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…

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…

Document filed on January 30, 2020

• Indictment

Documents filed on February 3, 2020

• Plea Agreement Letter
• Information

Documents filed on February 3, 2020

• Plea Agreement Letter
• Information

A federal grand jury returned an indictment today charging eight individuals with conspiring to violate federal criminal copyright law by running two of the largest unauthorized streaming services in the United States, resulting in the loss of millions of dollars by television program and motion picture copyright owners.

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.

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 27, in Antigua, Guatemala, OPDAT hosted an Operation Regional Shield meeting with prosecutors, investigators, and analysts from Honduras, El Salvador, Guatemala, and Mexico.

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. 

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.

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.

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.

The competition between the three service academies does not come down this matchup often and Navy will be looking for revenge as they lost to Army last season, 21-17.

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.

A COVID-19 outbreak at a Maryland nursing home contributed to an increase in virus cases Sunday across the state that the governor described as “frightening.”

Four men arrested March 9 as part of the federal government's racehorse doping investigation pleaded not guilty on Tuesday in a telephonic arraignment conducted by District Court Judge P. Kevin Castel for the Southern District of New York. The defendants waived their right to physically appear in court because of the coronavirus (COVID-19) pandemic. Veterinarian […]

The post Grasso, Three Others Enter Not Guilty Pleas; Feds Outline Volume Of Discovery In Doping Investigation appeared first on Horse Racing News | Paulick Report.

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.

Fasig-Tipton's decision to consolidate its 2020 select yearling sales into a single Kentucky auction and forego trade in Saratoga Springs, N.Y., due to the COVID-19 pandemic is historic, but it's not wholly unprecedented. In fact, this summer's re-shuffled auction schedule connects the circle for one of the bloodstock industry's most seismic flashpoints. The Fasig-Tipton yearling […]

The post How A Cancelled Fasig-Tipton Saratoga Sale Changed The Bloodstock Industry’s Playing Field appeared first on Horse Racing News | Paulick Report.

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 […]

The post Spun To Run ‘Recouped Quickly’ After Breeders’ Cup Win, Will Point To Cigar Mile appeared first on Horse Racing News | Paulick Report.

Even though Ray has a great outside touch, we're not talking about a one-on-one game of hoops. Instead, if you sign up today, you may have the opportunity to go head-to-head against Ray Paulick handicapping five of this weekend's top races in our free contest The American Handicapper presented by Brisnet.com. The contest is easy […]

The post Go One-on-One Against Ray Paulick appeared first on Horse Racing News | Paulick Report.

The Hancock family's Claiborne Farm has had a long and successful association with both the Phipps and Janney families. Countless champions and Grade 1 winners that have been bred by the Phippses and Janneys were born and raised at Claiborne. That friendship will be put to the test on Saturday when Departing, owned in partnership […]

The post Shanklin: ‘Why Seth Hancock is Going Against His Own Best Business Interests’ appeared first on Horse Racing News | Paulick Report.

Jockey Joao Moreira, a three-time champion rider in Singapore, capped off his whirlwind U.S. tour at Churchill Downs on Monday, where he rode Judy the Beauty to a second-place finish in the G3 Winning Colors Stakes. Moreira traveled to the U.S. to ride for trainer Wesley Ward, riding at Arlington Park on Saturday before heading to […]

The post Champion Singapore Jockey Enjoys Time in U.S. appeared first on Horse Racing News | Paulick Report.

The 2013 Triple Crown not only marked the 40th anniversary of Secretariat's memorable performances as he marched to glory in 1973, it also was notable for also being 35 years since Affirmed and Alydar dueled through the three classic races. One other important, although not as well-known, observance was that it also marked the 50th […]

The post Golden Anniversary: ‘The Healer’ Behind ’63 Derby/Belmont Winner Chateaugay appeared first on Horse Racing News | Paulick Report.

The Vikings are one of a handful of teams that, at least on paper in May, got the short end of the NFL's schedule quirks.

Which would you prefer? A manual workflow that requires you to deal with your photos every day, or the fully automated version that will automagically surface only your best photos to you? On this episode Chris looks at automated photo management compared to manual photo management, two very different approaches that both have their right … Continue reading "868 Never Touch a Photo Again"

The post 868 Never Touch a Photo Again appeared first on PHOTOGRAPHY TIPS FROM THE TOP FLOOR.

Six Shooter will make his next start in the $125,000 Gazebo Stakes for 3-year-olds March 23 at Oaklawn, trainer Paul Holthus of Hot Springs said Friday morning. Six Shooter had been under consideration for the $1 million Rebel Stakes (G2) at 1 1/16 miles March 16, but Holthus said the Trappe Shot gelding will return […]

The post ‘Versatile’ Six Shooter Cuts Back To Sprinting In Oaklawn’s Gazebo appeared first on Horse Racing News | Paulick Report.

Sackatoga Stable's Tiz the Law was made the 7-5 morning line favorite by veteran oddsmaker Mike Battaglia for Saturday's $300,000 Kentucky Jockey Club (Grade II) – the co-featured event on Saturday's penultimate day of racing at the 2019 Fall Meet. Trained by 2003 Kentucky Derby-winning conditioner Barclay Tagg, the undefeated Grade I winner has gotten […]

The post ‘Big Dreams Like Everyone Else’; Sackatoga, Tagg Take Aim At Second Derby Run appeared first on Horse Racing News | Paulick Report.

The quarterback says he's not worried about the Madden Curse.

Science Magazine: ‘Finally, a virus got me.’ Scientist who fought Ebola and HIV reflects on facing death from COVID-19. “Virologist Peter Piot, director of the London School of Hygiene & Tropical Medicine, fell ill with COVID-19 in mid-March. He spent a week in a hospital and has been recovering at his home in London since. … Continue reading ‘Finally, a virus got me.’ Scientist who fought Ebola and HIV reflects on facing death from COVID-19 (Science Magazine)

Josh Spiegel talks about the Coronavirus and unleashes a torrent of blame on China and its eating habits.

The following sponsored article is from the Florida Department of Agriculture and Consumer Services, Nicole “Nikki” Fried, Commissioner. In 1521, on his second expedition to the New World, Juan Ponce De Leon brought a small herd of Andalusian horses and cattle to Charlotte Harbor near current day Fort Myers, Florida. These were the first horses and cattle […]

The post Discover Florida: The Florida Cracker Horse Is The Sunshine State’s Legacy appeared first on Horse Racing News | Paulick Report.

More than 30 buildings, many dating to the 1880s or earlier, had to be torn down or have their front lopped off 20 feet.

Planning pays off for creators of garden oasis in St. Bonifacius.

Alydar,The Markeys, John Veitch and Jorge Velasquez. All Top class participants in the Sport of Horse Racing.