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Published on Dec 11, 2024

Daily Financial Regulation Update -- Wednesday December 11

Federal Agencies U.S. Department of the Treasury Treasury Department Announces Disbursement of $20 Billion Loan to Benefit Ukraine, To Be Repaid with Proceeds Earned from Immobilized Russian Sovereign Assets December 10, 2024 The United States Department …

Source: JD Supra - Label Pending
Published on Dec 14, 2024

FLAGSTAR FINANCIAL, INC. NAMES LEE SMITH AS CHIEF FINANCIAL OFFICER

(MENAFN- PR Newswire) HICKSVILLE, N.Y., Dec. 13, 2024 /PRNewswire/ -- Flagstar Financial, Inc. (NYSE: FLG ) (the "Company"), today announced the appointment of Lee Smith as Senior Executive Vice President and Chief financial Officer (CFO …

Source: MENAFN - Uncategorized

17 days 16:04:53

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Published on December 6, 2024 - 11:01 GMT

Campaign Finance Reform: Limiting Big Money in Politics

More than 70% of U.S. adults, Democrats and Republicans alike, say that there should be limits on the amount of money individuals and organizations can spend on political campaigns. Even more, 85%, believe that the cost of political campaigns makes it hard …

Source: Op/Ed
Published on December 13, 2024 - 13:00 GMT

GraniteShares launches new ETF on SMCI (Super Micro Computer) GraniteShares 2x Long SMCI Daily ETF (SMCL)

NEW YORK, Dec. 13, 2024 (GLOBE NEWSWIRE) -- Today, GraniteShares, an ETF issuer specializing in high conviction ETFs, announced that it has launched a new short & leveraged single-stock ETF on SMCI (Super Micro Computer). GraniteShares 2x Long SMCI …

Distribution channels: Banking, Finance & Investment Industry ...

Published on December 11, 2024 - 20:57 GMT

TD Bank Insider Arrested and Charged with Facilitating Money Laundering

A former Florida-based employee of TD Bank N.A. was arrested and charged by criminal complaint yesterday for facilitating money laundering to Colombia through the financial institution. According to court documents, Leonardo Ayala, 24, worked at a TD Bank …

Distribution channels: U.S. Politics

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 11/19/2024

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Published on December 14, 2024 - 18:21 GMT

(Video) U.S. Senators and Generals Advocate for Regime Change in Iran at Senate Gathering

Shaheen said," The importance of supporting the Iranian people’s right to self-determination, urging, “We must invest in democracy, human rights, and justice." PARIS, FRANCE, December 14, 2024 /⁨EINPresswire.com⁩/ -- The National Council …

Distribution channels: Human Rights, International Organizations ...
Published on December 14, 2024 - 18:15 GMT

Wall Street Journal Bestselling Author Patrick Girondi’s Flight of the Rondone Featured in BookTrib’s Lit Picks 2024

WEST PALM BEACH, FL, UNITED STATES, December 14, 2024 /⁨EINPresswire.com⁩/ -- Author Patrick Girondi and San Rocco Productions announce that Flight of the Rondone: High School Dropout vs Big Pharma – The Fight to Save My Son's Life has been …

Distribution channels: Book Publishing Industry, Healthcare & Pharmaceuticals Industry ...
Published on December 13, 2024 - 22:54 GMT

National Tax Lien Association Warns of Negative Impact from Ohio Sub. S.B. No. 206 on Local Governments and Taxpayers

Proposed Ohio legislation threatens tax lien sales, risking vital county revenues and public services. NTLA urges lawmakers to reconsider Sub. S.B. No. 206. COLUMBUS, OH, UNITED STATES, December 13, 2024 /⁨EINPresswire.com⁩/ -- The National Tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 13, 2024 - 15:54 GMT

New Paradigm Institute Issues Statement Regarding Ongoing Unidentified Craft Incursions

The New Paradigm Institute urges all citizens to take immediate action and demand transparency, accountability, and the truth. WASHINGTON, DC, UNITED STATES, December 13, 2024 /⁨EINPresswire.com⁩/ -- Today, the New Paradigm Institute issued the …

