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Financial Investigations

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

Marivic Cabural Summers -
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Ponzi scheme
Business

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors

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insider trading
Business

Twilio software engineers charged with insider trading

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BlockFi
America

BlockFi Agrees to Pay the SEC $50 Million To Settle Charges Related To Crypto Lending

Rochdi Rais -
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Craig Sproule
America

SEC Charges Craig Sproule’s Two Crypto Companies with Defrauding Investors

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JPMorgan
Business

JPMorgan to pay $200 million to settle regulatory violations over its recordkeeping

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A Congressman from Texas Defended Cryptocurrency Exchanges during a Hearing
And More

A Congressman from Texas Defended Cryptocurrency Exchanges during a Hearing

Rochdi Rais -
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McKinsey Affiliate MIO Partners to pay $18 million to settle compliance failure
Business

McKinsey Affiliate MIO Partners to pay $18 million to settle compliance failure

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