News from February 2018
By DOJ Newswire | Feb 15, 2018
News Release: Attorney General Jeff Sessions issued the following statement on the Senate’s confirmation of John C. Demers as Assistant Attorney General for the National Security Division: “Among his outstanding accomplishments in a distinguished legal career, John Demers was on the leadership team at the creation ...
By DOJ Newswire | Feb 15, 2018
News Release: A Massachusetts temporary employment agency operator pleaded guilty today in Boston federal district court to an indictment charging him with conspiring to defraud the government, failing to pay over employment taxes and obstructing the internal revenue laws, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
By Fed Newswire | Feb 15, 2018
News Release: The Federal Reserve Board on Thursday ordered Minneapolis-based US Bancorp to improve risk management and oversight of its banking subsidiaries' compliance with U.S. economic sanctions, and Bank Secrecy Act and anti-money-laundering requirements. The Board also required US Bancorp to ensure that firm personnel make timely and complete disclosures to regulatory authorities and imposed a $15 million penalty.
By Fed Newswire | Feb 15, 2018
News Release: The Federal Reserve Board on Thursday announced the execution of the enforcement action listed below: Clear Mountain Bank, Bruceton Mills, West Virginia Order of Assessment of a Civil Money Penalty, dated Feb. 13, 2018 Search of Federal Reserve enforcement actions. For media inquiries, call 202-452-2955.
By DOT News Wire | Feb 15, 2018
The US Transportation Department published a three page notice on Feb. 15, according to the U.S. Government Publishing Office.
By DOT News Wire | Feb 15, 2018
The US Transportation Department published a three page notice on Feb. 15, according to the U.S. Government Publishing Office.
By Commerce News Now | Feb 15, 2018
The US Commerce Department published a five page notice on Feb. 15, according to the U.S. Government Publishing Office.
By Commerce News Now | Feb 15, 2018
The US Commerce Department published an eight page notice on Feb. 15, according to the U.S. Government Publishing Office.
By Commerce News Now | Feb 15, 2018
The US Commerce Department published a three page notice on Feb. 15, according to the U.S. Government Publishing Office.
By Commerce News Now | Feb 15, 2018
The US Commerce Department published a three page notice on Feb. 15, according to the U.S. Government Publishing Office.
By DOT News Wire | Feb 15, 2018
The US Transportation Department published a two page notice on Feb. 15, according to the U.S. Government Publishing Office.
By DOT News Wire | Feb 15, 2018
The US Transportation Department published a one page notice on Feb. 15, according to the U.S. Government Publishing Office.
By DOT News Wire | Feb 15, 2018
The US Transportation Department published a four page notice on Feb. 15, according to the U.S. Government Publishing Office.
By DOT News Wire | Feb 15, 2018
The US Transportation Department published a four page notice on Feb. 15, according to the U.S. Government Publishing Office.
By Interior Newswire | Feb 15, 2018
The US Interior Department published a two page notice on Feb. 15, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 15, 2018
The US Justice Department published a one page notice on Feb. 15, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 15, 2018
The US Justice Department published a one page notice on Feb. 15, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 15, 2018
The US Justice Department published a one page notice on Feb. 15, according to the U.S. Government Publishing Office.
By Commerce News Now | Feb 15, 2018
The US Commerce Department published a one page notice on Feb. 15, according to the U.S. Government Publishing Office.
By Commerce News Now | Feb 15, 2018
The US Commerce Department published a two page notice on Feb. 15, according to the U.S. Government Publishing Office.
