for SEC Provides Temporary, Conditional Relief for Business Development Companies Making Investments in Small and Medium-sized Businesses By www.sec.gov Published On :: Wed, 08 Apr 2020 19:45:00 -0400 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… Full Article
for Foreign National and American Trader Settle Fraud Charges in EDGAR Hacking Case By www.sec.gov Published On :: Thu, 09 Apr 2020 13:30:00 -0400 The Securities and Exchange Commission today announced settlements with David Kwon and Igor Sabodakha, two traders who allegedly profited from trading on nonpublic corporate earnings information hacked from the SEC’s EDGAR system. The settlement… Full Article
for SEC Enhances Standards for Critical Market Infrastructure By www.sec.gov Published On :: Thu, 09 Apr 2020 17:15:00 -0400 The Securities and Exchange Commission today adopted amendments to its rules for securities clearing agencies to apply enhanced standards to all SEC-registered central counterparties and central securities depositories. The rule amendments build on rules… Full Article
for SEC Charges Former Financial Services Executive With FCPA Violations By www.sec.gov Published On :: Mon, 13 Apr 2020 16:25:00 -0400 The Securities and Exchange Commission today charged a former executive of a financial services company with orchestrating a bribery scheme to help a client to win a government contract to build and operate an electrical power plant in the Republic of… Full Article
for SEC Provides for Phased CAT Broker-Dealer Reporting Timelines with Conditional Exemption for Impacts of COVID-19 By www.sec.gov Published On :: Mon, 20 Apr 2020 19:45:00 -0400 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… Full Article
for SEC Proposes to Modernize Framework for Fund Valuation Practices By www.sec.gov Published On :: Tue, 21 Apr 2020 19:20:00 -0400 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… Full Article
for SEC Forms Cross-Divisional COVID-19 Market Monitoring Group By www.sec.gov Published On :: Fri, 24 Apr 2020 14:00:00 -0400 The Securities and Exchange Commission today announced the formation of an internal, cross-divisional COVID-19 Market Monitoring Group. This temporary, senior-level group will assist the Commission and its various divisions and offices in (1)… Full Article
for SEC Charges Company and CEO for COVID-19 Scam By www.sec.gov Published On :: Tue, 28 Apr 2020 12:40:00 -0400 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… Full Article
for Small Business Capital Formation Advisory Committee to Discuss the SEC’s Capital Formation Proposal on May 8 By www.sec.gov Published On :: Tue, 28 Apr 2020 17:15:00 -0400 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… Full Article
for SEC Charges Bloomberg Tradebook for Order Routing Misrepresentations By www.sec.gov Published On :: Wed, 06 May 2020 16:35:00 -0400 The Securities and Exchange Commission today filed settled charges against registered broker-dealer Bloomberg Tradebook LLC for making material misrepresentations and omitting material facts about how the firm handled certain customer trade orders. The… Full Article
for Man Arrested for Theft of Military Property By www.justice.gov Published On :: Thu, 08 Aug 2019 00:00:00 -0400 Full Article
for Former Virginia Tech Professor Sentenced for Grant Fraud, False Statements, Obstruction By www.justice.gov Published On :: Mon, 09 Sep 2019 00:00:00 -0400 Full Article
for Couple Who Worked at Local Research Institute for 10 Years Charged with Stealing Trade Secrets, Wire Fraud By www.justice.gov Published On :: Mon, 16 Sep 2019 00:00:00 -0400 A former Dublin, Ohio, couple has been charged with crimes related to stealing exosome-related trade secrets concerning the research, identification and treatment of a range of pediatric medical conditions announced Assistant Attorney General John C. Demers of National Security, U.S. Attorney Benjamin C. Glassman for the Southern District of Ohio, Assistant Director John Brown of the Counterintelligence division and FBI Special Agent in Charge Todd Wickerham of the Cincinnati division. Full Article
for Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China By www.justice.gov Published On :: Thu, 10 Oct 2019 00:00:00 -0400 Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China Full Article
for Chinese National Sentenced to Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China By www.justice.gov Published On :: Fri, 18 Oct 2019 00:00:00 -0400 Full Article
for Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Thirteenth Law Enforcement and Industry Meeting on Intellectual Property Enforcement By www.justice.gov Published On :: Wed, 06 Nov 2019 00:00:00 -0500 This conference offers a great opportunity for CCIPS, the Department, and each of our law enforcement colleagues gathered at the table today to discuss our shared efforts in IP enforcement, and to hear your comments about the latest successes and challenges. It’s an event that benefits all of us. Full Article
for Newport Man Pleads Guilty to Copyright Infringement for Creating Illegal Video Streaming and Downloading Websites By www.justice.gov Published On :: Mon, 25 Nov 2019 00:00:00 -0500 Full Article
for Las Vegas Businessman Sentenced to Prison for Trafficking More Than $1 Million in Counterfeit Electronics By www.justice.gov Published On :: Mon, 09 Dec 2019 00:00:00 -0500 Full Article
for Grayson County Woman Sentenced for Wire Fraud Conspiracy By www.justice.gov Published On :: Fri, 24 Jan 2020 00:00:00 -0500 Rosemary Wolf pleaded guilty on June 12, 2019, to conspiracy to commit wire fraud and was sentenced to 51 months in federal prison by U.S. District Judge Amos L. Mazzant on Jan. 2, 2020. Full Article
for California man who hacked into Nintendo servers to steal video games and other proprietary information pleads guilty By www.justice.gov Published On :: Fri, 31 Jan 2020 00:00:00 -0500 Seattle – A 21-year-old Palmdale, California, man pleaded guilty today in U.S. District Court in Seattle to federal crimes related to his computer hacking scheme and his possession of child pornography found on his digital devices, announced U.S. Attorney Brian T. Moran. Full Article
for American Businessman Who Ran Houston-Based Subsidiary of Chinese Company Sentenced to Prison for Theft of Trade Secrets By www.justice.gov Published On :: Tue, 11 Feb 2020 00:00:00 -0500 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. Full Article
for Chinese National Sentenced for Stealing Trade Secrets Worth $1 Billion By www.justice.gov Published On :: Thu, 27 Feb 2020 00:00:00 -0500 TULSA, Okla. –A former associate scientist was sentenced Thursday in federal court for stealing proprietary information worth more than $1 billion from his employer, a U.S. petroleum company. Full Article
for Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government By www.justice.gov Published On :: Fri, 06 Mar 2020 00:00:00 -0500 A federal grand jury in the District of Columbia returned a 16-count indictment against a former Acting Inspector General for the U.S. Department of Homeland Security (DHS) and a former subordinate for their alleged theft of proprietary software and confidential databases from the U.S. government as part of a scheme to defraud the U.S. government. Full Article
for Former Uber Self-Driving Car Executive Signs Agreement To Plead Guilty To Theft Of Trade Secrets From Google By www.justice.gov Published On :: Thu, 19 Mar 2020 00:00:00 -0400 SAN JOSE - Anthony Scott Levandowski submitted documents today requesting that the court accept his plea of guilty to theft of trade secrets charges, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The documents include a request to William H. Alsup, United States District Judge, to accept a proposed plea agreement and a request to schedule a date for a sentencing hearing. Full Article
for Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations By www.justice.gov Published On :: Tue, 31 Mar 2020 00:00:00 -0400 Full Article
for Maryland Cardiologist and Related Practices to Pay the United States $750,000 for Alleged Kickbacks By www.justice.gov Published On :: Fri, 17 Apr 2020 00:00:00 -0400 Full Article
for Justice Department Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19 By www.justice.gov Published On :: Fri, 17 Apr 2020 00:00:00 -0400 Full Article
for Blue Bell Creameries Agrees to Plead Guilty and Pay $19.35 Million for Ice Cream Listeria Contamination – Former Company President Charged By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Full Article
for California Hand Sanitizer Company Ordered to Stop Marketing Unapproved New Drugs By www.justice.gov Published On :: Wed, 06 May 2020 00:00:00 -0400 Full Article
for Update on Operation Lady Justice: Task Force Continues Work to Address Missing and Murdered American Indians and Alaska Natives By www.justice.gov Published On :: Tue, 24 Mar 2020 00:00:00 -0400 Full Article
for Washington Examiner Op-Ed: How the Justice Department is standing up for civil rights amid coronavirus pandemic By www.justice.gov Published On :: Thu, 09 Apr 2020 00:00:00 -0400 Full Article
