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reporting

U.S. Attorney Announces New Reporting Procedures for Environmental Justice and Public Health Concerns

September 30, 2022

Gregory J. Haanstad, U.S. Attorney for the Eastern District of

U.S. Attorney’s Office Announces Commitment to Environmental Justice and Seeks Reporting of Environmental Justice Concerns

September 29, 2022

You are here FOR IMMEDIATE RELEASE Thursday, September 29, 2022

Exclusive-Mexican regulator has no record of Pemex reporting methane leak, documents show

September 27, 2022

By Stefanie Eschenbacher MEXICO CITY (Reuters) – Mexico’s environmental regulator

U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

September 1, 2022

Damian Williams, the United States Attorney for the Southern District

China customs drops some COVID reporting for international arrivals; quarantine remains

August 25, 2022

BEIJING (Reuters) – China still requires international passengers to take

Credit Suisse investor Harris says stake increase reflects reporting change

August 11, 2022

ZURICH – Credit Suisse shareholder Harris Associates’ increased holding in

Federal Law Enforcement Partners Encourage Community Reporting of All Hate Crimes

July 26, 2022

PORTLAND, Ore.—Earlier this month, the Oregon Criminal Justice Commission released

Federal Law Enforcement Partners Encourage Community Reporting of All Hate Crimes

July 26, 2022

PORTLAND, Ore.—Earlier this month, the Oregon Criminal Justice Commission released

JPMorgan fined $850,000 for alleged swap reporting failures

July 5, 2022

(Reuters) – JPMorgan Chase & Co will have to pay

Delta to pay $10.5 million to settle alleged false reporting of mail delivery times, DOJ says

June 30, 2022

WASHINGTON – Delta Air Lines Inc has agreed to pay

LME launches reporting of OTC positions after nickel chaos

June 17, 2022

By Pratima Desai LONDON -The London Metal Exchange (LME) approved

18-Year-Old Reporting Missing in Philadelphia

June 9, 2022

PHILADELPHIA, PA – The Philadelphia Police Department needs the public’s

Operator of Multiple PACs Pleads Guilty to False Reporting to FEC

June 3, 2022

ALEXANDRIA, Va. – The former owner and operator of seven

CBP Reminds Pleasure Boating Community, Reporting Procedures in Effect

May 13, 2022

DETROIT – With the weather warming on the Great Lakes,

Explainer-Some patients reporting COVID rebounds after taking Pfizer pills

May 11, 2022

By Michael Erman (Reuters) – More than 2.8 million courses

CBP Small Vessel Reporting Requirements

May 5, 2022

BLAINE, Wash. — Pleasure boaters arriving in the U.S. from

CBS is Finally Reporting on Biden Family Corruption Scandal

April 29, 2022April 27, 2022

Welcome to the party. CBS News is finally covering the

16-Year-Old Reporting Missing Monday in Philadelphia

April 26, 2022

Philadelphia, PA – The Philadelphia Police Department needs the public’s

Credit Suisse restates results under new divisional reporting structure

April 7, 2022

ZURICH – Credit Suisse Group published restated historical financial information

U.S. DOJ extends monitor of Deutsche Bank for late reporting of DWS allegations

March 11, 2022

FRANKFURT – Deutsche Bank on Friday disclosed that it had

Citigroup to hire new compliance chief, reporting to general counsel

March 4, 2022

NEW YORK – Citigroup Inc will search for a new

EU considering more transparent carbon market reporting – draft

February 18, 2022

By Kate Abnett BRUSSELS – The European Union is considering

‘Mutually Beneficial’: Major News Outlet Expands Climate Change Reporting Funded By Left-Wing Activist Groups

February 17, 2022

The Associated Press announced Tuesday that it had secured funding

Teen and infant reporting missing in Rockville

February 16, 2022February 1, 2022

ROCKVILLE, MD – The Rockville City Police Department is asking

Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements

January 21, 2022

COUNCIL BLUFFS, IA – Paul A. White, age 52, a

U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

November 25, 2021

Damian Williams, the United States Attorney for the Southern District

Lawmakers Scramble To Fix ‘Devastating’ Tax Reporting Provisions In Infrastructure Bill

November 19, 2021

Lawmakers are working to fix cryptocurrency tax reporting requirements included

Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies

November 8, 2021

WASHINGTON – The Justice Department has filed a complaint under

Justice Department Files Complaint Against Professional Compounding Centers of America Inc. for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies

November 8, 2021

The Justice Department has filed a complaint under the False

Philadelphia girl, 14 reporting missing from 5th Street on Wednesday

November 6, 2021

Philadelphia, PA – The Philadelphia Police Department needs the public’s

21 House Democrats Call For IRS Reporting Proposal To Be Scrapped

January 26, 2022October 27, 2021

A group of House Democrats on Wednesday called for a

Manchin Squashes Democrats’ IRS Bank Account Reporting Proposal

October 26, 2021October 26, 2021

West Virginia Democratic Sen. Joe Manchin on Tuesday came out

Leftist Millionaire To Fund Associated Press Climate Change Reporting: REPORT

October 20, 2021

James Murdoch, the son of billionaire media mogul Rupert Murdoch,

EXCLUSIVE: Democrats Are Trying To ‘Pry Away Financial Privacy’ In Tax Reporting Rules, Rep. Davidson Warns

January 26, 2022September 20, 2021

A cryptocurrency tax reporting requirement tucked inside the $1 trillion

Power of the People: The Shoreham Nuclear Power Plant

January 8, 2020
Power of the People: The Shoreham Nuclear Power Plant

This year marks the 30th anniversary of the deal that

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