FDIC Makes Public June Enforcement Actions

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About The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial system. Learn about the FDIC’s mission, leadership, history, career opportunities, and more. Learn More About the FDIC ,Resources The FDIC provides a wealth of resources for consumers, bankers, analysts, and

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The procuratorate filed a public prosecution against Shang Liguang for suspected bribery in accordance with the law

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  记者26日从最高人民检察院获悉,山西省委原副书记商黎光涉嫌受贿一案,由国家监察委员会调查终结,经最高人民检察院指定,由河南省洛阳市人民检察院审查起诉。近日,洛阳市人民检察院已向洛阳市中级人民法院提起公诉。   检察机关在审查起诉阶段依法告知了被告人商黎光享有的诉讼权利,并讯问了被告人商黎光,听取了辩护人的意见。检察机关起诉指控:被告人商黎光利用担任河北省纪委常委、秘书长、副书记、常务副书记,河北省秦皇岛市委副书记、市长,河北省沧州市委书记,河北省委常委、秘书长,山西省委常委、政法委书记,山西省委副书记等职务上的便利以及职权或者地位形成的便利条件,为他人谋取利益,非法收受他人财物,数额特别巨大,依法应当以受贿罪追究其刑事责任。

Continue ReadingThe procuratorate filed a public prosecution against Shang Liguang for suspected bribery in accordance with the law

Federal Reserve Board announces termination of enforcement action with Silvergate Bank and its holding company, Silvergate Capital Corporation

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July 26, 2024 Federal Reserve Board announces termination of enforcement action with Silvergate Bank and its holding company, Silvergate Capital Corporation For release at 11:00 a.m. EDT The Federal Reserve Board on Friday announced the termination of an enforcement action with Silvergate Bank and its holding company, Silvergate Capital Corporation, both of La Jolla, California.

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Democratic Republic of the Congo: EU lists nine individuals and one entity

Today, the Council imposed restrictive measures on nine individuals and one entity responsible for acts that constitute serious human rights violations and abuses in the Democratic Republic of the Congo (DRC), and for sustaining the armed conflict, instability and insecurity in the Eastern DRC.  The EU listed two leaders of the March 23 Movement/Congolese Revolutionary

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Zhou Yawei, former member of the Standing Committee of the Guangzhou Municipal Committee of Guangdong Province and former Secretary of the Huangpu District Committee, is subject to disciplinary review and supervisory investigation

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Continue ReadingZhou Yawei, former member of the Standing Committee of the Guangzhou Municipal Committee of Guangdong Province and former Secretary of the Huangpu District Committee, is subject to disciplinary review and supervisory investigation