Former Coal Company VP Charged with Foreign Bribery, Money Laundering and Wire Fraud
A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as...
SEC Proposes Rules to Include Certain Significant Market Participants as “Dealers” or “Government Securities Dealers”
Washington D.C. — The Securities and Exchange Commission has proposed proposed two rules that would require market participants, such as proprietary (or principal) trading...
Federal Court Bans Deceptive Health Claims and a Wide Range of Other Deceptive Conduct
Federal Court Rules in Favor of FTC, Halting Illegal Tactics Used to Promote Smoking Cessation, Weight-Loss, and Sexual-Performance Aids
At the request of the Federal...
ACI Optimistic for Growth Potential of USMJ, PURA and PJET from Federal Marijuana Legalization
Dallas (TX), March 25, 2022 (GLOBE NEWSWIRE) -- ACI Conglomerated, the majority shareholder of North American Cannabis Holdings, Inc. (OTC Pink: USMJ), Puration, Inc....
SEC Proposes Amendments to Remove References to Credit Ratings from Regulation M
Washington D.C. — The Securities and Exchange Commission has voted to propose changes that would remove the references to credit rating agencies from existing...
SEC Proposes Rules to Enhance and Standardize Climate-Related Disclosures for Investors
Washington D.C., March 21, 2022 —
The Securities and Exchange Commission today proposed rule changes that would require registrants to include certain climate-related disclosures in...
The US announces increased international cooperation to target Russian assets
Australia, Canada, the European Commission, Germany, Italy, France, Japan, the UK, and U.S., Agree to Increased Cooperation to Target Russian Assets
Attorney General Merrick B....
U.S. Secret Service Launches Cryptocurrency Awareness Hub
Washington – The U.S. Secret Service has launched a cryptocurrency public awareness hub featuring a new public service announcement video and information on the...
Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme
A Special Report: The Harrowing Impunity of White-Collar Crime (Part IV)
The attempted sales are also allegedly linked to conman Marc Lubaszka’s private jet company,...
FC Barcelona Cancels Marketing Agreement With NFT Marketplace Ownix
FC Barcelona Cancels Marketing Agreement With NFT Marketplace Ownix
But the soccer powerhouse is still scheduled to launch an NFT collection on the Ownix platform...