An Allentown, Pennsylvania, attorney pleaded guilty today for his role in a $2.7 million investment fraud scheme that victimized his law clients.

Bank Hapoalim B.M. (BHBM), an Israeli bank with international operations, and its wholly owned subsidiary, Hapoalim (Switzerland) Ltd. (BHS), have agreed to forfeit $20,733,322 and pay a fine of $9,329,995 to resolve an investigation into their involvement in a money laundering conspiracy that fueled an international soccer bribery scheme.

The Justice Department announced today that it has reached a settlement with the Richmond County (GA) Sheriff’s Office (RCSO) that resolves allegations that the RCSO violated the employment rights of Private First Class (PFC) Auben Kendall under the Uniformed Services Employment and Reemployment Rights Act (USERRA).

The Justice Department announced today that it has entered an agreement with the State of Arkansas to resolve claims that the state did not provide certain opportunities to update voter registration records as required by Section 5 of the National Voter Registration Act of 1993 (NVRA).

The Department of Justice today filed a Statement of Interest in a Virginia federal court concerning the First Amendment’s freedom of religion in support of Lighthouse Fellowship Church (Lighthouse), a congregation in Chincoteague Island, Virginia, that serves, among others, recovering drug addicts and former prostitutes.

Assistant Attorney General Stephen E. Boyd issued the following statement in support of efforts to streamline payments under the Public Safety Officer Benefit Program (PSOB) to public safety officers fatally injured while working during COVID-19:

A federal grand jury in Newport News, Virginia, returned an indictment today charging a tax preparer with aiding and assisting the preparation of false returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia.

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 Department of Justice today filed a statement of interest in the Superior Court of Fulton County, Georgia, in N.P. et al. v. The State of Georgia, et al.

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 settled charges against two advisers that self-reported as part of the Division of Enforcement’s Share Class Selection Disclosure Initiative, and a third adviser that self-reported within months…

The Securities and Exchange Commission announced it has voted to issue two exemptive orders in order to move Consolidated Audit Trail (CAT) implementation forward: (1) establishing a phased CAT reporting timeline for broker-dealers, and (2) permitting…

The Securities and Exchange Commission today announced that it has voted to propose a new rule that would establish a framework for fund valuation practices.  The rule is designed to clarify how fund boards can satisfy their valuation obligations in…

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 today announced that it is providing temporary, conditional relief for established smaller companies affected by COVID-19 that may look to meet their urgent funding needs through a Regulation Crowdfunding offering.…

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 completed an intensive two-week engagement to provide the Nepal Police Job Task working group assistance in finalizing the criminal investigator task list, equipment list, and risk analysis lists for criminal investigator position. 

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.

Many victims of domestic abuse are currently left no option than to shelter in place and to stay in their home with their abuser to mitigate the spread of COVID-19. As a result, many communities are implementing creative solutions, often working remotely and incorporating the use of technology, to protect victims and prevent violence.

On April 27, ICITAP’s Central America mission conducted a webinar titled “Pathology and Crime Scene Investigation (CSI) During the COVID-19 Pandemic” for hundreds of subject matter experts from throughout the Western Hemisphere. Chaired by ICITAP-Central America’s Attaché, the 80-minute webinar began with a pre-recorded media interview from the Dominican Republic, which highlighted the critical work currently carried out by the Office of the Chief Medical Examiner (OCME) in Washington, DC.

The Department of Justice has released the agenda and list of participants for its March 11, 2020, public workshop to solicit public dialogue on the proposed vertical merger guidelines. The workshop will be the first in a two-part series hosted together with the Federal Trade Commission. The two half-day workshops will allow for a dynamic discussion about the proposed guidelines to complement the written public comments about the proposed guidelines that were submitted to the agencies.

The U.S. Department of Justice announced today that it will not challenge collaborative efforts of McKesson Corporation, Owens & Minor, Inc., Cardinal Health, Inc., Medline Industries, Inc., and Henry Schein, Inc. (together “Medical Supplies Distributors”) to expedite and increase manufacturing, sourcing, and distribution of personal-protective equipment (“PPE”) and coronavirus-treatment-related medication. These collaborative efforts are part of an emergency response developed and led by the Federal Emergency Management Agency (FEMA) and the U.S. Department of Health and Human Services (HHS) to address supply needs arising from the COVID-19 pandemic.

The Department of Justice announced today that it will not challenge collaborative efforts of AmerisourceBergen Corporation (AmerisourceBergen) to identify global supply opportunities, ensure product quality, and facilitate product distribution of medications and other healthcare supplies to treat COVID-19 patients.

Cengage Learning Holdings II Inc. and McGraw-Hill Education Inc. mutually agreed to abandon their plans to merge after the Department of Justice informed the companies it had serious concerns that the proposed transaction, as structured, would harm competition.

Rep. Andy Harris is now leaning yes, but told Derek Hunter the bill won't get a vote Friday.

Financial Analyst Jonathan Murray describes what happened on what was a roller coaster of a day on the stock market.

While his approval rating among Democrats is above 60 percent, the poll shows Gov. Larry Hogan draws less than 50 percent of the vote, in head-to-head matchups with leading Democratic candidates.

Sen. Rand Paul, R-Ky., said Sunday that he had tested positive for the disease caused by the new coronavirus, becoming the first member of the Senate to report a case of COVID-19. He said in a tweet that he was feeling fine and was in quarantine.

Jim McIngvale, aka Mattress Mack, is a legendary Houston, Texas, furniture store owner who's brought his unique brand of marketing to the Thoroughbred world. If you're not familiar with his medication-free champion sprinter Runhappy, the Claiborne Farm stallion he's been promoting the last several years, there's no point in reading any further. You're clearly from […]

The post ‘We Need To Get In The Game’: McIngvale Urges Racing To Embrace Lower Takeout, Millennials’ Thirst For Sports Betting Action appeared first on Horse Racing News | Paulick Report.

Because of the coronavirus (COVID-19) pandemic, Thoroughbred racing remains on hold in three of the most important circuits in the United States, and despite discussions between track and government officials there is no agreement for a start-up date to resume the sport – even without spectactors on-site – in California, Kentucky or New York. On […]

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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 […]

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Following an upset victory in the Grade 1 Breeders' Cup Dirt Mile, Spun to Run is likely for the Grade 1, $750,000 Cigar Mile on December 7 at Aqueduct Racetrack. Trained by Juan Carlos Guererro and owned by Robert Donaldson, the sophomore son of Hard Spun set the pace in the Dirt Mile at Santa […]

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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 […]

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When we switched over to the new Paulick Report, there were changes the public would never see including our transfer from WordPress to SilverStripe as our backend site editor. Why do we tell you this? It certainly isn't because backend site editors are interesting in the least. But on the site SSbits, a spinoff site […]

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By @brad_cummings Social Networking and Social Media have quickly become pop culture phrases. Since the advent of Facebook and Twitter several years after that, these sites have evolved. Facebook has moved from a niche destination for 20-somethings and younger to beacons of society where those in their Golden Years are now navigating on a regular […]

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