America August 28, 2024
Austal USA Pleads Guilty to Fraud in U.S. Navy Shipbuilding Contracts
Austal USA LLC, a major shipbuilder for the U.S. Navy, pled guilty Tuesday to charges of accounting fraud and obstruction…
America June 6, 2024
Judge Denies Release of Frozen Assets in SEC Fraud Case
A Connecticut federal judge is standing by his earlier decision refusing to release $50,000 in frozen assets to pay the…
America June 5, 2024
Fifth Circuit Strikes Down SEC’s Private Fund Disclosure Rule
The Fifth Circuit on Wednesday vacated U.S. Securities and Exchange Commission regulations governing the private fund industry, ruling that the…
America June 5, 2024
Future FinTech Insiders Face Shareholder Derivative Suit
Insiders at blockchain-based financial services company Future FinTech Group Inc. were hit with a shareholder derivative suit on Tuesday alleging…
America June 5, 2024
House GOP Spending Bill Targets Funding Cuts for SEC And CFPB
The Republican-led House Appropriations Committee released a spending bill Tuesday that threatens to cut funding for financial service agencies and…
America June 3, 2024
Hipgnosis Supports $1.6 Billion Blackstone Bid as Bidding War Continues
LONDON – Music rights giant Hipgnosis Songs Fund Ltd. announced on Monday that it will support a revised $1.6 billion…
America June 1, 2024
Biden Blocks Congressional Attempt to Overturn SEC Crypto Accounting Guidance
Washington, D.C. – President Joe Biden on Friday blocked a Congressional resolution aimed at overturning the U.S. Securities and Exchange…
America May 30, 2024
Genesis Global Returns $2.18B in Digital Assets to Gemini Earn Users
Minneapolis, MN – Former crypto lender Genesis Global Holdco LLC returned $2.18 billion worth of digital assets Wednesday to 232,000…
America April 25, 2024
Georgia Fund Manager Millions Embezzlement
An Atlanta-based financier faces serious allegations of embezzlement, according to a U.S. Securities and Exchange Commission (SEC) civil suit filed…
America March 30, 2024
SEC Wins Extended Asset Freeze Against Reven Holdings
A thrilling turn in the legal saga between the U.S. Securities and Exchange Commission (SEC) and Reven Holdings Inc. unfolds…
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