or Federal Appellate Court Upholds Enforcement of IRS Summons Seeking Information Concerning Law Firm Clients Involved in Foreign Transactions By www.justice.gov Published On :: Tue, 28 Apr 2020 00:00:00 -0400 On April 24, 2020, a federal appellate court upheld an order enforcing an Internal Revenue Service (IRS) summons directed to the Taylor Lohmeyer Law Firm PLLC, the Department of Justice announced. The summons directed the law firm to provide information about clients who used the law firm’s services to create and maintain foreign bank accounts and entities. On appeal, the United States Court of Appeals for the Fifth Circuit upheld the trial court’s enforcement of the summons and rejected the law firm’s “blanket” claim that all responsive materials were protected by the attorney-client privilege. It explained that revealing the fact that the clients participated in specific types of transactions would not necessarily reveal any confidential communication of legal advice protected by the attorney-client privilege. Full Article
or Israel’s Largest Bank, Bank Hapoalim, Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts By www.justice.gov Published On :: Thu, 30 Apr 2020 00:00:00 -0400 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. Full Article
or Personal Support Worker(s) EX20-008 By www.greatersudbury.ca Published On :: Fri, 17 Apr 2020 18:31:42 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
or Junior Arena Maintenanceperson EX20-035 (Recruitment Pool) By www.greatersudbury.ca Published On :: Fri, 17 Apr 2020 18:33:38 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
or Specialty Youth Program Instructor (10) EX20-041 (Youth Sports) Funded By www.greatersudbury.ca Published On :: Fri, 17 Apr 2020 18:36:41 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
or Program Instructor(s) - Youth Sports (5) EX20-043 (Funded) (Bilingual) By www.greatersudbury.ca Published On :: Fri, 17 Apr 2020 18:37:42 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
or Program Instructor(s) - Youth Sports (5) EX20-045 (Funded) By www.greatersudbury.ca Published On :: Fri, 17 Apr 2020 18:38:44 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
or Field Inspector EX20-236 By www.greatersudbury.ca Published On :: Mon, 27 Apr 2020 18:19:49 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
or Junior Field Inspector (2) EX20-238 By www.greatersudbury.ca Published On :: Mon, 27 Apr 2020 18:35:57 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
or Distribution and Collection Operator B EX20-262 By www.greatersudbury.ca Published On :: Tue, 05 May 2020 18:43:04 GMT Full Article Collections Elections 2014 Engagement Leisure Adult Ages 13 to 18 Ages 6 to 12 Birth to Age 5 Senior Newsroom Mastheads Backgrounder Emergency Advisory Emergency Bulletin Emergency Warning Media Advisory News Release Public Service Announcement Traffic Report Newsroom Streams City Hall Move Play Prepare Work Video Archives Upcoming Event
or In Milestone for Sentencing Reform, Attorney General Holder Announces Record Reduction in Mandatory Minimums Against Nonviolent Drug Offenders By www.justice.gov Published On :: Tue, 17 Feb 2015 00:00:00 -0500 Full Article
or Department of Justice Statement of Interest Supports Meaningful Right to Counsel in Juvenile Prosecutions By www.justice.gov Published On :: Fri, 13 Mar 2015 00:00:00 -0400 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. Full Article
or Attorney General Holder Applauds Settlement to Improve Right to Counsel in New York State By www.justice.gov Published On :: Mon, 16 Mar 2015 00:00:00 -0400 Full Article
or Attorney General Holder Addresses the Bipartisan Summit on Criminal Justice Reform By www.justice.gov Published On :: Thu, 26 Mar 2015 00:00:00 -0400 Full Article
or Remarks by Karen Lash, Access to Justice Deputy Director, on Civil Legal Aid Research at the University of South Carolina School of Law By www.justice.gov Published On :: Thu, 26 Mar 2015 00:00:00 -0400 Full Article
or Justice Department Applauds Settlement to Improve Juvenile Right to Counsel in Georgia By www.justice.gov Published On :: Wed, 22 Apr 2015 00:00:00 -0400 Full Article
or Director Lisa Foster of the Access to Justice Initiative Delivers Remarks at the Equal Justice Conference By www.justice.gov Published On :: Thu, 07 May 2015 00:00:00 -0400 Full Article
or Director Lisa Foster of the Office for Access to Justice Delivers Remarks at ABA’s 11th Annual Summit on Public Defense By www.justice.gov Published On :: Sat, 06 Feb 2016 00:00:00 -0500 Full Article
or Justice Department Announces Resources to Assist State and Local Reform of Fine and Fee Practices By www.justice.gov Published On :: Mon, 14 Mar 2016 00:00:00 -0400 Full Article
or U.S. Attorney’s Office Hosts Reentry Seminar in Tucson as Part of National Reentry Week By www.justice.gov Published On :: Wed, 27 Apr 2016 00:00:00 -0400 Full Article
or Director Lisa Foster of the Office for Access to Justice Delivers Remarks at the Texas Fair Defense Act 15th Anniversary Symposium Celebration By www.justice.gov Published On :: Fri, 06 May 2016 00:00:00 -0400 Full Article
or Director Lisa Foster of the Office for Access to Justice Delivers Remarks at the ABA’s 2016 National Meeting of State Access to Justice Chairs By www.justice.gov Published On :: Sat, 14 May 2016 00:00:00 -0400 Full Article
