Business December 17, 2020
Robinhood to pay $65M fine to settle SEC charges for misleading customers
Robinhood Financial LLC agreed to pay a penalty of $65 million to settle the charges of the Securities and Exchange…
Financial Investigations October 5, 2020
John McAfee accused of tax evasion and fraudulently promoting ICOs
John McAfee, a businessman, computer programmer, and the founder of the software company McAfee Associates, is facing two separate lawsuits…
Financial Investigations June 18, 2020
AmTrust and its former CFO settle SEC charges for $10.5 million
The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc. and its former CFO Ronald E. Pipoly Jr.…
Business February 20, 2020
Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures
Diageo plc agreed to pay a penalty of $5 million to settle the allegations of the U.S. Securities and Exchange…
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