Two former Wall Street traders from the New York area were sentenced on March 9, 2023, to one year and one day in prison for their scheme to manipulate the precious metals market. According to the Department of Justice, which prosecuted the case, the former senior...
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Month: March 2023
DOJ’s self-report initiative expanding
In late February, New York City-based federal prosecutors rolled out a new plan to encourage Wall Street companies to self-report wrongdoing. Effective immediately, the prosecutors said their Department of Justice (DOJ) offices in Manhattan and Brooklyn would reduce...
Mormon Church pays SEC $5 million fine
The Church of Jesus Christ of Latter-day Saints and its non-profit investment arm Ensign Peak Advisers Inc. recently agreed to pay a $5 million fine. This action settles charges by the SEC that the Mormon church hid ownership of its $32-billion stock portfolio from...
NY nursing home landlord and operator fined $7.1 million
The Saratoga Center for Rehabilitation and Skilled Nursing Care had been on the radar of state and federal governments for some time. The nursing home in Ballston Spa, New York, was on a watch list for two years before closing in February 2021. The Department of...
