On March 18, a federal court ordered El Mundo Feliz, a Partnership (El Mundo), and Daniel Martinez Jr. to begin paying employment taxes to the United States on a timely basis, the Justice Department announced today.

A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida.

Jeffrey A. Rosen, the Deputy Attorney General of the United States, Richard E. Zuckerman, the Principal Deputy Assistant Attorney General of the Justice Department’s Tax Division, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Don Fort, the Chief of the Internal Revenue Service, Criminal Investigation (IRS-CI), announced today the guilty plea of Bank Hapoalim (Switzerland) Ltd. and filing of criminal charges against Bank Hapoalim B.M. for conspiring with U.S. taxpayers and others to hide more than $7.6 billion in more than 5,500 secret Swiss and Israeli bank accounts and the income generated in these accounts from the Internal Revenue Service (the IRS).  BHS’s Chief Executive Officer appeared on behalf of the bank to enter the guilty plea before U.S. District Judge Mary Kay Vyskocil.

The Securities and Exchange Commission’s Office of Compliance Inspections and Examinations (OCIE) has issued two risk alerts: Examinations that Focus on Compliance with Regulation Best Interest and Examinations that Focus on Compliance with…

The Securities and Exchange Commission today voted to adopt rule amendments to implement certain provisions of the Small Business Credit Availability Act and the Economic Growth, Regulatory Relief, and Consumer Protection Act relating to business…

The Securities and Exchange Commission today announced that it is providing temporary, conditional exemptive relief for business development companies (BDCs) to enable them to make additional investments in small and medium-sized businesses, including…

The Securities and Exchange Commission today announced that Louis Gracia and Vanessa Horton have been named Associate Directors of the Investment Adviser/Investment Company (IA/IC) examination program in the agency's Chicago Regional Office. Together, Mr…

The Securities and Exchange Commission's Investor Advisory Committee will hold a public meeting on May 4, 2020, by remote means.  The meeting will begin at 2 p.m. ET, is open to the public via live webcast, and will be archived…

The Securities and Exchange Commission today announced charges against Praxsyn Corp. and its CEO for allegedly issuing false and misleading press releases claiming the company was able to acquire and supply large quantities of N95 or similar masks to…

The Securities and Exchange Commission today released the agenda for the Friday, May 8 meeting of its Small Business Capital Formation Advisory Committee, which will be hosted via video conference. The Committee will discuss the Commission’s recent…

The Securities and Exchange Commission announced that it is premiering new multimedia resources to support teachers in connection with Teacher Appreciation Week. This content builds on the Commission’s longstanding efforts to serve teachers in both their…

The Securities and Exchange Commission's Investor Advisory Committee will hold a public meeting on May 21, 2020 by remote means.  The meeting will begin at 10 a.m. ET, is open to the public via live webcast, and will be archived on…

Document filed on September 17, 2019

• Information

TULSA, Okla. – Hongjin Tan, a 35 year old Chinese national and U.S. legal permanent resident, pleaded guilty Tuesday in federal court to committing theft of trade secrets from his employer, a U.S. petroleum company.

The head of a Houston-based company that was the subsidiary of a Chinese company that developed stolen trade secrets was sentenced to 16 months in prison and ordered to forfeit more than $330,000 by U.S. District Judge Christopher R. Cooper of the District of Columbia.

A superseding indictment was returned yesterday in federal court in Brooklyn, New York, charging Huawei Technologies Co. Ltd. (Huawei), the world’s largest telecommunications equipment manufacturer, and two U.S. subsidiaries with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO).

On February 21, ICITAP completed the Basic Criminal Investigation Training Course for 29 members of the Belize Police Department’s Criminal Investigation Branch.

On February 28, ICITAP concluded the Advanced First Aid Course at the National Highway & Motorway Police (NHMP) Training Facility in Kot Ranjit.

Newly published FOIA Litigation and Compliance Report details a range of efforts by OIP to encourage government-wide compliance with the FOIA, including new policy guidance, robust government-wide training, and other open government initiatives.

Two commercial flooring executives, Robert A. Patrey Jr. and Kenneth R. Smith, pleaded guilty for their role in an antitrust conspiracy to rig bids and fix prices for commercial flooring services and products sold in the United States, the Department of Justice announced. The defendants are cooperating with the Justice Department’s ongoing investigation.

