Ad
related to: securities fraud penalties
Search results
Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
The Kansas City Star· 6 days agoAfter pleading guilty to disability benefit fraud last year, a Grandview woman and former IRS employee was indicted again in federal court Tuesday — this time for filing fraudulent ...
With all defendants arraigned, Arizona fake electors case moves to next phase
The Arizona Republic· 18 hours agoThe final three defendants charged in connection with a plan to subvert Joe Biden’s win of Arizona...
Do Kwon’s Crypto Firm Agrees to Pay $4.5 Billion Penalty to SEC
The Wall Street Journal· 6 days agoThe regulator may end up receiving only a fraction, if any, of the penalty. Terraform Labs is in...
Top 10 International Anti-Corruption Developments for May 2024 | JD Supra
JD Supra· 2 days agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement ...
SEC 'AI Washing' Crackdown Yields Charges Against Founder of Recruiting Firm | Corporate Counsel
Law.com· 6 days agoThe U.S. Securities and Exchange Commission’s crusade against “AI washing” has led to charges...
Gateway - Quartz
Quartz· 6 hours agoTesla has to pay just over $3 million to a Black former contract worker for failing to protect him from racial abuse—a charge for which the electric carmaker was initially awarded a $137 million ...
Biden taps CFTC commissioner Goldsmith Romero to lead scandal-hit FDIC By Reuters
Investing.com· 6 days agoWASHINGTON (Reuters) -U.S. President Joe Biden will nominate Christy Goldsmith Romero, a Democratic...
New evidence reveals Do Kwon's conspiracy to deceive Terra investors | Invezz
Invezz· 2 days agoThis discovery adds another layer to the already complex case surrounding the collapse of the Terra...
Terraform Labs to end operations, Terra community will take over
The Cointelegraph· 6 days agoChris Amani, CEO of Terraform Labs, has announced that the firm will cease operations following a $4.47 billion settlement with the United States Securities and Exchange Commission. The company ...
Gateway - Quartz
Quartz· 1 day agoMorgan Stanley’s wealth unit is reportedly being investigated by several federal agencies over its practices and safeguards for vetting clients. The Wall Street Journal, citing sources familiar ...
