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U.S. Captures Venezuelan President Nicolas Maduro and wife
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Justice Department Announces Seizure of Stolen-Password Database Used in Bank Account Takeover Fraud
Business and Financial
Washington, D.C. — The Commodity Futures Trading Commission has filed a civil enforcement action in the U.S. District Court for the Western District of North Carolina charging Winston Reed Investments LLC (WRI) and its vice president and investment consultant, Mark…
The U.S. labor market is the strongest it has been in the last half century, as President Trump’s pro-growth economic policies continue boosting labor demand and lowering structural barriers to entering the labor market. Economic data presented in the 2020…
The Department of Justice’s U.S. Trustee Program (USTP) is fully prepared to implement the Small Business Reorganization Act of 2019 (SBRA), which goes into effect today. The SBRA was passed by Congress and signed into law by President Trump last…
Washington, D.C. — The Commodity Futures Trading Commission has filed a civil enforcement action in the U.S. District Court for the Southern District of New York against defendants Q3 Holdings, LLC and Q3 I, LP and their principal, Michael Ackerman.…
WASHINGTON – Exporters of U.S. farm and food products will have an opportunity to explore new business opportunities in the Philippines during a U.S. Department of Agriculture (USDA) agribusiness trade mission to Manila April 20-23. Individuals interested in participating must…
Phoenix — The Corporation Commission has announced the top five investment products or schemes likely to trap Arizona’s investors in the new year and recommended steps they can take to protect themselves from investment fraud. The list was developed by…
On December 3, the European Union (EU) Council identified serious risks posed to 5G telecommunications networks if they are built using untrusted vendors. We welcome this acknowledgement and urge our European partners and allies to ensure only trusted vendors participate…
Rio Tinto is investing $1.5 billion in the Salt Lake City-based Kennecott copper mine to extend its life until at least 2032. The move reinforces its bet on America and will guarantee job security for thousands of workers. “Today I…
Phoenix — The Arizona Corporation Commission announces the initial launch of its securities electronic filing system, allowing stakeholders to electronically file their Rule 506 offerings in Arizona. The electronic filing system rollout supports the Commission’s goals of reducing paper use…
How You Can Get Involved Promote 2020 Census content on your social media channels, through your email lists, and on your website. Three new links on the http://census.gov homepage give visitors quick access to key 2020 Census information. Check out…
WASHINGTON, D.C. – Five Federal financial regulatory agencies today issued a joint statement on the use of alternative data in underwriting by banks, credit unions, and non-bank financial firms. The statement from the Federal Reserve Board (Federal Reserve), the Consumer…
Washington D.C. — The Securities and Exchange Commission has filed an emergency action and obtained temporary restraining order against two offshore entities conducting an alleged unregistered, ongoing digital token offering in the U.S. and overseas that has raised more than…