ExposeTheFacts tracks public records, official releases, watchdog reports, enforcement actions, and crypto-related developments, then turns approved leads into readable story briefs.
The operators of a tax debt relief scheme will surrender over $8 million in cash and turn over additional assets to settle the Federal Trade Commission and State of Nevada’s charges that the defendants pockete…
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The Antitrust Division of the U.S. Department of Justice (“Division”) issued the following statement today in connection with the closing of the Division’s investigation into the proposed a…
WASHINGTON – The United States has invoked the Rapid Response Labor Mechanism (RRM) in the United States-Mexico-Canada Agreement (USMCA) to review whether workers at Newmont Corpo…
A former Intelligence Community contractor pleaded guilty to conspiring to commit offenses against the United States by soliciting and accepting kickbacks.
What GAO Found In 2016, Congress strengthened the role of an existing office within the Department of Defense (DOD) to oversee and advocate for training and equipping special operations for…
This week’s newsletter describes a draft BIP to replace the testnet4 test network with a successor. Also included are our regular sections announcing new releases and release candidates and…
Charles J. Cole, Torben M. Welch, Beacon Heart, LLC, Heart of Humanity, LLC, Avranoc, LLC, Defendants; The indigenous Nations’ Bank, Derek A. Thiess, Barry R. Taylor, Relief Defendants
The Securities and Exchange Commission today proposed amendments to rescind Rules 611 and 610(e) of Regulation NMS.“After two decades of Rule 611, it is high time that the Commission review…
Headline: CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning Whistleblower Rules Summary: This lead was identified from CFTC General Press Releases. It has been saved for…
In the week ending June 6, the advance figure for seasonally adjusted initial claims was 229,000, an increase of 4,000 from the previous week's unrevised level of 225,000. The 4-week moving…