Joseph A. Smith Jr., Monitor of the National Mortgage Settlement (NMS), has released a summary of six compliance reports he filed with the U.S. District Court for the District of Columbia. This ...
Marni Schroeder, the UAW's compliance director, resigns. The resignation comes a few months after Schroeder was named 130 times in a watchdog report on union issues. The monitor alleged that Schroeder ...
The UAW monitor publishes reports about every six months as part of a 2021 court agreement reached after a messy corruption ...
State audit: CT Innovations didn’t ‘sufficiently monitor’ compliance of firms receiving business aid
Connecticut Innovations (CI), the state’s quasi-public venture capital arm, failed to adequately monitor whether companies receiving state assistance met job-retention and creation requirements, ...
Binance is reportedly in talks with the US Department of Justice (DOJ) to remove a key oversight measure from its 2023 settlement agreement — a change which, if approved, could ease regulatory and ...
Binance Holdings Ltd., the world’s largest crypto exchange, is moving toward a potential deal with the US Justice Department that would allow it to drop a key oversight requirement in its $4.3 billion ...
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