News from June 2019
By DOJ Newswire | Jun 25, 2019
News Release: Merrill Lynch Commodities Inc. (MLCI), a global commodities trading business, has agreed to pay $25 million to resolve the government’s investigation into a multi-year scheme by MLCI precious metals traders to mislead the market for precious metals futures contracts traded on the Commodity Exchange Inc. ...
By DOJ Newswire | Jun 25, 2019
News Release: TechnipFMC plc (TFMC), a publicly traded company in the United States and a global provider of oil and gas services, and its wholly-owned U.S. subsidiary, Technip USA, Inc. (Technip USA), have agreed to pay a combined total criminal fine of more than $296 million to resolve foreign bribery charges with ...
By DOJ Newswire | Jun 25, 2019
News Release: A doctor who practiced in New Jersey and Pennsylvania was charged in an indictment unsealed today for his alleged participation in a scheme to receive bribes and kickbacks from a pharmaceutical company in exchange for prescribing large volumes of a powerful fentanyl narcotic.
By Labor Gazette | Jun 25, 2019
News Release: JACKSONVILLE, FL – The U.S. Department of Labor's Occupational Safety and Health Administration (OSHA) has cited the Jacksonville Zoological Society Inc. for exposing employees to workplace safety hazards at the Jacksonville, Florida, zoo. The animal park faces $14,661 in proposed penalties.
By Labor Gazette | Jun 25, 2019
News Release: LAS VEGAS, NV – Dr. Dhaval Shah – of Las Vegas, Nevada – will pay $43,247 in back wages and liquidated damages to 51 employees after a U.S. Department of Labor’s Wage and Hour Division (WHD) investigation found violations of the overtime provisions of the Fair Labor Standards Act (FLSA).
By State News Post | Jun 25, 2019
The US State Department published a two page notice on June 25, according to the U.S. Government Publishing Office.
By Interior Newswire | Jun 25, 2019
The US Interior Department published a one page notice on June 25, according to the U.S. Government Publishing Office.
By Labor Gazette | Jun 25, 2019
The US Labor Department published a one page notice on June 25, according to the U.S. Government Publishing Office.
By Fed News Journal | Jun 25, 2019
The US Federal Reserve System published a three page notice on June 25, according to the U.S. Government Publishing Office.
By Interior Newswire | Jun 25, 2019
The US Interior Department published a two page notice on June 25, according to the U.S. Government Publishing Office.
By Interior Newswire | Jun 25, 2019
The US Interior Department published a three page notice on June 25, according to the U.S. Government Publishing Office.
By Interior Newswire | Jun 25, 2019
The US Interior Department published a two page notice on June 25, according to the U.S. Government Publishing Office.
By Interior Newswire | Jun 25, 2019
The US Interior Department published a two page notice on June 25, according to the U.S. Government Publishing Office.
By Labor Gazette | Jun 25, 2019
The US Labor Department published a three page notice on June 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jun 25, 2019
The US Commerce Department published a two page notice on June 25, according to the U.S. Government Publishing Office.
By USDA Wire | Jun 25, 2019
The US Agriculture Department published a two page notice on June 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jun 25, 2019
The US Commerce Department published a three page notice on June 25, according to the U.S. Government Publishing Office.
By USDA Wire | Jun 25, 2019
The US Agriculture Department published a three page notice on June 25, according to the U.S. Government Publishing Office.
By USDA Wire | Jun 25, 2019
The US Agriculture Department published a one page notice on June 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jun 25, 2019
The US Commerce Department published a two page notice on June 25, according to the U.S. Government Publishing Office.
