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Russia-Ukraine war – latest: Putin orders nuclear weapons drill as Kyiv’s forces ‘inflict maximum...
The Independent via Yahoo News· 12 minutes agoIt provided no further details on the matter. Russia arrests ex-commander of 58th army on suspicion...
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· 7 hours agoTwo former executives of an offshore foreign exchange trading firm and brokerage were found guilty...
Chad Daybell trial live: ‘Cult prophet’ introduced children to Lori Vallow day after wife’s funeral
The Independent via Yahoo News· 12 hours agoHe’s also charged with insurance fraud. Prosecutors say that the couple conspired with Vallow’s...
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...
‘What a Loser’: Bankrupted Rudy Giuliani Launches $30 Coffee Brand to Cover Mounting Legal Bills,...
Atlanta Black Star· 6 hours agoRudy Giuliani, the disgraced former attorney for Donald Trump, who faces criminal fraud charges in connection with the 2020 election scandal, has launched his own organic ...
Trump Media Will Miss SEC Deadline After Ex-Auditor Is Banned Over ‘Massive Fraud’ Charges
Forbes· 6 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 ...
JD Supra: The SEC Speaks
JD Supra· 5 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 ...
British billionaire Joe Lewis' pilot pleads guilty to tax evasion
Fortune· 7 days agoBryan ‘Marty’ Waugh changed his plea during a hearing in federal court in Manhattan on Tuesday after months earlier vowing to defend himself at trial against securities fraud