Page 39 - Enforcement Task News Today

For a number of reasons, general regulatory enforcement in the life sciences industry took a back seat throughout much of 2020 and 2021. While there were differing approaches depending on...

In May 2021, Attorney General Merrick Garland announced the creation of the COVID-19 Fraud Enforcement Task Force. The Task Force is comprised of more than a dozen federal agencies that...

As of June 21, 2022, importers of goods from China and other countries that contain China origin inputs of components or raw materials are subject...

Leading up to the June 21 effective date, US Customs and Border Protection issued operational guidance and a strategy document to assist importers with Uyghur Forced Labor Prevention...

Bethann Kierczak, 37, of Southgate, entered the plea Thursday to the theft of government funds in U.S. District Court in Detroit.

An adult care facility operator and other family members were found guilty on human trafficking and labor charges.

A key enforcement power of the Securities and Exchange Commission ("SEC")—its ability to elect to conduct in-house administrative proceedings before Administrative Law Judges...

On April 28, the Securities and Exchange Commission (SEC) filed a complaint against the Brazilian mining company Vale S.A., alleging that the company made false and misleading statements to investors about the company's "commitment to sustainability" and other material matters.

CNMI Customs Inspectors on Monday intercepted a large amount of crystalline substance concealed inside a package, Department of Public Safety spokesman Adrian Pangelinan said.

Jason Halper Mark Beardsworth Kevin Roberts Duncan Grieve Sara Bussiere Timbre Shriver Elizabeth Moore