The U.S. Department of Justice Antitrust Division and The Federal Trade Commission today issued a joint statement detailing an expedited antitrust procedure and providing guidance for collaborations of businesses working to protect the health and safety of Americans during the COVID-19 pandemic.

The Department of Justice’s Antitrust Division and the Federal Trade Commission’s (FTC) Bureau of Competition jointly released a statement today affirming the importance of competition for American workers.  The agencies also announced that they will protect competition for workers on the frontlines of the Coronavirus Disease 2019 (COVID-19) response in the United States by enforcing the antitrust laws against those who seek to exploit the pandemic to engage in anticompetitive conduct in labor markets.

The Department of Justice announced today that it will not challenge a proposal by the Association of Independent Commercial Producers (AICP) to operate an online platform for advertisers to solicit bids from companies that provide production services for commercial advertisements. The Department’s position was stated in a business review letter from Assistant Attorney General Makan Delrahim for the Antitrust Division to counsel for the AICP.

Apotex Corp., a generic pharmaceutical company headquartered in Florida, was charged with fixing the price of the generic drug pravastatin, the Department of Justice announced today.  According to the one-count felony charge filed today in the U.S. District Court for the Eastern District of Pennsylvania in Philadelphia, Apotex and other generic drug companies agreed to increase and maintain the price of pravastatin, a commonly prescribed cholesterol medication that lowers the risk of heart disease and stroke.  The conspiracy began in May 2013 and continued through December 2015.

There are eight red light cameras around the city that will begin issuing warnings for violators for 30 days, before beginning to issue tickets.

The competition between the three service academies does not come down this matchup often and Navy will be looking for revenge as they lost to Army last season, 21-17.

Being forced to work from home now, I launched into cleaning out stuff on my hard disk and dug into long unvisited folders.

There are many Sankey diagrams still sitting there. So, you might eventually see a higher posting frequency again over the next couple of weeks. At least something good…
[See image gallery at www.sankey-diagrams.com]

Another sample Sankey diagram in German from the building sector. Swiss architectural firm Moosmann Bitterli has this on their website to showcase their services. Not sure what the unit of flow is, but definitely energy related.
[See image gallery at www.sankey-diagrams.com]

Just a quick Friday afternoon post in order not to let this week slip past without a post. This is a sample from the latest e!Sankey demo version,

The Sankey diagram represents energy flows in a canning plant with heat being distributed to the various steps of the process. Recovery of energy (red-brown arrow) from two of the steps.
[See image gallery at www.sankey-diagrams.com]

Some of you might have read the USA Today Network story about horse racing this week. The piece highlighted some pretty impressive statistics related to the broadcast and marketing of the limited racing calendar we've all been experiencing. One quote caught my eye: “NYRA chief revenue officer Tony Allevato said it had signed up seven […]

The post Commentary: Racing Has A New Set Of Wagering Customers, But Now What? appeared first on Horse Racing News | Paulick Report.

When the Kentucky Horse Racing Committee holds its next scheduled meeting on June 16, it will have a new chairman and four new members. On April 28, an executive order from Democratic Gov. Andy Beshear appointed Alan J. Leavitt, Dr. Naveed Chowhan, Jonathan Rabinowitz and James Edwin “Ed” Worley to the commission. Charles Francis O'Connor […]

The post Beshear Appoints Four New Kentucky Racing Commissioners, Rabinowitz New Chairman appeared first on Horse Racing News | Paulick Report.

Six weeks since he last rode, Hall of Fame jockey Edgar Prado is ready to return to action with three mounts on Saturday's 12-race program at Gulfstream Park. Prado, who turns 53 June 12, is named on 3-year-old gelding Mountain Tree in Race 1, 3-year-old filly By His Grace in Race 3 and 3-year-old colt […]

The post ‘Excited To Come Back’: Hall Of Famer Prado Back In The Saddle Saturday appeared first on Horse Racing News | Paulick Report.

