Wednesday - December 4, 2024
Federal Tipoffs Involving New York Newsletter for Saturday November 09, 2024 ( 3 items )  

Biden-Harris Administration Announces Preliminary Terms with Corning and Powerex to Support U.S. Supply Chain Resiliency
WASHINGTON, Nov. 8 -- The U.S. Department of Commerce issued the following news release: Proposed CHIPS Investments in New York and Pennsylvania Would Help Enhance Domestic Production Capacity of Key Components for U.S. Semiconductor Manufacturing Today, the Biden-Harris Administration announced that the U.S. Department of Commerce signed two separate preliminary memoranda of terms (PMT) under the CHIPS and Science Act to provide Corning up to $32 million in proposed direct funding and Powerex  more

N.Y. U.S. Attorney Announces Murder-For-Hire And Related Charges Against IRGC Asset And Two Local Operatives
NEW YORK, Nov. 8 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the Attorney General of the United States, Christopher A. Wray, the Director of the Federal Bureau of Investigation ("FBI"), James E. Dennehy, Assistant Director in Charge of the FBI New York Field Office, and David Sundberg, Assistant Director in Charge of the FBI Washi  more

N.Y. U.S. Attorney: Telefonica Venezolana to Pay Over $85 Million to Resolve Foreign Bribery Investigation
NEW YORK, Nov. 8 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: Damian Williams, United States Attorney for the Southern District of New York; Nicole M. Argentieri, Principal Deputy Assistant Attorney General for the Criminal Division of the U.S. Department of Justice ("DOJ"); Kareem Carter, Executive Special Agent in Charge of the IRS-CI Washington Field Office; and, Derek W. Gordon, Special Agent in Charge of the U.S. Immigration an  more