Corporate crime

FTC Authorizes Investigations into Key Enforcement Priorities

Retrieved on: 
Thursday, July 1, 2021
Consumer protection, Corporate crime, Federal Trade Commission, Economy, The Nader Report on the Federal Trade Commission, Financial privacy laws in the United States

The Federal Trade Commission voted to approve a series of resolutions authorizing investigations into key law enforcement priorities for the next decade.

Key Points: 
  • The Federal Trade Commission voted to approve a series of resolutions authorizing investigations into key law enforcement priorities for the next decade.
  • Specifically, the resolutions direct agency staff to use compulsory process, such as subpoenas, to investigate seven specific enforcement priorities.
  • The FTC Act authorizes the Commission to use compulsory process in its investigations.
  • Each omnibus authorizes investigations into any competition or consumer protection conduct violations under the FTC Act.

FTC Authorizes Investigations into Key Enforcement Priorities

Retrieved on: 
Thursday, July 1, 2021
Consumer protection, Corporate crime, Federal Trade Commission, Economy, The Nader Report on the Federal Trade Commission, Financial privacy laws in the United States

The Federal Trade Commission voted to approve a series of resolutions authorizing investigations into key law enforcement priorities for the next decade.

Key Points: 
  • The Federal Trade Commission voted to approve a series of resolutions authorizing investigations into key law enforcement priorities for the next decade.
  • Specifically, the resolutions direct agency staff to use compulsory process, such as subpoenas, to investigate seven specific enforcement priorities.
  • The FTC Act authorizes the Commission to use compulsory process in its investigations.
  • Each omnibus authorizes investigations into any competition or consumer protection conduct violations under the FTC Act.

FTC, Partners Kick off Military Consumer Month 2021

Retrieved on: 
Thursday, July 1, 2021
Fraud, Corporate crime, Federal Trade Commission, Articles, Security, Identity theft, Crime, FTC regulation of behavioral advertising

The Federal Trade Commission and its federal, state, and local partners are launching Military Consumer Month 2021, a month-long education effort that provides targeted resources for military communities on how to avoid scams and fraud.

Key Points: 
  • The Federal Trade Commission and its federal, state, and local partners are launching Military Consumer Month 2021, a month-long education effort that provides targeted resources for military communities on how to avoid scams and fraud.
  • Throughout the month, the FTC willhighlighthow to spot the signs of a scam, recover from identity theft, and use some of the special legal protections given to servicemembers.
  • The FTC will also be focusing on how to stay safe online, an issue that has taken on increased importance as much of daily life moved online in response to the COVID-19 pandemic.
  • The FTC encourages people to support the military and veteran communities by subscribing to Military Consumers email updates at www.militaryconsumer.gov, sharing its social media posts on Twitteror Facebook, and joining one of the Military Consumer Month activities.

FTC Authorizes Investigations into Key Enforcement Priorities

Retrieved on: 
Thursday, July 1, 2021
Consumer protection, Corporate crime, Federal Trade Commission, Economy, The Nader Report on the Federal Trade Commission, Financial privacy laws in the United States

The Federal Trade Commission voted to approve a series of resolutions authorizing investigations into key law enforcement priorities for the next decade.

Key Points: 
  • The Federal Trade Commission voted to approve a series of resolutions authorizing investigations into key law enforcement priorities for the next decade.
  • Specifically, the resolutions direct agency staff to use compulsory process, such as subpoenas, to investigate seven specific enforcement priorities.
  • The FTC Act authorizes the Commission to use compulsory process in its investigations.
  • Each omnibus authorizes investigations into any competition or consumer protection conduct violations under the FTC Act.

Advisory: Chevron Corporation’s 2Q 2021 Earnings Conference Call and Webcast

Retrieved on: 
Thursday, July 1, 2021
Oil, Gas, Energy, Energy, Chevron Corporation, Corporate crime, Oil companies, Petroleum products, Companies, CVX, Energy industry, Lubricant

Chevron Corporation (NYSE: CVX), one of the worlds leading energy companies, will hold its quarterly earnings conference call on Friday, July 30, 2021 at 11:00 a.m.

Key Points: 
  • Chevron Corporation (NYSE: CVX), one of the worlds leading energy companies, will hold its quarterly earnings conference call on Friday, July 30, 2021 at 11:00 a.m.
  • Jay Johnson Executive Vice President, Upstream
    Roderick Green General Manager, Investor Relations
    To access the live webcast, visit www.chevron.com .
  • Chevron is one of the worlds leading integrated energy companies.
  • Chevron produces crude oil and natural gas; manufactures transportation fuels, lubricants, petrochemicals and additives; and develops technologies that enhance our business and the industry.

Penelec Completes Conversion of Erie Streetlights to Smart LED Technology

Retrieved on: 
Thursday, July 1, 2021
Light pollution, Corporate crime, FirstEnergy, Street light, Erie, Pennsylvania, Energy conservation, Energy, Articles, Companies

ERIE, Pa., July 1, 2021 /PRNewswire/ --Penelec, a subsidiary of FirstEnergy Corp. (NYSE: FE), has completed the conversion of more than 2,300 high-pressure sodium streetlights to smart LED streetlights in downtown Erie and along the Bayfront.

