| Federal Tipoffs Involving Wisconsin Newsletter for Tuesday August 27, 2024 ( 2 items ) |
|
CFTC Orders Wisconsin Man to Pay Civil Monetary Penalty for Acting as an Unregistered Commodity Trading Advisor
WASHINGTON, Aug. 26 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced it entered an order requiring Mark Hendershott, located in Wisconsin, to pay a $75,000 civil monetary penalty for acting as an unregistered commodity trading advisor (CTA).
The order finds, from in or about May 2018 through at least June 2021, Hendershott violated Section 4m(1) of the Commodity Exchange Act, 7 U.S.C. SS 6m(1), b
more
Justice Department Secures Agreement With Transportation Management Company to Resolve Immigration-Related Discrimination Claims
WASHINGTON, Aug. 27 -- The U.S. Department of Justice issued the following news release on Aug. 26, 2024:
The Justice Department announced today that it secured a settlement agreement with BreakthroughFuel LLC (Breakthrough), a transportation management company based in Green Bay, Wisconsin, with nationwide operations. The agreement resolves the department's determination that Breakthrough violated the Immigration and Nationality Act (INA) by discriminating against a non-U.S. citizen worker whe
more
|
Sign up to Receive this newsletter every day via email.