or Assistant Attorney General John P. Carlin Delivers Opening Remarks at the National Security Division 10 Year Anniversary Conference By www.justice.gov Published On :: Wed, 14 Sep 2016 00:00:00 -0400 Thank you, Sean, for your kind introduction. And thank you to CSIS for partnering with us in this conference and for your leadership and innovative thinking on critical policy issues that affect us all. I would like to take a few moments now to reflect on how the National Security Division (NSD) came to be and how, in our first decade, we have strived to achieve our twin aims: protecting the United States against national security threats while safeguarding our core freedoms. Full Article
or Justice Department Files Brief to Address Automatic Suspensions of Driver’s Licenses for Failure to Pay Court Debt By www.justice.gov Published On :: Mon, 07 Nov 2016 00:00:00 -0500 Full Article
or Principal Deputy Associate Attorney General Bill Baer Delivers Remarks at Second International Conference on Access to Legal Aid in Criminal Justice Systems By www.justice.gov Published On :: Wed, 16 Nov 2016 00:00:00 -0500 Full Article
or White House Legal Aid Interagency Roundtable Issues First Annual Report to the President By www.justice.gov Published On :: Wed, 30 Nov 2016 00:00:00 -0500 Full Article
or Cantor Fitzgerald Agrees to Pay $3.2 Million to Settle Charges for Providing Deficient Blue Sheet Data By www.sec.gov Published On :: Mon, 06 Apr 2020 16:15:10 -0400 The Securities and Exchange Commission today announced that Cantor Fitzgerald & Co. has agreed to pay $3.2 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information known as “blue sheet data.”… Full Article
or SEC Office of Compliance Inspections and Examinations Publishes Risk Alerts Providing Advance Information Regarding Inspections for Compliance with Regulation Best Interest and Form CRS By www.sec.gov Published On :: Tue, 07 Apr 2020 12:23:24 -0400 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… Full Article
or In Response to Self-Executing Congressional Mandates, SEC Adopts Offering Reforms for Business Development Companies and Registered Closed-End Funds By www.sec.gov Published On :: Wed, 08 Apr 2020 16:30:00 -0400 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… Full Article
or 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
or 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
or 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
or 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
or SEC Orders Three Self-Reporting Advisory Firms to Reimburse Investors By www.sec.gov Published On :: Fri, 17 Apr 2020 16:25:55 -0400 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… Full Article
or 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
or 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
or Louis Gracia and Vanessa Horton Named Associate Directors of Investment Adviser/Investment Company Examination Program in Chicago Regional Office By www.sec.gov Published On :: Fri, 24 Apr 2020 11:59:00 -0400 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… Full Article
or 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
or SEC Announces Investor Advisory Committee Meeting Focusing on COVID-19 By www.sec.gov Published On :: Mon, 27 Apr 2020 15:30:00 -0400 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… Full Article
or 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
or 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
or SEC Provides Temporary, Conditional Relief to Allow Small Businesses to Pursue Expedited Crowdfunding Offerings By www.sec.gov Published On :: Mon, 04 May 2020 14:18:00 -0400 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.… Full Article
or SEC Commemorates Teacher Appreciation Week, Highlights Ongoing Commitment to Serving Teachers By www.sec.gov Published On :: Tue, 05 May 2020 13:45:00 -0400 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… Full Article
or SEC Directs Equity Exchanges and Financial Industry Regulatory Authority to Improve Governance of Market Data Plans By www.sec.gov Published On :: Wed, 06 May 2020 14:03:00 -0400 The Securities and Exchange Commission today issued an order directing the equity exchanges and the Financial Industry Regulatory Authority (FINRA) (the participants) to submit a new National Market System plan (NMS plan) with a modernized governance… Full Article
or 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
or SEC Investor Advisory Committee to Meet Virtually on May 21 By www.sec.gov Published On :: Thu, 07 May 2020 15:30:00 -0400 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… Full Article
or U.S. v. PCI FlorTech, Inc. By www.justice.gov Published On :: Thu, 26 Sep 2019 15:44:03 GMT Document filed on September 19, 2019 Plea Agreement Full Article
or U.S. v. Igor Yurkovetsky By www.justice.gov Published On :: Thu, 26 Sep 2019 19:43:07 GMT Document filed on September 24, 2019 Plea Agreement and Sentencing Stipulations Full Article
or U.S. v. Hector Armando Kellum By www.justice.gov Published On :: Wed, 11 Mar 2020 19:39:44 GMT Document filed on February 14, 2020 Plea Agreement Full Article
or Man Arrested for Theft of Military Property By www.justice.gov Published On :: Thu, 08 Aug 2019 00:00:00 -0400 Full Article
