ICBC to pay $32.4 million to US regulators over AML lapses, supervisory information disclosure January 19, 2024January 19, 2024
U.S. bank regulator weighing giving more insight into its supervisory process- acting head January 17, 2023
Citgo Petroleum on track for $2.5 billion profit in 2022 – supervisory board December 19, 2022December 19, 2022
Former Oklahoma Supervisory Correctional Officer Sentenced for Promoting White Supremacist Assault on Black Inmates and Ordering Other Abuse December 6, 2022
Former Valdosta State Prison Supervisory Correctional Officer Pleads Guilty to Felony for Attempted Cover-Up of Assault on Inmate June 22, 2022
Former DEA Supervisory Agent Sentenced to 135 Months in Prison for Accepting Bribes from Drug Kingpin May 11, 2022
Former Oklahoma Supervisory Corrections Officer Convicted for Facilitating White Supremacist Assault on Black Inmates and Ordering Other Abuse April 15, 2022
Former Trousdale Turner Supervisory Corrections Officer Pleads Guilty To Civil Rights Violations April 8, 2022
Former Kay County Oklahoma Supervisory Corrections Officer Indicted for Civil Rights Violations November 20, 2021
Former Trousdale Turner Supervisory Corrections Officer Indicted For Civil Rights Violations And Obstruction Charges October 6, 2021
Former federal probation officer pleads guilty to false statements regarding performance of supervisory duties September 21, 2021