for OIP Now Offers Virtual FOIA Training for Agency FOIA Professionals By www.justice.gov Published On :: Tue, 05 May 2020 00:00:00 -0400 OIP is now accepting registration for topic-specific FOIA training sessions to be offered online. Full Article
for Department of Justice Antitrust Division Announces Agenda and Panelists for Workshop on Proposed Vertical Merger Guidelines By www.justice.gov Published On :: Wed, 04 Mar 2020 00:00:00 -0500 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. Full Article
for Justice Department Announces Antitrust Civil Process Changes for Pendency of COVID-19 Event By www.justice.gov Published On :: Tue, 17 Mar 2020 00:00:00 -0400 The Department of Justice Antitrust Division announced today that it has adopted a series of temporary changes to its civil merger investigation processes, which will remain in place during the pendency of the coronavirus (COVID-19) event. These changes will ensure that the Antitrust Division will be able to continue operations as its employees carry out their duties to protect American consumers under a mass telework directive, in accordance with health guidance from the CDC, WHO, and other health authorities. Full Article
for The Justice Department and the Federal Trade Commission Announce Expedited Antitrust Procedure and Guidance for Coronavirus Public Health Efforts By www.justice.gov Published On :: Tue, 24 Mar 2020 00:00:00 -0400 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. Full Article
for Department of Justice Issues Business Review Letter to Medical Supplies Distributors Supporting Project Airbridge Under Expedited Procedure for COVID-19 Pandemic Response By www.justice.gov Published On :: Sat, 04 Apr 2020 00:00:00 -0400 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. Full Article
for DOJ Agrees to Civil Settlement with Additional Firm Involved in Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea By www.justice.gov Published On :: Wed, 08 Apr 2020 00:00:00 -0400 South Korea-based company Jier Shin Korea Co. Ltd., and its president, Sang Joo Lee, have agreed to pay $2 million to the United States for civil antitrust and False Claims Act violations for their involvement in a bid-rigging conspiracy that targeted contracts to supply fuel to U.S. military bases in South Korea, the Department of Justice announced today. Full Article
for Justice Department Issues Business Review Letter to AmerisourceBergen Supporting Distribution of Critical Medicines Under Expedited Procedure for COVID-19 Pandemic Response By www.justice.gov Published On :: Mon, 20 Apr 2020 00:00:00 -0400 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. Full Article
for How To Prepare For Financing Your Child’s Private School Education By www.wbal.com Published On :: 2017-03-15T14:30:00 It’s that time of year again for private school acceptance letters and all the excitement they can bring. Full Article
for Motions Hearing, Trial Set For Glenelg Hate Crime Suspect By www.wbal.com Published On :: 2018-08-24T17:25:00 Four graduating Glenelg High School seniors were arrested after allegedly spray painting racist graffiti. Full Article
for Pugh: State Help, Other Non-Law Enforcement Initiatives Part Of Crime Fight By www.wbal.com Published On :: 2017-07-27T05:14:00 Mayor Catherine Pugh says the state has agreed to restore 16 parole and probation officers to the city that were cut by the O’Malley administration. She also says there are other, non-law enforcement initiatives, in her plan to fight crime. Full Article
for Rand Paul Is 1st Senator To Report Positive Test For Virus By www.wbal.com Published On :: 2020-03-22T14:20:00 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. Full Article
for President Trump Extends Coronavirus Guidelines, Braces US For Big Death Toll By www.wbal.com Published On :: 2020-03-30T08:05:00 Bracing the nation for a death toll that could exceed 100,000 people, President Trump on Sunday extended restrictive social distancing guidelines through April. Full Article
for ‘We Need To Get In The Game’: McIngvale Urges Racing To Embrace Lower Takeout, Millennials’ Thirst For Sports Betting Action By www.paulickreport.com Published On :: Fri, 24 Apr 2020 18:32:36 +0000 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. Full Article NL Article Ray's Paddock Claiborne Farm coronavirus covid-19 gallery furniture jim mcingvale laura wohlers Marketing Mattress Mack millennials runhappy sports betting takeout takeout reduction
