News from December 2008
By DOJ Newswire | Dec 15, 2008
News Release: FOR IMMEDIATE RELEASE Monday, Dec. 15, 2008 WWW.USDOJ.GOV AT (202) 514-2007 TDD (202) 514-1888 WASHINGTON —The president of a southern California company pleaded guilty to engaging in a conspiracy to commit honest services wire fraud by depriving a manufacturing company of the honest services of its employee, the Department of Justice announced today.
By DOJ Newswire | Dec 15, 2008
News Release: FOR IMMEDIATE RELEASE Monday, Dec. 15, 2008 WWW.USDOJ.GOV CRT (202) 514-2007 TDD (202) 514-1888 WASHINGTON - The Justice Department today announced the resolution of its investigation of Homecomings Financial, LLC (Homecomings), under the Servicemembers Civil Relief Act (SCRA). The SCRA suspends or modifies certain civil obligations of individuals serving on active duty in the military.
By DOJ Newswire | Dec 15, 2008
News Release: FOR IMMEDIATE RELEASE Monday, Dec. 15, 2008 WWW.USDOJ.GOV EOIR (202) 514-2007 TDD (202) 514-1888 Five New Members Welcomed to Highest Administrative Tribunal for Immigration Law FALLS CHURCH, Va. – The Executive Office for Immigration Review (EOIR) announced that Attorney General Michael B. Mukasey ...
By DOJ Newswire | Dec 15, 2008
News Release: FOR IMMEDIATE RELEASE Monday, Dec. 15, 2008 WWW.USDOJ.GOV AT (202) 514-2007 TDD (202) 514-1888 WASHINGTON — A former Vice President of Business Development for a Canada- based company that treats and disposes of contaminated soils pleaded guilty today to participating in a fraud conspiracy at an Environmental Protection Agency (EPA)-designated Superfund site located in Manville, N.J., the Department of Justice announced.
By DOJ Newswire | Dec 15, 2008
News Release: FOR IMMEDIATE RELEASE Monday, Dec. 15, 2008 WWW.USDOJ.GOV OPA (202) 514-2007 TDD (202) 514-1888 ACTING ASSISTANT ATTORNEY GENERAL FRIEDRICH: Good afternoon. With me today is Linda Thomsen, who is the Director of Enforcement for the U.S. Securities and Exchange Commission; Jeff Taylor, who is the ...
By DOJ Newswire | Dec 15, 2008
News Release: FOR IMMEDIATE RELEASE Monday, Dec. 15, 2008 WWW.USDOJ.GOV CRM (202) 514-2007 TDD (202) 514-1888 WASHINGTON – John Wrenshall, 62, was arrested today on charges of conspiring to travel in foreign commerce with the intent to engage in illicit sexual conduct with children; aiding and abetting sex tourism; ...
By Fed Newswire | Dec 15, 2008
News Release: The Federal Reserve Board on Monday announced the issuance of a Final Decision and Order of Prohibition against Kelly M. Dulaney, a former employee of Fifth Third Bank, Grand Rapids, Michigan. The Order prohibits Ms. Dulaney from participating in the conduct of the affairs of any financial institution ...
By Fed Newswire | Dec 15, 2008
News Release: On Dec. 15, 2008, the Federal Reserve will offer $150 billion in 28-day credit through its Term Auction Facility. Additional information regarding the auction is listed below; the auction will be conducted as specified in this announcement, Regulation A, and the terms and conditions of the Term Auction Facility (www.federalreserve.gov/monetarypolicy/taf.htm).
By Fed Newswire | Dec 15, 2008
News Release: The Federal Reserve Board on Monday announced its approval of the application under section 3 of the Bank Holding Company Act by The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania, to acquire all the voting shares of National City Corporation ("National City") and thereby indirectly acquire National City's subsidiary bank, National City Bank, both of Cleveland, Ohio.
By Labor Gazette | Dec 15, 2008
The US Labor Department published a two page notice on Dec. 15, according to the U.S. Government Publishing Office.
By Labor Gazette | Dec 15, 2008
The US Labor Department published a one page notice on Dec. 15, according to the U.S. Government Publishing Office.
By Labor Gazette | Dec 15, 2008
The US Labor Department published a one page notice on Dec. 15, according to the U.S. Government Publishing Office.
By Interior Newswire | Dec 15, 2008
The US Interior Department published a one page notice on Dec. 15, according to the U.S. Government Publishing Office.
By Interior Newswire | Dec 15, 2008
The US Interior Department published a five page notice on Dec. 15, according to the U.S. Government Publishing Office.
By Interior Newswire | Dec 15, 2008
The US Interior Department published a two page notice on Dec. 15, according to the U.S. Government Publishing Office.
By Interior Newswire | Dec 15, 2008
The US Interior Department published a three page notice on Dec. 15, according to the U.S. Government Publishing Office.
By Interior Newswire | Dec 15, 2008
The US Interior Department published a two page notice on Dec. 15, according to the U.S. Government Publishing Office.
By Interior Newswire | Dec 15, 2008
The US Interior Department published a one page notice on Dec. 15, according to the U.S. Government Publishing Office.
By Interior Newswire | Dec 15, 2008
The US Interior Department published a one page notice on Dec. 15, according to the U.S. Government Publishing Office.
By Interior Newswire | Dec 15, 2008
The US Interior Department published a one page notice on Dec. 15, according to the U.S. Government Publishing Office.
