You are here FOR IMMEDIATE RELEASE Thursday, September 29, 2022 United States Attorney Jennifer Klemetsrud Puhl announced today that the United States Attorney’s Office for the District of North Dakota …
Topic:
reporting
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Exclusive-Mexican regulator has no record of Pemex reporting methane leak, documents show
by ReutersBy Stefanie Eschenbacher MEXICO CITY (Reuters) – Mexico’s environmental regulator has no records of state oil company Pemex reporting a methane leak last December at the country’s top oil field, …
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U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department …
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BEIJING (Reuters) – China still requires international passengers to take pre-departure COVID-19 tests and quarantine upon arrival, the customs office said on Friday, a day after dropping some reporting requirements …
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ZURICH – Credit Suisse shareholder Harris Associates’ increased holding in the Swiss bank reflected an adjustment in how it reports stakes to the U.S. regulator, Finanz und Wirtschaft reported its …
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PORTLAND, Ore.—Earlier this month, the Oregon Criminal Justice Commission released its third annual report reviewing the state’s recent bias crime and non-criminal bias incident reporting data. Among many concerning findings, …
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PORTLAND, Ore.—Earlier this month, the Oregon Criminal Justice Commission released its third annual report reviewing the state’s recent bias crime and non-criminal bias incident reporting data. Among many concerning findings, …
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(Reuters) – JPMorgan Chase & Co will have to pay an $850,000 penalty to the U.S. Commodity Futures Trading Commission (CFTC) for allegedly failing to report certain foreign currency swaps, …
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Delta to pay $10.5 million to settle alleged false reporting of mail delivery times, DOJ says
by ReutersWASHINGTON – Delta Air Lines Inc has agreed to pay $10.5 million to settle allegations that it falsely reported delivery times of U.S. mail carried internationally, the Department of Justice …
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By Pratima Desai LONDON -The London Metal Exchange (LME) approved rules on Friday for members to report all over the counter (OTC) positions, a move taken after off-exchange trading was …
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PHILADELPHIA, PA – The Philadelphia Police Department needs the public’s assistance in locating 18-year-old Missing Person Makya Nash. She was last seen on Friday, May 27, 2022, at 12:20 P.M., …
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ALEXANDRIA, Va. – The former owner and operator of seven political action committees (PACs) pleaded guilty today to making a false statement in connection with PAC expenses reported to the …
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DETROIT – With the weather warming on the Great Lakes, U.S. Customs and Border Protection (CBP) Office of Field Operations wants to remind pleasure boaters to report their off-site arrivals …
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By Michael Erman (Reuters) – More than 2.8 million courses of Pfizer Inc’s COVID-19 oral antiviral treatment Paxlovid have been made available at pharmacies around the United States, with the …
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BLAINE, Wash. — Pleasure boaters arriving in the U.S. from a foreign port or place are required by law to immediately report their arrival to CBP. The CBP Reporting Offsite …
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Welcome to the party. CBS News is finally covering the ongoing FBI investigation into the family of President Joe Biden revolving around the deviant, nefarious, and most likely criminal habits …
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Philadelphia, PA – The Philadelphia Police Department needs the public’s assistance in locating 16-year-old Missing Juvenile Derrick Smith. He was last seen on Monday, April 25th, 2022, on the 5300 …
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ZURICH – Credit Suisse Group published restated historical financial information on Thursday reflecting its new divisional reporting structure that was announced in November. It published the information on this website: …
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FRANKFURT – Deutsche Bank on Friday disclosed that it had agreed with the U.S. Department of Justice to extend the stay of a special monitor after it failed to report …
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NEW YORK – Citigroup Inc will search for a new compliance chief as its general counsel takes on oversight of compliance functions in keeping with a 2020 order from U.S. …
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By Kate Abnett BRUSSELS – The European Union is considering making more information available on trading in its carbon market, according to a draft document, amid calls from some governments …
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The Associated Press announced Tuesday that it had secured funding from several progressive interest groups to hire two dozen climate change reporters. “This far-reaching initiative will transform how we cover …
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ROCKVILLE, MD – The Rockville City Police Department is asking for the public’s assistance in locating a missing Rockville teenager and infant. Kenny Orellana-Magana, age 15, of Cove Lane in …
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Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements
by DOJ PressCOUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, was sentenced in the District Court …
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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
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department …