Registered sex offender arrested for not reporting new address in Ocean County
TOMS RIVER, N.J. — A man has been incarcerated in Ocean County after being charged with failing to notify law enforcement of an address change, a requirement under New Jersey’s sex offender…
China customs drops some COVID reporting for international arrivals; quarantine remains
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 for travellers…
Credit Suisse investor Harris says stake increase reflects reporting change
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 Chief Investment…
Federal Law Enforcement Partners Encourage Community Reporting of All Hate Crimes
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, the report…
Federal Law Enforcement Partners Encourage Community Reporting of All Hate Crimes
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, the report…
JPMorgan fined $850,000 for alleged swap reporting failures
(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, the regulator…
Delta to pay $10.5 million to settle alleged false reporting of mail delivery times, DOJ says
WASHINGTON – 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 said on…
LME launches reporting of OTC positions after nickel chaos
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 partly blamed…
18-Year-Old Reporting Missing in Philadelphia
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., on the…
Operator of Multiple PACs Pleads Guilty to False Reporting to FEC
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 Federal Election…
CBP Reminds Pleasure Boating Community, Reporting Procedures in Effect
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 into the…
Explainer-Some patients reporting COVID rebounds after taking Pfizer pills
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 Biden administration…
CBP Small Vessel Reporting Requirements
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 Arrival –…
CBS is Finally Reporting on Biden Family Corruption Scandal
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 of first…
16-Year-Old Reporting Missing Monday in Philadelphia
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 block of…
Credit Suisse restates results under new divisional reporting structure
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: https://www.credit-suisse.com/about-us/en/investor-relations/financial-regulatory-disclosures/quarterly-earnings-material.html (Reporting…
U.S. DOJ extends monitor of Deutsche Bank for late reporting of DWS allegations
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 allegations involving…
Citigroup to hire new compliance chief, reporting to general counsel
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. federal regulators,…
EU considering more transparent carbon market reporting – draft
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 to limit…
‘Mutually Beneficial’: Major News Outlet Expands Climate Change Reporting Funded By Left-Wing Activist Groups
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 the climate…
Teen and infant reporting missing in Rockville
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 Rockville, was…
Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements
COUNCIL 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 of Nebraska…
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
Damian 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 of Health…
Lawmakers Scramble To Fix ‘Devastating’ Tax Reporting Provisions In Infrastructure Bill
Lawmakers are working to fix cryptocurrency tax reporting requirements included in the bipartisan infrastructure bill. The Infrastructure Investment And Jobs Act signed into law by President Joe Biden on Monday contains several digital…
Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies
WASHINGTON – The Justice Department has filed a complaint under the False Claims Act against Professional Compounding Centers of America Inc. (PCCA), a Houston-based company that sells active pharmaceutical ingredients and other…
Justice Department Files Complaint Against Professional Compounding Centers of America Inc. for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies
The Justice Department has filed a complaint under the False Claims Act against Professional Compounding Centers of America Inc. (PCCA), a Houston-based company that sells active pharmaceutical ingredients and other products and…
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