WASHINGTON (Legal Newsline) - An Ohio nursing home was ordered by a federal judge to offer about 20 union employees reinstatement after they were not retained when the facility went under new management.
WASHINGTON (Legal Newsline) - Christopher Smithers of Jupiter, Fla., was charged Tuesday with fraud in connection with commodity-related activities, as well as violating two prior U.S. District Court orders, said the U.S. Commodity Futures Trading Commission.
WASHINGTON (Legal Newsline) - Morgan Stanley Smith Barney violated CFTC regulations by failing to diligently supervise employee handling of customer accounts, according to an order issued Monday by the U.S. Commodity Futures Trading Commission.
WASHINGTON (Legal Newsline) - Parties who participate in the Board's alternative dispute resolution will have the opportunity to meet with a contracted mediator from the Federal Mediation and Conciliation Service, the National Labor Relations Board announced Tuesday.
WASHINGTON (Legal Newsline) - An money manager and two of his chief marketers were charged Thursday by the Securities and Exchange Commission with defrauding investors with a fake company simulating one of Germany's former largest banks.
WASHINGTON (Legal Newsline) - A Hong Kong-based firm charged with insider trading in July has agreed to settle with $14 million, double the amount of its alleged illegal profits, the Securities and Exchange Commission announced Thursday.