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Citadel Sues SEC

America

Citadel Sues SEC in Eleventh Circuit Over Consolidated Audit Trail Funding

Rochdi Rais -

October 18, 2023

America

SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation

Jackie Allen -

October 6, 2023

DE Shaw Fined $10M

America

DE Shaw Fined $10M : Over Whistleblower Restrictions

Rihem Akkouche -

September 29, 2023

Penny Stock Fraud Case

America

Penny Stock Fraud Case: British Columbians Found Liable in $144 Million Scheme

Rihem Akkouche -

September 27, 2023

SEC Fines Deutsche Bank

America

SEC Fines Deutsche Bank : SEC Drops a $25 Million Hammer on Deutsche Bank Subsidiary

Rihem Akkouche -

September 25, 2023

America

SEC Slams Ex-Lumentum Employee with Hefty Fine over Insider Trading

Rochdi Rais -

September 15, 2023

SEC fines stoner cat

America

SEC Fines Stoner Cat : $1 Million in NFT Legal Showdown

Rihem Akkouche -

September 13, 2023

Bed Bath & Beyond

America

Bed Bath & Beyond : A Retail Giant’s Fall from Grace

Rihem Akkouche -

September 13, 2023

Grayscale SEC Ruling

America

Grayscale SEC Ruling Sends Shockwaves Through Digital Currency World

Rihem Akkouche -

September 1, 2023

Robinhood Buys Back Bankman Stake

America

Robinhood Buys Back Bankman Stake

Rihem Akkouche -

September 1, 2023

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