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uBiome founders face fraud charges
Investigates

SEC sues Praxsyn and its CEO over alleged COVID-19 scam

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SEC Order unregistered ICO
Investigates

SEC sues Dropil and its founders for allegedly conducting fraudulent ICO

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Financial Investigations

SEC orders three investment advisory firms to return money to investors

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SEC awarded more than $27 million to whistleblower who helped in a successful enforcement action
USA Herald

SEC awarded more than $27 million to whistleblower who helped in a successful enforcement action

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

SEC files lawsuit against former financial services executive for allegedly arranging bribery

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Cantor Fitzgerald to pay $3.2 million to settle SEC violations related to its blue sheets submissions
Investigates

Cantor Fitzgerald to pay $3.2 million to settle SEC violations related to its blue sheets submissions

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SEC Order unregistered ICO
Financial Investigations

SEC halted cryptocurrency scam perpetrated a former Washington state senator

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Kinetic Investment Group’s Fraudulent Securities Offering Halted by SEC
Business

Kinetic Investment Group’s Fraudulent Securities Offering Halted by SEC

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SEC announces conditional regulatory relief for companies affected by coronavirus
Business

SEC announces conditional regulatory relief for companies affected by coronavirus

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Cardinal Health
Business

Cardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act

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