NEW YORK (Legal Newsline) - The Occupational Safety and Health Administration on Wednesday fined a Staten Island, N.Y., contractor more than $136,000 for hazards at a Jersey City, N.J., construction site.
WASHINGTON (Legal Newsline) - The U.S. Commodity Futures Trading Commission announced Wednesday that it filed a civil enforcement action charging an Australian corporation with operating a fraudulent off-exchange foreign currency scheme.
ORLANDO, Fla. (Legal Newsline) - The assets of a Florida environmental company were frozen Monday after the Securities and Exchange Commission obtained a temporary restraining order against future violations of federal securities laws.
MIAMI (Legal Newsline) - The U.S. District Court for the Southern District of Florida on Monday denied Merrill Lynch's motion to dismiss a $10.2 million award to two former brokers for unpaid deferred compensation.
Mix JOHNSONBURG, Pa. (Legal Newsline) - A federal charge filed with the National Labor Relations Board against a Machinist union has forced union officials to stop opposing workers who did not want to join the union.
WASHINGTON (Legal Newsline) - The Securities and Exchange Commission has announced that it has charged Stephen Blankenship of New Fairfield, Conn., and Blankenship's Deer Hill Financial Group with defrauding investors.
BOSTON (Legal Newsline) - The Massachusetts National Guard and the Environmental Protection Agency have resolved allegations of violations of operations and maintenance requirements for three firing ranges at Camp Edwards, Mass., Military Reservation.
WASHINGTON (Legal Newsline) - An Alabama state employee pleaded guilty Tuesday to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft, the Department of Justice announced.