for COVID-19 Update: Talks And Proposals But No Resumption Of Racing In Kentucky, California Or New York By www.paulickreport.com Published On :: Mon, 27 Apr 2020 01:52:47 +0000 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 […] The post COVID-19 Update: Talks And Proposals But No Resumption Of Racing In Kentucky, California Or New York appeared first on Horse Racing News | Paulick Report. Full Article NL Article Ray's Paddock aidan butler belinda stronach belmont park california racing churchill downs coronavirus coronavirus protocol covid-19 golden gate fields gov. andrew cuomo gov. andy beshear kathryn barger Keeneland Association kentucky racing martin panza mike willman New York Racing Association santa anita park saratoga
for Entries Announced For 2019 Dr. Tony Ryan Book Award By www.paulickreport.com Published On :: Wed, 06 May 2020 15:59:55 +0000 As with just about every sport, horse racing has all but disappeared in this year of the Great Pandemic. Meetings have been canceled, the Kentucky Derby re-scheduled for the fall, and we have little notion as to when racing may return in front of live, on-site audiences. But life goes on, and so too will […] The post Entries Announced For 2019 Dr. Tony Ryan Book Award appeared first on Horse Racing News | Paulick Report. Full Article People Backstretch Girls barry meadow Better Lucky Than Good Blood in the Bluegrass books Brenda Wahler brien bouyea castleton lyons Caton Bredar D.C. Alexander Dawn LeFevre dr. tony ryan book award Ercel Ellis Jr. Horse Racing Jayne Moore Waldrop Jennifer S. Kelly Justify Kay Coyte kentucky horse tales lenny shulman Louisville Story Program Michael Veitch Montana horse racing natalie reinert Patrick Smithwick peter lee Racing Time Robin Traywick Williams Sir Barton and the Making of the Triple Crown spectacular bid The Hidden Horses of New York The Key to the Quarter Pole The skeptical handicapper The Travers: 150 Years Of Saratoga's Greatest Race The triumph of Henry Cecil Tony Rushmer
for Tickets For 2020 Breeders’ Cup At Keeneland Go On Sale March 9 By www.paulickreport.com Published On :: Tue, 21 Jan 2020 16:45:49 +0000 The Breeders' Cup, one of Thoroughbred racing's most prestigious international events, today announced that tickets for the 2020 Breeders' Cup World Championship will go on sale to the public on March 9 at 9:00 a.m. EST. The world-class horse racing event will return to historic Keeneland Race Course in Lexington, Kentucky on Friday, November 6 and […] The post Tickets For 2020 Breeders’ Cup At Keeneland Go On Sale March 9 appeared first on Horse Racing News | Paulick Report. Full Article Breeders' Cup NL List The Biz Breeders' Cup 2020 Breeders' Cup Keeneland breeders' cup tickets
for Field Of 16 Set For Japan’s February Stakes, First ‘Win And You’re In’ For Breeders’ Cup Classic By www.paulickreport.com Published On :: Fri, 21 Feb 2020 16:14:42 +0000 Led by defending champion Inti (JPN), Mozu Ascot and Arctos (JPN), a field of 16 horses has been entered for Sunday's 37th running of the 1-mile, $2 million February Stakes (G1) on dirt at Tokyo Racecourse. The February Stakes is the first automatic qualifier for this year's $6 million Longines Breeders' Cup Classic (G1) to be […] The post Field Of 16 Set For Japan’s February Stakes, First ‘Win And You’re In’ For Breeders’ Cup Classic appeared first on Horse Racing News | Paulick Report. Full Article Breeders' Cup Racing Breeders' Cup 2020 Breeders' Cup Challenge Series Breeders' Cup Win and You're In February Stakes japanese racing
for Tickets For 2020 Breeders’ Cup At Keeneland Now On Sale By www.paulickreport.com Published On :: Mon, 09 Mar 2020 15:00:59 +0000 The Breeders' Cup, one of Thoroughbred racing's most prestigious international events, today announced that tickets to the 2020 Breeders' Cup World Championships at Keeneland on November 6 and 7 are now on sale to the general public. In accordance with continuous efforts by the Breeders' Cup to enhance the fan and participant experience, the 2020 event will incorporate […] The post Tickets For 2020 Breeders’ Cup At Keeneland Now On Sale appeared first on Horse Racing News | Paulick Report. Full Article Breeders' Cup NL List The Biz Breeders' Cup 2020 Breeders' Cup Keeneland breeders' cup tickets
for Vote for the Paulick Report By www.paulickreport.com Published On :: Mon, 24 Jan 2011 08:03:08 +0000 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 […] The post Vote for the Paulick Report appeared first on Horse Racing News | Paulick Report. Full Article Inside The Paulick Report Paulick Report silverstripe ssbits wordpress
