Page 75 - Enforcement Program News Today

<p><span>The Securities and Exchange Commission today announced that it filed 760 total enforcement actions in fiscal year 2022, a 9 percent increase over the prior year. These included 462 new, or "stand alone," enforcement actions, a 6.5 percent increase over fiscal year 2021; 129 actions against issuers who were allegedly delinquent in making required filings with the SEC; and 169 "follow-on" administrative proceedings seeking to bar or suspend individuals from...

Back in mid-March, Patently Apple posted a report titled "A Former 10-year Global Supply Chain employee at Apple has been indicted on 5 charges including conspiracy to launder fraud proceeds." At that time, the office of U.S. Attorney Stephanie Hinds’ put out a press release stating that "52-year-old Dhirendra Prasad of Mountain House has been indicted on five charges, has been charged with conspiracy to commit wire and mail fraud, along with two counts of conspiracy to launder ...

Effingham, IL-(Effingham Radio)- Illinois State Police (ISP) District 12 Interim Commander, Lance Hinkle, anno...

The Department of Justice and many regulatory agencies have rolled out the red carpet for companies to cross the threshold and voluntarily disclose criminal conduct in the hopes of...

The Endangered Missing Person Advisory Alert reported yesterday has officially been cancelled. Floyd Wheeler is reported to have been located. ### FAIRFIELD MEMORIAL HOSPITAL TO HOLD REDUCED RATE LABS THROUGH NOVEMBER 5th Reduced Rate Lab Testing with Fairfield Memorial Hospital's Laboratory Department are taking place now through November 5th; with six convenient locations to choose from: Fairfield Memorial Hospital Laboratory, Horizon Healthcare Carmi Medical Clinic, Horizon Healthcare Ci...

Effingham, IL-(Effingham Radio)- Illinois State Police (ISP) District 12 Interim Commander, Lieutenant Lance H...

In a coordinated set of speeches this month, Deputy Attorney General Lisa Monaco and two of her top staff – Principal Associate DAG Marshall Miller and Criminal Division head Kenneth Polite...

Effingham, IL-(Effingham Radio)- Illinois State Police (ISP) District 12 Interim Commander, Lieutenant Lance H...

Effingham, IL-(Effingham Radio)- Illinois State Police (ISP) District 12 Interim Commander, Lance Hinkle, anno...

Billings businesses may be about to kiss parking lot parties goodbye. Businesses can now allow Billings Police to apprehend trespassers after-hours.