The Securities and Exchange Commission has filed charges against three Israeli residents, a Washington, D.C. attorney, and an Israeli auditor and his Maryland-based accounting firm for their roles in a fraudulent scheme in the creation of numerous public shell companies.…

As a Result of Rabobank’s Bank Secrecy Act and Anti-Money Laundering Failures it Processed over $360 Million in Illicit Funds and then Conspired with its Executives in an Attempt to Conceal These Ongoing Failures From its Regulator Rabobank National Association…

The Securities and Exchange Commission has charged a purported hedge fund manager in New York City with a brazen offering and investment adviser fraud thereby putting an end to an ongoing scheme. The SEC alleges that, since at least 2014,…

Agency alleges that combining Tronox Limited and Cristal would reduce competition for white pigment used in a variety of products ranging from paint to plastic The Federal Trade Commission issued an administrative complaint challenging the merger of two top suppliers…

Washington D.C. — The Securities and Exchange Commission is partnering with the Herb Kelleher Center for Entrepreneurship, Growth, and Renewal at the McCombs School of Business at The University of Texas at Austin to host the SEC’s annual Government-Business Forum…

Washington, DC – The Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Arab Global Commodities DMCC (AGC), a proprietary trading firm headquartered in Dubai, with several trading offices in India, for engaging in the…

SAN DIEGO – Financial executive Peter Cash Doye and notary public and real estate broker Raquel Reid were indicted today for their alleged roles in a massive scheme that generated nearly $50 million in fraudulently-obtained loan proceeds. According to the…

BHP announced approval of capital expenditure of US$2.46 billion for the Spence Growth Option (SGO) at the Spence open-cut copper mine in northern Chile, which will extend the mine life by more than 50 years. BHP Chief Executive Officer Andrew…

The SEC Division of Economic and Risk Analysis (DERA) today published a report describing trends in primary securities issuance and secondary market liquidity, and assessing how those trends relate to post-crisis regulatory reforms. The report was requested by Congress as…

ELY, Nev.--The Bureau of Land Management (BLM) is accepting sealed, written bids for the commercial harvesting of pine nut units in the BLM Battle Mountain, Elko and Ely districts. The deadline to submit a bid is 9:30 a.m. PDT, Tuesday,…

Request for Information (RFI) Begins Multi-Year Evaluation Process to Engage Public, States, & Tribes WASHINGTON – At an Energy Week event hosted by Energy Secretary Rick Perry, President Donald J. Trump announced that Secretary of the Interior Ryan Zinke has…

WASHINGTON – In keeping with the Administration’s goal of strengthening America’s energy independence, the Bureau of Land Management Eastern States (BLM-ES) will hold its quarterly online oil and gas lease sale September 21, 2017. The sale will include six parcels…