One of the biggest complaints we have received on the new Paulick Report has been the oppressive commenting “reCaptcha” box that requires a coded password to be entered after each comment. We agreed that this was a waste of time and has made the commenting process unnecessarily difficult. We are now utilizing an option that […]

The post You Spoke, We Listened: Commenting on the Paulick Report appeared first on Horse Racing News | Paulick Report.

Part of the cornerstone of the Paulick Report has always been an opportunity to have a free exchange of ideas in front of a international audience on the issues most affecting the Thoroughbred industry both at home and abroad. And with a bevy of industry influencers and decision makers being among our many readers, commentary […]

The post Inside the Paulick Report: A Comment on Comments appeared first on Horse Racing News | Paulick Report.

Wherever we go in the industry whether it's tea with the Queen of England or croquet with the Sheikh of Dubai, one subject is always brought up in conversation. “What's with those commenters on your site? Do they have jobs?” After we assure them that at least 30% of our readers are gainfully employed, they […]

The post Disqusing a New Commenting System appeared first on Horse Racing News | Paulick Report.

Hill 'n' Dale Farm in Lexington, Ky., announced on Wednesday the purchase of undefeated Grade 1 winner Charlatan's breeding rights. “Horses with Charlatan's immense ability combined with superior pedigree, conformation, depth of female family, and star-quality appeal are a very rare commodity,” said John G. Sikura, president of Hill 'n' Dale. Charlatan's career to date […]

The post ‘A Very Rare Commodity’: Hill ‘N’ Dale Farms Buys Breeding Rights To Charlatan appeared first on Horse Racing News | Paulick Report.

The board of directors of Equine Sales Company voted in favor of changing the date of its 2020 Consignor Select Yearling Sale including 2-Year-Olds in Training from Sept. 3 to Aug. 20. With the announcement of Fasig-Tipton consolidating its three yearling sales, which will be held on Sept. 9-10 in Lexington, Ky., and the Kentucky […]

The post Equine Sales Company Moves Combined Auction To August 20 appeared first on Horse Racing News | Paulick Report.

Darrel McHargue, a jockey for 16 years until 1988, when he retired from the saddle to become a racing official – the last 30 years as a steward/Chief Steward with the California Horse Racing Board – has been elected to the National Museum of Racing Hall of Fame for his riding accomplishments. He will be […]

The post ‘A Complete Surprise’: 1978’s Champion Jockey Darrel McHargue Honored To Join Hall Of Fame appeared first on Horse Racing News | Paulick Report.

The Racing and Community Development Act of 2020, which will protect the long-term future of horse racing in Maryland through the rebuilding of Pimlico Race Course and Laurel Park into state-of-the art facilities, was one of many bills Gov. Larry Hogan allowed to become law without his signature on Thursday, May 7. The legislation, which […]

The post Maryland Governor Allows $375 Million Racetrack Renovation Bill To Become Law appeared first on Horse Racing News | Paulick Report.

On sultry summer evenings in Saratoga Springs, N.Y., it's not unusual to see owners John C. Oxley, Charlotte Weber and Tracy Farmer sharing a table with trainer Mark Casse, reliving the day's excitement and spinning yarns about the sport's champions and colorful characters. No matter the outcome of Saturday's Grade II, $400,000 Lambholm South Tampa […]

The post ‘Grown Up’ Dream Maker Represents Friendly Competition In Tampa Bay Derby appeared first on Horse Racing News | Paulick Report.

Mike Love has released a new song and video titled, "This Too Shall Pass."

Prospectus BioScience of Baltimore announced they'll get $8.6 million from the Department of Health and Human Services.

Milwaukee Journal Sentinel: ‘We have to test more people’: Wisconsin expands coronavirus testing for African American, Latino and tribal communities. “All African Americans, Latinos and tribal community members in Wisconsin will have access to free COVID-19 testing under a plan announced Thursday by Gov. Tony Evers. Evers’ plan is an effort to combat the staggering … Continue reading ‘We have to test more people’: Wisconsin expands coronavirus testing for African American, Latino and tribal communities (Milwaukee Journal Sentinel)

Josh Spiegel shares a special poem for Ravens fans who are still dealing with the loss to the Titans.

Josh Spiegel talks about the Coronavirus and unleashes a torrent of blame on China and its eating habits.