News from June 2020
By DOJ Gazette | Jun 25, 2020
The US Justice Department published a one page notice on June 25, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jun 25, 2020
The US Justice Department published a one page notice on June 25, according to the U.S. Government Publishing Office.
By Fed News Journal | Jun 25, 2020
The US Federal Reserve System published a one page notice on June 25, according to the U.S. Government Publishing Office.
By DOE Gazette | Jun 25, 2020
The US Energy Department published a one page notice on June 25, according to the U.S. Government Publishing Office.
By DOE Gazette | Jun 25, 2020
The US Energy Department published a three page notice on June 25, according to the U.S. Government Publishing Office.
By DOE Gazette | Jun 25, 2020
The US Energy Department published a two page proposed rule on June 25, according to the U.S. Government Publishing Office.
By DOE Gazette | Jun 25, 2020
The US Energy Department published a two page notice on June 25, according to the U.S. Government Publishing Office.
By DOT News Wire | Jun 25, 2020
The US Transportation Department published a one page notice on June 25, according to the U.S. Government Publishing Office.
By DOT News Wire | Jun 25, 2020
The US Transportation Department published a two page notice on June 25, according to the U.S. Government Publishing Office.
By DOT News Wire | Jun 25, 2020
The US Transportation Department published a two page notice on June 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jun 25, 2020
The US Commerce Department published an eight page rule on June 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jun 25, 2020
The US Commerce Department published a six page rule on June 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jun 25, 2020
The US Commerce Department published a two page notice on June 25, according to the U.S. Government Publishing Office.
By Commerce News Now | Jun 25, 2020
The US Commerce Department published a two page notice on June 25, according to the U.S. Government Publishing Office.
By State Newswire | Jun 25, 2020
Release: COSTA RICA: Tier 2. The Government of Costa Rica does not fully meet the minimum standards for the elimination of trafficking; however, it is making significant efforts to do so. The government demonstrated increasing efforts compared to the previous reporting period; therefore Costa Rica remained on...
By State Newswire | Jun 25, 2020
Release: BHUTAN: Tier 2 Watch List. The Government of Bhutan does not fully meet the minimum standards for the elimination of trafficking but is making significant efforts to do so. The government made key achievements during the reporting period; therefore Bhutan was upgraded to Tier 2 Watch List. These achievements...
By DOJ Newswire | Jun 25, 2020
News Release: PIKEVILLE, Ky. - A Salyersville, Ky., man, Tommy Joe Minix, 35, was sentenced to 120 months in federal prison on Thursday, by U.S. District Judge Karen Caldwell, for conspiracy to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of drug trafficking.
By State Newswire | Jun 25, 2020
Release: MALAWI: Tier 2. The Government of Malawi does not fully meet the minimum standards for the elimination of trafficking but is making significant efforts to do so. The government demonstrated overall increasing efforts compared to the previous reporting period; therefore Malawi was upgraded to Tier 2.
By DOJ Newswire | Jun 25, 2020
News Release: NEWARK, N.J. - Switzerland-based global pharmaceutical company Novartis AG and a current and former subsidiary will pay $345 million in criminal and regulatory penalties to resolve violations of the Foreign Corrupt Practices Act (FCPA), U.S. Attorney Craig Carpenito, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, and FBI Acting Special Agent in Charge Douglas Korneski, Newark Field Office, announced today.
By State Newswire | Jun 25, 2020
Release: TRINIDAD AND TOBAGO: Tier 2. The Government of Trinidad and Tobago does not fully meet the minimum standards for the elimination of trafficking; however, it is making significant efforts to do so. The government demonstrated overall increasing efforts compared to the previous reporting period; therefore...
