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The campaign to gut Washington's power over corporate America
Politico via Yahoo Finance· 4 hours agoOthers have fretted that the high court’s ruling could even hit the routine in-house courts of agencies like the Social Security Administration, which employs about 1,200 ...
Water tech company agrees to pay $8.5M penalty for falsifying revenue
Providence Business News· 7 days agoPPROVIDENCE – A Pennsylvania water technology company with a division in Warwick has agreed to pay an $8.5 million criminal penalty for falsifying revenue, U.S. Attorney for ...
Former offshore trading firm executives found guilty of $125M wire fraud scheme
KDVR Denver via Yahoo Finance· 14 hours agoTwo former executives of an offshore foreign exchange trading firm and brokerage were found guilty...
DOJ orders Evoqua to pay $8.5M over admitted securities fraud
Compliance Week· 6 days agoIts aquatics and disinfection (A&D) division was based in Rhode Island, where the misconduct took...
Chad Daybell trial live: ‘Cult prophet’ introduced children to Lori Vallow day after wife’s funeral
The Independent via Yahoo News· 19 hours agoHe’s also charged with insurance fraud. Prosecutors say that the couple conspired with Vallow’s...
Trump Media Will Miss SEC Deadline After Ex-Auditor Is Banned Over ‘Massive Fraud’ Charges
Forbes· 7 days agoTrump Media, the parent company of Truth Social, submitted a notification of late filing to the...
Arizona regulators, Phoenix tech firm ISA Industries reach initial settlement in securities case -...
The Business Journals· 2 days agoA Phoenix-based startup that’s focused on developing futuristic clean energy technology reached a preliminary settlement with state regulators in an investigation accusing the company of violating ...
Ex-Florida signee Rashada sues over failed NIL deal
La Crosse Tribune· 20 hours agoDistrict Court in Pensacola accuses Napier and booster and automotive technology businessman Hugh Hathcock of fraudulent misrepresentation and...
JD Supra: The SEC Speaks
JD Supra· 6 days agoOn April 2 and 3, the U.S. Securities and Exchange Commission (SEC or Commission) presented its annual SEC Speaks program in conjunction with PLI, where senior members of the Commission provided ...
Trump Media says it will delay quarterly filing due to auditor change
WSAU Wausau· 7 days ago(Reuters) - Trump Media & Technology filed a notice to the U.S. Securities and Exchange Commission...