enforcement actions

  • 81USCGC Morgenthau (WHEC-722) — USCGC Morgenthau (WHEC 722), commissioned on March 10, 1969, was the eighth of twelve 378 foot Hamilton class high endurance cutters (WHECs) built by Avondale Shipyards in New Orleans, Louisiana. First homeported at Governors Island, New York,… …

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  • 82Hélmer Herrera — Francisco Hélmer Herrera Buitrago also known as Pacho and H7 , (born on August 24, 1951 in Palmira, Valle del Cauca Died on November 4, 1998 in Palmira, Valle del Cauca) was a Colombian drug trafficker, fourth in command in the Cali Cartel.… …

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  • 83Operation Fast and Furious — was a sting run by the United States Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Phoenix Field Division between 2009 and 2010 as part of Project Gunrunner, the Southwest Border strategy first implemented in 2006 to stem the flow of… …

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  • 84United Nations Security Council Resolution 452 — was on the issue of the Israeli settlements in the Palestinian territories of East Jerusalem, the West Bank, Gaza Strip and the Golan Heights, specifically the illegality thereof. Not being based on Chapter VII of the U.N charter, the resolution… …

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  • 85Work-at-home scheme — A Work at Home scheme is a get rich quick scheme in which a victim is lured by an offer to be employed at home, very often doing some simple task in a minimal amount of time with a large amount of income that far exceeds the market rate for the… …

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  • 86Fathers' rights movement in the USA — Fathers rights activists work on providing education, support and advocacy with issues of custody, access, child support, domestic violence and child abuse, maintenance, and family court issues. Members of the fathers rights movement protest what …

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  • 87Office of Regulatory Affairs — The Office of Regulatory Affairs (ORA)[1] is the part of the U.S. Food and Drug Administration (FDA) that enforces the laws governing biologics, cosmetics, drugs, food, medical devices, radiation emitting electronic devices, tobacco products, and …

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  • 88Attorney General of New Mexico — The New Mexico Attorney General s Office is overseen by the Attorney General of New Mexico, an elected executive officer of the state. The AG serves as head of the New Mexico Department of Justice and is required to be a licensed attorney. In New …

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  • 89Gerald W. Brown — is an American whistleblower, who concerned himself with deficiencies in passive fire protection systems in US and Canadian nuclear power plants.Thermo Lag scandalGerald W. Brown was the original whistleblower of the Thermo Lag 330 1 scandal [… …

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  • 90Compliance Reporter — (CR) is a weekly news breaking source that covers compliance initiatives at broker/dealers and investment advisers, as well as regulations and enforcement actions from entities such as the National Association of Securities Dealers, the… …

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