Tag: fines
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SEC: 21 Municipal Securities Underwriters Fined $325,000 Total
NASD Regulation censured and fined 21 securities firms for violating Municipal Securities Rulemaking Board Rule G-36, with the Comptroller of the Currency also sanctioning firms.
BusinessLaw EnforcementUSAFinancial MarketsLegalBanking Securities and Exchange CommissionNASD Regulation Inc.Municipal Securities Rulemaking BoardRule G-36Comptroller of the Currencymunicipal securitiesfines
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ICE Seeks Over $470,000 Fine Against Attorney for Alleged False Asylum Claims
The U.S. Department of Homeland Security announced ICE is pursuing a $470,584 fine against attorney Suraj Raj Singh for allegedly filing 118 fraudulent asylum documents in 54 cases, primarily for Indian clients, undermining the immigration system.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalGeneral PoliticsSocial Issues Suraj Raj SinghImmigration and Customs EnforcementAsylum FraudImmigration LawFinesU.S. Department of Homeland SecurityWashington
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Media Monitor: Trump Administration to Fine Migrants for Deportation Costs
USA TODAY reports the Trump administration will fine migrants $18,000 for deportation costs, a move expected to complicate legal returns for those deported.
Politics and GovernmentLaw EnforcementFederal GovernmentGeneral PoliticsLegalSocial IssuesEconomy Trump administrationMigrantsDeportationFinesImmigrationPolicyUSA TODAY