Water pumping station tops new construction projects in Henderson
The construction of a Henderson Water Utilities water pumping station at 1022 Sand Lane topped new construction activity here last month.
Source: thegleaner.com
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SEC Charges The Church of Jesus Christ of Latter-day Saints for Disclosure Failures
The Securities and Exchange Commission today announced charges against Ensign Peak Advisers Inc., a non-profit entity operated by The Church of Jesus Christ of Latter-day Saints to manage the Church’s investments, for failing to file forms that would have disclosed the Church’s equity investments, and for instead filing forms for shell companies that obscured theThe Securities and Exchange Commission today announced charges against Ensign Peak Advisers Inc., a non-profit entity operated by The Church of Jesus Christ of Latter-day Saints to manage the Church’s investments, for failing to ...
Source: finchannel.com
SEC Obtains TRO And Asset Freeze Against Alleged Perpetrators Of Nearly $450 Million Ponzi Scheme
<p><span>The Securities and Exchange Commission today announced charges and an asset freeze against several Las Vegas-area individuals and companies allegedly behind a nearly half-billion dollar Ponzi scheme involving purported personal injury settlements. The SEC charged certain defendants with violations of the antifraud provisions of the federal securities laws, certain individual defendants with acting as unregistered brokers, and all defendants with engaging in an unregistered securities offering.</span></p>
Source: mondovisione.com
SEC Obtains TRO and Asset Freeze against Alleged Perpetrators of nearly $450 Million Ponzi Scheme
The Securities and Exchange Commission today announced charges and an asset freeze against several Las Vegas-area individuals and companies allegedly behind a nearly half-billion dollar Ponzi scheme involving purported personal injury settlements.
Source: pressreleasepoint.com
SEC.gov | SEC Charges Deutsche Bank With FCPA Violations Related to Third-Party Intermediaries
FOR IMMEDIATE RELEASE Washington D.C., Jan. 8, 2021 — The Securities and Exchange Commission today announced charges against Deutsche Bank AG for violations of the Foreign Corrupt Practices Act (FCPA). As part of coordinated resolutions with the SEC and the Department of Justice, Deutsche Bank has agreed to pay more than $120 million, which includes more than $43 million to settle the SEC’s charges. According to the SEC’s order, Deutsche Bank engaged foreign officials, their relatives, and their associates as third-party intermediaries, business development consu...
Source: sec.gov