WASHINGTON (Reuters) – The Industrial and Commercial Bank of China Ltd and its New York branch will pay $32.4 million in penalties for the unauthorized use and disclosure of confidential …
Topic:
supervisory
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BERLIN (Reuters) – Volkswagen’s supervisory board will meet on Tuesday to discuss a planned savings programme ahead of its capital markets day on June 21, two sources close to the …
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HOUSTON/CARACAS (Reuters) – A group of Venezuela-related expropriation claims at U.S. courts pursuing Citgo Petroleum’s assets surpass $20 billion, making it difficult for the Houston-based refiner to compensate them all, …
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WASHINGTON (Reuters) – The Federal Reserve Board’s independent review of Silicon Valley Bank’s collapse reinforces the need for “the commonsense regulatory and supervisory reforms” that President Joe Biden has advocated, …
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U.S. bank regulator weighing giving more insight into its supervisory process- acting head
by Reuters(Reuters) – The U.S. Office of the Comptroller of the Currency (OCC) is weighing how it might provide more transparency into the escalation framework it uses to address supervisory concerns …
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HOUSTON (Reuters) – Refiner Citgo Petroleum is on track for a $2.5 billion profit this year, which it plans to use for repaying debt and invest in the reliability of …
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Former Oklahoma Supervisory Correctional Officer Sentenced for Promoting White Supremacist Assault on Black Inmates and Ordering Other Abuse
by DOJ PressOKLAHOMA CITY – A former supervisory correctional officer at the Kay County Detention Center (KCDC) was sentenced today to 46 months in federal prison, followed by three years of supervised …
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BERLIN (Reuters) – Former Bundesbank chief Jens Weidmann is to be a candidate to become chairman of Commerzbank’s supervisory board after Helmut Gottschalk decided not to stand for a new …
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United States Attorney Vanessa Roberts Avery today announced several supervisory appointments within the U.S. Attorney’s Office. “I am fortunate to lead an office with a long roster of extremely talented …
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Former Valdosta State Prison Supervisory Correctional Officer Pleads Guilty to Felony for Attempted Cover-Up of Assault on Inmate
by DOJ PressVALDOSTA, Ga. – A former supervisory correctional officer at Valdosta State Prison pleaded guilty today in federal court for attempting to conceal an assault on an inmate. Geary Staten, 31, …
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Former DEA Supervisory Agent Sentenced to 135 Months in Prison for Accepting Bribes from Drug Kingpin
by DOJ PressLITTLE ROCK—A former Drug Enforcement Administration (DEA) agent was sentenced today for accepting bribes from a drug trafficker. Nathan Koen, 45, now of Auburn, Illinois, was sentenced …
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MILAN – MediaForEurope, the top investor in ProSiebensat.1, said on Wednesday it would not clear the company’s supervisory board from responsibility for actions taken last year at the German TV …
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Former Oklahoma Supervisory Corrections Officer Convicted for Facilitating White Supremacist Assault on Black Inmates and Ordering Other Abuse
by DOJ PressOKLAHOMA CITY – A federal jury in Oklahoma City, Oklahoma, convicted a former Kay County Oklahoma supervisory corrections officer of violating the civil rights of three pretrial detainees held at …
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Former Trousdale Turner Supervisory Corrections Officer Pleads Guilty To Civil Rights Violations
by DOJ PressNASHVILLE – A former supervisory corrections officer at the Trousdale Turner Correctional Facility in Hartsville, Tennessee, pleaded guilty today to two counts of civil rights violations. Kenan Lister, 42, of …
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FRANKFURT – Deutsche Bank has nominated Yngve Slyngstad, the former head of Norway’s sovereign wealth fund, to its supervisory board, Germany’s largest lender said on Friday. Slyngstad was chief executive …
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Former Kay County Oklahoma Supervisory Corrections Officer Indicted for Civil Rights Violations
by DOJ PressOKLAHOMA CITY—A federal grand jury has returned a three-count indictment charging a former Kay County Oklahoma supervisory corrections officer with federal civil rights violations, announced Assistant Attorney General Kristen Clarke …
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NASHVILLE – A federal indictment unsealed today charged former supervisory corrections officer Kenan Lister, 42, of Clarksville, Tennessee, with federal civil rights and obstruction offenses, announced Acting U.S. Attorney Mary …
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AUGUSTA, GA: A former U.S. Probation Officer for the Southern District of Georgia admitted he lied about performing his supervisory duties. Enoch Eller Jr., 47, of Augusta, pled guilty to …