Wednesday - December 4, 2024
News Tipoffs - California Editors Newsletter for Sunday December 01, 2024 ( 2 items )  

Education IG: '89th Semiannual Report to Congress'
WASHINGTON, Nov. 30 (TNSrep) -- The U.S. Department of Education Inspector General issued the following audit report on Nov. 26, 2024, entitled "89th Semiannual Report to Congress." Here are excerpts: * * * Message from Sandra D. Bruce, Inspector General On behalf of the employees of the U.S. Department of Education (Department) Office of Inspector General (OIG), I present this Semiannual Report on the activities and accomplishments of this office from April 1, 2024, through September 30, 20  more

Litigation: SEC Vs. Touzi Capital, Eng Taing
WASHINGTON, Nov. 30 -- The Securities and Exchange Commission issued the following litigation release (No. 3:24-CV-02179; S.D. Cal. filed Nov. 20, 2024) involving Touzi Capital LLC and Eng Taing: * * * SEC Charges Touzi Capital, LLC and its Managing Member for Misleading Investors and Misusing Investor Funds * * * The Securities and Exchange Commission filed a civil injunctive action against Touzi Capital, LLC and Eng Taing, its managing member, for allegedly defrauding more than a thousand   more