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uBiome founders face fraud charges
Investigates

SEC sues IIG co-founder David Hu for role in $60 million Ponzi-like scheme

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thunderbird
Business

SEC sues Thunderbird Power for allegedly defrauding investors

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Alexion Pharmaceuticals
Business

Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations

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novartis
Business

Novartis to pay $346 million to settle U.S. charges over alleged FCPA violations

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SEC Order unregistered ICO
Financial Investigations

Telegram to return $1.2 billion to investors to settle SEC charges

Marivic Cabural Summers -
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SG Americas settles charges over inaccurate blue sheet data submissions
Business

SG Americas settles charges over inaccurate blue sheet data submissions

Marivic Cabural Summers -
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uBiome founders face fraud charges
Financial Investigations

SEC alleges fraud, freezes Hvizdzak hedge fund

Marivic Cabural Summers -
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uBiome founders face fraud charges
Financial Investigations

AmTrust and its former CFO settle SEC charges for $10.5 million

Marivic Cabural Summers -
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penny stock, pump-and-dump stock manipulation scheme
Business

SEC files lawsuit against entities and individuals engage in microcap fraud scheme

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uBiome founders face fraud charges
Business

SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme

Marivic Cabural Summers -
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