Key Points: 
  • ERIE, Pa., July 1, 2021 /PRNewswire/ --Penelec, a subsidiary of FirstEnergy Corp. (NYSE: FE), has completed the conversion of more than 2,300 high-pressure sodium streetlights to smart LED streetlights in downtown Erie and along the Bayfront.
  • The new energy-efficient streetlights will yield energy savings and provide the foundation for technology to enhance public safety.
  • Penelec can monitor the smart streetlights through its network to determine if a light is burned out, remains illuminated during daylight hours or is not operating at its proper voltage.
  • For regular streetlights, Penelec relies on residents and employees to report burned-out lamps or other problems.

Halliburton Labs Selects Four Companies for Clean Energy Accelerator

Retrieved on: 
Thursday, July 1, 2021
Alternative energy, Energy, Environment, Oil, Gas, Dick Cheney, Anti-corporate activism, Corporate crime, Economy of Denver, Halliburton, Companies, Economy of the United States, Business

Halliburton Labs today announced its second cohort, which joins four companies already participating in its collaborative environment to advance and scale cleaner, affordable energy.

Key Points: 
  • Halliburton Labs today announced its second cohort, which joins four companies already participating in its collaborative environment to advance and scale cleaner, affordable energy.
  • We are excited to support and collaborate with this group of early-stage, clean energy companies as they continue their commercialization journey, said Dale Winger, managing director of Halliburton Labs.
  • We are very excited to join Halliburton Labs cleantech accelerator program and collaborate with their experienced team to advance cleaner, affordable energy, said Sasha Braun Diamont, founder and CEO of Alumina Energy.
  • Halliburton Labs is a collaborative environment where entrepreneurs, academics, investors, and industrial labs join to advance cleaner, affordable energy.

Building a Sustainable Future: Regions Releases Task Force on Climate-related Financial Disclosures Report

Retrieved on: 
Wednesday, June 30, 2021
Finance, Banking, Environment, Professional services, Other Professional Services, Articles, Human activities, Corporate crime, Federal Trade Commission, Consumer protection, Economy, Personal protective equipment

Regions Financial Corp. (NYSE:RF) on Wednesday announced the release of its inaugural Task Force on Climate-related Financial Disclosures (TCFD) Report .

Key Points: 
  • Regions Financial Corp. (NYSE:RF) on Wednesday announced the release of its inaugural Task Force on Climate-related Financial Disclosures (TCFD) Report .
  • The TCFD Report illustrates how Regions climate commitment also includes helping facilitate the broader transition to a lower-carbon, sustainable economy.
  • Opportunities for Progress: Regions TCFD Report also shows how the financial services industry can build on advancements made in recent years.
  • Strategic Oversight: The TCFD Report establishes how Regions Board of Directors and executive leaders guide, evaluate, and oversee Regions strategic environmental objectives.

EQONEX Files Annual Report on Form 20-F for Fiscal Year 2021

Retrieved on: 
Wednesday, June 30, 2021
SEC filings, U.S. Securities and Exchange Commission, Agencies of the United States government, Corporate crime, Form 20-F, Federal government of the United States, United States securities law, Financial markets, Form 10-K, SEC Office of the Whistleblower

SINGAPORE, June 30, 2021 /PRNewswire/ --Diginex Limited (Nasdaq: EQOS), recently rebranded as EQONEX Group ("EQONEX" or the "Company"), a digital assets financial services company, today announced that it filed its annual report on Form 20-F for the fiscal year ended March 31, 2021 with the U.S. Securities and Exchange Commission ("SEC") on June 30, 2021.

Key Points: 
  • SINGAPORE, June 30, 2021 /PRNewswire/ --Diginex Limited (Nasdaq: EQOS), recently rebranded as EQONEX Group ("EQONEX" or the "Company"), a digital assets financial services company, today announced that it filed its annual report on Form 20-F for the fiscal year ended March 31, 2021 with the U.S. Securities and Exchange Commission ("SEC") on June 30, 2021.
  • The annual report can be accessed on the Company's investor relations website at https://group.eqonex.com/ as well as the SEC's website at http://www.sec.gov .
  • The Company will provide a hard copy of its annual report containing the audited consolidated financial statements, free of charge, to its shareholders upon request.
  • Follow EQONEX on social media on Twitter @eqonex, on Facebook @eqonex, and on LinkedIn.

OSS Expands Into East Coast States, Executes Rebranding Targeted at Up-and-Coming Markets

Retrieved on: 
Wednesday, June 30, 2021
Financial regulation, Money laundering, Tax evasion, Terrorism, Bank Secrecy Act, Crime, Regulatory compliance, Corporate crime, Articles

The expansion will provide compliance and security solutions for states on the East Coast of the U.S., ensuring the sustainability of OSS clients businesses through comprehensive security and risk management solutions.

Key Points: 
  • The expansion will provide compliance and security solutions for states on the East Coast of the U.S., ensuring the sustainability of OSS clients businesses through comprehensive security and risk management solutions.
  • The Company will also ensure that the assets of East Coast financial institutions (FIs) are secured and validated through the ever-evolving cannabis industry with their BSA (Bank Secrecy Act) and AML (Anti-Money Laundering) compliance program.
  • The services OSS will provide customers in New York, New Jersey, and Pennsylvania include compliance, secure cash management and logistics, and financial solutions.
  • OSS boasts a no loss record to-date and is looking to expand further into the East Coast market throughout the rest of this year.