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Financial Investigations

ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs
Financial Investigations

ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs

Marivic Cabural Summers -
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uBiome founders face fraud charges
Financial Investigations

State AGs Defending CFPB to Ensure Consumer Protections against Abusive and Deceptive Practices

Marivic Cabural Summers -
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Dentist On Hoverboard While Operating Faces 43 Charges
America

Dentist On Hoverboard While Operating Faces 43 Charges

Jessica E. Williams -
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Business

SEC sues Iconix Brand Group, its former top execs for committing fraud

Catherine Davis -
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Financial Investigations

SEC revokes registration of investment adviser engaged in $60 million securities fraud

Marivic Cabural Summers -
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Tax Reform
Financial Investigations

Supreme Court temporarily blocks House subpoena to get Trump tax returns

Marivic Cabural Summers -
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Tax Reform
Financial Investigations

Trump files appeal to Supreme Court to keep his tax returns from Manhattan DA

Catherine Davis -
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uBiome founders face fraud charges
Financial Investigations

SEC wins case against Ukrainian firm involved in manipulative trading schemes

Catherine Davis -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme

Cedric Dent -
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