COOPERATION BETWEEN ICE AND POLICE ESSENTIAL TO COMBAT MS-13: Immigration law enforcement provides heavy artillery to fight transnational crime

Hi Gang: On May 31, 2019 FrontPage published my latest article: COOPERATION BETWEEN ICE AND POLICE ESSENTIAL TO COMBAT MS-13: Immigration law enforcement provides heavy artillery to fight transnational crime Kindly forward this e-mail to your senators and congressional representatives and to as many folks as you can and then ask that those to whom … Read moreCOOPERATION BETWEEN ICE AND POLICE ESSENTIAL TO COMBAT MS-13: Immigration law enforcement provides heavy artillery to fight transnational crime

East L.A. Gang Member Who Firebombed African-American Residences Sentenced to 13 Years in Federal Prison

A member of the Big Hazard street gang was sentenced today to 156 months in federal prison for orchestrating and executing the nighttime firebombing of African-American families at the Ramona Gardens Housing Development in Boyle Heights in 2014 in order to force the residents out of their homes. Please follow and like us:

Princess Cruise Lines and its Parent Company Plead Guilty to Environmental Probation Violations, Ordered to Pay $20 Million Criminal Penalty

“This case demonstrates the importance of identifying and correcting compliance problems at their source. Carnival sought to avoid the discovery of problems during the audits rather than learn from them. Carnival’s deliberate deception undermined the court’s supervision of probation,” said Assistant Attorney General Jeffrey Bossert Clark for the Justice Department’s Environment and Natural Resources Division. … Read morePrincess Cruise Lines and its Parent Company Plead Guilty to Environmental Probation Violations, Ordered to Pay $20 Million Criminal Penalty

Justice Department Announces Addition of 10 Cities and Counties as Part of the National Public Safety Partnership to Combat Violent Crime

As the Department of Justice continues its efforts to fulfill President Donald J. Trump’s commitment to reducing violent crime in America, Attorney General William P. Barr today announced 10 new National Public Safety Partnership (PSP) sites in areas with elevated crime rates. The partnership provides a framework for enhancing federal support of state, local and … Read moreJustice Department Announces Addition of 10 Cities and Counties as Part of the National Public Safety Partnership to Combat Violent Crime

Rialto Capital Management and Current Owner of Indiana Hospital to Pay $3.6 Million to Resolve False Claims Act Allegations Arising From Kickbacks to Referring Physicians

The Department of Justice announced today that Rialto Capital Management LLC (Rialto) and its former affiliate RL BB-IN KRE LLC (RL BB) have agreed to pay $3.6 million to resolve allegations that Rialto and the Kentuckiana Medical Center (KMC), a Clarksville, Indiana-based hospital owned by RL BB, violated the Anti-Kickback Statute (AKS), the Stark Law, … Read moreRialto Capital Management and Current Owner of Indiana Hospital to Pay $3.6 Million to Resolve False Claims Act Allegations Arising From Kickbacks to Referring Physicians

United States Files False Claims Act Complaint Against South Carolina Chiropractor, Pain Management Clinics, Urine Drug Testing Laboratories, and Substance Abuse Counseling Center

The United States has filed a complaint under the False Claims Act against Daniel McCollum, a chiropractor based in Greenville, South Carolina, and pain management clinics and urine drug testing laboratories that McCollum owned or managed for engaging in illegal financial relationships and providing medically unnecessary services and items, including urine drug testing and steroid … Read moreUnited States Files False Claims Act Complaint Against South Carolina Chiropractor, Pain Management Clinics, Urine Drug Testing Laboratories, and Substance Abuse Counseling Center

United States Reaches Settlement with Arlington Public Schools to Ensure Equal Opportunities for English Learner Students

Today the Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of Virginia announced a settlement agreement with Arlington Public Schools that will bolster English language services to the district’s approximately 5,000 students who are not proficient in English. The agreement, which stems from the United States’ investigation under … Read moreUnited States Reaches Settlement with Arlington Public Schools to Ensure Equal Opportunities for English Learner Students

Macquarie Securities pays $300,000 infringement notice

ASIC says that : Macquarie Securities (Australia) Limited (‘Macquarie’) has paid a penalty totalling $300,000 to comply with an infringement notice given by the Markets Disciplinary Panel (‘the MDP’). The MDP had reasonable grounds to believe that Macquarie contravened the market integrity rules that deal with the provision of regulatory data to ASX and Chi-X. Over … Read moreMacquarie Securities pays $300,000 infringement notice

