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Legal Industry

Tax Reform
Financial Investigations

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

Catherine Davis -
0
uBiome founders face fraud charges
Financial Investigations

SEC wins case against Ukrainian firm involved in manipulative trading schemes

Catherine Davis -
0
Trump loses case against New York State officials over his tax returns
Legal Industry

Trump loses case against New York State officials over his tax returns

Marivic Cabural Summers -
0
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 -
0
Trump Foundation
Investigates

Trump to pay $2 million to settle lawsuit for misusing his Foundation

Marivic Cabural Summers -
0
Steve Bannon to testify against Trump’s longtime political advisor Roger Stone
Legal Industry

Steve Bannon to testify against Trump’s longtime political advisor Roger Stone

Marivic Cabural Summers -
0
FTC sues Beam Financial
Business

FTC sues Nudge, LLC and affiliates for operating real estate training scheme

Catherine Davis -
0
uBiome founders face fraud charges
California News

Multiple states sue DOE over rule repealing energy efficiency standards for light bulbs

Marivic Cabural Summers -
0
IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO

Cedric Dent -
0
Trump loses appeal to keep his tax returns from Manhattan grand jury
Investigates

Trump loses appeal to keep his tax returns from Manhattan grand jury

Marivic Cabural Summers -
0
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