC (STL.News) The Federal Reserve Board on Tuesday announced the termination of the enforcement action…
SEC Proposes Amendments to Modernize Framework for Securities Offerings and Sales to Workers
Washington, DC (STL.News) The Securities and Exchange Commission today announced that it has voted to propose…
Doctor’s Choice Home Care to Pay $5.8 Settlement
Home Health Agency, Doctor’s Choice Home Care, Inc., And Former Owners, Timothy Beach and Stuart Christensen…
CFTC Designates LMX Labs as a Contract Market
Washington, DC (STL.News) The Commodity Futures Trading Commission today announced it has issued an Order of…
CFTC Approves Transfer of Minneapolis Grain Exchange’s Contract Market Designation
Washington, D.C. (STL.News) The Commodity Futures Trading Commission announced today it has issued an order approving…
SEC Files Administrative Proceeding Against Zenergy Brands, Inc.
Washington, DC (STL.News) The US Securities and Exchange Commission has filed an Administrative Proceeding (File No.…
SEC Files Administrative Proceeding Against Genesis Financial, Inc.
Washington, DC (STL.News) The US Securities and Exchange Commission has file an Administrative Proceeding (File No.…
SEC Files Administrative Proceeding Against Computer Sciences Corporation, Individuals
Washington, DC (STL.News) The US Securities and Exchange Commission filed an Administrative Proceeding, File No. 3-16575,…
SEC Charges E-Commerce Startup and CEO, Andrew J. Chapin With Defrauding Investors
Washington, DC (STL.News) The Securities and Exchange Commission today charged a San Francisco-based e-commerce startup and…
U.S.-Greenland Technical Engagement on Mining Sector Education and Training
Washington, DC (STL.News) The US Department of State released the following statement: The United States and…
SEC Charges Former Finance Department Employee, Michael R. Sullivan with Insider Trading
Washington, DC (STL.News) The Securities and Exchange Commission today announced settled charges against Pennsylvania resident Michael…
U.S. Participation in Afghanistan 2020 Conference
Washington, DC (STL.News) The US Department of State released the following statement: Under Secretary of State…
Federal Reserve: Agencies provide temporary relief to community banking organizations
Washington, DC (STL.News) The federal bank regulatory agencies on Friday announced an interim final rule that…
Federal Reserve announces College Fed Challenge winners
Washington, DC (STL.News) Dartmouth College won the 17th annual national College Fed Challenge on Friday, a…
US Department of Justice: Executions Scheduled for Inmates Convicted of Brutal Murders
Alfred Bourgeois, Cory Johnson, and Dustin John Higgs scheduled to be executed (STL.News) United State Attorney…
Federal Reserve Board: enforcement action with Craco Inc
Washington, DC (STL.News) The Federal Reserve Board on Thursday announced the execution of the enforcement action…