FTC Funeral Homes Undercover Inspections Reveal Failures to Disclose Pricing Information
Funeral Homes Failures to Disclose Pricing Information
Federal Trade Commission investigators, working undercover in 11 states, uncover failures to disclose pricing information within numerous funeral...
SEC charges Tradenet for Selling Unregistered Security-Based Swaps
Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused of violating U.S. federal securities laws in connection with its security-based swap transaction.
The...
Rampant Fraud and Unregistered Initial Coin Offering
Initial Coin Offering: Raise The Money and Run?
Centra Tech co-founders Sohrab “Sam” Sharma and Robert Farkas are in “hot water” amidst their company’s initial...
How Come Officials Won’t Talk About Charles Chrietzberg’s Monterey County Bank?
“How Come….” A Series
Episode 1: Large institutions are avoiding discussing a bank with current and past problems. How do we solve issues and systemic...
Scandal Insurance: Amidst P. Diddy’s Controversies, How Companies Are Shielding Themselves from Celebrity Misconduct
(USA Herald) - In the ever-evolving landscape of public relations, brands and businesses are increasingly turning to a specialized form of insurance to mitigate...
Hunter Biden Sweetheart Plea Deal Unraveled, Switches to Not Guilty
In a dramatic court hearing on Wednesday, the plea deal unraveled in Hunter Biden's criminal case. A federal judge asked questions and raised concerns...
Alleged Perpetrator of Initial Coin Offering Fraud Barred by SEC
Initial Coin Offering and Oil
The founder of a company that allegedly perpetrated a fraudulent initial coin offering to fund oil exploration and drilling...
Bitcoin Records Worst Quarterly Performance, Market Cap Down $177 Billion
Bitcoin experienced the worst quarterly performance ever as its price continues to decline. The cryptocurrency traded below $7,000 on Thursday.
Data from CoinDesk Price Index...
SEC wins case against Ukrainian firm involved in manipulative trading schemes
The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian firm and two individuals involved in manipulative trading schemes.
On Monday, a jury...
Robinhood users report fraudulent account activity, left in ‘limbo’ they say
Robinhood users are complaining that their funds have been fraudulently withdrawn from their accounts on the online stock and cryptocurrency trading platform.
They tried to...
Must Read
Nossaman White Collar Atty Joins Legal Recruiter Macrae
Veteran Defense Lawyer Embarks on New Chapter in Washington, D.C.
Washington, D.C. — In a notable move within the legal sector, Peggy Bennett, a seasoned...
