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Deputy Attorney General Rod Rosenstein Delivers Remarks at the Bloomberg Law Leadership Forum

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Written by Justice Department
Created: 27 May 2018

Deputy Attorney General Rod Rosenstein Delivers Remarks at the Bloomberg Law Leadership Forum:

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Justice Department Observes National Missing Children’s Day

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Written by LER
Created: 27 May 2018

The Department of Justice Wednesday recognized the Maryland Internet Crimes Against Children task force, Detective George R. Higgs of the Charles County Sheriff’s Office in La Plata, Maryland, Detective John Witherspoon of the Montgomery County Police Department in Rockville, Maryland, and Colin Blevin, a private citizen from Santa Clara, California, for their efforts to help children.

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Justice Department Reaches Settlement Agreement with the Puerto Rico Police Bureau on Behalf of Three Puerto Rico Army National Guard Members

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Written by DOJ
Created: 27 May 2018

The Department of Justice announced on Friday that it has reached a settlement agreement with the Puerto Rico Police Bureau (PRPB) that resolves allegations that the PRPB violated the employment rights of Puerto Rico Army National Guard Members Second Lieutenant Wilfredo Cruz Rivera, Sergeant Jose R. Bernal Martinez, and Sergeant Angel L. Martinez Toro under the Uniformed Services Employment and Reemployment Rights Act (USERRA). USERRA safeguards the rights of uniformed servicemembers to receive the full benefits of their employment, including promotional opportunities, following the fulfillment of their military service obligations. 

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SEC Charges Hedge Fund Adviser With Deceiving Investors by Inflating Fund Performance

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Written by LER
Created: 14 May 2018

The Securities and Exchange Commission announced that it has charged New York-based investment adviser Premium Point Investments LP with inflating the value of private funds it advised by hundreds of millions of dollars.  The SEC also charged Premium Point’s CEO and chief investment officer Anilesh Ahuja as well as Amin Majidi, a former partner and portfolio manager at the firm, and former trader Jeremy Shor.

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SEC Levies Fraud Charges Against Texas-Based Municipal Advisor, Owner for Lying to School District

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Written by LER
Created: 14 May 2018

The Securities and Exchange Commission announced it charged a registered municipal advisor and its owner with defrauding a south Texas school district in connection with multiple municipal bond offerings. 

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  1. Hedge Fund Firm Charged for Asset Mismarking and Insider Trading
  2. Justice Department Reaches Settlement with Minnesota Bank to Resolve Allegations of Lending Discrimination
  3. Attorney General Sessions Delivers Remarks to the Gatlinburg Law Enforcement Training Conference
  4. Maryland Man Pleads Guilty to Failure to File a Foreign Agent Registration Statement
  5. Attorney General Sessions Delivers Remarks to the Association of State Criminal Investigative Agencies 2018 Spring Conference

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