Category : Diritto & Giustizia

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SEC Wins Jury Trial Against Broker Charged With Defrauding Customers

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(AGENPARL) – Washington (D.C.), gio 20 giugno 2019 Jurors in Manhattan federal court today returned a verdict in the Securities and Exchange Commission’s favor against a broker who was charged in January 2017 with fraud for excessively trading customer accounts using a trading scheme that generated hefty commissions for the broker but...
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Giovedì 20 Giugno 2019 – 124ª Seduta pubblica

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(AGENPARL) – Roma, gio 20 giugno 2019 Giovedì 20 giugno 2019 alle ore 09:34 124ª Seduta pubblica La seduta è dedicata al sindacato ispettivo. Il Vice Ministro dello sviluppo economico Galli ha risposto congiuntamente alle interrogazioni n. 300, della sen. Gaudiano (M5S) e altri, e n. 918 della sen. Nocerino...
Agenparl English Diritto & Giustizia Social Network

Former Hadley, Massachusetts, Police Officer Sentenced for Using Excessive Force and Obstructing Investigation

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(AGENPARL) – Washington (D.C.), gio 20 giugno 2019 A former Hadley Police Department Officer was sentenced today in federal court in Springfield, Massachusetts, for using unreasonable force during an arrest and then falsifying a police report of the incident. Christopher M. Roeder, 50, of Agawam, Massachusetts, was sentenced by U.S....
Agenparl English Diritto & Giustizia Social Network

Portuguese Shipping Company Pleads Guilty To Falsifying Oil Record Book and Obstruction

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(AGENPARL) – Washington (DC ), gio 20 giugno 2019 “The world’s oceans are not a dumping ground for criminals who seek to evade our nation’s environmental laws,” said Assistant Attorney General Jeffrey Bossert Clark for the Justice Department’s Environment and Natural Resources Division. “Today’s guilty plea demonstrates the Department’s commitment...
Agenparl English Diritto & Giustizia Social Network

Justice Department Sues to Block Quad’s Acquisition of LSC

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(AGENPARL) – Washington, gio 20 giugno 2019 “American publishers and retailers rely on Quad and LSC to print and distribute billions of magazines, catalogs, and books each year,” said Assistant Attorney General Makan Delrahim of the Justice Department’s Antitrust Division.  “LSC is Quad’s primary competitor.  If this deal were allowed...
Agenparl English Diritto & Giustizia Politica Estera Social Network

Comments Sought on Petition for Declaratory Ruling of Northeast Iowa Telephone Company and Western Iowa Telephone Association

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(AGENPARL) – Washington (DC), gio 20 giugno 2019 Full Title: Comments Sought on Petition for Declaratory Ruling of Northeast Iowa Telephone Company and Western Iowa Telephone Association Document Type(s): Public Notice Bureau(s): Wireline Competition Description:Comment sought on a joint petition filed on May 6, 2019 by Northeast Iowa Telephone Co....
Agenparl English Diritto & Giustizia Social Network

District of Columbia Development Company and Owner Plead Guilty To Crimes Related to Lead-Based Paint

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(AGENPARL) – Washington (D.C.), gio 20 giugno 2019 “Lead poisoning is a major environmental health problem, and the deliberate actions taken by the defendant posed an unnecessary risk to his employees and the public at large,” said Assistant Attorney General Jeffrey Bossert Clark for the Justice Department’s Environment and Natural...
Agenparl English Diritto & Giustizia Social Network

Former District of Columbia Attorney Previously Found Guilty of $2 Million Investment Fraud Scheme Pleads Guilty to Not Filing Tax Return

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(AGENPARL) – Washington (D.C.), gio 20 giugno 2019 A former attorney recently convicted of securities fraud by a jury in the District of Columbia, pleaded guilty today to failure to file an income tax return and pay taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice...

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