Business April 21, 2022
Stericycle To Pay $84 Million to Settle Bribery Investigations
International Waste Management Company Stericycle agreed to pay more than $84 million to settle parallel investigations into its alleged bribery…
Financial Investigations April 19, 2022
SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme
The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump stock manipulation…
Financial Investigations April 18, 2022
Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud
The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and investor relations…
Business April 16, 2022
SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50 million Ponzi…
Business April 11, 2022
Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors
David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison for his…
Business March 29, 2022
Twilio software engineers charged with insider trading
The U.S. Securities and Exchange Commission (SEC) filed a complaint against three Twilio (NYSE: TWLO) software engineers and family members…
America February 6, 2022
BlockFi Agrees to Pay the SEC $50 Million To Settle Charges Related To Crypto Lending
Cryptocurrency firm BlockFi said Monday it has agreed to pay $100 million to the U.S. Securities and Exchange Commission and…
America January 7, 2022
SEC Charges Craig Sproule’s Two Crypto Companies with Defrauding Investors
The U.S. Securities and Exchange Commission (SEC) has charged the Australian entrepreneur Craig Sproule and his two crypto companies —…
Business December 18, 2021
JPMorgan to pay $200 million to settle regulatory violations over its recordkeeping
JPMorgan agreed to pay a total of 200 million penalties to settle regulatory violations related to its widespread recordkeeping and…
And More December 10, 2021
A Congressman from Texas Defended Cryptocurrency Exchanges during a Hearing
During a House Financial Services Committee hearing, Texas representative Roger Williams said that crypto leaders are forging a new path…
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