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Saturday, October 19, 2019

Block.one to Pay $24 Million to Settle SEC Charges over Unregistered ICO

Block.one, a blockchain software company, reached a settlement agreement with the Securities and Exchange Commission (SEC) regarding its unregistered initial coin offering (ICO) between...
GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election

GOP Rep. Chris Collins expected to plead guilty to insider trading charges

Republican Rep. Chris Collins of New York is expected to plead guilty to insider trading charges related to the securities of Innate Immunotherapeutics, an...
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Nissan and former CEO Carlos Ghosn settle SEC charges over false financial disclosures

Nissan, its former CEO Carlos Ghosn and former Director Greg Kelly agreed to settle the charges filed against them by the Securities and Exchange...

Google to pay over $1 billion to settle tax evasion charges in France

Google agreed to pay more than $1 billion to settle allegation by French financial prosecutors that the tech giant committed tax evasion. Since 2015, French...

SEC Charges Bitqyck and its Founders in $11M ICO Fraud

The Securities and Exchange Commission recently announced settled charges with Bitqyck Inc. and its founders, who allegedly defrauded investors in a $13M ICO fraud....

Microsoft to pay $25M to settle alleged violations of Foreign Corrupt Practices Act

Microsoft Corporation (NASDAQ: MSFT) agreed to pay a total of $25 million to settle allegations that its four subsidiaries violated the Foreign Corrupt Practices...

As Competition Drives Down the Price of Solar Panels Stocks Plummet

When you put your money into an investment, it’s obvious you want to see a return. And while some believe solar stocks are the...

Changing Regulations In Some States make Solar Panels Unprofitable for Customers

Solar panels continue to increase in popularity as the public becomes more aware of global warming and the need for clean energy. There’s plenty...
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Walmart agrees to pay $137M to settle violations of Foreign Corrupt Practices Act (FCPA)

Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a combined criminal penalty of $137 million to settle investigations into its violations...

SEC adds new fraud charges against fintech firm Longfin and CEO

The Securities and Exchange Commission (SEC) added new fraud charges against Longfin Corporation, its CEO Venkata Meenavalli. Longfin claimed to be a fintech company that...

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Tulsi Gabbard Censures Clinton During Fox News Interview

Yesterday, failed presidential candidate Hillary Clinton accused 2020 Democrat Tulsi Gabbard of being "groomed" by the Russians. Clinton's remarks came during talks with the...