June cash rate: three possible outcomes

From Australian Broker. An “overwhelming majority” of economists are forecasting that the Reserve Bank of Australia will alter the cash rate tomorrow for the first time since August 2016. Below, two analysts explain the ripple effects likely to spread across the economy as a result.     The good news Martin North, principal of Digital Finance … Read moreJune cash rate: three possible outcomes

Germany Increases Banks’ Countercyclical Buffer

On 27 May, Germany’s bank supervisor Bundesamt für Finanzdienstleistungsaufsicht (BaFin) published a recommendation of the national financial stability committee that would require banks to hold an additional 0.25% capital cushion against their domestic riskweighted assets (RWAs). At the same time, BaFin indicated its intention to follow this recommendation, which would become binding after a 12-month … Read moreGermany Increases Banks’ Countercyclical Buffer

Sebi mulls buffer to shield investors in liquid funds

To ring-fence small investors from incurring sudden and huge losses during volatile bond market situations, markets regulator Sebi is contemplating a ‘liquidity buffer’ for all liquid funds. Such schemes will have to maintain the buffer so that they have something to fall back on in case of a sudden spike in redemptions. Please follow and … Read moreSebi mulls buffer to shield investors in liquid funds

Why is top investor Nalanda against L&T?

What is spurring Nalanda Capital founder and feted investment manager Pulak Chandan Prasad to fight a lonely battle with Larsen & Toubro? Prasad, a former McKinsey and Warburg Pincus head, who made a big killing in the early days of private equity investing in India, is rallying some Mindtree investors for a pyrrhic victory: Make … Read moreWhy is top investor Nalanda against L&T?

Govt probes Income Tax and GST mismatch

Back in office, the Modi government is set to take up the next stage of action against tax evasion and money laundering with data analysis helping detect thousands of overstated goods and services tax (GST) claims that don’t match up with income tax returns. Action against these entities, which might be the first layer of … Read moreGovt probes Income Tax and GST mismatch

Trump says Mexico is an ‘abuser’ of the US, amid tariff negotiations

President Trump on Sunday called Mexico an “abuser” of the United States, and warned that if the country does not do more to “stop the invasion” of the Southern border, his newly-imposed tariffs on Mexican goods would force companies based in Mexico to be “brought back” into the U.S. The president’s tweets come following his … Read moreTrump says Mexico is an ‘abuser’ of the US, amid tariff negotiations

The Reasons Behind Homelessness in the UK

In the UK, homelessness is defined as someone who doesn’t have a home. However, not everyone who is homeless lives literally on the streets. Some live in shelters, hostels, bed & breakfasts, or stay with family or friends. The definition … Continue reading → The post The Reasons Behind Homelessness in the UK appeared first … Read moreThe Reasons Behind Homelessness in the UK

Trump says Mexico is an ‘abuser’ of the US, amid tariff negotiations

published 2019-06-02 08:50:52 by Brooke Singman President Trump on Sunday called Mexico an “abuser” of the United States, and warned that if the country does not do more to “stop the invasion” of the Southern border, his newly-imposed tariffs on Mexican goods would force companies based in Mexico to be “brought back” into the U.S. … Read moreTrump says Mexico is an ‘abuser’ of the US, amid tariff negotiations

WATCH: High school valedictorian barred from giving speech; school apologizes after her post goes viral

NRI Pulse Staff Report Atlanta, GA, June 2, 2019: Kriya Naidu, a valedictorian at University High School in Orange County, Florida was not permitted to deliver her speech at the commencement. So, she recorded her speech instead and posted it on YouTube and Twitter. The post quickly went viral. According to media reports, Naidu was … Read moreWATCH: High school valedictorian barred from giving speech; school apologizes after her post goes viral

US demands social media details from visa applicants

Washington, June 2 (IANS) Nearly all applicants for US visas will have to submit their social media details under new rules by the State Department. The State Department regulations say people will have to submit social media names and five years’ worth of email addresses and phone numbers. When proposed last year, authorities estimated the proposal … Read moreUS demands social media details from visa applicants

SpiceJet to hire up to 2,000 Jet staff, says Ajay Singh

The SpiceJet has taken at least 22 planes that were earlier used by Jet Airways, which temporarily shuttered its operations due to cash crunch in April. “We have taken significant number of people from Jet Airways. They were well qualified ad professional people. We will continue to take more Jet staff in the times to … Read moreSpiceJet to hire up to 2,000 Jet staff, says Ajay Singh