Distribution channels: Politics, U.S. Politics ...
Published on December 14, 2024 - 03:34 GMT

News release on state response to avian flu with voluntary 90-day bird movement pause

STATE OF HAWAIʻI KA MOKU ʻĀINA O HAWAIʻI DEPARTMENT OF AGRICULTURE ʻOIHANA MAHIʻAI JOSH GREEN, M.D. GOVERNOR KE KIAʻĀINA SHARON HURD CHAIRPERSON HAWAIʻI BOARD OF AGRICULTURE STATE AGENCIES RESPOND TO AVIAN FLU WITH VOLUNTARY 90-DAY BIRD MOVEMENT …

Distribution channels: U.S. Politics
Published on December 14, 2024 - 03:34 GMT

MEDIA RELEASE: DHHL Breaks Ground on Department’s First High-Rise Rental Apartment

STATE OF HAWAIʻI KA MOKU ʻĀINA O HAWAIʻI DEPARTMENT OF HAWAIIAN HOME LANDS KA ʻOIHANA ʻĀINA HOʻOPULAPULA HAWAIʻI JOSH GREEN, M.D. GOVERNOR KE KIAʻĀINA KALI WATSON DIRECTOR KA LUNA HOʻOKELE KATIE L. LAMBERT DEPUTY DIRECTOR KA HOPE LUNA HOʻOKELE DHHL …

Distribution channels: U.S. Politics
Published on December 14, 2024 - 02:03 GMT

The 2024 John Sherman Award, Presented by the Antitrust Division

Secure .gov websites use HTTPS A lock ( Lock Locked padlock ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Distribution channels: U.S. Politics
Published on December 14, 2024 - 02:03 GMT

Federal Bureau of Prisons Correctional Officer Sentenced for Three Counts of Sexual Abuse of a Ward

A Kentucky man was sentenced today to 100 months in prison followed by a lifetime of supervised release and restitution of $21,000 to each of the three victims for three counts of sexual abuse of a ward. According to his plea agreement, from Sept. 5, 2020, …

Distribution channels: U.S. Politics
Published on December 14, 2024 - 02:03 GMT

OFAC-Sanctioned Afghan Man Sentenced to 30 Years in Prison for Narco-Terrorism and Witness Tampering

Haji Abdul Satar Abdul Manaf, 59, of Afghanistan, also known as Haji Abdul Sattar Barakzai, was sentenced to 30 in prison for attempting to import heroin into the U.S., engaging in narco-terrorism for the benefit of the Taliban, attempting to engage in …

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Published on December 13, 2024 - 12:00 GMT

WOMEN’S MARCH FOUNDATION ANNOUNCES THE PEOPLE’S MARCH ON SATURDAY, JANUARY 18, 2025, IN DOWNTOWN LOS ANGELES

Together, we march. Together, we fight. Together, we lead. LOS ANGELES, CA, UNITED STATES, December 13, 2024 /⁨EINPresswire.com⁩/ -- The Women’s March Foundation is proud to announce The People’s March, set to take place on Saturday, January 18, …

Distribution channels: Culture, Society & Lifestyle, Human Rights ...
Published on December 13, 2024 - 23:05 GMT

Oversight Committee Releases Memorandum on Investigation into Misconduct at the U.S. Coast Guard

WASHINGTON—The House Committee on Oversight and Accountability has released an interim staff memorandum providing an update on the Committee’s ongoing investigation into the United States Coast Guard (USCG) following allegations of pervasive sexual assault …

Distribution channels: U.S. Politics
Published on December 13, 2024 - 20:48 GMT

Texas Man Pleads Guilty to Federal Dogfighting Offenses

Jesus Allen Stephens, of Waskom, Texas, pleaded guilty yesterday to felony charges related to his participation in a major dogfighting event in November 2021 in Waskom. According to court documents, Stephens organized and hosted a large-scale dogfighting …

