Problems at the U.S. Merit System Protection Board (MSPB), recently highlighted by CBS News’ 60 Minutes, are only part of the problem with the troubled federal agency. The 60 Minutes report focused on the Board’s lack of quorum since January 2017,...
On June 30, the U.S. Securities and Exchange Commission (SEC) posted a Notice of Covered Action regarding action against Florida-based stock promoter Brian Robert Sodi. The SEC settled charges that stem from Sodi’s central role in a penny stock scalping...
The Occupational Safety and Health Administration (OSHA) of the U.S. Department of Labor ordered Norfolk Southern Railway Corp. to reinstate and pay an employee more than $150,000 in backpay for retaliation for reporting an “on-the-job injury.” OSHA announced the order...
On June 18, the New York Post reported that a teacher at a New York City high school is in danger of being fired after speaking out about misconduct. Mark Paperno, a science teacher, sued the NY Department of Education...
On June 26, the U.S. Attorney's Office for the Northern District of California announced multiple criminal charges against venture capitalist Michael Rothenberg. Rothenberg, who was well known in the tech world for his lavish parties, allegedly defrauded his investors of...
On June 30, the U.S. Securities and Exchange Commission (SEC) issued a Notice of Covered Action regarding action against the investment adviser Everest Capital LLC (Everest) and its sole principal, Marko Dimitrijevic. The SEC settled charges of misconduct related to...
The National Health Service Greater Glasgow and Clyde (NHS GGC) health board is set to review whistleblowing procedures, reports the Scottish news outlet The Herald. The review comes on the heels of an independent report published this week about harmful...
On June 30, the U.S. Securities and Exchange Commission (SEC) posted several new Notices of Covered Action. One Notice refers to a case where the SEC and Morningstar Credit Ratings (Morningstar) settled charges that Morningstar violated conflict of interest rules. ...
On June 30, a Seattle doctor was taken into custody for allegedly seeking $3 million in Paycheck Protection Program (PPP) loans, according to a Department of Justice (DOJ) press release. Dr. Eric R. Shibley is charged in a criminal complaint...
George Philip Tompkins, 75, the president of Houston-based pharmaceutical company Piney Point Pharmacy and his wife Marene Kathryn Tompkins, 68, the vice president of the company were sentenced on June 25 for their roles in a scheme to defraud the...
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