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NEWS ---- BUSINESS AND FINANCIAL
Latest Threads
Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP
June 10th, 2025
Interior moves to rescind 2024 rule on Alaska’s petroleum reserve
June 02nd, 2025
Interior Launches Process for Potential Offshore Mineral Lease Sale Near American Samoa
May 20th, 2025
Justice Department Releases New Resources to Protect Servicemembers’ Rights
May 14th, 2025
Department of Commerce Announces Recission of Biden-Era Artificial Intelligence Diffusion Rule, Strengthens Chip-Related Export Controls
May 13th, 2025
USDA Announces May 2025 Lending Rates for Agricultural Producers
May 01st, 2025
Interior Announces Eleventh National Outer Continental Shelf Oil and Gas Leasing Program
April 18th, 2025
Trump Administration Adds Key Mining Projects to FAST-41
April 18th, 2025
Tornado Cash De-listing
March 21st, 2025
Treasury Sanctions Network Supporting Iran’s Oil Exports
March 20th, 2025
U.S. Department of the Treasury Brings Back IRS Whistleblowers Wrongly Punished in Biden Probe
March 18th, 2025
Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators
March 13th, 2025
Justice Department Dismisses Suit Against Denka, Delivering on President Trump’s Mandate to End Radical DEI Programs
March 07th, 2025
Treasury Department Announces Suspension of Enforcement of Corporate Transparency Act Against U.S. Citizens and Domestic Reporting Companies
March 02nd, 2025
BLM New Mexico oil and gas lease sale nets over $20 million
February 21st, 2025
HHS Office for Civil Rights Imposes a $1,500,000 Civil Money Penalty Against Warby Parker in HIPAA Cybersecurity Hacking Investigation
February 20th, 2025
Vice President of Health Care Software and Services Company Pleads Guilty to $1B Health Care Fraud Conspiracy
February 20th, 2025
Chairman Graham Unveils FY 2025 Budget Resolution To Secure The Border, Revitalize Our Military, Unleash American Energy Production And Begin The Process Of Restoring Fiscal Sanity
February 07th, 2025
Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military
February 06th, 2025
FTC Sends More Than $2.6 Million in Refunds to Small Businesses Harmed by Payment Processor First American Payment Systems
February 06th, 2025
Marine Corps Passes FY24 Financial Audit
February 04th, 2025
Justice Department Sues to Block Hewlett Packard Enterprise’s Proposed $14 Billion Acquisition of Rival Wireless Networking Technology Provider Juniper Networks
January 30th, 2025
Federal Court Orders Lions of Forex and Owner to Pay $685,000 For Foreign Currency Fraud
January 27th, 2025
FTC Chairman Ferguson Announces that DEI is Over at the FTC
January 22nd, 2025
United States Files Complaint Against Dave Inc. and CEO Jason Wilk Alleging Deceptive Practices in Violation of Federal Law
December 30th, 2024
CFTC Charges Former CEO of Carbon Credit Project Developer with Fraud Involving Voluntary Carbon Credits
October 02nd, 2024
FinCEN Proposes Rule to Combat Money Laundering and Promote Transparency in Residential Real Estate
February 07th, 2024
U.S. Beneficial Ownership Information Registry Now Accepting Reports
January 01st, 2024
Modernizing Arizona’s Legacy Business Archive
August 04th, 2023
Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency
August 03rd, 2023
Fitch Downgrades the United States' Long-Term Ratings to 'AA+' from 'AAA'; Outlook Stable
August 01st, 2023
CFTC Charges New York Man with Misappropriating Over $21 Million in Commodity Pool Scheme
June 22nd, 2023
2023 LIBOR Transition Interim Final Rule updates
April 28th, 2023
Franchise Fundamentals: Debunking five myths about buying a franchise
April 28th, 2023
FTC Acts to Block Payment Processor’s Credit Card Laundering for Tech Support Scammers
April 17th, 2023
Genotox Laboratories Agrees to Pay $5.9 Million to Settle Allegations of Kickbacks to Third Party Marketers and Unnecessary Drug Tests
April 04th, 2023
Former Partner at Broker-Dealer Firm Charged with $3.4 Million Insider Trading Scheme
March 30th, 2023
Two Amazon Marketplace Sellers and Four Companies Plead Guilty to Price Fixing DVDs and Blu-Ray Discs
February 13th, 2023
Federal Court Approves Settlements Totaling Nearly $5 Million in Civil Lawsuit Enjoining Transnational Bank Fraud Scheme
February 08th, 2023
FTC Suit Requires Investment Advice Company WealthPress to Pay $1.7 Million for Deceiving Consumers
January 13th, 2023
Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System
December 13th, 2022
Consumer Financial Protection Bureau issues HMDA Technical Amendment
December 13th, 2022
Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency
December 07th, 2022
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case
December 02nd, 2022
National Republican Senatorial Committee et al v. FEC et al (22-639) challenges limits on coordinated party expenditures
November 16th, 2022
FTC Returns More Than $9.8 Million To Consumers Harmed by Napleton Auto’s Junk Fees and Discriminatory Practices
November 14th, 2022
CFPB Publishes New Bulletin Analyzing Rise in Crypto-Asset Complaints
November 10th, 2022
CFPB Issues Guidance to Address Shoddy Investigation Practices by Consumer Reporting Companies
November 10th, 2022
FTC Approves Final Order against JAB Consumer Partners to Protect Pet Owners from Private Equity Firm’s Rollup of Veterinary Services Clinics
October 14th, 2022
The Bureau of Land Management Wyoming seeks feedback on proposed oil and gas lease sale
October 06th, 2022
CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees
September 28th, 2022

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