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Daily Financial Regulation Update -- Friday, December 15 2023 | Paul Hastings LLP

December 14, 2023 - FSOC Issues Annual Report- The Financial Stability Oversight Council released its 2023 annual report reviewing financial market developments, describing. ....

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Florida Police Deputies Charged With Stealing Nearly A Half Million Dollars In Covid Funds

There are numerous allegations in this case involving Broward Sheriff s Office employees accused of Covid-19 fraud-related charges totaling nearly half a million dollars. ....

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Florida Deputies Charged With Defrauding Covid Funds of Nearly $500,000

The 17 employees from the Broward Sheriff’s Office in Fort Lauderdale were accused, in separate cases, of falsifying paperwork to collect money from two relief programs. ....

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17 Broward Sheriff's Office employees hit with charges over COVID-19 relief fraud

Seventeen Broward Sheriff's Office (BSO) employees are facing criminal charges related to COVID-19 relief fraud. ....

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Fed inspector blames crypto focus, nepotism for Silvergate Bank collapse

Crypto-friendly Silvergate Bank ultimately collapsed this year due to over-dependence on risky crypto deposits and nepotism that led to ineffective… ....

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