US Laws
Legal Topics
Federal Enforcement
US federal agency inspections of US corporations. Regulatory and disciplinary actions, appeals etc. Compliance guidance
FDIC enforcement, Federal Deposit Insurance Corp enforcement, NASD enforcement, National Association of financial enforcement actions, financial regulatory actions, financial disciplinary actions, Securities dealers enforcement, OCC enforcement, Office of the Comptroller of the Currency enforcement, SEC enforcement, Securities & Exchange Commission enforcement, SIPA enforcement, Securities Investor Protection Corporation enforcement, financial enforcement guides, enforcement programs, enforcement standards, enforcement examples, OSHA inspections, EPA enforcement actions, MSHA inspections, mine violations, OSHA violations, DOL enforcement actions, US government corporate enforcement activities, FDA enforcement actions, USDA enforcement
US Dept of Justice audits, inspections, criminal investigations of DOJ programs and personnel
Whistleblower, immigration, child labor, employment discrimination, federal construction/service contract, etc
Black Lung Act and Longshore and Harbor Workers' Compensation Act Appeals
Permanent Labor Certification Appeals
Federal Employee Compensation Act Appeals
Trial court for many of the Department of Labor's programs
Gateway to information about formal hearings and appeals at the US Department of Labor
US Dept of Transportation audits, inspections, criminal investigations
FDA debarment list, resources related to inspections, compliance, enforcement, criminal investigations
Database of disciplinary actions against firms and individuals for violations (formerly NASD)
FINRA orders and decisions (formerly known as NASD)
How to go to a Web site maintained by a federal bank regulator
US Immigration and Customs Enforcement investigates immigration crime, human rights violations, human smuggling, etc
Database of enforcement actions by the Comptroller of the Currency Adminstrator of National Banks
Search for OSHA enforcement inspections by the name of the establishment
SIPC works with an independent court-appointed trustee in a missing asset case to recover funds
Conducts inspections and audits of US embassies, diplomatic posts, international broadcasting installations
United States Attorneys' Offices Contact Information
Adjudicate civil penalty cases to compel compliance to Coast Guard's maritime safety and security regulations
Investigate internal and external cases to compel compliance to maritime safety and security regulations
Regulatory enforcement of food safety inspection regulations in domestic meat, poultry, egg product processing
Makes final determinations on administrative appeals of USDA program decisions
OIG Investigations is the law enforcement arm with Department-wide investigative jurisdiction
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