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Trader Joe's to pay $2.5m to settle clean air act charges
Trader Joe’sThursday June 23, 2016 5:36PM ET
The national grocery store chain Trader Joe’s Company will reduce emissions of potent greenhouse gases from refrigeration equipment at 453 of its stores to resolve alleged violations of the Clean Air Act.
Analogic Unit to pay $3.4 million to settle FCPA charges
BK MedicalThursday June 23, 2016 5:35PM ET
A subsidiary of Massachusetts technology company Analogic Corporation entered into a non-prosecution agreement and will pay a $3.4 million penalty to resolve a federal investigation into improper payments made in Russia and elsewhere in violation of the Foreign Corrupt Practices Act (FCPA).
SEC halts investment adviser who siphoned millions, exploited athletes
Ticket ReserveThursday June 23, 2016 5:35PM ET
The Securities and Exchange Commission (SEC) has obtained a court order freezing the assets of an investment adviser.
Ex CEO of Chicago charter school operator settles muni-bond fraud charges
Juan RangelThursday June 23, 2016 5:34PM ET
The Securities and Exchange Commission (SEC) announced a settlement with Juan Rangel, the former President of UNO Charter School Network and former CEO of United Neighborhood Organization of Chicago, for his role in a misleading $37.5 million bond offering to build three charter schools.
SEC sues UK-based trader for hacking into broker-dealers accounts
Trading fraudThursday June 23, 2016 5:34PM ET
The Securities and Exchange Commission (SEC) has obtained an emergency court order to freeze the assets of a United Kingdom resident.
Conspiring to export specialty metals to Iran
Metallic powderThursday June 23, 2016 5:33PM ET
Federal court in Brooklyn, Erdal Kuyumcu, CEO of Global Metallurgy, a company based in Woodside, New York, pleaded guilty to one count of conspiring to violate the International Emergency Economic Powers Act in connection with the export of specialty metals from the U.S. to Iran.
Jewelry fraud around the United States
Jewelry fraudThursday June 23, 2016 5:32PM ET
Six individuals charged in scheme to defraud merchants out of jewelry and diamonds. Defendants, including two who were incarcerated at the time, conspired to obtain jewelry and diamonds using counterfeit checks.

 

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