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Bureau of Internal Revenue (BIR), headed by Commissioner Romeo D. Lumagui, Jr., filed a criminal case under the Run After Fake Transactions (RAFT) Task Force
The Biden Administration today issued a fact sheet on moves to improve nursing home care. The following is the text of that report: For far too long, nursing home residents have been victims of an industry with little accountability to keep American seniors safe and protected. COVID-19 has ...
Here in Miami, we attended a lively discussion yesterday from top regulators and enforcers at the SEC, CFTC, and DOJ. A panel moderated by Robert Khuzami featured SEC Enforcement Director...