Distribution channels: U.S. Politics
Published on December 13, 2024 - 20:48 GMT

Arizona Man Associated with Online Terror Network Arrested for Production of Child Sex Abuse Material and Cyberstalking

Baron Martin, 20, of Tucson, Arizona, was arrested on Dec. 11 for producing child sexual abuse material and cyberstalking offenses carried out as part of his participation in online violent terror networks known as 764 and CVLT. “764 remains a dangerous …

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Published on December 13, 2024 - 20:48 GMT

Principal Deputy Assistant Attorney General Brian Boynton Delivers Remarks Announcing the Resolution of Criminal and ...

Remarks as Prepared for Delivery Good afternoon. My name is Brian Boynton. I am the Principal Deputy Assistant Attorney General for the Civil Division at the Justice Department. In that role, I serve as the head of the Civil Division. I am excited to be …

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Published on December 13, 2024 - 20:48 GMT

Justice Department Announces Resolution of Criminal and Civil Investigations into McKinsey & Company’s Work with Purdue ...

McKinsey & Company Inc. (McKinsey), a global management consulting firm based in New York, has agreed to pay $650 million to resolve a criminal and civil investigation into the firm’s consulting work with opioids manufacturer Purdue Pharma L.P. (Purdue …

Distribution channels: U.S. Politics
Published on December 13, 2024 - 20:48 GMT

Florida Man Pleads Guilty to Odometer Tampering Charges

Drew Mitchell Schreiber, of Orlando, Florida, pleaded guilty yesterday in the U.S. District Court for the Middle District of Florida to three counts of odometer tampering. Schreiber, owner of Central Florida Automotive Group (now-named Southeastern Credit …

Distribution channels: U.S. Politics
Published on December 13, 2024 - 20:48 GMT

Texas Man Indicted on Child Sexual Exploitation Charges

An indictment was unsealed today in the Middle District of Tennessee charging a Texas man for child sexual exploitation offenses. According to court documents, between October 2018 and May 2019, Philip Taylor Sobash, 34, of Austin, then a practicing …

Distribution channels: U.S. Politics
Published on December 13, 2024 - 20:48 GMT

United States Settles False Claims Act Allegations Against Pharmaceutical Distributor for Paying Kickbacks Through ...

ASD Specialty Healthcare LLC (ASD), doing business as Besse Medical (Besse), has agreed to pay $1.67 million to resolve allegations that it violated the Anti-Kickback Statute and False Claims Act by providing inventory management systems to retina …

Distribution channels: U.S. Politics
Published on December 13, 2024 - 20:48 GMT

Doctor Charged for Unlawful Distribution of Oxycodone and Other Controlled Substances

A New Jersey doctor was arrested yesterday for unlawfully distributing oxycodone and other controlled substances. According to court documents, Larry Pettis, 76, of Westampton, owned a medical practice that had multiple locations in New Jersey that …

Distribution channels: U.S. Politics
Published on December 13, 2024 - 16:08 GMT

Comer Probes Selective Service System’s Promotion of a Hateful, Anti-Trump Social Media Post

WASHINGTON—House Committee on Oversight and Accountability Chairman James Comer (R-Ky.) is investigating the Selective Service System’s promotion of a false and offensive social media post that compared President-elect Donald Trump to Nazi Germany and …

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Op/Ed

Published on December 6, 2024 - 11:01 GMT

Campaign Finance Reform: Limiting Big Money in Politics

More than 70% of U.S. adults, Democrats and Republicans alike, say that there should be limits on the amount of money individuals and organizations can spend on political campaigns. Even more, 85%, believe that the cost of political campaigns makes it hard …

Source: Op/Ed
Published on November 14, 2024 - 20:12 GMT

2024 Trump Victory Factors: How Money and Media Shaped the Election

For more than 30 years I developed strategies, produced media and managed political campaigns. I specialized in long odds races against entrenched incumbents and won a fair share of them. I’m no stranger to political upsets. But never in my personal …

Source: Op/Ed

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